MEDLINK HEALTHCARE COMMUNICATIONS LIMITED

Overview

Company Name	MEDLINK HEALTHCARE COMMUNICATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04682991
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEDLINK HEALTHCARE COMMUNICATIONS LIMITED?

General medical practice activities (86210) / Human health and social work activities

Where is MEDLINK HEALTHCARE COMMUNICATIONS LIMITED located?

Registered Office Address	Acre House 11/15 William Road NW1 3ER London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MEDLINK HEALTHCARE COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
ACRE 702 LIMITED	Mar 02, 2003	Mar 02, 2003

What are the latest accounts for MEDLINK HEALTHCARE COMMUNICATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MEDLINK HEALTHCARE COMMUNICATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2026
Next Confirmation Statement Due	Mar 16, 2026
Next Confirmation Statement Made Up To	Mar 02, 2025
Overdue	No

What are the latest filings for MEDLINK HEALTHCARE COMMUNICATIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Mar 03, 2025	Confirmation statement made on Mar 02, 2025 with no updates	3 pages	CS01

Aug 27, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Mar 04, 2024	Confirmation statement made on Mar 02, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Mar 13, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Oct 27, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Mar 07, 2022	Confirmation statement made on Mar 02, 2022 with no updates	3 pages	CS01

Nov 09, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Mar 10, 2021	Director's details changed for Dr Sophie Rushton-Smith on Mar 10, 2021	2 pages	CH01

Mar 10, 2021	Secretary's details changed for Fiona Patricia Mellor on Mar 10, 2021	1 pages	CH03

Mar 10, 2021	Change of details for Gavin Smith as a person with significant control on Mar 10, 2021	2 pages	PSC04

Mar 10, 2021	Change of details for Dr Sophie Rushton-Smith as a person with significant control on Mar 10, 2021	2 pages	PSC04

Mar 10, 2021	Registered office address changed from 50 Cheriton Square London SW17 8AE to Acre House 11/15 William Road London NW1 3ER on Mar 10, 2021	1 pages	AD01

Mar 05, 2021	Confirmation statement made on Mar 02, 2021 with no updates	3 pages	CS01

Aug 27, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Mar 02, 2020	Confirmation statement made on Mar 02, 2020 with no updates	3 pages	CS01

Mar 02, 2020	Change of details for Dr Sophie Rushton-Smith as a person with significant control on Apr 06, 2016	2 pages	PSC04

Dec 04, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Mar 05, 2019	Confirmation statement made on Mar 02, 2019 with no updates	3 pages	CS01

Dec 12, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Mar 06, 2018	Confirmation statement made on Mar 02, 2018 with updates	4 pages	CS01

Nov 15, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Mar 09, 2017	Confirmation statement made on Mar 02, 2017 with updates	6 pages	CS01

Nov 01, 2016	Total exemption small company accounts made up to Mar 31, 2016	9 pages	AA

View All Filings

Who are the officers of MEDLINK HEALTHCARE COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MELLOR, Fiona Patricia 11/15 William Road NW1 3ER London Acre House United Kingdom	Apr 28, 2003		Secretary	11/15 William Road NW1 3ER London Acre House United Kingdom		British		89604290002
RUSHTON-SMITH, Sophie, Dr 11/15 William Road NW1 3ER London Acre House United Kingdom	Apr 28, 2003		Director	11/15 William Road NW1 3ER London Acre House United Kingdom	United Kingdom	British	1965-10	89604450003
LAWSON (LONDON) LIMITED Acre House 11-15 William Road NW1 3ER London	Mar 02, 2003	Apr 28, 2003	Nominee Secretary	Acre House 11-15 William Road NW1 3ER London				900018120001
ACRE (CORPORATE DIRECTOR) LIMITED Acre House 11-15 William Road NW1 3ER London	Mar 02, 2003	Apr 28, 2003	Nominee Director	Acre House 11-15 William Road NW1 3ER London				900021510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDLINK HEALTHCARE COMMUNICATIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Sophie Rushton-Smith 11/15 William Road NW1 3ER London Acre House United Kingdom	Apr 06, 2016	11/15 William Road NW1 3ER London Acre House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Gavin Smith 11/15 William Road NW1 3ER London Acre House United Kingdom	Apr 06, 2016	11/15 William Road NW1 3ER London Acre House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0