Medcom Personnel Ltd

Company Name	Medcom Personnel Ltd
Directors	Irene Mtisi and William Mtisi
Company Status	Active
Company Number	07704757
Category	Private Limited Company
Incorporation Date	14 July 2011(12 years, 9 months ago)
Previous Name	Wilnash College Ltd

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Irene Mtisi
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 July 2011(same day as company formation)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	24/25 The Stow The Stow Harlow Essex CM20 3AN

Director Name	Mr William Mtisi
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 September 2020(9 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24/25 The Stow The Stow Harlow Essex CM20 3AN

Director Name	Mr William Mtisi
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24/25 The Stow The Stow Harlow Essex CM20 3AN

Contact

Website	www.medcompersonnel.co.uk

Location

Registered Address	24/25 The Stow The Stow Harlow Essex CM20 3AN
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London

Shareholders

1 at £1	Irene Mtisi 50.00% Ordinary
1 at £1	William Mtisi 50.00% Ordinary

Financials

Year	2014
Net Worth	-£171
Cash	£41
Current Liabilities	£212

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Charges

18 March 2016	Delivered on: 21 March 2016 Persons entitled: Team Factors LTD Classification: A registered charge Particulars: 1. all freehold or leasehold property of the company together with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property.. 2. all patents, patent application, inventions, trade marks, trade names, service marks (whether registered or not), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights in computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents) of the company. Outstanding

18 March 2016

Delivered on: 21 March 2016
Persons entitled: Team Factors LTD

Classification: A registered charge
Particulars: 1. all freehold or leasehold property of the company together with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property.. 2. all patents, patent application, inventions, trade marks, trade names, service marks (whether registered or not), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights in computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents) of the company.
Outstanding

Filing History

26 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
30 December 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
4 October 2016	Registered office address changed from 99 Dendridge Close Enfield London Middlesex EN1 4PL to 3 Bishops Square Hatfield Hertfordshire AL10 9NA on 4 October 2016 (2 pages)
21 July 2016	Satisfaction of charge 077047570001 in full (1 page)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
21 March 2016	Registration of charge 077047570001, created on 18 March 2016 (11 pages)
7 September 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
21 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (3 pages)
21 July 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
27 November 2013	Registered office address changed from 230 Hollies House High Street Potters Bar Hertfordshire EN6 5BL United Kingdom on 27 November 2013 (1 page)
14 November 2013	Company name changed wilnash college LTD\certificate issued on 14/11/13 RES15 ‐ Change company name resolution on 2013-11-14 NM01 ‐ Change of name by resolution (3 pages)
16 September 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16 (3 pages)
27 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
8 August 2012	Director's details changed for Mr William Mtisi on 14 July 2012 (2 pages)
8 August 2012	Director's details changed for Mrs Irene Mtisi on 14 July 2012 (2 pages)
8 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (3 pages)
26 January 2012	Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5BS England on 26 January 2012 (1 page)
14 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)