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Company Information for

FMP MEDICAL CONSULTING LIMITED

CELIXIR HOUSE, STRATFORD BUSINESS AND TECHNOLOGY PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GZ,
Company Registration Number
07934912
Private Limited Company
Active

Company Overview

About Fmp Medical Consulting Ltd
FMP MEDICAL CONSULTING LIMITED was founded on 2012-02-03 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". Fmp Medical Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FMP MEDICAL CONSULTING LIMITED
 
Legal Registered Office
CELIXIR HOUSE
STRATFORD BUSINESS AND TECHNOLOGY PARK
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7GZ
Other companies in CV37
 
Filing Information
Company Number 07934912
Company ID Number 07934912
Date formed 2012-02-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 09:18:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FMP MEDICAL CONSULTING LIMITED
The accountancy firm based at this address is CA CONTRACT LIMITED
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Company Officers of FMP MEDICAL CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JESUS ASIAN
 Director 2012-07-27
COLIN FORBES
 Director 2012-07-27
RUSSELL DOUGLAS JOHN GREEN
 Director 2012-02-03
ADAM HUXLEY
 Director 2014-03-01
JOSE ANDRES SAEZ FONSECA
 Director 2012-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM HUXLEY PATHFINDER GROUP LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ADAM HUXLEY EATON HEALTHCARE CONSULTING LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
ADAM HUXLEY ACHAIA HEALTHCARE LIMITED Director 2014-07-23 CURRENT 2014-07-23 Dissolved 2016-02-23
JOSE ANDRES SAEZ FONSECA THRIVE THERAPEUTIC SOFTWARE LIMITED Director 2012-01-30 CURRENT 2012-01-30 Active
JOSE ANDRES SAEZ FONSECA BLUE SKY CLINICAL LTD Director 2012-01-19 CURRENT 2011-12-20 Dissolved 2013-10-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-07-06Director's details changed for Dr Jose Andres Saez Fonseca on 2023-05-02
2023-05-04Director's details changed for Jesus Asian on 2023-03-10
2023-05-03Director's details changed for Dr Russell Douglas John Green on 2023-03-10
2023-05-03Director's details changed for Colin Forbes on 2023-03-10
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM 15 Warwick Road Stratford upon Avon CV37 6YW
2023-02-20CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-06-17CH01Director's details changed for Colin Forbes on 2022-06-17
2022-05-18AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-07-02AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-07-13AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2019-01-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 250
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-11-23AA01Previous accounting period extended from 29/02/16 TO 31/08/16
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 250
2016-05-05SH0104/04/16 STATEMENT OF CAPITAL GBP 250
2016-04-28RES01ADOPT ARTICLES 28/04/16
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-03AR0103/02/16 ANNUAL RETURN FULL LIST
2016-01-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-23AR0103/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14AP01DIRECTOR APPOINTED DR ADAM HUXLEY
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-07AR0103/02/14 ANNUAL RETURN FULL LIST
2013-10-31AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0103/02/13 ANNUAL RETURN FULL LIST
2012-11-06RES01ADOPT ARTICLES 17/07/2012
2012-11-06RES12VARYING SHARE RIGHTS AND NAMES
2012-11-06RES01ADOPT ARTICLES 27/07/2012
2012-11-06RES12VARYING SHARE RIGHTS AND NAMES
2012-11-06AP01DIRECTOR APPOINTED COLIN FORBES
2012-11-06AP01DIRECTOR APPOINTED JESUS ASIAN
2012-11-06SH0127/07/12 STATEMENT OF CAPITAL GBP 200.00
2012-11-06SH08Change of share class name or designation
2012-11-06SH10Particulars of variation of rights attached to shares
2012-03-22SH02Consolidation of shares on 2012-02-04
2012-02-08RES01ADOPT ARTICLES 03/02/2012
2012-02-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities

86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities


Licences & Regulatory approval
We could not find any licences issued to FMP MEDICAL CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FMP MEDICAL CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FMP MEDICAL CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.069
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

Creditors
Creditors Due Within One Year 2013-02-28 £ 52,855

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FMP MEDICAL CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 12,883
Current Assets 2013-02-28 £ 56,222
Debtors 2013-02-28 £ 43,339
Shareholder Funds 2013-02-28 £ 4,983
Tangible Fixed Assets 2013-02-28 £ 1,616

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FMP MEDICAL CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FMP MEDICAL CONSULTING LIMITED
Trademarks
We have not found any records of FMP MEDICAL CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FMP MEDICAL CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as FMP MEDICAL CONSULTING LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where FMP MEDICAL CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FMP MEDICAL CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FMP MEDICAL CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV37 7GZ