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
    2022-06-01 ~ now
    OF - director → CIF 0
  • 2
    Mr Ian Oxley
    Born in September 1977
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Jonathan Peter Brown
    Born in August 1982
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Jarvis, Paige Elizabeth
    Managing Director born in November 1994
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
  • 5
    GPS MEDSOL HOLDINGS LIMITED
    Amlin House, 90-96 Victoria Road, Chelmsford, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -8,377 GBP2023-05-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Oxley, Ian Michael
    Director born in September 1977
    Individual (12 offsprings)
    Officer
    2015-11-03 ~ 2024-12-19
    OF - director → CIF 0
  • 2
    Brown, Jonathan Peter
    Recruiter born in August 1982
    Individual (13 offsprings)
    Officer
    2015-11-03 ~ 2024-12-19
    OF - director → CIF 0
parent relation
Company in focus

THE MEDICAL & DIAGNOSTIC CARE GROUP LIMITED

Previous name
THE ENDOSCOPY GROUP LTD - 2023-06-02
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Debtors
2,033,876 GBP2023-05-31
1,378,900 GBP2022-05-31
Cash at bank and in hand
182,242 GBP2023-05-31
18,467 GBP2022-05-31
Current Assets
2,216,118 GBP2023-05-31
1,397,367 GBP2022-05-31
Net Current Assets/Liabilities
115,474 GBP2023-05-31
85,482 GBP2022-05-31
Total Assets Less Current Liabilities
115,474 GBP2023-05-31
85,482 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
115,374 GBP2023-05-31
85,382 GBP2022-05-31
Equity
115,474 GBP2023-05-31
85,482 GBP2022-05-31
Average Number of Employees
102022-06-01 ~ 2023-05-31
172021-06-01 ~ 2022-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,051,900 GBP2023-05-31
907,309 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
675,778 GBP2023-05-31
230,000 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
306,198 GBP2023-05-31
241,591 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
2,033,876 GBP2023-05-31
1,378,900 GBP2022-05-31
Trade Creditors/Trade Payables
Current
331,208 GBP2023-05-31
84,729 GBP2022-05-31
Other Taxation & Social Security Payable
Current
563,281 GBP2023-05-31
328,298 GBP2022-05-31
Other Creditors
Current
1,206,155 GBP2023-05-31
898,858 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-05-31

  • THE MEDICAL & DIAGNOSTIC CARE GROUP LIMITED
    Info
    THE ENDOSCOPY GROUP LTD - 2023-06-02
    Registered number 09853305
    Amlin House, 90-96 Victoria Road, Chelmsford CM1 1QU
    Private Limited Company incorporated on 2015-11-03 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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.