ROYAL SOCIETY OF MEDICINE COMMERCIAL SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
ROYAL SOCIETY OF MEDICINE COMMERCIAL SERVICES LIMITED

COMPANY NUMBER
02820374

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56210 - Event catering activities

INCORPORATION DATE
21/05/1993 (31 years and 7 months old)

WEBSITE
http://1wimpolestreet.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/05/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
21/05/1993 11/09/2019
ROYAL SOCIETY OF MEDICINE SUPPORT SERVICES LIMITED

REGISTERED ADDRESS

1 WIMPOLE STREET
LONDON
W1G 0AE

Telephone: 02072902951
TPS: No

TRADING ADDRESSES

1 Wimpole Street
London
W1G 0AE

Telephone: 72902951

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£51k

NET WORTH

£469k

TOTAL LIABILITIES

£1.4M

NET ASSETS

£469k

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ROYAL SOCIETY OF MEDICINE	Active - Newly Incorporated	View Report
ROYAL SOCIETY OF MEDICINE COMMERCIAL SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/09/2024	Event: New Confirmation Statement filed
Date: 12/08/2023	Event: New Accounts filed
Date: 14/07/2023	Event: New Board Member Simon James Mills (926186021) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ROYAL SOCIETY OF MEDICINE COMMERCIAL SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ROYAL SOCIETY OF MEDICINE COMMERCIAL SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£51k

NET WORTH

£469k

TOTAL LIABILITIES

£1.4M

NET ASSETS

£469k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROYAL SOCIETY OF MEDICINE	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David John Russell 19/06/2014 - Present (10 years and 6 months) Born in Apr 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 8 Past: 11	View Report
Michele Louise Acton 25/06/2019 - Present (5 years and 6 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Henrietta Bowden-Jones 24/02/2022 - Present (2 years and 10 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Armstrong 18/06/2022 - Present (2 years and 6 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sanjay Shah 29/07/2022 - Present (2 years and 4 months) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ROYAL SOCIETY OF MEDICINE	Active - Newly Incorporated	View Report
ROYAL SOCIETY OF MEDICINE COMMERCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
ROYAL SOCIETY OF MEDICINE INTERNATIONAL LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 01/09/2024	Event: New Confirmation Statement filed
Date: 12/08/2023	Event: New Accounts filed
Date: 14/07/2023	Event: New Board Member Simon James Mills (926186021) Appointed
Date: 06/07/2023	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 03/08/2022	Event: Nigel Timothy Collett (910904931) has left the board
Date: 03/08/2022	Event: New Board Member Sanjay Shah (919611056) Appointed
Date: 12/07/2022	Event: Richard John Whitley (919688549) has left the board
Date: 29/06/2022	Event: New Board Member John Armstrong (929734970) Appointed
Date: 09/03/2022	Event: New Board Member Henrietta Bowden-Jones (929327360) Appointed
Date: 07/03/2022	Event: Linda Luxon (926402936) has left the board
Date: 06/10/2021	Event: Felicity Harriet Nath (918946139) has left the board
Date: 06/10/2021	Event: Suzy Walton (926643529) has left the board
Date: 05/10/2021	Event: Felicity Harriet Nath (918946139) has left the board
Date: 05/10/2021	Event: Suzy Walton (926643529) has left the board
Date: 24/06/2021	Event: New Accounts filed
Date: 08/10/2020	Event: New Accounts filed
Date: 03/06/2020	Event: New Confirmation Statement filed
Date: 28/01/2020	Event: New Board Member Suzy Walton (926643529) Appointed
Date: 28/01/2020	Event: New Board Member Richard John Whitley (919688549) Appointed
Date: 06/11/2019	Event: New Board Member Linda Luxon (926402936) Appointed
Date: 14/10/2019	Event: Rachel Hargest (916455252) has left the board
Date: 15/07/2019	Event: Felicity Harriet Nath (911252582) has left the board
Date: 10/07/2019	Event: New Board Member Michele Louise Acton (926026918) Appointed
Date: 15/06/2019	Event: New Accounts filed
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 22/08/2018	Event: Helen Elizabeth Gordon (911128628) has left the board
Date: 28/06/2018	Event: New Accounts filed
Date: 02/06/2018	Event: New Confirmation Statement filed
Date: 21/06/2017	Event: New Accounts filed
Date: 02/06/2017	Event: New Confirmation Statement filed
Date: 25/04/2017	Event: New Board Member Helen Elizabeth Gordon (911128628) Appointed
Date: 26/01/2017	Event: Ian Andrew John Balmer (912960373) has left the board
Date: 30/06/2016	Event: New Accounts filed
Date: 07/06/2016	Event: New Confirmation Statement filed
Date: 07/06/2015	Event: New Confirmation Statement filed
Date: 05/06/2015	Event: New Accounts filed
Date: 05/02/2015	Event: Janice Margaret Liverseidge (910695388) has left the board
Date: 05/02/2015	Event: Christopher Hammon Paine (904312352) has left the board
Date: 05/02/2015	Event: Alan Clive Roberts (905846893) has left the board
Date: 05/02/2015	Event: New Board Member Rachel Hargest (916455252) Appointed
Date: 22/07/2014	Event: New Board Member David John Russell (913594969) Appointed
Date: 21/07/2014	Event: Babulal Sethia (905480868) has left the board
Date: 21/07/2014	Event: New Company Secretary Felicity Harriet Nath (918946139) Appointed
Date: 21/07/2014	Event: New Confirmation Statement filed
Date: 17/06/2014	Event: New Accounts filed
Date: 28/06/2013	Event: New Accounts filed
Date: 17/06/2013	Event: New Confirmation Statement filed

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ROYAL SOCIETY OF MEDICINE COMMERCIAL SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£51k

£469k

£1.4M

£469k

People Overview

6

32

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£51k

£469k

£1.4M

£469k

Accounts

People Overview

6

32

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™