Website & contact details
- Website
Medical Elite Recruitment and Practice Sales Ltd
- Incorporated
- 13 August 2010 (16 years)
- Industry
- Financial intermediation not elsewhere classified (64999) Real estate agencies (68310)Other activities of employment placement agencies (78109)Temporary employment agency activities (78200)
- Directors
- Philip Anton KolodynskiSusan Jane HumphreyLuke Moore
- Owned by
- Luke Christopher MoorePaul James Wilkinson
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Suite 4 Bloxam CourtCorporation StreetRugbyCV21 2DU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Kolodynski, Philip Anton
Director · Appointed 25 October 2023
British
Born March 1990 (36)
Humphrey, Susan Jane
Director · Appointed 1 November 2018
British
Born November 1963
Moore, Luke
Director · Appointed 13 August 2010
British
Born May 1985 (41)
Wilkinson, Paul
Director · Appointed 13 August 2010
British
Born November 1984
Officer history (3 former)
25 October 2023
Appointed Kolodynski, Philip Anton as Director
31 August 2022
Resigned Turner, Leah Ruth as Director
1 April 2020
Resigned Arnold, Luke Justin as Director
1 November 2018
Appointed Humphrey, Susan Jane as Director
1 May 2018
Appointed Turner, Leah Ruth as Director
1 October 2017
Appointed Arnold, Luke Justin as Director
13 August 2010
Appointed Moore, Luke as Director
13 August 2010
Appointed Wilkinson, Paul as Director
13 August 2010
13 August 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Luke Christopher Moore
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control
British
Born May 1985 (41)
Paul James Wilkinson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born November 1984
Holdings 2
Companies where Medical Elite Recruitment and Practice Sales Ltd is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,969,800
- Employees
- 20
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £30,314 | £43,811 | £43,186 | £45,617 | £67,877 | |
| Current Assets | £3,330,829 | £4,121,619 | £2,738,151 | £2,250,259 | ||
| Debtors | £3,330,675 | £3,330,829 | £2,976,574 | £1,911,882 | £1,404,330 | |
| Cash | £0 | £1,145,045 | £826,269 | £845,929 | ||
| Creditors (< 1 year) | £355,899 | £525,604 | £499,321 | £748,790 | £311,900 | £315,520 |
| Creditors (> 1 year) | £29,167 | £79,189 | £49,931 | £229,180 | £250,000 | |
| Net Current Assets | £2,974,776 | £2,805,225 | £3,372,829 | £2,426,251 | £1,934,739 | |
| Net Assets | £2,969,800 | £2,763,694 | £3,178,921 | £2,213,529 | £1,989,720 | |
| Shareholder Funds | £2,969,800 | £2,763,694 | £3,178,921 | £2,213,529 | £1,989,720 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 16 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 11 August 2025 | Register inspection address has been changed | |||
| 11 August 2025 | Register(s) moved to registered office address | |||
| 11 August 2025 | Confirmation statement with no updates | 5 August 2025 |
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