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Companies House/Halesowen/Company profile

THE MEDICAL SECRETARIAT LTD

Active
07917650·incorporated 2012-01-20

THE MEDICAL SECRETARIAT LTD is an active UK private limited company, incorporated on 20 January 2012 at Companies House (number 07917650; OpenRegistry canonical ID GB-07917650-the-medical-secretariat-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 4,213 active companies registered in Halesowen (postcode B62). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-01-20
Registered Address
217 LONG LANE, HALESOWEN, B62 9JT, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Persons with significant control

THE MEDICAL SECRETARIAT LTD has 2 persons with significant control on file:

  • Mr Peter Ian Wilcox born 1961 resident in England, British national. Notified 2022-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Susan Jayne Wilcox born 1959 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Susan Jayne Wilcox born 1959 resident in England, British national. Notified 2017-01-01. Ceased 2017-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Halesowen: