Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MEDICAL ADVISORY AND SUPPORT SERVICES LIMITED
Company Information for

MEDICAL ADVISORY AND SUPPORT SERVICES LIMITED

38 NEWICK AVENUE, SUTTON COLDFIELD, B74 3DA,
Company Registration Number
04278573
Private Limited Company
Active

Company Overview

About Medical Advisory And Support Services Ltd
MEDICAL ADVISORY AND SUPPORT SERVICES LIMITED was founded on 2001-08-29 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". Medical Advisory And Support Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEDICAL ADVISORY AND SUPPORT SERVICES LIMITED
 
Legal Registered Office
38 NEWICK AVENUE
SUTTON COLDFIELD
B74 3DA
Other companies in WR9
 
Filing Information
Company Number 04278573
Company ID Number 04278573
Date formed 2001-08-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB874691477  
Last Datalog update: 2023-11-06 06:26:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDICAL ADVISORY AND SUPPORT SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MEDICAL ADVISORY AND SUPPORT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW THURGOOD
 Company Secretary 2001-08-29
FREDERICK JOHN HALL
 Director 2001-08-29
KEITH MACDONALD PORTER
 Director 2001-08-29
ANDREW LESLIE JAMES THURGOOD
 Director 2001-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 2001-08-29 2001-08-29
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 2001-08-29 2001-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK JOHN HALL BROMSGROVE HEALTHCARE INNOVATIONS LIMITED Director 2010-01-19 CURRENT 2007-07-09 Active
KEITH MACDONALD PORTER CITIZENAID LIMITED Director 2017-11-03 CURRENT 2016-08-05 Active
KEITH MACDONALD PORTER THE BOPARAN CHARITABLE TRUST Director 2015-10-30 CURRENT 2009-03-19 Active
KEITH MACDONALD PORTER WMCT PHEM ACADEMY LTD Director 2009-03-10 CURRENT 2008-12-11 Active
KEITH MACDONALD PORTER BRITISH ASSOCIATION FOR IMMEDIATE CARE Director 2003-11-14 CURRENT 1998-04-21 Active
KEITH MACDONALD PORTER BASICS TRADING LIMITED Director 2003-11-14 CURRENT 1998-04-30 Active - Proposal to Strike off
KEITH MACDONALD PORTER TRAUMA CARE MANAGEMENT LIMITED Director 2003-11-04 CURRENT 1998-11-12 Active
ANDREW LESLIE JAMES THURGOOD CITIZENAID LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active
ANDREW LESLIE JAMES THURGOOD RESUSCITATION SERVICES UK LIMITED Director 2006-09-15 CURRENT 2006-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2022-10-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-08-23REGISTERED OFFICE CHANGED ON 23/08/22 FROM C/O Ballard Dale Syree Watson Llp, 11C Kingswood Road Hampton Lovett, Droitwich Worcestershire WR9 0QH
2022-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/22 FROM C/O Ballard Dale Syree Watson Llp, 11C Kingswood Road Hampton Lovett, Droitwich Worcestershire WR9 0QH
2021-09-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2020-12-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01CH01Director's details changed for Professor Sir Keith Macdonald Porter on 2019-10-31
2019-10-31CH01Director's details changed for Dr Frederick John Hall on 2019-10-31
2019-10-31CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW THURGOOD on 2019-10-31
2019-10-31PSC04Change of details for Andrew Leslie James Thurgood as a person with significant control on 2019-10-31
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2015-11-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03AR0129/08/15 ANNUAL RETURN FULL LIST
2014-11-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-08AR0129/08/14 ANNUAL RETURN FULL LIST
2013-10-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0129/08/13 ANNUAL RETURN FULL LIST
2012-11-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0129/08/12 ANNUAL RETURN FULL LIST
2011-11-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0129/08/11 ANNUAL RETURN FULL LIST
2011-01-24CH01Director's details changed for Andrew Thurgood on 2010-10-25
2010-10-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08AR0129/08/10 ANNUAL RETURN FULL LIST
2010-10-08CH01Director's details changed for Andrew Thurgood on 2010-08-29
2009-11-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-09363aReturn made up to 29/08/09; full list of members
2008-10-23363aReturn made up to 29/08/08; full list of members
2008-06-24AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-17AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-18363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-22363aRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-06287REGISTERED OFFICE CHANGED ON 06/01/06 FROM: SALTER HOUSE 11A KINGSWOOD ROAD HAMPTON LOVETT DROITWICH WORCESTERSHIRE WR9 0QH
2005-09-06363aRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-03363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-24363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-05RES12VARYING SHARE RIGHTS AND NAMES
2002-12-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-11363sRETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2001-10-1688(2)RAD 29/08/01--------- £ SI 99@1=99 £ IC 1/100
2001-10-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-08288aNEW DIRECTOR APPOINTED
2001-10-08288aNEW DIRECTOR APPOINTED
2001-09-25288bDIRECTOR RESIGNED
2001-09-25288bSECRETARY RESIGNED
2001-09-13225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02
2001-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to MEDICAL ADVISORY AND SUPPORT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDICAL ADVISORY AND SUPPORT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDICAL ADVISORY AND SUPPORT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 13,115
Creditors Due Within One Year 2012-03-31 £ 12,553

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDICAL ADVISORY AND SUPPORT SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 8,190
Cash Bank In Hand 2012-03-31 £ 7,048
Current Assets 2013-03-31 £ 14,300
Current Assets 2012-03-31 £ 12,364
Debtors 2013-03-31 £ 6,110
Debtors 2012-03-31 £ 5,316
Shareholder Funds 2013-03-31 £ 2,018
Tangible Fixed Assets 2012-03-31 £ 1,111

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDICAL ADVISORY AND SUPPORT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDICAL ADVISORY AND SUPPORT SERVICES LIMITED
Trademarks
We have not found any records of MEDICAL ADVISORY AND SUPPORT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MEDICAL ADVISORY AND SUPPORT SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-05-02 GBP £900 Indirect Employee Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MEDICAL ADVISORY AND SUPPORT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDICAL ADVISORY AND SUPPORT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDICAL ADVISORY AND SUPPORT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B74 3DA