Founded in 2012, Medic One Systems, classified under reg no. 08277108 is an active company. Currently registered at 1a Blenheim Terrace NW8 0EH, London the company has been in the business for twelve years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.
The firm has 2 directors, namely Mark S., Richard T.. Of them, Mark S., Richard T. have been with the company the longest, being appointed on 1 November 2012. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1a Blenheim Terrace |
| Town | London |
| Post code | NW8 0EH |
| Country of origin | United Kingdom |
| Registration Number | 08277108 |
| Date of Incorporation | Thu, 1st Nov 2012 |
| Industry | Business and domestic software development |
| End of financial Year | 30th November |
| Company age | 12 years old |
| Account next due date | Sat, 31st Aug 2024 (94 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 01 November 2012
Position: Director
Appointed: 01 November 2012
The register of PSCs that own or control the company includes 6 names. As we established, there is Mark S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Richard T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Anandi P., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark S.
| Notified on | 10 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard T.
| Notified on | 10 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anandi P.
| Notified on | 21 September 2019 |
| Ceased on | 10 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Allison W.
| Notified on | 25 September 2019 |
| Ceased on | 10 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark S.
| Notified on | 1 November 2016 |
| Ceased on | 25 September 2019 |
| Nature of control: |
25-50% shares |
Richard T.
| Notified on | 1 November 2016 |
| Ceased on | 21 September 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 16 313 | 31 909 | 48 870 | 94 192 | ||||||
| Balance Sheet | ||||||||||
| Current Assets | 48 044 | 37 570 | 69 005 | 102 831 | 117 145 | 104 531 | 47 438 | 72 474 | 119 267 | 90 223 |
| Net Assets Liabilities | 94 192 | 98 039 | 73 653 | 13 418 | 31 062 | 87 697 | 71 925 | |||
| Cash Bank In Hand | 32 500 | 58 134 | 78 283 | |||||||
| Debtors | 5 070 | 10 871 | 24 548 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 16 313 | 31 909 | 48 666 | 94 192 | ||||||
| Tangible Fixed Assets | 5 941 | |||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 120 | 200 | 200 | |||||||
| Profit Loss Account Reserve | 31 789 | 48 670 | 93 992 | |||||||
| Shareholder Funds | 16 313 | 31 909 | 48 870 | 94 192 | ||||||
| Other | ||||||||||
| Accrued Liabilities Deferred Income | 5 024 | 1 740 | 1 740 | 1 740 | 1 900 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 4 000 | |||||||||
| Creditors | 10 580 | 23 067 | 31 955 | 37 680 | 50 990 | 50 907 | 39 183 | |||
| Fixed Assets | 5 941 | 3 961 | 4 498 | 4 858 | 10 780 | 10 471 | 13 210 | |||
| Net Current Assets Liabilities | 39 793 | 31 909 | 50 666 | 92 251 | 94 078 | 74 179 | 10 300 | 22 022 | 78 966 | 60 615 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 603 | 542 | 538 | 10 606 | 9 575 | |||||
| Total Assets Less Current Liabilities | 39 793 | 31 909 | 50 870 | 98 192 | 98 039 | 78 677 | 15 158 | 32 802 | 89 437 | 73 825 |
| Accruals Deferred Income | 2 000 | 4 000 | ||||||||
| Creditors Due Within One Year | 8 251 | 5 661 | 18 339 | 10 580 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2024/04/10 filed on: 10th, April 2024 |
persons with significant control | Free Download (2 pages) |
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