MCDONALD MAMMOGRAPHY CONSULTANCY LIMITED

MCDONALD MAMMOGRAPHY CONSULTANCY LIMITED

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

    Company NameMCDONALD MAMMOGRAPHY CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07155661
    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 MCDONALD MAMMOGRAPHY CONSULTANCY LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is MCDONALD MAMMOGRAPHY CONSULTANCY LIMITED located?

    Registered Office Address
    77 Francis Road
    Edgbaston
    B16 8SP Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCDONALD MAMMOGRAPHY CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MCDONALD MAMMOGRAPHY CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToDec 21, 2025
    Next Confirmation Statement DueJan 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2024
    OverdueNo

    What are the latest filings for MCDONALD MAMMOGRAPHY CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Dec 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Dec 21, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 12, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 75 C/O Fraser Russell Ltd Harborne Road Birmingham B15 3DH England to 77 Francis Road Edgbaston Birmingham B16 8SP on Feb 26, 2019

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 12, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Registered office address changed from 15 Highfield Road Edgbaston Birmingham B15 3DU to 75 C/O Fraser Russell Ltd Harborne Road Birmingham B15 3DH on Aug 23, 2017

    1 pagesAD01

    Confirmation statement made on Feb 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 1
    SH01

    Secretary's details changed for Mr Andrew Chaplin on Mar 04, 2016

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of MCDONALD MAMMOGRAPHY CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPLIN, Andrew
    Landermere
    Thorpe-Le-Soken
    CO16 0NL Clacton-On-Sea
    Balfour Barn
    Essex
    England
    Secretary
    Landermere
    Thorpe-Le-Soken
    CO16 0NL Clacton-On-Sea
    Balfour Barn
    Essex
    England
    187305270001
    MCDONALD, Dawn Maria
    Landermere
    Thorpe-Le-Soken
    CO16 0NL Clacton-On-Sea
    Balfour Barn
    Essex
    England
    Director
    Landermere
    Thorpe-Le-Soken
    CO16 0NL Clacton-On-Sea
    Balfour Barn
    Essex
    England
    EnglandBritishConsultant149439520002
    AINSWORTH, Sinead Patricia Mary
    Chartwell Drive
    ME16 0WS Maidstone
    26
    Kent
    Secretary
    Chartwell Drive
    ME16 0WS Maidstone
    26
    Kent
    British149439690001
    KAHAN, Barbara
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    Director
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    United KingdomBritishDirector146443070001

    Who are the persons with significant control of MCDONALD MAMMOGRAPHY CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Dawn Maria Mcdonald
    Francis Road
    Edgbaston
    B16 8SP Birmingham
    77
    England
    Feb 01, 2017
    Francis Road
    Edgbaston
    B16 8SP Birmingham
    77
    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.

    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