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Medical Aide Memoire Ltd

Medical Aide Memoire Ltd is an active company incorporated on 25 July 2018 with the registered office located in Twickenham, Greater London. Medical Aide Memoire Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11481817
Private limited company
Age
7 years
Incorporated 25 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2024 (1 year 1 month ago)
Next confirmation dated 24 July 2025
Was due on 7 August 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
163 Haliburton Road
Twickenham
Middlesex
TW1 1PE
United Kingdom
Same address since incorporation
Telephone
01329 311451
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Programme Manager • German • Lives in England • Born in May 1968
Director • Paramedic • British • Lives in UK • Born in Dec 1987
Director • Advanced Paramedic • British • Lives in UK • Born in Jun 1986
Director • Paramedic • British • Lives in UK • Born in Feb 1981
Director • British • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Ham And Petersham Rifle & Pistol Club Limited(The)
Julia Maria Hilger-Ellis is a mutual person.
Active
Jhe Management Ltd
Crispin Shaw Ellis is a mutual person.
Active
Artemis Capital Management Limited
Julia Maria Hilger-Ellis is a mutual person.
Active
Sterling Guns Limited
Julia Maria Hilger-Ellis is a mutual person.
Active
Sterling Sport UK Ltd
Julia Maria Hilger-Ellis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£979
Decreased by £1.11K (-53%)
Total Liabilities
-£921
Decreased by £1.03K (-53%)
Net Assets
£58
Decreased by £82 (-59%)
Debt Ratio (%)
94%
Increased by 0.77% (+1%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 29 Apr 2025
Mr Crispin Shaw Ellis Appointed
11 Months Ago on 1 Oct 2024
Nicholas Evan Sillett Resigned
11 Months Ago on 1 Oct 2024
Julia Maria Hilger-Ellis Resigned
11 Months Ago on 1 Oct 2024
Peter John Dalton Resigned
11 Months Ago on 1 Oct 2024
Nicholas Paul Baxter Resigned
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year Ago on 1 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 24 Apr 2023
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Termination of appointment of Nicholas Paul Baxter as a director on 1 October 2024
Submitted on 13 Oct 2024
Termination of appointment of Peter John Dalton as a director on 1 October 2024
Submitted on 13 Oct 2024
Termination of appointment of Julia Maria Hilger-Ellis as a director on 1 October 2024
Submitted on 13 Oct 2024
Termination of appointment of Nicholas Evan Sillett as a director on 1 October 2024
Submitted on 13 Oct 2024
Appointment of Mr Crispin Shaw Ellis as a director on 1 October 2024
Submitted on 13 Oct 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 1 Sep 2024
Micro company accounts made up to 31 July 2023
Submitted on 8 Apr 2024
Confirmation statement made on 24 July 2023 with no updates
Submitted on 17 Aug 2023
Micro company accounts made up to 31 July 2022
Submitted on 24 Apr 2023
Repayment History
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