Company Secretarial
Professional compliance & governance support
Staying compliant with Companies House and statutory requirements can be confusing – especially when you are focused on running a busy GP practice, pharmacy or growing business. We make sure your legal obligations are met accurately and on time.
Keeping your company records in safe hands
Company secretarial work underpins your legal and regulatory obligations – but for many organisations, it is an afterthought until something goes wrong. Missed filings, inaccurate records or poorly documented changes can all cause delays, penalties and issues with banks, investors or potential buyers.
Our Company Secretarial Services give you confidence that your company information is accurate, up to date and fully compliant with Companies House and statutory requirements.
What our Company Secretarial Service includes
A complete service to keep your company records correct, compliant and ready for scrutiny from regulators, banks and investors.
Company formation & structuring
- Incorporating new companies and group structures
- Setting up entities for GP practices, pharmacies and SMEs
- Guidance on share structure and classes
- Registering with Companies House
Ongoing statutory compliance
- Preparation and filing of annual confirmation statements
- Maintaining statutory registers, including PSC (Persons with Significant Control)
- Recording and filing changes to directors, secretaries and registered office details
- Documenting share transfers and allotments
Restructures, governance & documentation
- Minutes and resolutions for board and shareholder decisions
- Support with mergers, demergers and reorganisations
- Share buybacks and capital changes
- Preparing documentation needed for lenders, investors and buyers
A clear view of your company position
Up-to-date, accurate company records make it easier to raise finance, bring in new partners, restructure or sell. We keep the legal and statutory side organised so you can move quickly when opportunities arise.
Benefits of our Company Secretarial Service
Is our Company Secretarial Service right for you?
Our service is ideal for organisations that want their statutory obligations managed professionally, so they can focus on day-to-day operations and long-term planning.
Speak to our company secretarial team
If you’d like support with Companies House filings, statutory registers or restructuring documentation, we’re here to help.