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MEDICAL CONSULTATION LIMITED

MEDICAL CONSULTATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMEDICAL CONSULTATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05297610
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEDICAL CONSULTATION LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is MEDICAL CONSULTATION LIMITED located?

    Registered Office Address
    8 Station Parade
    High Street Wanstead
    E11 1QF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDICAL CONSULTATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for MEDICAL CONSULTATION LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2025
    Next Confirmation Statement DueDec 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2024
    OverdueNo

    What are the latest filings for MEDICAL CONSULTATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Nov 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		6 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 26, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Nov 26, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2017

    		8 pagesAA

    Registered office address changed from C/O Medical Consultation Ltd 332a Hoe Street Walthamstow London E17 9PX to 8 Station Parade High Street Wanstead London E11 1QF on Dec 19, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 26, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 26, 2016 with updates

    		5 pagesCS01

    Director's details changed for Dr Ibrahim Shuaib on Jan 13, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Nov 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		4 pagesAA

    Annual return made up to Nov 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		4 pagesAA

    Annual return made up to Nov 26, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2014

    Statement of capital on Jan 18, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MEDICAL CONSULTATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHUAIB, Ibrahim, Dr
    High Road
    IG10 4JA Loughton
    115
    Essex
    England
    		Director
    High Road
    IG10 4JA Loughton
    115
    Essex
    England
    		United KingdomBritishDirector112170810002
    PERROT, Sylvia
    Mount Emla House
    IRISH Douglas
    Cork
    Ireland
    		Secretary
    Mount Emla House
    IRISH Douglas
    Cork
    Ireland
    		BritishSecretary112170750001
    SAEED, Shahid
    52 Cedars Avenue
    E17 7QN Walthamstow
    Essex
    		Secretary
    52 Cedars Avenue
    E17 7QN Walthamstow
    Essex
    		BritishBusiness111796400001
    ZUBAIR, Mohammad
    332a Hoe Street
    Waltamstow
    E17 9PX London
    		Secretary
    332a Hoe Street
    Waltamstow
    E17 9PX London
    		PakistaniBusiness119013950001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    MALIK, Mahmood
    52 Cedars Avenue
    Walthamstow
    E17 7QN London
    		Director
    52 Cedars Avenue
    Walthamstow
    E17 7QN London
    		United KingdomPakistaniBusiness108081980002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEDICAL CONSULTATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ibrahim Shuaib
    Station Parade
    High Street Wanstead
    E11 1QF London
    8
    England
    		Nov 26, 2016
    Station Parade
    High Street Wanstead
    E11 1QF London
    8
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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