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 6
  • 1
    Bahia, Sat Singh
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    2016-05-01 ~ now
    OF - director → CIF 0
  • 2
    Ramsay, James
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    2015-01-23 ~ now
    OF - director → CIF 0
  • 3
    Day, Jonathan Paul
    Solicitor born in April 1975
    Individual (14 offsprings)
    Officer
    2015-01-24 ~ now
    OF - director → CIF 0
  • 4
    Richardson, Ian Ashley
    Company Director born in April 1959
    Individual (40 offsprings)
    Officer
    2015-01-15 ~ now
    OF - director → CIF 0
    Mr Ian Ashley Richardson
    Born in April 1959
    Individual (40 offsprings)
    Person with significant control
    2018-04-23 ~ 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
  • 5
    Dodds, Lisa
    Sales Director born in September 1976
    Individual (5 offsprings)
    Officer
    2015-02-09 ~ now
    OF - director → CIF 0
  • 6
    Dr Magdy Adib Ishak-hanna
    Born in November 1947
    Individual (18 offsprings)
    Person with significant control
    2018-04-23 ~ 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
Ceased 1
  • SKINCITY LIMITED - 2011-02-02
    TNP NO17 LIMITED - 2009-10-27
    1st Floor, 18, Hanover Street, London, England
    Dissolved corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -1,706,240 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2018-04-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MEDSOLVE (UK) LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
68,676 GBP2023-12-31
18,312 GBP2022-12-31
Fixed Assets
68,676 GBP2023-12-31
18,312 GBP2022-12-31
Debtors
1,113,100 GBP2023-12-31
1,172,429 GBP2022-12-31
Cash at bank and in hand
304,587 GBP2023-12-31
371,501 GBP2022-12-31
Current Assets
1,417,687 GBP2023-12-31
1,543,930 GBP2022-12-31
Creditors
Current
268,714 GBP2023-12-31
423,087 GBP2022-12-31
Net Current Assets/Liabilities
1,148,973 GBP2023-12-31
1,120,843 GBP2022-12-31
Total Assets Less Current Liabilities
1,217,649 GBP2023-12-31
1,139,155 GBP2022-12-31
Creditors
Non-current
-52,973 GBP2023-12-31
Net Assets/Liabilities
1,161,804 GBP2023-12-31
1,135,669 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,161,704 GBP2023-12-31
1,135,569 GBP2022-12-31
Equity
1,161,804 GBP2023-12-31
1,135,669 GBP2022-12-31
Average Number of Employees
2912023-01-01 ~ 2023-12-31
1452022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
5,826 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,518 GBP2023-12-31
2,518 GBP2022-12-31
Furniture and fittings
8,116 GBP2023-12-31
8,116 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,518 GBP2023-12-31
2,518 GBP2022-12-31
Furniture and fittings
5,384 GBP2023-12-31
4,548 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
836 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,732 GBP2023-12-31
3,568 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
21,234 GBP2023-12-31
20,478 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
119,643 GBP2023-12-31
51,868 GBP2022-12-31
Motor vehicles
65,909 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
17,340 GBP2023-12-31
13,620 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,967 GBP2023-12-31
33,556 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,788 GBP2023-01-01 ~ 2023-12-31
Computers
3,720 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,411 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,788 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
57,121 GBP2023-12-31
Computers
3,894 GBP2023-12-31
6,858 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,013,057 GBP2023-12-31
1,034,633 GBP2022-12-31
Other Debtors
Current
22,012 GBP2023-12-31
16,058 GBP2022-12-31
Prepayments/Accrued Income
Current
78,031 GBP2023-12-31
121,738 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,113,100 GBP2023-12-31
1,172,429 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
6,316 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,283 GBP2023-12-31
6,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
191,565 GBP2023-12-31
297,710 GBP2022-12-31
Other Creditors
Current
10,657 GBP2023-12-31
37,828 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
57,572 GBP2023-12-31
81,549 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
52,973 GBP2023-12-31
Between one and five year, hire purchase agreements
52,973 GBP2023-12-31
hire purchase agreements
59,289 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
552 GBP2023-12-31
7,552 GBP2022-12-31
Between one and five year
138 GBP2023-12-31
810 GBP2022-12-31
All periods
690 GBP2023-12-31
8,362 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,872 GBP2023-12-31
3,486 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,300 shares2023-12-31
Class 2 ordinary share
1,700 shares2023-12-31

Related profiles found in government register
  • MEDSOLVE (UK) LIMITED
    Info
    Registered number 09390744
    172 Front Street, Chester Le Street DH3 3AZ
    Private Limited Company incorporated on 2015-01-15 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • MEDSOLVE (UK) LIMITED
    S
    Registered number 09390744
    172, Front Street, Chester Le Street, England, DH3 3AZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MEDSOLVE (UK) LIMITED
    S
    Registered number 9390744
    1st Floor, 18, Hanover Street, London, England, W1S 1YN
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    172 Front Street, Chester Le Street, England
    Corporate (4 parents)
    Person with significant control
    2024-10-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    MEDSOLVE (UK) TWO LIMITED - 2016-01-27
    172 Front Street, Chester Le Street, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.