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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 4
  • 1
    James Prior
    Individual (313 offsprings)
    Insolvency
    2026-03-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Maclean, Philippa
    Born in March 1963
    Individual (1 offspring)
    Officer
    2013-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Alexander Kinninmonth
    Individual (860 offsprings)
    Insolvency
    2026-03-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Maclean, Hunter
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2013-02-15 ~ now
    OF - Director → CIF 0
    Mr Hunter Maclean
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MACLEAN MEDICAL SERVICES LIMITED

Period: 2013-02-15 ~ now
Company number: 08405270
Registered name
MACLEAN MEDICAL SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-27
Commencement of winding up on 2026-03-06
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
10 GBP2025-03-31
14 GBP2024-03-31
Debtors
Current
20,320 GBP2025-03-31
21,169 GBP2024-03-31
Cash at bank and in hand
280,517 GBP2025-03-31
299,243 GBP2024-03-31
Current Assets
300,837 GBP2025-03-31
320,412 GBP2024-03-31
Net Current Assets/Liabilities
243,419 GBP2025-03-31
215,166 GBP2024-03-31
Net Assets/Liabilities
243,429 GBP2025-03-31
215,180 GBP2024-03-31
Equity
Called up share capital
320 GBP2025-03-31
320 GBP2024-03-31
Retained earnings (accumulated losses)
243,109 GBP2025-03-31
214,860 GBP2024-03-31
Equity
243,429 GBP2025-03-31
215,180 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
250 GBP2025-03-31
250 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
250 GBP2025-03-31
250 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
240 GBP2025-03-31
236 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
240 GBP2025-03-31
236 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
4 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Office equipment
10 GBP2025-03-31
14 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
20,320 GBP2025-03-31
21,169 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
20,320 GBP2025-03-31
21,169 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2025-03-31
200 shares2024-03-31
Par Value of Share
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Par Value of Share
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Number of Shares Issued (Fully Paid)
320 shares2025-03-31
320 shares2024-03-31
Nominal value of allotted share capital
320 GBP2024-04-01 ~ 2025-03-31
320 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MACLEAN MEDICAL SERVICES LIMITED
    Info
    Registered number 08405270
    C/o Frp Advisory Trading Limited 3rd Floor, 2 Charlotte Place, Southampton SO14 0TB
    PRIVATE LIMITED COMPANY incorporated on 2013-02-15 (13 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • MACLEAN MEDICAL SERVICES LIMITED
    S
    Registered number 8405270
    Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN
    CIF 1
  • MACLEAN MEDICAL SERVICES LIMITED
    S
    Registered number 8405270
    Wellesley House, 204 London Road, Waterlooville, Uk, PO7 7AN
    COMPANIES HOUSE UK
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CONSULTANT EYE SURGEONS PARTNERSHIP (PORTSMOUTH) LLP
    OC328868 OC304614... (more)
    Badger House, Salisbury Road, Blandford Forum, Dorset, England
    Active Corporate (19 parents)
    Officer
    2013-04-01 ~ 2016-03-31
    CIF 2 - LLP Member → ME
  • 2
    INSIGHT EYE SURGEONS LLP
    OC334024
    Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2013-04-05 ~ 2026-01-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.