MEDLAR CONSULTANTS LIMITED

MEDLAR CONSULTANTS LIMITED

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

    Company NameMEDLAR CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12790692
    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 MEDLAR CONSULTANTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MEDLAR CONSULTANTS LIMITED located?

    Registered Office Address
    Medlar Bank
    Cold Aston
    GL54 3BJ Cheltenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDLAR CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for MEDLAR CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToAug 04, 2026
    Next Confirmation Statement DueAug 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2025
    OverdueNo

    What are the latest filings for MEDLAR CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    6 pagesAA

    Confirmation statement made on Aug 04, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 04, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    6 pagesAA

    Confirmation statement made on Aug 04, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 04, 2021 with updates

    5 pagesCS01

    Change of details for Mr Michael Alan Sibthorpe as a person with significant control on Jul 30, 2021

    2 pagesPSC04

    Notification of Janice Sibthorpe as a person with significant control on Jul 30, 2021

    2 pagesPSC01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2020

    Statement of capital on Aug 04, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of MEDLAR CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIBTHORPE, Janice
    Cold Aston
    GL54 3BJ Cheltenham
    Medlar Bank
    United Kingdom
    Director
    Cold Aston
    GL54 3BJ Cheltenham
    Medlar Bank
    United Kingdom
    EnglandBritish272724200001
    SIBTHORPE, Michael Alan
    Cold Aston
    GL54 3BJ Cheltenham
    Medlar Bank
    United Kingdom
    Director
    Cold Aston
    GL54 3BJ Cheltenham
    Medlar Bank
    United Kingdom
    EnglandBritish272724210001

    Who are the persons with significant control of MEDLAR CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janice Sibthorpe
    Cold Aston
    GL54 3BJ Cheltenham
    Medlar Bank
    United Kingdom
    Jul 30, 2021
    Cold Aston
    GL54 3BJ Cheltenham
    Medlar Bank
    United Kingdom
    No
    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 Alan Sibthorpe
    Cold Aston
    GL54 3BJ Cheltenham
    Medlar Bank
    United Kingdom
    Aug 04, 2020
    Cold Aston
    GL54 3BJ Cheltenham
    Medlar Bank
    United Kingdom
    No
    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.

    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