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Medical Concierge International Ltd

Medical Concierge International Ltd is a dormant company incorporated on 13 April 2016 with the registered office located in Norwich, Norfolk. Medical Concierge International Ltd was registered 9 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
10121079
Private limited company
Age
9 years
Incorporated 13 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (1 year ago)
Next confirmation dated 4 October 2025
Was due on 18 October 2025 (15 days ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
The Laurals
Whitwell
Norwich
NR10 4RQ
England
Address changed on 2 Apr 2025 (7 months ago)
Previous address was C/O Boldero & Co, the Bircham Centre Market Place Reepham Norwich NR10 4JJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1973
Director • Doctor • Irish • Lives in England • Born in Jan 1962
Mr William Alexander Sommerville
PSC • British • Lives in England • Born in Aug 1973
Mr Basil Fuad Matta
PSC • Irish • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Cambridge Digital Health Limited
Basil Fuad Matta is a mutual person.
Active
Aya Hockey Limited
William Alexander Sommerville is a mutual person.
Active
IVF Diary Ltd
Basil Fuad Matta is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
7 Months Ago on 2 Apr 2025
Registered Address Changed
7 Months Ago on 19 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Registered Address Changed
1 Year 9 Months Ago on 1 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 8 Nov 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
Basil Matta (PSC) Appointed
8 Years Ago on 13 Apr 2017
William Sommerville (PSC) Appointed
8 Years Ago on 13 Apr 2017
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Documents
Registered office address changed from C/O Boldero & Co, the Bircham Centre Market Place Reepham Norwich NR10 4JJ England to The Laurals Whitwell Norwich NR10 4RQ on 2 April 2025
Submitted on 2 Apr 2025
Registered office address changed from Np-105 Icentre Howard Way Newport Pagnell Milton Keynes MK16 9PY United Kingdom to C/O Boldero & Co, the Bircham Centre Market Place Reepham Norwich NR10 4JJ on 19 March 2025
Submitted on 19 Mar 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 3 Jan 2025
Notification of Basil Matta as a person with significant control on 13 April 2017
Submitted on 14 Nov 2024
Notification of William Sommerville as a person with significant control on 13 April 2017
Submitted on 14 Nov 2024
Withdrawal of a person with significant control statement on 14 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 18 Oct 2024
Registered office address changed from Aw House 6-8 Stuart Street Luton LU1 2SJ England to Np-105 Icentre Howard Way Newport Pagnell Milton Keynes MK16 9PY on 1 February 2024
Submitted on 1 Feb 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 5 Jan 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 8 Nov 2023
Repayment History
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