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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Simpkin, Darren Stanley
    Sales Director born in August 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Jonathan Peter
    Director born in August 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Peter Brown
    Born in August 1982
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Oxley, Ian Michael
    Director born in September 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
    Mr Ian Michael Oxley
    Born in September 1977
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Jarvis, Paige Elizabeth
    Managing Director born in November 1994
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressAmlin House, 90-96 Victoria Road, Chelmsford, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2,080 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Jewell, Don Richard Harrington
    Finance Director born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Riley, Paul Alan
    Operations Dirctor born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-08 ~ 2019-05-14
    OF - Director → CIF 0
    Riley, Paul Alan
    Operations Dirctor
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-08 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 3
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2002-08-30 ~ 2002-08-30
    PE - Nominee Director → CIF 0
  • 4
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-08-30 ~ 2002-08-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDSOL GROUP LIMITED

Previous names
MEDSOL HEALTHCARE SERVICES LTD - 2023-03-17
MEDSOL LIMITED - 2003-06-11
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Turnover/Revenue
28,362,225 GBP2023-06-01 ~ 2024-05-31
26,822,286 GBP2022-06-01 ~ 2023-05-31
Cost of Sales
-24,542,308 GBP2023-06-01 ~ 2024-05-31
-22,645,177 GBP2022-06-01 ~ 2023-05-31
Gross Profit/Loss
3,819,917 GBP2023-06-01 ~ 2024-05-31
4,177,109 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-3,489,029 GBP2023-06-01 ~ 2024-05-31
-3,187,828 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
330,888 GBP2023-06-01 ~ 2024-05-31
989,281 GBP2022-06-01 ~ 2023-05-31
Interest Payable/Similar Charges (Finance Costs)
-48,108 GBP2023-06-01 ~ 2024-05-31
-14,631 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
282,780 GBP2023-06-01 ~ 2024-05-31
974,650 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
212,325 GBP2023-06-01 ~ 2024-05-31
779,677 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
212,325 GBP2023-06-01 ~ 2024-05-31
779,677 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
1,392 GBP2024-05-31
2,320 GBP2023-05-31
Property, Plant & Equipment
50,334 GBP2024-05-31
49,814 GBP2023-05-31
Fixed Assets
51,726 GBP2024-05-31
52,134 GBP2023-05-31
Debtors
3,717,680 GBP2024-05-31
6,075,005 GBP2023-05-31
Cash at bank and in hand
22,790 GBP2024-05-31
184,877 GBP2023-05-31
Current Assets
3,740,470 GBP2024-05-31
6,259,882 GBP2023-05-31
Net Current Assets/Liabilities
142,572 GBP2024-05-31
560,168 GBP2023-05-31
Total Assets Less Current Liabilities
194,298 GBP2024-05-31
612,302 GBP2023-05-31
Net Assets/Liabilities
188,341 GBP2024-05-31
607,105 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
100 GBP2022-05-31
Capital redemption reserve
533,425 GBP2023-05-31
533,425 GBP2022-05-31
Retained earnings (accumulated losses)
188,241 GBP2024-05-31
73,580 GBP2023-05-31
-161,941 GBP2022-05-31
Equity
188,341 GBP2024-05-31
607,105 GBP2023-05-31
371,584 GBP2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-631,089 GBP2023-06-01 ~ 2024-05-31
-544,156 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-631,089 GBP2023-06-01 ~ 2024-05-31
-544,156 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
745,750 GBP2023-06-01 ~ 2024-05-31
779,677 GBP2022-06-01 ~ 2023-05-31
Wages/Salaries
26,698,187 GBP2023-06-01 ~ 2024-05-31
24,738,060 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
962023-06-01 ~ 2024-05-31
1032022-06-01 ~ 2023-05-31
Director Remuneration
53,987 GBP2023-06-01 ~ 2024-05-31
72,632 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
14,087 GBP2023-06-01 ~ 2024-05-31
13,863 GBP2022-06-01 ~ 2023-05-31
