Medical Decisions Limited

Company Name	Medical Decisions Limited
Company Status	Active
Company Number	09350418
Category	Private Limited Company
Incorporation Date	11 December 2014(9 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Christian Briggs
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 July 2017(2 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linley House Dickinson Street Manchester M1 4LF

Director Name	Mr John Francis Brown
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 July 2017(2 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Linley House Dickinson Street Manchester M1 4LF

Director Name	Mr Mark Andrew Ludlam
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 July 2017(2 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	Linley House Dickinson Street Manchester M1 4LF

Secretary Name	John Francis Brown
Status	Current
Appointed	12 July 2017(2 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	Linley House Dickinson Street Manchester M1 4LF

Director Name	Dr Nigel Jerome Fisher
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(same day as company formation)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF

Director Name	Mr Daniel Alexander Smith
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Universal Square Devonshire Street Manchester Greater Manchester M12 6JH

Director Name	Prof Adrian James Wilson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(same day as company formation)
Role	Consultant Knee Surgeon
Country of Residence	England
Correspondence Address	Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF

Director Name	Neil Bolton
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2017(2 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 June 2020)
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Universal Square Devonshire Street Manchester Greater Manchester M12 6JH

Location

Registered Address	Linley House Dickinson Street Manchester M1 4LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2024 (3 months ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	7 June 2023 (11 months ago)
Next Return Due	21 June 2024 (1 month, 2 weeks from now)

Filing History

2 July 2020	Confirmation statement made on 7 June 2020 with updates (4 pages)
1 July 2020	Termination of appointment of Daniel Alexander Smith as a director on 24 June 2020 (1 page)
1 July 2020	Termination of appointment of Neil Bolton as a director on 24 June 2020 (1 page)
1 July 2020	Termination of appointment of Adrian James Wilson as a director on 24 June 2020 (1 page)
29 July 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
10 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
11 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
27 February 2018	Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP United Kingdom to 1 Universal Square Devonshire Street Manchester Greater Manchester M12 6JH on 27 February 2018 (1 page)
26 February 2018	Cessation of Daniel Alexander Smith as a person with significant control on 12 July 2017 (1 page)
26 February 2018	Notification of Healthcare Media Holdings Limited as a person with significant control on 12 July 2017 (2 pages)
26 February 2018	Confirmation statement made on 11 December 2017 with updates (4 pages)
13 November 2017	Termination of appointment of Nigel Jerome Fisher as a director on 10 August 2017 (2 pages)
13 November 2017	Termination of appointment of Nigel Jerome Fisher as a director on 10 August 2017 (2 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
3 August 2017	Appointment of Neil Bolton as a director on 12 July 2017 (2 pages)
3 August 2017	Appointment of Mr Mark Andrew Ludlam as a director on 12 July 2017 (2 pages)
3 August 2017	Appointment of Christian Briggs as a director on 12 July 2017 (2 pages)
3 August 2017	Appointment of Mr John Francis Brown as a director on 12 July 2017 (2 pages)
3 August 2017	Appointment of Christian Briggs as a director on 12 July 2017 (2 pages)
3 August 2017	Appointment of Mr Mark Andrew Ludlam as a director on 12 July 2017 (2 pages)
3 August 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
3 August 2017	Appointment of John Francis Brown as a secretary on 12 July 2017 (2 pages)
3 August 2017	Appointment of Neil Bolton as a director on 12 July 2017 (2 pages)
3 August 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
3 August 2017	Appointment of Mr John Francis Brown as a director on 12 July 2017 (2 pages)
3 August 2017	Appointment of John Francis Brown as a secretary on 12 July 2017 (2 pages)
4 January 2017	Director's details changed for Mr Daniel Alexander Smith on 4 January 2017 (2 pages)
4 January 2017	Director's details changed for Mr Daniel Alexander Smith on 4 January 2017 (2 pages)
22 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
22 March 2016	Registered office address changed from Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF United Kingdom to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 22 March 2016 (1 page)
22 March 2016	Registered office address changed from Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF United Kingdom to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 22 March 2016 (1 page)
9 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 March 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (5 pages)
2 March 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (5 pages)
11 December 2014	Incorporation Statement of capital on 2014-12-11 GBP 1 (27 pages)
11 December 2014	Incorporation Statement of capital on 2014-12-11 GBP 1 (27 pages)

Medical Decisions Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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