McCarthy Medical Limited

ActiveConfirmation statement overdue 08260691 Private limited company
Incorporated
19 October 2012 (14 years)
Industry
Other service activities n.e.c. (96090)
Directors
Joseph William Bevan Mccarthy
Oscar Morgan Mccarthy
Lucy Rachel Mccarthy
Owned by
Mark John Mccarthy
Lucy Rachel Mccarthy
Accounts type
Total exemption full
Address
Lonsdale House
High Street
Lutterworth
LE17 4AD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 October 2026 (overdue)
Last conf. stmt
16 October 2025

A late confirmation statement can get a company struck off.

Officers 4 active

Officer details are public data from the Companies House register.

Mccarthy, Joseph William Bevan
Director · Appointed 15 April 2024
British
Born October 2003 (23)
Mccarthy, Oscar Morgan
Director · Appointed 15 April 2024
British
Born July 2005 (21)
Mccarthy, Lucy Rachel
Director · Appointed 24 October 2012
British
Born September 1968 (58)
Director · Appointed 24 October 2012
British
Born December 1966 (59)
Officer history (1 former)
15 April 2024
Appointed Mccarthy, Joseph William Bevan as Director
15 April 2024
Appointed Mccarthy, Oscar Morgan as Director
24 October 2012
Appointed Mccarthy, Lucy Rachel as Director
24 October 2012
Appointed Mccarthy, Mark John, Dr as Director
24 October 2012
Resigned Warmisham, Barry Charles as Director
19 October 2012
Appointed Warmisham, Barry Charles as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1966 (59)
Lucy Rachel Mccarthy
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1968 (58)

Financials

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

Net Assets
£29,992
Cash
£3,879
Employees
4
Debt Ratio
25%
Current Ratio
3.7x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2024 2025 £13,367 £23,954 £31,514 £36,344 £30,656 £29,992
Balance sheet detail
2025202420232022202120202019
Fixed Assets£17,060£20,070£18,925£13,940£14,540£9,380
Current Assets£22,947£16,927£26,140£24,387£15,811£11,004
Debtors£19,068£12,849£22,144£21,764£13,635£7,098
Cash£3,879£4,078£3,996£2,623£2,176£3,906
Creditors (< 1 year)£6,146£1,988£5,331£5,125£4,164£3,634£5,235
Net Current Assets£16,801£14,939£21,015£20,223£12,177£5,769
Net Assets£29,992£30,656£36,344£31,514£23,954£13,367
Shareholder Funds£29,992£30,656£36,344£31,514£23,954£13,367

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 October 2025
17 October 2025Confirmation statement with updates16 October 2025
12 February 2025Total exemption full accounts31 October 2024
18 October 2024Confirmation statement with updates16 October 2024
22 April 2024Appointment of a director
Show all recent filings

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