MEDICAL EDUCATION SOLUTIONS LIMITED
Overview
| Company Name | MEDICAL EDUCATION SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06651130 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDICAL EDUCATION SOLUTIONS LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MEDICAL EDUCATION SOLUTIONS LIMITED located?
| Registered Office Address | Monks Ridge Burrows Lane GU5 9QE Gomshall Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDICAL EDUCATION SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MEDICAL EDUCATION SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2024 |
| Overdue | No |
What are the latest filings for MEDICAL EDUCATION SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 02, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Imogen Heslop as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alexander Robert Heslop as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 21, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2019
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 21, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 21, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Alexander Robert Heslop as a director on Nov 25, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Imogen Heslop as a director on Nov 25, 2016 | 2 pages | AP01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||||||
Who are the officers of MEDICAL EDUCATION SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HESLOP, Caroline Florence | Secretary | Burrows Lane Gomshall GU5 9QE Guildford Monks Ridge Surrey | British | Consultant | 134019770001 | |||||
| HESLOP, Caroline Florence | Director | Burrows Lane Gomshall GU5 9QE Guildford Monks Ridge Surrey | England | British | Consultant | 134019770001 | ||||
| HESLOP, Ian | Director | Burrows Lane GU5 9QE Gomshall Monks Ridge Surrey | United Kingdom | British | Publisher | 105983870001 | ||||
| TEMPLE SECRETARIES LIMITED | Secretary | Finchley Road NW11 7TJ London 788-790 | 131997680001 | |||||||
| HESLOP, Alexander Robert | Director | Burrows Lane GU5 9QE Gomshall Monks Ridge Surrey | United Kingdom | British | Director | 219543210001 | ||||
| HESLOP, Alexander Robert | Director | Burrows Lane Gomshall GU5 9QE Guildford Monks Ridge Surrey | England | British | Executive | 134019820001 | ||||
| HESLOP, Imogen | Director | Burrows Lane GU5 9QE Gomshall Monks Ridge Surrey | United Kingdom | British | Director | 219463830001 | ||||
| COMPANY DIRECTORS LIMITED | Director | Finchley Road NW11 7TJ London 788-790 | 131997690001 |
Who are the persons with significant control of MEDICAL EDUCATION SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Heslop | Jul 21, 2016 | Burrows Lane GU5 9QE Gomshall Monks Ridge Surrey | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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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