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Medical Supplies Direct Ltd

Medical Supplies Direct Ltd is an active company incorporated on 10 October 2018 with the registered office located in Bracknell, Berkshire. Medical Supplies Direct Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11616476
Private limited company
Age
7 years
Incorporated 10 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Jul 2024 (1 year 4 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
153 Access Business Centre Willoughby Road
Bracknell
RG12 8FB
England
Address changed on 30 May 2025 (5 months ago)
Previous address was 8 Dukes Ride Crowthorne RG45 6LS England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Sep 1971
Director • British • Lives in UK • Born in Aug 1972
Mrs Lyn Marie Hughes
PSC • British • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Jonathan Hughes is a mutual person.
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Berkeley Health Limited
Lyn Marie Hughes is a mutual person.
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Berkeley Group Investments Ltd
Lyn Marie Hughes is a mutual person.
Active
Berkeley Genetics Limited
Jonathan Hughes and Lyn Marie Hughes are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Mar31 Jul 2024
Traded for 16 months
Cash in Bank
£68.59K
Decreased by £646.51K (-90%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£4.6M
Increased by £793.93K (+21%)
Total Liabilities
-£4.32M
Increased by £740.87K (+21%)
Net Assets
£283.43K
Increased by £53.06K (+23%)
Debt Ratio (%)
94%
Decreased by 0.11% (-0%)
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 7 Jul 2025
Registered Address Changed
5 Months Ago on 30 May 2025
Registered Address Changed
7 Months Ago on 20 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Lyn Marie Hughes (PSC) Appointed
1 Year 5 Months Ago on 30 May 2024
Jonathan Hughes (PSC) Appointed
1 Year 5 Months Ago on 30 May 2024
Orchardleaholdings Ltd (PSC) Resigned
1 Year 5 Months Ago on 29 May 2024
Registered Address Changed
1 Year 8 Months Ago on 7 Mar 2024
Accounting Period Extended
1 Year 10 Months Ago on 13 Jan 2024
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Documents
Unaudited abridged accounts made up to 31 July 2024
Submitted on 7 Jul 2025
Registered office address changed from 8 Dukes Ride Crowthorne RG45 6LS England to 153 Access Business Centre Willoughby Road Bracknell RG12 8FB on 30 May 2025
Submitted on 30 May 2025
Registered office address changed from 41 Devonshire Street London W1G 7AJ England to 8 Dukes Ride Crowthorne RG45 6LS on 20 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 3 Mar 2025
Notification of Lyn Marie Hughes as a person with significant control on 30 May 2024
Submitted on 22 Jan 2025
Notification of Jonathan Hughes as a person with significant control on 30 May 2024
Submitted on 22 Jan 2025
Cessation of Orchardleaholdings Ltd as a person with significant control on 29 May 2024
Submitted on 18 Dec 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 27 Aug 2024
Registered office address changed from 52 Berkeley Square Mayfair London W1J 5BT England to 41 Devonshire Street London W1G 7AJ on 7 March 2024
Submitted on 7 Mar 2024
Current accounting period extended from 31 March 2024 to 31 July 2024
Submitted on 13 Jan 2024
Repayment History
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