Taylor & Evans Consultancy Ltd. Head office in London. Check Director.

Taylor & Evans Consultancy Ltd, London

Taylor & Evans Consultancy Ltd is a private limited company. Previously, it was named Medisan Life Ltd (it was changed on 2020-05-21). Situated at 15 Northfields Prospect, Northfields, London SW18 1PE, this 15 years old company was incorporated on 2008-04-30 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
1 director can be found in the firm: Marco A. (appointed on 18 January 2018).

About
Name: Taylor & Evans Consultancy Ltd
Number: 06580336
Incorporation date: 2008-04-30
End of financial year: 31 December


Address:	15 Northfields Prospect Northfields London SW18 1PE
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Marco A.

19 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pasquale T.

6 April 2016 - 18 January 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,805,546	3,373	750	543	502	12,953	4,217	2,472
Fixed Assets	-	-	-	-	-	4,470	4,470	4,470
Total Assets Less Current Liabilities	1,632,465	3,373	482,609	482,816	86	13,792	6,490	3,375
Number Shares Allotted	-	100	-	-	-	-	-	-
Shareholder Funds	-466,019	-479,986	-	-	-	-	-	-

The deadline for Taylor & Evans Consultancy Ltd confirmation statement filing is 2024-05-14. The most current one was submitted on 2023-04-30. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Marco A. who owns over 3/4 of shares, 3/4 to full of voting rights. Pasquale T. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 18th, July 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 18th, July 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/04/30 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/04/30 filed on: 12th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/04/30 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/05/21 filed on: 21st, May 2020 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/05/14 filed on: 14th, May 2020 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/30 filed on: 6th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 1st, May 2020 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2019/12/30 filed on: 29th, April 2020 \| accounts	Free Download (1 page)
AA01	Extension of accounting period to 2019/12/31 from 2019/12/30 filed on: 29th, April 2020 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 10th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/30 filed on: 2nd, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 15th, January 2019 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018/01/19 filed on: 3rd, May 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/01/18 filed on: 3rd, May 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2018/04/30 filed on: 3rd, May 2018 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2018/01/18. filed on: 1st, February 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/01/18 filed on: 1st, February 2018 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 30th, January 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/04/30 filed on: 9th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 30th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/30 filed on: 4th, May 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/04 capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 4th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/30 filed on: 30th, April 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 20th, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/30 filed on: 6th, May 2014 \| annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2014/05/02 filed on: 2nd, May 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/04/30 filed on: 30th, April 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/04/30 filed on: 30th, April 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/04/30. filed on: 30th, April 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 10th, February 2014 \| accounts	Free Download (6 pages)
CH01	On 2013/06/27 director's details were changed filed on: 27th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/30 filed on: 1st, May 2013 \| annual return	Free Download (4 pages)
CH01	On 2013/02/28 director's details were changed filed on: 28th, February 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 31st, January 2013 \| accounts	Free Download (6 pages)
CH01	On 2012/10/08 director's details were changed filed on: 8th, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/30 filed on: 30th, April 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 1st, February 2012 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 1st, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/30 filed on: 3rd, May 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/30 filed on: 6th, May 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 29th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/05/06 with complete member list filed on: 6th, May 2009 \| annual return	Free Download (3 pages)
288a	On 2008/06/11 Director appointed filed on: 11th, June 2008 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, April 2008 \| incorporation	Free Download (13 pages)

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