Medexpert Consultant Ltd. Head office in London. Check Director.

Medexpert Consultant Ltd, London

Medexpert Consultant Ltd is a private limited company. Registered at Office One 1 Coldbath Square, Farringdon, London EC1R 5HL, the above-mentioned 14 years old business was incorporated on 2009-10-21 and is categorised as "general medical practice activities" (Standard Industrial Classification: 86210).
1 director can be found in the firm: Sandor R. (appointed on 21 October 2009).

About
Name: Medexpert Consultant Ltd
Number: 07051373
Incorporation date: 2009-10-21
End of financial year: 31 March


Address:	Office One 1 Coldbath Square Farringdon London EC1R 5HL
SIC code:	86210 - General medical practice activities

Company staff

People with significant control

Sandor R.

6 April 2016

Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Tamas R.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-03-31	2023-03-31
Current Assets	24,475	8,326	36,148	15,541	81,102	92,123	89,733	93,363	77,400	88,828	77,550	111,975	158,716
Fixed Assets	-	-	-	-	-	2,876	2,269	1,564	1,661	3,486	2,260	5,333	5,696
Total Assets Less Current Liabilities	19,898	2,438	12,059	3,532	34,490	70,080	76,168	86,626	79,060	86,584	78,310	109,239	133,995
Number Shares Allotted	-	100	100	50	50	50	-	-	-	-	-	-	-
Shareholder Funds	19,898	2,438	12,059	3,532	34,490	70,080	-	-	-	-	-	-	-
Tangible Fixed Assets	311	186	61	994	662	2,876	-	-	-	-	-	-	-

The deadline for Medexpert Consultant Ltd confirmation statement filing is 2024-10-29. The most current one was filed on 2023-10-15. The deadline for a subsequent annual accounts filing is 31 December 2024. Last accounts filing was sent for the time period up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Sandor R. who owns 1/2 or less of shares, 3/4 to full of voting rights. Tamas R. who owns 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with updates October 15, 2023 filed on: 17th, October 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates October 15, 2023 filed on: 17th, October 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 17th, April 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates October 15, 2022 filed on: 19th, October 2022 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control October 10, 2022 filed on: 19th, October 2022 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 24th, May 2022 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from May 31, 2022 to March 31, 2022 filed on: 26th, April 2022 \| accounts	Free Download (1 page)
CH01	On March 30, 2022 director's details were changed filed on: 30th, March 2022 \| officers	Free Download (2 pages)
AD01	New registered office address Office One 1 Coldbath Square Farringdon London EC1R 5HL. Change occurred on March 30, 2022. Company's previous address: Office One Coldbath Square Farringdon London EC1R 5HL England. filed on: 30th, March 2022 \| address	Free Download (1 page)
CH01	On March 23, 2022 director's details were changed filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
AD01	New registered office address Office One Coldbath Square Farringdon London EC1R 5HL. Change occurred on March 23, 2022. Company's previous address: 5 London Wall Buildings London EC2M 5NS England. filed on: 23rd, March 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates October 15, 2021 filed on: 15th, October 2021 \| confirmation statement	Free Download (4 pages)
CH01	On October 13, 2021 director's details were changed filed on: 14th, October 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control October 13, 2021 filed on: 14th, October 2021 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 27th, September 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates October 21, 2020 filed on: 4th, November 2020 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control October 21, 2020 filed on: 26th, October 2020 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 5 London Wall Buildings London EC2M 5NS. Change occurred on October 26, 2020. Company's previous address: C/O Born & Co 3 London Wall Buildings London EC2M 5PD. filed on: 26th, October 2020 \| address	Free Download (1 page)
AD01	New registered office address 5 London Wall Buildings London EC2M 5NS. Change occurred on October 26, 2020. Company's previous address: 5 London Wall Buildings London EC2M 5NS United Kingdom. filed on: 26th, October 2020 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 13th, July 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates October 21, 2019 filed on: 22nd, October 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 10th, June 2019 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on March 31, 2019 filed on: 7th, June 2019 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 26th, February 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates October 21, 2018 filed on: 9th, November 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 28th, February 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates October 21, 2017 filed on: 9th, November 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 15th, March 2017 \| accounts	Free Download (8 pages)
CH01	On January 20, 2016 director's details were changed filed on: 11th, November 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates October 21, 2016 filed on: 11th, November 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 21st, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 21, 2015 filed on: 20th, November 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 20, 2015: 100.00 GBP capital
CH01	On October 2, 2015 director's details were changed filed on: 20th, November 2015 \| officers	Free Download (2 pages)
AD01	New registered office address C/O Born & Co 3 London Wall Buildings London EC2M 5PD. Change occurred on February 17, 2015. Company's previous address: 3 London Wall Buildings London EC2M 5PD. filed on: 17th, February 2015 \| address	Free Download (1 page)
CH01	On November 24, 2014 director's details were changed filed on: 24th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 21, 2014 filed on: 24th, November 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 24, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 24th, November 2014 \| accounts	Free Download (7 pages)
CH01	On January 28, 2014 director's details were changed filed on: 6th, November 2014 \| officers	Free Download (2 pages)
CH01	On May 21, 2014 director's details were changed filed on: 6th, November 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 21st, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 21, 2013 filed on: 18th, November 2013 \| annual return	Free Download (4 pages)
CH04	Secretary's name changed on March 25, 2013 filed on: 28th, May 2013 \| officers	Free Download (2 pages)
CH01	On April 18, 2013 director's details were changed filed on: 18th, April 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on March 25, 2013. Old Address: 4 Bloomsbury Place London WC1A 2QA England filed on: 25th, March 2013 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2012 filed on: 27th, February 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 21, 2012 filed on: 30th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 7th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 21, 2011 filed on: 28th, October 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 15th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 21, 2010 filed on: 2nd, November 2010 \| annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from October 31, 2010 to May 31, 2010 filed on: 22nd, August 2010 \| accounts	Free Download (1 page)
CH01	On October 21, 2009 director's details were changed filed on: 27th, October 2009 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, October 2009 \| incorporation	Free Download (45 pages)

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