Madison Medical Professionals Ltd. net worth, address, company information. Free

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Madison Medical Professionals Ltd (registration number 06909607) is a private limited company founded on 2009-05-19. The company is located at Sovereign House, Suite I, Stockport Road, Cheadle SK8 2EA. Madison Medical Professionals Ltd is operating under SIC code: 78200 - "temporary employment agency activities".

Company details

Name	Madison Medical Professionals Ltd
Number	06909607
Date of Incorporation:	2009/05/19
End of financial year:	31 May
Address:	Sovereign House, Suite I, Stockport Road, Cheadle, SK8 2EA
SIC code:	78200 - Temporary employment agency activities

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Geoff W. (in the company from 19 May 2009). 1 secretary is in the company: Lynsey D. (appointed on 19 May 2009). The official register indexes 1 person of significant control - Geoffrey W., the only person in the company who owns over 3/4 of shares.

Directors

Accounts 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
Current Assets	164,623	212,329	188,692	167,647	536,333	540,104	607,658
Fixed Assets	-	-	-	-	-	5,537	11,325
Total Assets Less Current Liabilities	10,093	11,467	16,846	17,153	189,963	319,254	384,446
Number Shares Allotted	-	-	1,000	1,000	10,000	10,000	-
Shareholder Funds	10,093	11,467	16,433	16,773	189,034	318,147	-
Tangible Fixed Assets	-	-	2,066	1,904	4,645	5,537	-

People with significant control

Geoffrey W.

29 June 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(TM02) 2024/02/01 - the day secretary's appointment was terminated filed on: 8th, February 2024 \| officers	Free Download (1 page)

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(TM02) 2024/02/01 - the day secretary's appointment was terminated filed on: 8th, February 2024 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 5th, February 2024 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, February 2024 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 5th, February 2024 \| incorporation	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2023/05/19 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/05/19 filed on: 1st, June 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 1 satisfaction in full. filed on: 11th, November 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 069096070002, created on 2021/11/05 filed on: 5th, November 2021 \| mortgage	Free Download (29 pages)
(CS01) Confirmation statement with no updates 2021/05/19 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/05/19 filed on: 28th, July 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/05/19 filed on: 31st, May 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/05/19 filed on: 21st, May 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2017/07/20 filed on: 20th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/05/19 filed on: 20th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, February 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/05/19 with full list of members filed on: 1st, July 2016 \| annual return	Free Download (6 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2016/07/01 capital
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 25th, February 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/05/19 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/05/11 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/05/31 filed on: 30th, November 2014 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2014/05/29 from Adamson House Towers Business Park Wilmslow Road Didsbury Manchester M20 2YY United Kingdom filed on: 29th, May 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2014/05/19 with full list of members filed on: 29th, May 2014 \| annual return	Free Download (4 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2014/05/29 capital
(AA) Data of total exemption small company accounts made up to 2013/05/31 filed on: 27th, October 2013 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2013/05/28 from Adamson House Towers Business Park Wilmslow Road Disbury Manchester M20 2YY United Kingdom filed on: 28th, May 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/05/19 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/05/31 filed on: 14th, November 2012 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, September 2012 \| gazette	Free Download (1 page)
(CH01) On 2012/03/31 director's details were changed filed on: 21st, September 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2012/09/21 from 46-48 Long Street Middleton Manchester M24 6UQ England filed on: 21st, September 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2012/05/19 with full list of members filed on: 21st, September 2012 \| annual return	Free Download (4 pages)
(CH03) On 2012/03/31 secretary's details were changed filed on: 21st, September 2012 \| officers	Free Download (2 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 18th, September 2012 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/05/31 filed on: 30th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/05/19 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/05/31 filed on: 11th, March 2011 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2010/07/22 from 60 Morton Street Middleton Manchester Greater Manchester M24 6AN United Kingdom filed on: 22nd, July 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2010/05/19 with full list of members filed on: 22nd, July 2010 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2010/07/22 from 46-48 Long Street Middleton Manchester M24 6UQ United Kingdom filed on: 22nd, July 2010 \| address	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, July 2010 \| mortgage	Free Download (6 pages)
(NEWINC) Company registration filed on: 19th, May 2009 \| incorporation	Free Download (12 pages)

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