| Company Name | Medical Device Consultants Limited |
|---|---|
| Director | Mohsen Miraftab |
| Company Status | Active |
| Company Number | 08954754 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2014(10 years, 1 month ago) |
| Previous Name | H M Clinic 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 | Dr Mohsen Miraftab |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2017(2 years, 10 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 90 Hollin Lane Styal Wilmslow SK9 4JJ |
| Director Name | Ms Hanna Miraftab |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Hollin Lane Styal Wilmslow Cheshire SK9 4JJ |
Location
| Registered Address | 90 Hollin Lane Styal Wilmslow SK9 4JJ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Styal |
| Ward | Wilmslow Lacey Green |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Hanna Miraftab 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 7 April 2024 (overdue) |
Filing History
| 30 December 2023 | Previous accounting period extended from 31 March 2023 to 30 September 2023 (1 page) |
|---|---|
| 6 April 2023 | Confirmation statement made on 24 March 2023 with no updates (3 pages) |
| 5 December 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 8 April 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
| 10 February 2022 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
| 25 January 2022 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 17 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
| 24 November 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 5 March 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 8 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 13 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 8 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 3 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 3 February 2017 | Resolutions
|
| 3 February 2017 | Registered office address changed from Rohans House 92-96 Wellington Road South Stockport SK1 3TJ to 90 Hollin Lane Styal Wilmslow SK9 4JJ on 3 February 2017 (1 page) |
| 3 February 2017 | Termination of appointment of Hanna Miraftab as a director on 2 February 2017 (1 page) |
| 3 February 2017 | Termination of appointment of Hanna Miraftab as a director on 2 February 2017 (1 page) |
| 3 February 2017 | Resolutions
|
| 3 February 2017 | Registered office address changed from Rohans House 92-96 Wellington Road South Stockport SK1 3TJ to 90 Hollin Lane Styal Wilmslow SK9 4JJ on 3 February 2017 (1 page) |
| 2 February 2017 | Appointment of Dr Mohsen Miraftab as a director on 2 February 2017 (2 pages) |
| 2 February 2017 | Appointment of Dr Mohsen Miraftab as a director on 2 February 2017 (2 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 May 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 24 March 2014 | Incorporation Statement of capital on 2014-03-24
|
| 24 March 2014 | Incorporation Statement of capital on 2014-03-24
|