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Home > England & Wales Companies > MEDISOFT LIMITED
Company Information for

MEDISOFT LIMITED

33 PARK PLACE, LEEDS, WEST YORKSHIRE, LS1 2RY,
Company Registration Number
03318478
Private Limited Company
Active

Company Overview

About Medisoft Ltd
MEDISOFT LIMITED was founded on 1997-02-14 and has its registered office in Leeds. The organisation's status is listed as "Active". Medisoft Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MEDISOFT LIMITED
 
Legal Registered Office
33 PARK PLACE
LEEDS
WEST YORKSHIRE
LS1 2RY
Other companies in LS2
 
Filing Information
Company Number 03318478
Company ID Number 03318478
Date formed 1997-02-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB686519781  
Last Datalog update: 2024-07-06 01:22:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDISOFT LIMITED
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Companies with same name MEDISOFT LIMITED
The following companies were found which have the same name as MEDISOFT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDISOFT California Unknown
MEDISOFT (FAR EAST) LIMITED Unknown Company formed on the 2015-02-18
MEDISOFT CORPORATION 14138 177TH AVE NE REDMOND WA 98052 Dissolved Company formed on the 2003-12-05
MEDISOFT CONSULTANTS LLC 2217 GLACIER COURT CARROLLTON Texas 75006 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-06-02
MEDISOFT COMPUTER SYSTEMS JALAN GIRANG Singapore 359175 Dissolved Company formed on the 2008-09-10
MEDISOFT CORPORATION Delaware Unknown
MEDISOFT GERMANY LTD APT 390 CHYNOWETH HOUSE TREVISSOME PARK TRURO BLACKWATER TR4 8UN Dissolved Company formed on the 2007-11-12
MEDISOFT HEALTHCARE LTD 97 DURRANTS DRIVE CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 3NY Dissolved Company formed on the 2010-06-08
MEDISOFT HEALTH CARE (INDIA) PRIVATE LIMITED #304 ALLURI COMMERCIAL COMPLEX BHAGYANAGAR COLONY KUKATPALLY HYDERABAD Telangana 500072 ACTIVE Company formed on the 2009-06-05
MEDISOFT INC. 5351 Yonge Street Suite 610 Toronto Ontario M2N 7L5 Dissolved Company formed on the 1982-04-13
MEDISOFT INC. 3601 S CLARKSON ST STE 335 ENGLEWOOD CO 80110 Administratively Dissolved Company formed on the 1995-11-08
MEDISOFT INCORPORATED Michigan UNKNOWN
MEDISOFT INC Pennsylvannia Unknown
MEDISOFT LIMITED LIABILITY COMPANY 229 CHILLICOTHE ST - PLAIN CITY OH 43064 Active Company formed on the 1996-07-26
MEDISOFT LIMITED Active Company formed on the 1992-10-20
MEDISOFT LLC 9344 NORTH WEST 13 STREET MIAMI FL 33172 Inactive Company formed on the 1999-11-12
MEDISOFT MEDIA PTE. LTD. JURONG GATEWAY ROAD Singapore 600134 Dissolved Company formed on the 2013-06-01
MEDISOFT PHARMA PRIVATE LIMITED DH-115 PALLAV PURAM PHASE-I MODIPURAM MEERUT UTTAR PRADESH Uttar Pradesh 250110 ACTIVE Company formed on the 1999-07-26
MEDISOFT PTE LTD LORONG 23 GEYLANG Singapore 388371 Dissolved Company formed on the 2008-09-12
MEDISOFT REMEDIES (INDIA) PRIVATE LIMITED 98-K DEVPURI MEERUT Uttar Pradesh 250001 ACTIVE Company formed on the 2014-11-14

