Medicspro Ltd

Active04322086 Private limited company
Incorporated
13 November 2001 (24 years)
Industry
Temporary employment agency activities (78200)
Other business support service activities n.e.c. (82990)
Directors
Richard Charles Barrington Henry
Accounts type
Full
Region
Greater London
Address
111-115 North Street
Romford
RM1 1ES

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2026
British
Born May 1975 (51)
Director · Appointed 6 October 2026
British
Born May 1975 (51)
Henry, Richard Charles Barrington
Director · Appointed 6 October 2026
British
Born December 1959 (66)
Director · Appointed 6 October 2026
British
Born October 1977 (49)
Director · Appointed 22 September 2026
British
Born April 1974 (52)
Officer history (20 former)
6 October 2026
Appointed Brown, John Albert as Director
6 October 2026
Appointed Henry, Richard Charles Barrington as Director
6 October 2026
Appointed Laflin, David Alexander John as Director
6 October 2026
Appointed Barnard, Daniel John as Director
25 September 2026
Resigned Johnson, Paul James as Director
22 September 2026
Resigned Prince, Russell Craig as Director
22 September 2026
Appointed D'Cruze, Samuel Jacob as Director
16 August 2021
Appointed Johnson, Paul James as Director
30 September 2020
Resigned Shulton, Rodney as Director
18 February 2020
Resigned Smith, Henry Thomas as Director
18 February 2020
Resigned Reynolds, Chelsea as Director
15 November 2017
Resigned Stedman, Simon Christoffer as Director
15 November 2017
Resigned Stedman, Simon Christoffer as Secretary
13 November 2017
Appointed Smith, Henry Thomas as Director
13 November 2017
Appointed Reynolds, Chelsea as Director
30 November 2016
Appointed Shulton, Rodney as Director
6 March 2015
Resigned Rahman, Enamur as Secretary
6 March 2015
Appointed Stedman, Simon Christoffer as Secretary
6 March 2015
Resigned Rahman, Enamur as Director
12 February 2015
Appointed Stedman, Simon Christoffer as Director
7 February 2012
Resigned Keeble, James Trevor as Director
7 February 2012
Appointed Keeble, James Trevor as Director
20 March 2011
Appointed Rahman, Enamur as Director
31 December 2010
Resigned Nathan, Rajaratnam Arun as Director
28 June 2010
Appointed Rahman, Enamur as Secretary
28 June 2010
Resigned Daniels, James as Secretary
30 July 2009
Resigned Nathan, Peace Niranjala as Secretary
29 July 2009
Appointed Daniels, James as Secretary
29 July 2009
Appointed Prince, Russell Craig as Director
27 February 2007
Resigned Sheth, Amit as Director
10 March 2006
Appointed Sheth, Amit as Director
9 November 2005
Resigned Nathan, Rajaratnam Arun as Secretary
24 March 2004
Resigned Sathananthan, Rajaratnam as Director
24 March 2004
Appointed Nathan, Peace Niranjala as Secretary
17 January 2003
Resigned Devasia, Joseph as Director
4 March 2002
Resigned Jayasundara, Jaya as Director
22 November 2001
Appointed Jayasundara, Jaya as Director
22 November 2001
Appointed Nathan, Rajaratnam Arun as Secretary
22 November 2001
Appointed Sathananthan, Rajaratnam as Director
22 November 2001
Appointed Nathan, Rajaratnam Arun as Director
22 November 2001
Appointed Devasia, Joseph as Director
14 November 2001
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
14 November 2001
Resigned Incorporate Directors Limited as Corporate Nominee Director
13 November 2001
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
13 November 2001
Appointed Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06769151
Former controllers (2)
7 October 2026
Ceased Thames River Holdings Limited — Owns 75–100% of shares
6 October 2026
Ceased Urban Recruitment Group Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Urban Recruitment Group Limited Owns 75–100% of shares
Medicspro Ltd This company Owns 75–100% of shares
Medicspro Healthcare Limited Owns 75–100% of shares
Medicspro Key Services Ltd Owns 75–100% of shares
Urban Trustees Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · full accounts

Net Assets
£1,194,206
Cash
£28,263
Turnover
£42,425,417
Profit Before Tax
£87,258
Employees
173
Debt Ratio
75%
Current Ratio
1.3x
Profit Margin
0%
Return on Equity
7%

Trend

Turnover
£0 £50.0M £100.0M 2021 2022 2023 2024 2025 £58,195,171 £47,529,261 £60,578,949 £57,447,776 £42,425,417
Balance sheet detail
20252024202320222021
Fixed Assets£147,141£212,432£880,374£950,835£1,044,281
Current Assets£4,611,450£7,338,704£7,600,144£6,832,801£4,768,508
Cash£28,263£859,363£18,653£258,338£20,420
Creditors (< 1 year)£3,536,098£6,226,918£7,002,221£6,621,588£5,286,774
Net Current Assets£1,075,352£1,111,786£597,923£211,213(£518,266)
Net Assets£1,194,206£1,295,931£1,438,988£1,125,216£462,472
Shareholder Funds£1,194,206£1,295,931£1,438,988£1,125,216£462,472

Turnover£42,425,417£57,447,776£60,578,949£47,529,261£58,195,171
Cost of Sales£37,086,304£50,104,855£52,710,547£41,059,010£49,594,361
Gross Profit£5,339,113£7,342,921£7,868,402£6,470,251£8,600,810
Admin Expenses£5,206,816£6,145,031£6,039,981£5,274,727£8,840,905
Staff Costs£3,848,878£4,749,316£4,987,532£4,337,538£7,032,846
Operating Profit£132,297£1,197,890£1,828,421£1,223,761(£57,788)
Profit Before Tax£87,258£965,797£1,911,885£1,615,144£265,601
Tax£219,871£309,130£132,400£22,345
Profit for Period£87,258£745,926£1,602,755£1,482,744£243,256

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Change of details for a person with significant control
27 November 2025Full accounts28 February 2025
13 November 2025Confirmation statement with no updates11 November 2025
14 November 2024Confirmation statement with no updates11 November 2024
4 November 2024Full accounts29 February 2024
Show all recent filings

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