Medlink Solutions Ltd is a private limited company situated at Jsa Service Ltd 4Th Floor - Radius House, 51 Clarendon Road, Watford WD17 1HP. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-03-21, this 5-year-old company is run by 3 directors.
Director Graham W., appointed on 16 February 2021. Director Mark W., appointed on 21 March 2019. Director Johannes K., appointed on 21 March 2019.
The company is officially classified as "business and domestic software development" (SIC: 62012). According to Companies House data there was a change of name on 2019-07-06 and their previous name was Vantage Medical Solutions Ltd.
The latest confirmation statement was sent on 2023-06-01 and the date for the next filing is 2024-06-15. What is more, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Jsa Service Ltd 4th Floor - Radius House |
| Office Address2 | 51 Clarendon Road |
| Town | Watford |
| Post code | WD17 1HP |
| Country of origin | United Kingdom |
| Registration Number | 11897002 |
| Date of Incorporation | Thu, 21st Mar 2019 |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (206 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 16 February 2021
Position: Director
Appointed: 21 March 2019
Position: Director
Appointed: 21 March 2019
The list of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Mark W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Erika W. This PSC owns 25-50% shares. Then there is Mark W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Mark W.
| Notified on | 21 March 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Erika W.
| Notified on | 26 November 2020 |
| Nature of control: |
25-50% shares |
Mark W.
| Notified on | 21 March 2019 |
| Ceased on | 26 November 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Vantage Medical Solutions | July 6, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 833 | 85 461 | 67 148 | 65 680 |
| Current Assets | 85 461 | 67 500 | 85 754 | |
| Debtors | 352 | 20 074 | ||
| Property Plant Equipment | 173 | 4 269 | 4 473 | 43 263 |
| Other | ||||
| Amount Specific Advance Or Credit Directors | 234 | 13 | 84 | 10 000 |
| Amount Specific Advance Or Credit Made In Period Directors | 2 239 | 2 404 | 10 405 | 21 265 |
| Amount Specific Advance Or Credit Repaid In Period Directors | 2 473 | 2 183 | 10 321 | 21 265 |
| Accumulated Depreciation Impairment Property Plant Equipment | 87 | 2 264 | 5 512 | 22 789 |
| Average Number Employees During Period | 3 | 5 | 3 | 5 |
| Creditors | 866 | 39 825 | 20 651 | 41 558 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 87 | 2 177 | 3 248 | 17 277 |
| Net Current Assets Liabilities | 967 | 45 636 | 46 849 | 44 196 |
| Property Plant Equipment Gross Cost | 260 | 6 533 | 9 985 | 66 052 |
| Total Additions Including From Business Combinations Property Plant Equipment | 260 | 6 273 | 3 452 | 56 067 |
| Total Assets Less Current Liabilities | 1 140 | 49 905 | 51 322 | 87 459 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st June 2023 filed on: 12th, July 2023 |
confirmation statement | Free Download (3 pages) |
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