| Company Name | MDB Medical Services Limited |
|---|---|
| Directors | Hannah Ruth Boyden and Miles David Boyden |
| Company Status | Active |
| Company Number | 05687569 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2006(18 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Hannah Ruth Boyden |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2006(same day as company formation) |
| Role | Administration |
| Country of Residence | United Kingdom |
| Correspondence Address | Building 6 30 Friern Park London N12 9DA |
| Director Name | Mr Miles David Boyden |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2006(same day as company formation) |
| Role | Medical Doctor |
| Country of Residence | England |
| Correspondence Address | Building 6 30 Friern Park London N12 9DA |
| Secretary Name | Mrs Hannah Ruth Boyden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Building 6 30 Friern Park London N12 9DA |
Location
| Registered Address | Building 6 30 Friern Park London N12 9DA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 60 at £1 | Dr Miles David Boyden 60.00% Ordinary |
|---|---|
| 40 at £1 | Hannah Ruth Boyden 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,738 |
| Cash | £18,972 |
| Current Liabilities | £15,451 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 3 weeks from now) |
Filing History
| 15 May 2017 | Secretary's details changed for Mrs Hannah Ruth Boyden on 15 May 2017 (1 page) |
|---|---|
| 10 May 2017 | Director's details changed for Dr Miles David Boyden on 10 May 2017 (2 pages) |
| 10 May 2017 | Director's details changed for Mrs Hannah Ruth Boyden on 10 May 2017 (2 pages) |
| 10 May 2017 | Registered office address changed from 30 Fitzalan Road London N3 3PD to Building 6 30 Friern Park London N12 9DA on 10 May 2017 (1 page) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 6 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 24 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 25 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 3 March 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 7 March 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 23 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 9 March 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 25 June 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Director's details changed for Hannah Ruth Boyden on 25 January 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Dr Miles David Boyden on 25 January 2010 (2 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 6 March 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 7 April 2008 | Return made up to 25/01/08; full list of members (3 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 7 March 2007 | Return made up to 25/01/07; full list of members (7 pages) |
| 15 February 2006 | Accounting reference date extended from 31/01/07 to 30/06/07 (1 page) |
| 25 January 2006 | Incorporation (16 pages) |