| Company Name | Md Health Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05034116 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2004(20 years, 2 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
| Previous Name | MMDL Consulting 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 | Mrs Mary Margaret Dalziel |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2004(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 City Harbour 8 Selsdon Way London E14 9GR |
| Secretary Name | Ian Cameron Muir Dalziel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 86 City Harbour 8 Selsdon Way London EA4 9GR |
Location
| Registered Address | 86 City Harbour 8 Selsdon Way London E14 9GR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ian Dalziel 50.00% Ordinary A Non-voting |
|---|---|
| 1 at £1 | Mary Margaret Dalziel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,598 |
| Cash | £88,203 |
| Current Liabilities | £82,599 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 9 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
|---|---|
| 9 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 18 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 24 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 26 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 5 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 17 December 2012 | Statement of capital following an allotment of shares on 2 April 2012
|
| 17 December 2012 | Statement of capital following an allotment of shares on 2 April 2012
|
| 10 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 May 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 8 March 2007 | Director's particulars changed (1 page) |
| 8 March 2007 | Secretary's particulars changed (1 page) |
| 8 March 2007 | Secretary's particulars changed (1 page) |
| 21 February 2007 | Director's particulars changed (1 page) |
| 21 February 2007 | Secretary's particulars changed (1 page) |
| 20 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 July 2006 | Registered office changed on 11/07/06 from: 121 blenheim road harrow middx HA2 7AA (1 page) |
| 23 February 2006 | Return made up to 04/02/06; full list of members (6 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 February 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 7 December 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 15 March 2004 | Company name changed mmdl consulting LIMITED\certificate issued on 15/03/04 (2 pages) |
| 4 February 2004 | Incorporation (10 pages) |