ltds.uk / companies / 10792530
MEDICALSEC SERVICES LIMITED
Bank Gallery, High Street, Kenilworth, Warwickshire, United Kingdom, CV8 1LY
ActiveltdINC 2017SIC 82110
Company Information
Registered AddressBank Gallery, High Street, Kenilworth, Warwickshire, United Kingdom, CV8 1LY
Incorporated26 May 2017
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 82110 — Combined office administrative service activities
Accounts & Filings
Accounts Next Due28 February 2027
Accounts Last Filed31 May 2025
Accounts Type31
Confirmation Next Due8 June 2027
Confirmation Last Filed25 May 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £253,188 | £175,701 | £120,168 | £128,729 | £71,557 | £54,620 | £6,121 | £6,452 |
| Cash | £261,212 | — | — | — | — | — | — | — |
| Current assets | £374,215 | £259,785 | £161,995 | £200,757 | £111,437 | £96,046 | £21,057 | £23,147 |
| Fixed assets | £4,450 | £6,675 | £9,702 | £11,499 | £9,452 | £10,244 | £11,996 | £892 |
| Creditors | £124,364 | £94,121 | £51,529 | £66,499 | £47,982 | £50,770 | £26,032 | £17,227 |
| Employees | 18 | 10 | 6 | 6 | 3 | 1 | 1 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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