Medical Decisions Limited. Head office in Manchester. Check Director.

Medical Decisions Limited, Manchester

Medical Decisions Limited is a private limited company. Situated at 1 Universal Square, Devonshire Street, Manchester M12 6JH, this 9 years old firm was incorporated on 2014-12-11 and is categorised as "media representation services" (Standard Industrial Classification code: 73120).
3 directors can be found in the company: Christian B. (appointed on 12 July 2017), John B. (appointed on 12 July 2017), Mark L. (appointed on 12 July 2017). As for the secretaries (1 in total), we can name: John B. (appointed on 12 July 2017).

About
Name: Medical Decisions Limited
Number: 09350418
Incorporation date: 2014-12-11
End of financial year: 31 March


Address:	1 Universal Square Devonshire Street Manchester M12 6JH
SIC code:	73120 - Media representation services

Company staff

People with significant control

Healthcare Media Holdings Limited

12 July 2017

Address	No 1 Universal Square Devonshire Street, Manchester, Greater Manchester, M12 6JH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House England And Wales
Registration number	10808632
Nature of control:	75,01-100% shares

Daniel S.

6 April 2016 - 12 July 2017

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

Financial data

Date of Accounts	2015-12-31	2016-12-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1	10,744	52,327	25,789	10,372	770	10,563	-
Total Assets Less Current Liabilities	1	163	-48,923	-155,777	-259,543	-262,861	-267,262	8,081
Number Shares Allotted	1	-	-	-	-	-	-	-
Shareholder Funds	1	-	-	-	-	-	-	-

The target date for Medical Decisions Limited confirmation statement filing is 2024-06-21. The last one was submitted on 2023-06-07. The due date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Healthcare Media Holdings Limited owns over 3/4 of shares. The corporate PSC can be reached at Devonshire Street, M12 6JH Manchester, Greater Manchester. Daniel S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2024/01/31 filed on: 21st, March 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2024/01/31 filed on: 21st, March 2024 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2024/01/31 filed on: 21st, March 2024 \| accounts	Free Download (1 page)
AD01	Change of registered address from 1 Universal Square Devonshire Street Manchester Greater Manchester M12 6JH England on 2023/12/15 to Linley House Dickinson Street Manchester M1 4LF filed on: 15th, December 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, December 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/06/07 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 4th, October 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/06/07 filed on: 8th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 11th, August 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/06/07 filed on: 11th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 1st, April 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2020/06/07 filed on: 2nd, July 2020 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2020/06/24 filed on: 1st, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/06/24 filed on: 1st, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/06/24 filed on: 1st, July 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 29th, July 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/06/07 filed on: 10th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, December 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/06/07 filed on: 11th, June 2018 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Fifth Floor 11 Leadenhall Street London EC3V 1LP United Kingdom on 2018/02/27 to 1 Universal Square Devonshire Street Manchester Greater Manchester M12 6JH filed on: 27th, February 2018 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/07/12 filed on: 26th, February 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/12/11 filed on: 26th, February 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2017/07/12 filed on: 26th, February 2018 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2017/08/10 filed on: 13th, November 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2017/07/12. filed on: 3rd, August 2017 \| officers	Free Download (2 pages)
AP03	On 2017/07/12, company appointed a new person to the position of a secretary filed on: 3rd, August 2017 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2018/03/31. Originally it was 2017/12/31 filed on: 3rd, August 2017 \| accounts	Free Download (1 page)
AP01	New director appointment on 2017/07/12. filed on: 3rd, August 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/12. filed on: 3rd, August 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/12. filed on: 3rd, August 2017 \| officers	Free Download (2 pages)
CH01	On 2017/01/04 director's details were changed filed on: 4th, January 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/11 filed on: 22nd, December 2016 \| confirmation statement	Free Download (6 pages)
AD01	Change of registered address from Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF United Kingdom on 2016/03/22 to Fifth Floor 11 Leadenhall Street London EC3V 1LP filed on: 22nd, March 2016 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 9th, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/11 filed on: 2nd, March 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/02 capital
NEWINC	Company registration filed on: 11th, December 2014 \| incorporation	Free Download (27 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/11 capital

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