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MAPLE TREE MED CAN CONSULTANCY LTD

MAPLE TREE MED CAN CONSULTANCY LTD

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

    • Overview

    Company NameMAPLE TREE MED CAN CONSULTANCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11998700
    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 MAPLE TREE MED CAN CONSULTANCY LTD?

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

    Where is MAPLE TREE MED CAN CONSULTANCY LTD located?

    Registered Office Address
    29 Adeline Gardens
    NE3 4JQ Newcastle Upon Tyne
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MAPLE TREE MED CAN CONSULTANCY LTD?

    Previous Company Names
    Company NameFromUntil
    DEACON BARNES MED CAN LTDMay 16, 2019May 16, 2019

    What are the latest accounts for MAPLE TREE MED CAN CONSULTANCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for MAPLE TREE MED CAN CONSULTANCY LTD?

    Last Confirmation Statement Made Up ToMay 21, 2027
    Next Confirmation Statement DueJun 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2026
    OverdueNo

    What are the latest filings for MAPLE TREE MED CAN CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 21, 2026 with updates

    		5 pagesCS01

    Change of details for Mr Drew Dingley as a person with significant control on Jun 01, 2025

    		5 pagesPSC04

    Confirmation statement made on Jul 01, 2025 with updates

    		5 pagesCS01

    Notification of Drew Dingley as a person with significant control on Jun 01, 2025

    		2 pagesPSC01

    Cessation of Michael Philip Barnes as a person with significant control on Jun 01, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to May 31, 2025

    		8 pagesAA

    Cancellation of shares. Statement of capital on Jul 07, 2025

    • Capital: GBP 55
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 05, 2025Clarification HMRC - CONFIRMATION RECEIVCED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS REPURCHASED

    Notification of Michael Philip Barnes as a person with significant control on May 14, 2025

    		2 pagesPSC01

    Registered office address changed from , Walnut Lodge Beaudesert Lane, Henley-in-Arden, B95 5JY, England to 29 Adeline Gardens Newcastle upon Tyne NE3 4JQ on May 29, 2025

    		1 pagesAD01

    Appointment of Mr Drew Dingley as a director on May 14, 2025

    		2 pagesAP01

    Termination of appointment of Hannah Deacon as a director on May 06, 2025

    		1 pagesTM01

    Cessation of Hannah Deacon as a person with significant control on May 05, 2025

    		1 pagesPSC07

    Confirmation statement made on Mar 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Change of details for Ms Hannah Deacon as a person with significant control on Aug 02, 2024

    		2 pagesPSC04

    Registered office address changed from , 26 Red Lane 26 Red Lane, Burton Green, Kenilworth, CV8 1NZ, England to 29 Adeline Gardens Newcastle upon Tyne NE3 4JQ on Aug 12, 2024

    		1 pagesAD01

    Change of details for Ms Hannah Deacon as a person with significant control on Aug 02, 2024

    		2 pagesPSC04

    Director's details changed for Ms Hannah Deacon on Aug 02, 2024

    		2 pagesCH01

    Director's details changed for Ms Hannah Deacon on Apr 01, 2024

    		2 pagesCH01

    Change of details for Ms Hannah Deacon as a person with significant control on Apr 01, 2024

    		2 pagesPSC04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Mar 28, 2024 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of MAPLE TREE MED CAN CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Michael Philip
    Adeline Gardens
    Gosforth
    NE3 4JQ Newcastle Upon Tyne
    29
    United Kingdom
    		Director
    Adeline Gardens
    Gosforth
    NE3 4JQ Newcastle Upon Tyne
    29
    United Kingdom
    		EnglandBritish16188470001
    DINGLEY, Drew
    Adeline Gardens
    NE3 4JQ Newcastle Upon Tyne
    29
    England
    		Director
    Adeline Gardens
    NE3 4JQ Newcastle Upon Tyne
    29
    England
    		EnglandBritish336280450001
    BARNES, Michael Philip
    Adeline Gardens
    Gosforth
    NE3 4JQ Newcastle Upon Tyne
    29
    United Kingdom
    		Director
    Adeline Gardens
    Gosforth
    NE3 4JQ Newcastle Upon Tyne
    29
    United Kingdom
    		EnglandBritish16188470001
    CARROLL, Peter Damian
    Southwark Street
    SE1 1TY London
    Suite 5, The Hop Exchange
    England
    		Director
    Southwark Street
    SE1 1TY London
    Suite 5, The Hop Exchange
    England
    		EnglandBritish274926620001
    DE PEYER, William Patrick
    Southwark Street
    SE1 1TY London
    Suite 5, The Hop Exchange
    England
    		Director
    Southwark Street
    SE1 1TY London
    Suite 5, The Hop Exchange
    England
    		EnglandBritish274926820001
    DEACON, Hannah
    Beaudesert Lane
    B95 5JY Henley-In-Arden
    Walnut Lodge
    England
    		Director
    Beaudesert Lane
    B95 5JY Henley-In-Arden
    Walnut Lodge
    England
    		EnglandBritish253102950003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAPLE TREE MED CAN CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Drew Dingley
    Adeline Gardens
    NE3 4JQ Newcastle Upon Tyne
    29
    England
    		Jun 01, 2025
    Adeline Gardens
    NE3 4JQ Newcastle Upon Tyne
    29
    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.
    • The person holds, directly or indirectly, 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.
    Mr Michael Philip Barnes
    Adeline Gardens
    NE3 4JQ Newcastle Upon Tyne
    29
    United Kingdom
    		May 14, 2025
    Adeline Gardens
    NE3 4JQ Newcastle Upon Tyne
    29
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Peter Damian Carroll
    Adeline Gardens
    NE3 4JQ Newcastle Upon Tyne
    29
    United Kingdom
    		Mar 08, 2022
    Adeline Gardens
    NE3 4JQ Newcastle Upon Tyne
    29
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr William Patrick De Peyer
    Adeline Gardens
    NE3 4JQ Newcastle Upon Tyne
    29
    United Kingdom
    		Mar 08, 2022
    Adeline Gardens
    NE3 4JQ Newcastle Upon Tyne
    29
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Ms Hannah Deacon
    Beaudesert Lane
    B95 5JY Henley-In-Arden
    Walnut Lodge
    England
    		May 16, 2019
    Beaudesert Lane
    B95 5JY Henley-In-Arden
    Walnut Lodge
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Michael Philip Barnes
    Adeline Gardens
    NE3 4JQ Newcastle Upon Tyne
    29
    United Kingdom
    		May 16, 2019
    Adeline Gardens
    NE3 4JQ Newcastle Upon Tyne
    29
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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