Introduction
Watch Company
M
MACLENNAN CARROLL MEDICAL LIMITED
MACLENNAN CARROLL MEDICAL LIMITED is an active company incorporated on 11 February 2019 with the registered office located in Manchester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities. MACLENNAN CARROLL MEDICAL LIMITED was registered 7 years ago.(SIC: 86210)
Status
active
Active since 7 years ago
Company No
11819700
LTD Company
Age
7 Years
Incorporated 11 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (2 months ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
C/O Forvis Mazars Llp One St Peter's Square Manchester, M2 3DE,
Previous Addresses
Mazars Llp One St. Peter's Square Manchester M2 3DE England
From: 2 March 2021To: 27 February 2025
First Floor 49 Peter Street Manchester M2 3NG England
From: 23 June 2019To: 2 March 2021
49 Peter Street Manchester M2 3NG England
From: 22 May 2019To: 23 June 2019
6th Floor Blackfriars House Parsonage Manchester M3 2JA United Kingdom
From: 11 February 2019To: 22 May 2019
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CARROLL, Craig David Charles, Dr
ActiveOne, ManchesterM2 3DE
Born January 1970
Director
Appointed 11 Feb 2019
CARROLL, Craig David Charles, Dr
One, ManchesterM2 3DE
Born January 1970
Director
11 Feb 2019
Active
CARROLL, Kirsty, Dr
ActiveOne, ManchesterM2 3DE
Born August 1976
Director
Appointed 04 Apr 2019
CARROLL, Kirsty, Dr
One, ManchesterM2 3DE
Born August 1976
Director
04 Apr 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Kirsty Carroll
ActiveOne, ManchesterM2 3DE
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Feb 2019
Dr Kirsty Carroll
One, ManchesterM2 3DE
Born August 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Feb 2019
Active
Dr Craig David Charles Carroll
ActiveOne, ManchesterM2 3DE
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Feb 2019
Dr Craig David Charles Carroll
One, ManchesterM2 3DE
Born January 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Feb 2019
Active
Filing History
26
Description
Type
Date Filed
Document
27 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2025
2 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2021
2 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 July 2020
23 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2019
22 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2019