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 2
  • 1
    Wilcox, Peter Ian
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
    Mr Peter Ian Wilcox
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2022-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wilcox, Susan Jayne
    Medical Secretary born in October 1959
    Individual (1 offspring)
    Officer
    2012-01-20 ~ now
    OF - director → CIF 0
    Mrs Susan Jayne Wilcox
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mrs Susan Jayne Wilcox
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE MEDICAL SECRETARIAT LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Fixed Assets
2,629 GBP2024-01-31
4,654 GBP2023-01-31
Current Assets
66,671 GBP2024-01-31
46,553 GBP2023-01-31
Creditors
Amounts falling due within one year
64,442 GBP2024-01-31
46,278 GBP2023-01-31
Net Current Assets/Liabilities
3,143 GBP2024-01-31
Restated amount
1,064 GBP2023-01-31
Total Assets Less Current Liabilities
5,772 GBP2024-01-31
Restated amount
5,718 GBP2023-01-31
Equity
4,788 GBP2024-01-31
4,242 GBP2023-01-31
Advances or credits given to directors
-52,602 GBP2024-01-31
-40,559 GBP2023-01-31
-42,908 GBP2022-01-31
Advances or credits made to directors during the period
-12,043 GBP2023-02-01 ~ 2024-01-31
2,349 GBP2022-02-01 ~ 2023-01-31

  • THE MEDICAL SECRETARIAT LTD
    Info
    Registered number 07917650
    217 Long Lane, Halesowen B62 9JT
    Private Limited Company incorporated on 2012-01-20 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.