Medical Solutions Delivered Ltd

Active04082214 Private limited company
Incorporated
2 October 2000 (26 years)
Industry
Other human health activities (86900)
Directors
David Stewart Loveday
James Edward Loveday
Owned by
Clive Loveday
Accounts type
Total exemption full
Region
South East
Address
Autumn House
Bryants Bottom
Great Missenden
HP16 0JS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Loveday, David Stewart
Director · Appointed 1 July 2006
British
Born January 1988 (38)
Loveday, James Edward
Director · Appointed 1 July 2006
British
Born January 1988 (38)
Director · Appointed 26 October 2000
British
Born July 1947 (79)
Macdonald, Heather Patricia
Secretary · Appointed 26 October 2000
British
Officer history (2 former)
1 July 2006
Appointed Loveday, David Stewart as Director
1 July 2006
Appointed Loveday, James Edward as Director
26 October 2000
Appointed Loveday, Clive, Dr as Director
26 October 2000
Appointed Macdonald, Heather Patricia as Secretary
2 October 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 October 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 October 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
2 October 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1947 (79)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£15,108
Cash
£4,600
Employees
3
Debt Ratio
13%
Current Ratio
8.4x

Trend

Net Assets
£0 £5k £10k £15k £20k 2023 2024 2025 £12,596 £15,152 £15,108
Balance sheet detail
20252024202320212020
Fixed Assets£1,295£727£970£1,277£1,186
Current Assets£16,044£16,836£12,337£8,649£10,020
Debtors£11,444£5,234£5,991£7,192£5,953
Cash£4,600£11,602£6,346£1,457£4,067
Creditors (< 1 year)£1,907£2,229£527(£1)£701
Net Current Assets£14,137£14,607£11,810£8,650£9,319
Net Assets£15,108£15,152£12,596
Shareholder Funds£15,108£15,152£12,596£9,927£10,505

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates2 October 2026
8 May 2026Total exemption full accounts30 September 2025
17 October 2025Confirmation statement with updates2 October 2025
13 March 2025Total exemption full accounts30 September 2024
15 October 2024Confirmation statement with updates2 October 2024
Show all recent filings

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