Company information:
Maple Tree Med Can Consultancy Ltd (No: 11998700)
Address: 26 RED LANE 26 RED LANE, BURTON GREEN, KENILWORTH, CV8 1NZ, ENGLAND
Status: Active
Incorporated: 16-May-2019
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 86220 - Specialists medical practice activities
Current Director: MICHAEL PHILIP BARNES ( DOB: Nov-1952 From: May-2023 )
Current Director: HANNAH DEACON ( DOB: Jun-1979 From: May-2019 )
Current Director: HANNAH DEACON ( DOB: Jun-1979 From: May-2019 )
Resigned Director: MICHAEL PHILIP BARNES ( DOB: Nov-1952 From: May-2019 To: Mar-2023 )
Resigned Director: PETER DAMIAN CARROLL ( DOB: Oct-1960 From: Oct-2020 To: Mar-2023 )
Resigned Director: WILLIAM PATRICK DE PEYER ( DOB: Oct-1976 From: Oct-2020 To: Mar-2023 )
Persons of Significant Control:
Professor Michael Philip Barnes, 26 Red Lane, Burton Green, Kenilworth, CV8 1NZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-05-16, Ceased: 2023-03-29)
Mr William Patrick De Peyer, 29 Adeline Gardens, Newcastle Upon Tyne, NE3 4JQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-03-08, Ceased: 2023-03-29)
Mr Peter Damian Carroll, 29 Adeline Gardens, Newcastle Upon Tyne, NE3 4JQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-03-08, Ceased: 2023-03-29)
Ms Hannah Deacon, 26 Red Lane, Burton Green, Kenilworth, CV8 1NZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-05-16)
Company Accounts Summary (£)
| Item | 2020-05 | 2021-05 | 2022-05 | Chart |
|---|---|---|---|---|
| Current assets | 37,386 | 71,585 | 172,582 | 37386.0,71585.0,172582.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 37,386 | -13,443 | -37,900 | 37386.0,-13443.0,-37900.0 |
| Total assets less current liabilities | 37,386 | -13,443 | -37,900 | 37386.0,-13443.0,-37900.0 |
| Provisions for liabilities, balance sheet subtotal | -3,682 | -3682.0,0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 2,400 | 2400.0,0.0,0.0 | ||
| Net assets (liabilities) | -21,958 | -33,443 | -53,946 | -21958.0,-33443.0,-53946.0 |
| Equity / share capital and reserves | -21,958 | -33,443 | -53,946 | -21958.0,-33443.0,-53946.0 |