Medicalsecs Limited. Head office in Edgware. Check Director.

Medicalsecs Limited, Edgware

Medicalsecs Limited is a private limited company. Formerly, it was called Medicalsec Limited (it was changed on 1998-09-01). Situated at 14 Canons Drive, Edgware HA8 7QP, this 26 years old firm was incorporated on 1998-08-03 and is officially categorised as "combined office administrative service activities" (SIC: 82110).
1 director can be found in the business: Jyotibala T. (appointed on 03 August 1998). As for the secretaries (1 in total), we can name: Jyotibala T. (appointed on 30 August 2012).

About
Name: Medicalsecs Limited
Number: 03609001
Incorporation date: 1998-08-03
End of financial year: 31 July


Address:	14 Canons Drive Edgware HA8 7QP
SIC code:	82110 - Combined office administrative service activities

Company staff

People with significant control

Jyoti T.

31 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	49,801	42,369	30,037	25,976	13,776	12,623	11,777	8,078	8,249	7,943	13,218	15,167	15,593
Fixed Assets	46	34	-	-	-	58	43	32	24	18	12	9	7
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	5,397	3,960	395	1,101	516	537	-	-	-	-	-	-	-
Tangible Fixed Assets	46	34	25	103	77	58	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	5,397	13,217	7,362	5,511	1,919	537	1,050	1,421	381	354	6,912	6,385	5,144

The due date for Medicalsecs Limited confirmation statement filing is 2024-08-17. The last one was submitted on 2023-08-03. The target date for a subsequent statutory accounts filing is 30 April 2024. Previous accounts filing was filed for the time period up to 31 July 2022.

1 person of significant control is listed in the official register, a solitary individual Jyoti T. who has over 3/4 of shares.

Company filing

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AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 12th, April 2024 \| accounts	Free Download (6 pages)

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AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 12th, April 2024 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 29th, July 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 25th, April 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 30th, April 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 23rd, April 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 18th, April 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 23rd, March 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 22nd, April 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 27th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 3rd Aug 2015 with full list of members filed on: 21st, August 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 21st Aug 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 20th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 3rd Aug 2014 with full list of members filed on: 12th, November 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 12th Nov 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 28th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 3rd Aug 2013 with full list of members filed on: 13th, November 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 13th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 3rd Aug 2012 with full list of members filed on: 30th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 27th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 3rd Aug 2011 with full list of members filed on: 23rd, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 19th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 3rd Aug 2010 with full list of members filed on: 13th, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 16th, March 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 14th Aug 2009 with shareholders record filed on: 14th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 8th, April 2009 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 24th, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 12th Aug 2008 with shareholders record filed on: 12th, August 2008 \| annual return	Free Download (3 pages)
363s	Annual return up to Fri, 16th Nov 2007 with shareholders record filed on: 16th, November 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 16th Nov 2007 with shareholders record filed on: 16th, November 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 7th, June 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 7th, June 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 14th Sep 2006 with shareholders record filed on: 14th, September 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 14th Sep 2006 with shareholders record filed on: 14th, September 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 17th, March 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 17th, March 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 30th Sep 2005 with shareholders record filed on: 30th, September 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 30th Sep 2005 with shareholders record filed on: 30th, September 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 22nd, March 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 22nd, March 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 10th Sep 2004 with shareholders record filed on: 10th, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 10th Sep 2004 with shareholders record filed on: 10th, September 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 17th, February 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 17th, February 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 9th Sep 2003 with shareholders record filed on: 9th, September 2003 \| annual return	Free Download (6 pages)
363(288)	Tue, 9th Sep 2003 Annual return (Registered office changed on 09/09/03) annual return
363s	Annual return up to Tue, 9th Sep 2003 with shareholders record filed on: 9th, September 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 29th, January 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 29th, January 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 21st Aug 2002 with shareholders record filed on: 21st, August 2002 \| annual return	Free Download (6 pages)
363(288)	Wed, 21st Aug 2002 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to Wed, 21st Aug 2002 with shareholders record filed on: 21st, August 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 4th, July 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 4th, July 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 5th Sep 2001 with shareholders record filed on: 5th, September 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 5th Sep 2001 with shareholders record filed on: 5th, September 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2000 filed on: 1st, June 2001 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2000 filed on: 1st, June 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 9th Aug 2000 with shareholders record filed on: 9th, August 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 9th Aug 2000 with shareholders record filed on: 9th, August 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 1999 filed on: 19th, May 2000 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 1999 filed on: 19th, May 2000 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/99 to 31/07/99 filed on: 3rd, May 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/99 to 31/07/99 filed on: 3rd, May 2000 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 3rd Sep 1999 with shareholders record filed on: 3rd, September 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 3rd Sep 1999 with shareholders record filed on: 3rd, September 1999 \| annual return	Free Download (6 pages)

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