Founded in 2015, Medbrief Holdings, classified under reg no. 09677162 is an active company. Currently registered at Windsor House GL50 3AT, Cheltenham the company has been in the business for 9 years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2022. Since July 6, 2017 Medbrief Holdings Limited is no longer carrying the name Medbrief.
The company has 3 directors, namely Steven E., Brendan H. and Adam S.. Of them, Adam S. has been with the company the longest, being appointed on 8 July 2015 and Steven E. and Brendan H. have been with the company for the least time - from 28 February 2017. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Windsor House |
| Office Address2 | Bayshill Road |
| Town | Cheltenham |
| Post code | GL50 3AT |
| Country of origin | United Kingdom |
| Registration Number | 09677162 |
| Date of Incorporation | Wed, 8th Jul 2015 |
| Industry | Web portals |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (166 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 28 February 2017
Position: Director
Appointed: 28 February 2017
Position: Director
Appointed: 08 July 2015
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Lexvision Holdings Limited from Cheltenham, England. This PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Adam S. This PSC has significiant influence or control over the company,. Moving on, there is Steven E., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lexvision Holdings Limited
Windsor House Bayshill Road, Cheltenham, GL50 3AT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 09854843 |
| Notified on | 15 June 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Adam S.
| Notified on | 7 July 2016 |
| Nature of control: |
significiant influence or control |
Steven E.
| Notified on | 15 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Medbrief | July 6, 2017 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-05-31 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 100 | 100 | 50 100 | 48 806 | 62 758 | 2 534 | 37 425 | 2 534 |
| Net Assets Liabilities | 100 | -1 400 | -3 900 | -5 194 | 2 758 | 48 145 | 129 586 | 112 584 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 500 | -4 000 | -4 000 | -10 000 | -8 944 | 7 000 | 3 050 | |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | |||
| Creditors | 50 000 | 50 000 | 50 000 | 71 006 | 158 348 | 244 444 | ||
| Fixed Assets | 100 | 100 | 100 | 125 561 | 257 509 | 344 844 | ||
| Net Current Assets Liabilities | 50 000 | 48 706 | 62 658 | -68 472 | 120 923 | 229 210 | ||
| Total Assets Less Current Liabilities | 50 100 | 48 806 | 62 758 | 57 089 | 136 586 | 115 634 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 12 700 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Unit 5 Avenue Terrace Avenue Road Aston Birmingham B6 4DY. Change occurred on January 3, 2024. Company's previous address: Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT England. filed on: 3rd, January 2024 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy