Mediqal Health Informatics Limited in Ling Road POOLE - BH12 4NZ

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Mediqal Health Informatics Limited POOLE

Mediqal Health Informatics started in year 2006 as Private Limited Company with registration number 05977604. The Mediqal Health Informatics company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Poole at Unit 8 Abacus House Acorn Business Park. Postal code: BH12 4NZ.

Currently there are 2 directors in the the company, namely Daniel Z. and Vipin K.. In addition one secretary - Heather P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mediqal Health Informatics Limited Address / Contact

Office Address	Unit 8 Abacus House Acorn Business Park
Office Address2	Ling Road
Town	Poole
Post code	BH12 4NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05977604
Date of Incorporation	Wed, 25th Oct 2006
Industry	Information technology consultancy activities
End of financial Year	30th December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated	Tue, 25th Oct 2022

Company staff

Daniel Z.

Position: Director

Appointed: 29 March 2023

Vipin K.

Position: Director

Appointed: 29 March 2023

Heather P.

Position: Secretary

Appointed: 29 March 2023

Bonnie W.

Position: Director

Appointed: 29 November 2017

Resigned: 01 January 2024

Bonnie W.

Position: Secretary

Appointed: 29 November 2017

Resigned: 29 March 2023

Dexter S.

Position: Director

Appointed: 29 November 2017

Resigned: 29 March 2023

Andrew B.

Position: Director

Appointed: 01 February 2008

Resigned: 29 November 2017

Stephen G.

Position: Director

Appointed: 21 February 2007

Resigned: 29 November 2017

Harold G.

Position: Secretary

Appointed: 25 October 2006

Resigned: 29 November 2017

Harold G.

Position: Director

Appointed: 25 October 2006

Resigned: 29 November 2017

Elizabeth G.

Position: Director

Appointed: 25 October 2006

Resigned: 29 November 2017

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Ibcos Computers Limited from Poole, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Elizabeth G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ibcos Computers Limited

Abacus House Acorn Business Park, Tower Park, Poole, Dorset, BH12 4NZ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House Register
Registration number	01444873
Notified on	29 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elizabeth G.

Notified on	6 April 2016
Ceased on	29 November 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31

Balance Sheet
Cash Bank On Hand	70 498	76 061
Current Assets	328 012	314 200
Debtors	257 514	238 139
Other Debtors	150 231	218 368
Property Plant Equipment	5 111	2 470

Other
Accumulated Amortisation Impairment Intangible Assets	30 230
Accumulated Depreciation Impairment Property Plant Equipment	39 340	41 981
Amounts Owed To Group Undertakings	1 365 268	1 382 320
Corporation Tax Recoverable	29 343
Creditors	1 655 842	1 679 047
Increase From Depreciation Charge For Year Property Plant Equipment		2 641
Intangible Assets Gross Cost	30 230
Net Current Assets Liabilities	-1 327 830	-1 364 847
Number Shares Issued Fully Paid		100
Other Creditors	244 768	253 936
Other Taxation Social Security Payable	38 977	38 096
Par Value Share		1
Property Plant Equipment Gross Cost	44 451
Total Assets Less Current Liabilities	-1 322 719	-1 362 377
Trade Creditors Trade Payables	6 829	4 695
Trade Debtors Trade Receivables	77 940	19 771