Company Officers of MEDISOFT LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOE JOHNSTON
Company Secretary 1997-02-14
KFIR AZOULAY
Director 2017-04-12
NICHOLAS ROBERT HARVEY DODDS
Director 2017-08-07
DAVID JOE JOHNSTON
Director 1997-02-14
CHRISTIAN NICHOLAS MARTIN
Director 2011-06-06
ARIANNA SCHOESS
Director 2017-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
ALICE JANE JOHNSTON
Director 2016-11-07 2017-04-12
ROBERT LOCKHART JOHNSTON
Director 1997-02-14 2016-11-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-02-27CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2024-02-27APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES CARTER
2023-09-03DIRECTOR APPOINTED MR NICHOLAS CHARLES CARTER
2023-04-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-02CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2022-07-26CH01Director's details changed for Arianna Schoess on 2022-07-15
2022-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOE JOHNSTON
2022-07-26TM02Termination of appointment of David Joe Johnston on 2022-07-15
2022-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2021-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES
2021-03-17AP01DIRECTOR APPOINTED MRS ALEXANDRA LUCY BROWN
2021-03-17PSC04Change of details for Arianna Schoess as a person with significant control on 2021-02-14
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2019-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2018-10-09AP01DIRECTOR APPOINTED MR NICHOLAS MARK KIRBY
2018-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-22PSC04Change of details for Arianna Schoess as a person with significant control on 2018-08-20
2018-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ARIANNA SCHOESS / 20/08/2018
2018-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KFIR AZOULAY / 20/08/2018
2018-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT HARVEY DODDS / 20/08/2018
2018-08-21CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOE JOHNSTON on 2018-08-20
2018-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN NICHOLAS MARTIN / 20/08/2018
2018-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOE JOHNSTON / 20/08/2018
2018-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/18 FROM Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 2368
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2017-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPH HEINRICH MARIA SCHOESS
2017-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIANNA SCHOESS
2017-08-07AP01DIRECTOR APPOINTED MR NICHOLAS ROBERT HARVEY DODDS
2017-08-03PSC07CESSATION OF DAVID JOE JOHNSTON AS A PSC
2017-08-03PSC07CESSATION OF ALICE JANE JOHNSTON AS A PSC
2017-07-06AA01Current accounting period extended from 30/06/17 TO 31/12/17
2017-07-06CH01Director's details changed for Mr David Joe Johnston on 2017-07-06
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 2368
2017-05-26SH0112/04/17 STATEMENT OF CAPITAL GBP 2368
2017-05-17RES01ADOPT ARTICLES 17/05/17
2017-05-04RES13CONSENT TO SHARE TRANSFERS 12/04/2017
2017-05-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2017-04-21AP01DIRECTOR APPOINTED ARIANNA SCHOESS
2017-04-20AP01DIRECTOR APPOINTED KFIR AZOULAY
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ALICE JOHNSTON
2017-04-07RES01ADOPT ARTICLES 21/03/2017
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-11-08AP01DIRECTOR APPOINTED DR ALICE JANE JOHNSTON
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSTON
2016-10-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-20AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 2236
2016-02-18AR0114/02/16 FULL LIST
2015-09-16AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 2236
2015-02-24AR0114/02/15 FULL LIST
2014-11-04AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-01SH0101/08/14 STATEMENT OF CAPITAL GBP 2163
2014-06-25SH0117/06/14 STATEMENT OF CAPITAL GBP 2163
2014-03-13AR0114/02/14 FULL LIST
2013-10-15AA30/06/13 TOTAL EXEMPTION SMALL
2013-02-28AR0114/02/13 FULL LIST
2013-02-21SH0131/01/13 STATEMENT OF CAPITAL GBP 2000
2012-10-29AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-01SH0101/07/12 STATEMENT OF CAPITAL GBP 2000
2012-02-23AR0114/02/12 FULL LIST
2012-02-03AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOCKHART JOHNSTON / 06/06/2011
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOE JOHNSTON / 06/06/2011
2011-06-06CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID JOE JOHNSTON / 06/06/2011
2011-06-06AP01DIRECTOR APPOINTED MR CHRISTIAN NICHOLAS MARTIN
2011-02-28AR0114/02/11 FULL LIST
2010-12-21MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2010-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-27AA30/06/10 TOTAL EXEMPTION SMALL
2010-03-29AR0114/02/10 FULL LIST
2010-03-25AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-14363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-02-16363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-02-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-21363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2005-04-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-09363(287)REGISTERED OFFICE CHANGED ON 09/03/04
2004-03-09363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-27363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-05-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-04-05363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-16363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-18363sRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
1999-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-12363sRETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
1998-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-02-09363sRETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
1998-02-04225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98
1997-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities


Licences & Regulatory approval
We could not find any licences issued to MEDISOFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDISOFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of MEDISOFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDISOFT LIMITED
Trademarks

Trademark applications by MEDISOFT LIMITED

MEDISOFT LIMITED is the Original Applicant for the trademark Image for mark UK00003068728 iSIGHT ™ (UK00003068728) through the UKIPO on the 2014-08-14
Trademark classes: Computer software for use in medical decision support systems; computer software for medical and health-related use; computer software for interfacing with medical systems and devices; data processing and communications software for medical and health-related use; patient record software for medical and health-related use. Software installation and configuration services in connection with health-related and medical software; software consultancy services in connection with health-related and medical software; software development and design services in connection with health-related and medical software; software engineering services in connection with health-related and medical software; software maintenance services in connection with health-related and medical software; data brokering services in connection with health-related and medical data.
MEDISOFT LIMITED is the Original Applicant for the trademark eyeQ ™ (UK00003097057) through the UKIPO on the 2015-03-02
Trademark classes: Computer software for use in medical decision support systems; computer software for medical and health-related use; computer software for interfacing with medical systems and devices; data processing and communications software for medical and health-related use; patient record software for medical and health-related use. Data brokering services in connection with health-related and medical data. Software installation and configuration services in connection with healthrelated and medical software; software consultancy services in connection with health-related and medical software; software development and design services in connection with health-related and medical software; software engineering services in connection with health-related and medical software; software maintenance services in connection with health-related and medical software.
MEDISOFT LIMITED is the Original Applicant for the trademark mediSIGHT ™ (UK00003097058) through the UKIPO on the 2015-03-02
Trademark classes: Computer software for use in medical decision support systems; computer software for medical and health-related use; computer software for interfacing with medical systems and devices; data processing and communications software for medical and health-related use; patient record software for medical and health-related use. Data brokering services in connection with health-related and medical data. Software installation and configuration services in connection with healthrelated and medical software; software consultancy services in connection with health-related and medical software; software development and design services in connection with health-related and medical software; software engineering services in connection with health-related and medical software; software maintenance services in connection with health-related and medical software.
Income
Government Income
We have not found government income sources for MEDISOFT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as MEDISOFT LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
Business rates information was found for MEDISOFT LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES SUITE F16 INNOVATION CENTRE CLARENDON ROAD LEEDS LS2 9NN 8,30001/07/2009
OFFICES AND PREMISES SUITE F15 INNOVATION CENTRE CLARENDON ROAD LEEDS LS2 9NN 5,60001/07/2009
OFFICES AND PREMISES SUITE F17 INNOVATION CENTRE CLARENDON ROAD LEEDS LS2 9NN 3,20001/02/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDISOFT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDISOFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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