UK Companies House feature
MEAD MEDICAL SERVICES LIMITED
Profile
- Company number
- SC103385
- Status
- Active
- Incorporation
- 1987-02-26
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86210
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis, the directors believe that they have a reasonable expectation that the company will have adequate resources to continue in operational existence for the foreseeable future. Accordingly, the financial statements are prepared on a going concern basis.”
Significant events
- “The Group Board of Mead Medical Holdings Limited has successfully taken measures to maintain the capital reserve funds of the Mead Care Group as well as to sustain and build on the cash-flow position. This approach is ongoing, and the outcomes have resulted in Mead Medical Services Limited (MMSL) the Operating Company returning to pre-pandemic profitability.”
- “The Group supported an application to the Home Office for a Sponsorship Licence enabling the recruitment and retention of migrant workers already working in the UK in the care sector. This has cut down substantially on the agency spend, as well as reducing the recruitment and training costs being permanent staff.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Corporate Secretary | 2000-09-01 | — | — |
| BEST, Michael Robert | Director | 2001-03-21 | Aug 1947 | British |
| GARDNER, Aileen Elizabeth | Director | 2000-07-12 | Jun 1953 | British |
| MEAD, David Edwin, Dr | Director | — | Nov 1945 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| R & R URQUHART | Corporate Secretary | — | 1997-05-08 |
| THE COMMERCIAL LAW PRACTICE | Corporate Secretary | 1997-05-08 | 2000-09-01 |
| MEAD, Elizabeth Chalwin | Director | — | 2003-03-13 |
| OSWALD, James Walter | Director | 1997-10-25 | 2007-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mead Medical Holdings Limited | Corporate entity | Shares 75–100% | 2017-04-03 | Active |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-15 | AA | accounts | accounts with accounts type full |
| 2025-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-27 | AA | accounts | accounts with accounts type small |
| 2024-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-04 | AA | accounts | accounts with accounts type small |
| 2023-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-19 | AA | accounts | accounts with accounts type small |
| 2022-06-08 | CH04 | officers | change corporate secretary company with change date |
| 2022-04-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-01 | AA | accounts | accounts with accounts type small |
| 2021-12-06 | AD01 | address | change registered office address company with date old address new address |
| 2021-04-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-04-12 | AA | accounts | accounts with accounts type small |
| 2020-04-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-27 | AA | accounts | accounts with accounts type small |
| 2019-04-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2018-12-31 | AA | accounts | accounts with accounts type small |
| 2018-10-17 | CH04 | officers | change corporate secretary company with change date |
| 2018-04-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2018-01-05 | AA | accounts | accounts with accounts type small |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.