| Company Name | Medical Record Collation Limited |
|---|---|
| Directors | Sally Ann Gordon and Isobel Ann Alexander |
| Company Status | Active |
| Company Number | 07212178 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2010(14 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Sally Ann Gordon |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2010(same day as company formation) |
| Role | Medical Record Collator |
| Country of Residence | United Kingdom |
| Correspondence Address | Earle House Atlantic Street Broadheath Altrincham WA14 5DD |
| Director Name | Miss Isobel Ann Alexander |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2013(3 years after company formation) |
| Appointment Duration | 11 years |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Earle House Atlantic Street Broadheath Altrincham WA14 5DD |
Contact
| Website | www.medicalrecordcollation.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 9281636 |
| Telephone region | Manchester |
Location
| Registered Address | Earle House Atlantic Street Broadheath Altrincham WA14 5DD |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sally Ann Gordon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £149,839 |
| Cash | £10,386 |
| Current Liabilities | £78,211 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 April 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 20 April 2025 (11 months, 3 weeks from now) |
Charges
| 20 February 2020 | Delivered on: 5 March 2020 Persons entitled: Hale Brennan Limited Classification: A registered charge Outstanding |
|---|---|
| 30 December 2016 | Delivered on: 12 January 2017 Persons entitled: Hale Brennan LTD Classification: A registered charge Outstanding |
Filing History
| 6 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
|---|---|
| 10 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 12 January 2017 | Registration of charge 072121780001, created on 30 December 2016 (52 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 3 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 April 2014 | Registered office address changed from 26a Victoria Road Hale Altrincham Cheshire WA15 9AD United Kingdom on 10 April 2014 (1 page) |
| 10 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 May 2013 | Appointment of Miss Isobel Ann Alexander as a director (2 pages) |
| 26 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 26 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 8 March 2013 | Registered office address changed from 33 Westgate Hale Altrincham Cheshire WA15 9AY United Kingdom on 8 March 2013 (1 page) |
| 8 March 2013 | Registered office address changed from 33 Westgate Hale Altrincham Cheshire WA15 9AY United Kingdom on 8 March 2013 (1 page) |
| 24 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 May 2012 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 17 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 17 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 28 June 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 6 April 2010 | Incorporation (21 pages) |