Medical Insurance Consultants Ltd.

Active03356946 Private limited company
Incorporated
21 April 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Simon John Downing
Accounts type
Total exemption full
Region
South West
Address
Park House
45 The Park
Yeovil
BA20 1DF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2003
British
Born October 1979 (47)
Director · Appointed 10 August 2003
British
Born May 1953 (73)
Secretary · Appointed 30 October 2001
British
Officer history (8 former)
1 May 2026
Resigned Downing, David John as Director
14 November 2003
Appointed Downing, Simon John as Director
10 August 2003
Appointed Read, Jacqueline Amy as Director
30 October 2001
Resigned Downing, John Stuart as Director
30 October 2001
Appointed Read, Jacqueline Amy as Secretary
30 October 2001
Resigned Downing, John Stuart as Secretary
26 January 2000
Resigned Read, Jacqueline Amy as Secretary
26 January 2000
Appointed Downing, John Stuart as Director
26 January 2000
Appointed Downing, John Stuart as Secretary
6 April 1999
Appointed Read, Jacqueline Amy as Secretary
6 April 1999
Resigned Downing, James Andrew as Secretary
6 April 1999
Resigned Downing, James Andrew as Director
21 April 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 April 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 April 1997
Appointed Instant Companies Limited as Corporate Nominee Director
21 April 1997
Resigned Instant Companies Limited as Corporate Nominee Director
21 April 1997
Appointed Downing, James Andrew as Secretary
21 April 1997
Appointed Downing, James Andrew as Director
21 April 1997
Appointed Downing, David John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 25 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1979 (47)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born May 1953 (73)
Former controllers (1)
25 March 2026
Ceased David John Downing — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£36,814
Cash
£7,015
Employees
12

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £35,169 £73,798 £98,965 £46,180 £40,970 £36,814
Balance sheet detail
202520242023202220212020
Fixed Assets£3,144£2,892£6,428
Current Assets£112,442
Debtors£78,288
Cash£7,015£21,564£19,590£52,078£54,376£34,154
Creditors (< 1 year)£71,702£74,309£71,527£70,124£67,622£83,701
Net Current Assets£28,741
Net Assets£36,814£40,970£46,180£98,965£73,798£35,169
Shareholder Funds£36,814£40,970£46,180£98,965£73,798£35,169

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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