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 1 Bath Street Ipswich IP2 8SD. Change occurred on Tuesday 23rd January 2024. Company's previous address: Unit 8 Abacus House Acorn Business Park Ling Road Poole Dorset BH12 4NZ England. filed on: 23rd, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 1 Bath Street Ipswich IP2 8SD. Change occurred on Tuesday 23rd January 2024. Company's previous address: Unit 8 Abacus House Acorn Business Park Ling Road Poole Dorset BH12 4NZ England. filed on: 23rd, January 2024	address	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 1st January 2024 filed on: 23rd, January 2024	officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 29th March 2023) of a secretary filed on: 2nd, January 2024	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 29th March 2023. filed on: 2nd, January 2024	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 29th March 2023 filed on: 2nd, January 2024	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 29th March 2023. filed on: 2nd, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 29th March 2023 filed on: 2nd, January 2024	officers	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 16th, October 2023	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 23rd, December 2022	accounts	Free Download (12 pages)
CH01	On Monday 25th October 2021 director's details were changed filed on: 20th, December 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 16th, December 2021	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 30th, November 2020	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 24th, December 2019	accounts	Free Download (12 pages)
AD01	New registered office address Unit 8 Abacus House Acorn Business Park Ling Road Poole Dorset BH12 4NZ. Change occurred on Wednesday 19th June 2019. Company's previous address: PO Box BH12 4NZ Unit 8 Abacus House Acorn Business Park Ling Road Poole Dorset BH12 4NZ United Kingdom. filed on: 19th, June 2019	address	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 3rd, April 2019	accounts	Free Download (19 pages)
AD01	New registered office address PO Box BH12 4NZ Unit 8 Abacus House Acorn Business Park Ling Road Poole Dorset BH12 4NZ. Change occurred on Tuesday 17th April 2018. Company's previous address: Rutland House, Minerva Business Park, Lynch Wood Peterborough PE2 6PZ. filed on: 17th, April 2018	address	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 13th, December 2017	accounts	Free Download (11 pages)
AP01	New director appointment on Wednesday 29th November 2017. filed on: 13th, December 2017	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 29th November 2017. filed on: 12th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 29th November 2017 filed on: 12th, December 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 29th November 2017 filed on: 12th, December 2017	officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 29th November 2017) of a secretary filed on: 12th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 29th November 2017 filed on: 12th, December 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 29th November 2017 filed on: 12th, December 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 29th November 2017 filed on: 12th, December 2017	officers	Free Download (1 page)
AA01	Previous accounting period shortened from Saturday 31st December 2016 to Friday 30th December 2016 filed on: 29th, September 2017	accounts	Free Download (1 page)
CH01	On Thursday 3rd November 2016 director's details were changed filed on: 10th, November 2016	officers	Free Download (2 pages)
CH01	On Thursday 3rd November 2016 director's details were changed filed on: 10th, November 2016	officers	Free Download (2 pages)
CH01	On Thursday 3rd November 2016 director's details were changed filed on: 10th, November 2016	officers	Free Download (2 pages)
CH03	On Thursday 3rd November 2016 secretary's details were changed filed on: 10th, November 2016	officers	Free Download (1 page)
CH01	On Thursday 3rd November 2016 director's details were changed filed on: 10th, November 2016	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 13th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th October 2015 filed on: 25th, October 2015	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th October 2014 filed on: 16th, December 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 16th December 2014	capital
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th October 2013 filed on: 20th, November 2013	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 20th November 2013	capital
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 3rd, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th October 2012 filed on: 31st, October 2012	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th October 2011 filed on: 11th, January 2012	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 8th, November 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th October 2010 filed on: 25th, October 2010	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 12th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th October 2009 filed on: 9th, December 2009	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 10th, September 2009	accounts	Free Download (8 pages)
363a	Period up to Thursday 6th November 2008 - Annual return with full member list filed on: 6th, November 2008	annual return	Free Download (4 pages)
288a	On Wednesday 20th August 2008 Director appointed filed on: 20th, August 2008	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 15th, August 2008	accounts	Free Download (6 pages)
363a	Period up to Friday 26th October 2007 - Annual return with full member list filed on: 26th, October 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 26th October 2007 - Annual return with full member list filed on: 26th, October 2007	annual return	Free Download (2 pages)
288a	On Friday 16th March 2007 New director appointed filed on: 16th, March 2007	officers	Free Download (1 page)
288a	On Friday 16th March 2007 New director appointed filed on: 16th, March 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, February 2007	resolution	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, February 2007	resolution	Free Download (9 pages)
287	Registered office changed on 08/02/07 from: troutman sanders LLP 6TH floor, regina house 5 queen street london EC4N 1SW filed on: 8th, February 2007	address	Free Download (1 page)
287	Registered office changed on 08/02/07 from: troutman sanders LLP 6TH floor, regina house 5 queen street london EC4N 1SW filed on: 8th, February 2007	address	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 6th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 6th, February 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, October 2006	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 25th, October 2006	incorporation	Free Download (11 pages)

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