MEDICAL CONSENT LIMITED

Active Bexhill

Other software publishing

0 employees website.com
Other software publishing
M

MEDICAL CONSENT LIMITED

Other software publishing

Founded 21 Sept 2020 Active Bexhill, United Kingdom 0 employees website.com
Other software publishing

Previous Company Names

MEDICAL CONSENT HOLDINGS LIMITED 21 Sept 2020 — 10 Nov 2020
Accounts Submitted 26 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 22 Sept 2025 Next due 4 Oct 2026 4 months remaining
Net assets £-20K £17K 2024 year on year
Total assets £16K £19K 2024 year on year
Total Liabilities £37K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES United Kingdom

Full company profile for MEDICAL CONSENT LIMITED (12892046), an active company based in Bexhill, United Kingdom. Incorporated 21 Sept 2020. Other software publishing. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£16.19k

Decreased by £18.78k (-54%)

Net Assets

-£20.47k

Decreased by £16.81k (-460%)

Total Liabilities

£36.93k

Decreased by £2.38k (-6%)

Turnover

N/A

Employees

N/A

Debt Ratio

224%

Increased by 114 (+104%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Adrian James WilsonDirectorBritishEngland5821 Sept 2020Active
Daniel SmithDirectorBritishUnited Kingdom5421 Sept 2020Active
Neil James BoltonDirectorBritishEngland5921 Sept 2020Active

Shareholders

Shareholders (3)

Daniel Alexander Smith
33.3%
Neil James Bolton
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Adrian James Wilson

British

Active
Notified 21 Sept 2020
Residence England
DOB May 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Neil James Bolton

British

Active
Notified 21 Sept 2020
Residence England
DOB March 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Daniel Smith

British

Active
Notified 21 Sept 2020
Residence United Kingdom
DOB April 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025Confirmation StatementConfirmation statement made on 20 Sept 2025 with updates
26 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
29 Oct 2024Confirmation StatementConfirmation statement made on 20 Sept 2024 with updates
31 May 2024AccountsAnnual accounts made up to 30 Sept 2023
5 Jan 2024Persons With Significant ControlChange to Prof. Adrian James Wilson as a person with significant control on 21 Dec 2023
22 Sept 2025 Confirmation Statement

Confirmation statement made on 20 Sept 2025 with updates

26 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

29 Oct 2024 Confirmation Statement

Confirmation statement made on 20 Sept 2024 with updates

31 May 2024 Accounts

Annual accounts made up to 30 Sept 2023

5 Jan 2024 Persons With Significant Control

Change to Prof. Adrian James Wilson as a person with significant control on 21 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 20 Sept 2025 with updates

8 months ago on 22 Sept 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 26 Jun 2025

Confirmation statement made on 20 Sept 2024 with updates

1 years ago on 29 Oct 2024

Annual accounts made up to 30 Sept 2023

1 years ago on 31 May 2024

Change to Prof. Adrian James Wilson as a person with significant control on 21 Dec 2023

2 years ago on 5 Jan 2024