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The Mediserve Clinic Ltd

The Mediserve Clinic Ltd is an active company incorporated on 12 August 2020 with the registered office located in London, Greater London. The Mediserve Clinic Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12808225
Private limited company
Age
5 years
Incorporated 12 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
United Kingdom
Same address since incorporation
Telephone
020 74368976
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1989
Director • Medical Practitioner • British • Lives in England • Born in May 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Ascot Services Limited
Dr Koyi James Ugboma is a mutual person.
Active
The Fertility Medication Centre Ltd
Joseph Arian-Schad is a mutual person.
Active
Donor International Limited
Joseph Arian-Schad is a mutual person.
Active
Ai Afrique Limited
Dr Koyi James Ugboma is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£5.37K
Decreased by £60.76K (-92%)
Total Liabilities
-£5.27K
Decreased by £16.87K (-76%)
Net Assets
£100
Decreased by £43.89K (-100%)
Debt Ratio (%)
98%
Increased by 64.65% (+193%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Joseph Arian-Schad (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
Shee Tong Kuan (PSC) Resigned
1 Year 7 Months Ago on 1 Feb 2024
Shee Tong Kuan Resigned
1 Year 9 Months Ago on 11 Dec 2023
Joseph Arian-Schad Appointed
1 Year 9 Months Ago on 8 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
3 Years Ago on 31 Aug 2022
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 28 Feb 2024
Cessation of Shee Tong Kuan as a person with significant control on 1 February 2024
Submitted on 28 Feb 2024
Notification of Joseph Arian-Schad as a person with significant control on 1 February 2024
Submitted on 28 Feb 2024
Termination of appointment of Shee Tong Kuan as a director on 11 December 2023
Submitted on 12 Dec 2023
Appointment of Joseph Arian-Schad as a director on 8 December 2023
Submitted on 12 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 25 August 2023 with no updates
Submitted on 3 Oct 2023
Confirmation statement made on 25 August 2022 with no updates
Submitted on 31 Aug 2022
Repayment History
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