Audit Fees/Expenses
11,000 GBP2023-06-01 ~ 2024-05-31
12,065 GBP2022-06-01 ~ 2023-05-31
Current Tax for the Period
69,694 GBP2023-06-01 ~ 2024-05-31
195,290 GBP2022-06-01 ~ 2023-05-31
Tax Expense/Credit at Applicable Tax Rate
70,695 GBP2023-06-01 ~ 2024-05-31
243,663 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Development expenditure
4,639 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,247 GBP2024-05-31
2,319 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
928 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Development expenditure
1,392 GBP2024-05-31
2,320 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
43,030 GBP2024-05-31
42,347 GBP2023-05-31
Computers
58,036 GBP2024-05-31
44,112 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
101,066 GBP2024-05-31
86,459 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,160 GBP2024-05-31
13,800 GBP2023-05-31
Computers
32,572 GBP2024-05-31
22,845 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,732 GBP2024-05-31
36,645 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,360 GBP2023-06-01 ~ 2024-05-31
Computers
9,727 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,087 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
24,870 GBP2024-05-31
28,547 GBP2023-05-31
Computers
25,464 GBP2024-05-31
21,267 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
3,192,825 GBP2024-05-31
5,061,650 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
152,230 GBP2024-05-31
328,840 GBP2023-05-31
Prepayments/Accrued Income
Current
372,625 GBP2024-05-31
684,515 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
3,717,680 GBP2024-05-31
Amounts falling due within one year, Current
6,075,005 GBP2023-05-31
Trade Creditors/Trade Payables
Current
237,571 GBP2024-05-31
115,367 GBP2023-05-31
Amounts owed to group undertakings
Current
324,099 GBP2024-05-31
596,077 GBP2023-05-31
Other Taxation & Social Security Payable
Current
1,036,517 GBP2024-05-31
1,280,093 GBP2023-05-31
Other Creditors
Current
20,925 GBP2024-05-31
448,377 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
184,388 GBP2024-05-31
230,605 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,480 GBP2024-05-31
84,480 GBP2023-05-31
Between one and five year
84,480 GBP2024-05-31
126,720 GBP2023-05-31
All periods
168,960 GBP2024-05-31
211,200 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,957 GBP2024-05-31
5,197 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
212,325 GBP2023-06-01 ~ 2024-05-31
Related profiles found in government register
  • MEDSOL GROUP LIMITED
    Info
    MEDSOL HEALTHCARE SERVICES LTD - 2023-03-17
    MEDSOL LIMITED - 2023-03-17
    Registered number 04522585
    icon of addressAmlin House, 90-96 Victoria Road, Chelmsford CM1 1QU
    Private Limited Company incorporated on 2002-08-30 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • MEDSOL HEALTHCARE SERVICES LTD
    S
    Registered number 4522585
    icon of addressGloucester House, 399 Silbury Boulevard, Central Milton Keynes, England, MK9 2AH
    ENGLAND
    CIF 1
  • MEDSOL HEALTHCARE SERVICES LTD
    S
    Registered number 04522585
    icon of addressGloucester House, Silbury Boulevard, Milton Keynes, England, MK9 2AH
    NORTHAMPTON
    CIF 2
  • MEDSOL HEALTHCARE SERVICES LTD
    S
    Registered number 4522585
    icon of addressMedsol Healthcare, Gloucester House, Silbury Boulevard, Milton Keynes, England, MK9 2AH
    NORTHAMPTON
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressGloucester House, 399 Silbury Boulevard, Central Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-02 ~ dissolved
    CIF 1 - Director → ME
  • 2
    icon of address1 Royal Terrace, Southend-on-sea, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-26 ~ dissolved
    CIF 3 - Director → ME
    Officer
    icon of calendar 2006-05-26 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    icon of address1 Royal Terrace, Southend-on-sea, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-25 ~ dissolved
    CIF 2 - Director → ME
    Officer
    icon of calendar 2006-05-25 ~ dissolved
    CIF 5 - Secretary → ME

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.