Medical Consulting Services Limited

Company Name	Medical Consulting Services Limited
Company Status	Dissolved
Company Number	02640495
Category	Private Limited Company
Incorporation Date	23 August 1991(32 years, 9 months ago)
Dissolution Date	23 July 2019 (4 years, 10 months ago)
Previous Name	Medical And Political Services Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Michael Jonathan Elton
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2017(26 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 23 July 2019)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW

Director Name	Lady Pamela Elton
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	58 Stockleigh Hall Prince Albert Road London NW8 7LB

Director Name	Mr Arnold Elton
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(same day as company formation)
Role	Surgeon
Country of Residence	England
Correspondence Address	4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW

Secretary Name	Lady Pamela Elton
Nationality	British
Status	Resigned
Appointed	23 August 1991(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	58 Stockleigh Hall Prince Albert Road London NW8 7LB

Director Name	Mr Michael Jonathan Elton
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(2 years, 11 months after company formation)
Appointment Duration	23 years, 2 months (resigned 05 October 2017)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	23 August 1991(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 August 1991(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Location

Registered Address	4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Arnold Elton 50.00% Ordinary
50 at £1	Michael John Elton 50.00% Ordinary

Financials

Year	2014
Net Worth	-£342
Cash	£576
Current Liabilities	£2,800

Accounts

Latest Accounts	31 August 2017 (6 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

18 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
12 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
18 August 2015	Registered office address changed from Adam House 1 Fitzroy Square London W1P 6HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 (1 page)
4 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (3 pages)
4 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
11 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (3 pages)
11 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
16 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 100 (3 pages)
16 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 100 (3 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
18 July 2012	Director's details changed for Sir Arnold Elton on 9 July 2012 (2 pages)
18 July 2012	Director's details changed for Michael Jonathan Elton on 9 July 2012 (2 pages)
18 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
18 July 2012	Director's details changed for Sir Arnold Elton on 9 July 2012 (2 pages)
18 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
18 July 2012	Director's details changed for Michael Jonathan Elton on 9 July 2012 (2 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
21 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
21 July 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
21 July 2011	Termination of appointment of Pamela Elton as a director (1 page)
21 July 2011	Termination of appointment of Pamela Elton as a secretary (1 page)
21 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
13 July 2010	Director's details changed for Michael Jonathan Elton on 1 June 2010 (2 pages)
13 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Michael Jonathan Elton on 1 June 2010 (2 pages)
13 July 2010	Director's details changed for Sir Arnold Elton on 1 June 2010 (2 pages)
13 July 2010	Director's details changed for Sir Arnold Elton on 1 June 2010 (2 pages)
13 July 2010	Director's details changed for Lady Pamela Elton on 1 June 2010 (2 pages)
13 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Lady Pamela Elton on 1 June 2010 (2 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
21 July 2009	Return made up to 09/07/09; full list of members (4 pages)
21 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
9 July 2008	Return made up to 09/07/08; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
9 October 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
8 August 2007	Return made up to 09/07/07; no change of members (7 pages)
11 August 2006	Return made up to 09/07/06; full list of members (7 pages)
9 August 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
28 July 2005	Return made up to 09/07/05; full list of members (7 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
20 August 2004	Return made up to 09/07/04; full list of members (7 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
23 July 2003	Return made up to 09/07/03; full list of members (7 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
3 September 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
29 July 2002	Return made up to 21/07/02; full list of members (7 pages)
27 September 2001	Return made up to 21/07/01; full list of members (7 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
19 December 2000	Company name changed medical and political services l imited\certificate issued on 20/12/00 (2 pages)
15 August 2000	Return made up to 21/07/00; full list of members (7 pages)
13 June 2000	Full accounts made up to 31 August 1999 (9 pages)
20 July 1999	Return made up to 21/07/99; full list of members (6 pages)
24 June 1999	Full accounts made up to 31 August 1998 (9 pages)
21 July 1998	Return made up to 21/07/98; no change of members (4 pages)
3 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
29 September 1997	Return made up to 21/07/97; full list of members (6 pages)
25 June 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
15 July 1996	Return made up to 21/07/96; full list of members (6 pages)
30 April 1996	Full accounts made up to 31 August 1995 (7 pages)
24 July 1995	Return made up to 21/07/95; full list of members (6 pages)
29 March 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
16 August 1994	New director appointed (2 pages)
22 July 1994	Return made up to 30/07/94; no change of members (4 pages)
14 January 1994	Full accounts made up to 31 August 1993 (4 pages)
23 August 1993	Return made up to 30/07/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
7 June 1993	Full accounts made up to 31 August 1992 (5 pages)
28 August 1992	Return made up to 10/08/92; full list of members (6 pages)
2 October 1991	Ad 16/09/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 September 1991	Secretary resigned;new secretary appointed (6 pages)
23 August 1991	Incorporation (14 pages)

Medical Consulting Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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