Ltd Facts The UK company register, as filed

Register entry · No. 07579501

MCLAREN MEDICALS LTD

Active Private Limited Company Incorporated 28 Mar 2011

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £77,713.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Mar 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HITCHCOCK HOUSE HILLTOP PARK, DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF

    As filed with Companies House.

  2. Nature of business

    • 86101 Hospital activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    11 Apr 2027
    Last made up to
    28 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MCLAREN MEDICALS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £140,849 £77,713 2
31 Mar 2024 not published not published £131,118 £26,265 2
31 Mar 2023 not published not published £103,874 £67,029 2
31 Mar 2022 not published not published £71,055 £131,450 2
31 Mar 2021 not published not published £42,147 £146,718 2
31 Mar 2020 not published not published £95,818 £92,873 2

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Magnus Ian McLaren Consultant Surgeon Director 28 Mar 2011 — May 1953 British · United Kingdom
Susan Claris Wade-West General Medical Practitioner Director 22 Aug 2013 — April 1953 British · United Kingdom
Oliver Nicholas McLaren Doctor Director 22 Aug 2013 — September 1985 British · United Kingdom
Charles Ian McLaren Trainee Doctor Director 22 Aug 2013 — January 1984 British · United Kingdom
Susan Claris Wade-West Secretary 28 Mar 2011 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dr Susan Claris Wade-West Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — April 1953 British · United Kingdom
Mr Magnus Ian Mclaren Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — May 1953 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MCLAREN MEDICALS LTD still trading?

The register shows MCLAREN MEDICALS LTD as active.

What does MCLAREN MEDICALS LTD do?

It files the industry code 86101 (Hospital activities).

When was MCLAREN MEDICALS LTD set up?

It was incorporated on 28 March 2011.

When are MCLAREN MEDICALS LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is MCLAREN MEDICALS LTD's next confirmation statement due?

By 11 April 2027.

Who runs MCLAREN MEDICALS LTD?

MCLAREN MEDICALS LTD has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (86101), active, set up around the same time. More in this industry →

  1. 07893613 A&V ULTRASOUND IMAGING LTD Active Private Limited Company Inc. 29 Dec 2011 86101 · Hospital activities
  2. 07893724 RAJ SENGUPTA LTD Active Private Limited Company Inc. 29 Dec 2011 86101 · Hospital activities
  3. 07893542 SREEVIJAY LTD Active Private Limited Company Inc. 29 Dec 2011 78200 · Temporary employment agency activities
  4. 07892313 BERMTA HEALTH CARE SERVICES LTD Active Private Limited Company Inc. 28 Dec 2011 86101 · Hospital activities
  5. 07888608 ROB'S LOCUMS LIMITED Active Private Limited Company Inc. 21 Dec 2011 86101 · Hospital activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House