Company Information for MEDISOFT LIMITED
33 PARK PLACE, LEEDS, WEST YORKSHIRE, LS1 2RY,
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Company Registration Number
03318478
Private Limited Company
Active |
Company Name | |
---|---|
MEDISOFT LIMITED | |
Legal Registered Office | |
33 PARK PLACE LEEDS WEST YORKSHIRE LS1 2RY Other companies in LS2 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOE JOHNSTON |
||
KFIR AZOULAY |
||
NICHOLAS ROBERT HARVEY DODDS |
||
DAVID JOE JOHNSTON |
||
CHRISTIAN NICHOLAS MARTIN |
||
ARIANNA SCHOESS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALICE JANE JOHNSTON |
Director | ||
ROBERT LOCKHART JOHNSTON |
Director |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES CARTER | ||
DIRECTOR APPOINTED MR NICHOLAS CHARLES CARTER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES | ||
CH01 | Director's details changed for Arianna Schoess on 2022-07-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOE JOHNSTON | |
TM02 | Termination of appointment of David Joe Johnston on 2022-07-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA LUCY BROWN | |
PSC04 | Change of details for Arianna Schoess as a person with significant control on 2021-02-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MARK KIRBY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC04 | Change of details for Arianna Schoess as a person with significant control on 2018-08-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARIANNA SCHOESS / 20/08/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KFIR AZOULAY / 20/08/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT HARVEY DODDS / 20/08/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOE JOHNSTON on 2018-08-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN NICHOLAS MARTIN / 20/08/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOE JOHNSTON / 20/08/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/18 FROM Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF | |
LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 2368 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPH HEINRICH MARIA SCHOESS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIANNA SCHOESS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ROBERT HARVEY DODDS | |
PSC07 | CESSATION OF DAVID JOE JOHNSTON AS A PSC | |
PSC07 | CESSATION OF ALICE JANE JOHNSTON AS A PSC | |
AA01 | Current accounting period extended from 30/06/17 TO 31/12/17 | |
CH01 | Director's details changed for Mr David Joe Johnston on 2017-07-06 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 2368 | |
SH01 | 12/04/17 STATEMENT OF CAPITAL GBP 2368 | |
RES01 | ADOPT ARTICLES 17/05/17 | |
RES13 | CONSENT TO SHARE TRANSFERS 12/04/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED ARIANNA SCHOESS | |
AP01 | DIRECTOR APPOINTED KFIR AZOULAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE JOHNSTON | |
RES01 | ADOPT ARTICLES 21/03/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR ALICE JANE JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 2236 | |
AR01 | 14/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 2236 | |
AR01 | 14/02/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
SH01 | 01/08/14 STATEMENT OF CAPITAL GBP 2163 | |
SH01 | 17/06/14 STATEMENT OF CAPITAL GBP 2163 | |
AR01 | 14/02/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/13 FULL LIST | |
SH01 | 31/01/13 STATEMENT OF CAPITAL GBP 2000 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
SH01 | 01/07/12 STATEMENT OF CAPITAL GBP 2000 | |
AR01 | 14/02/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOCKHART JOHNSTON / 06/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOE JOHNSTON / 06/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOE JOHNSTON / 06/06/2011 | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN NICHOLAS MARTIN | |
AR01 | 14/02/11 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 09/03/04 | |
363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as MEDISOFT LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
OFFICES AND PREMISES | SUITE F16 INNOVATION CENTRE CLARENDON ROAD LEEDS LS2 9NN | 8,300 | 01/07/2009 | |
OFFICES AND PREMISES | SUITE F15 INNOVATION CENTRE CLARENDON ROAD LEEDS LS2 9NN | 5,600 | 01/07/2009 | |
OFFICES AND PREMISES | SUITE F17 INNOVATION CENTRE CLARENDON ROAD LEEDS LS2 9NN | 3,200 | 01/02/2013 |
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.
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |