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Home > England & Wales Companies > MEDIFUSION CONTRACT SERVICES LIMITED
Company Information for

MEDIFUSION CONTRACT SERVICES LIMITED

OAKRIDGE, CAUSEY WAY, HEXHAM, NORTHUMBERLAND, NE46 2JQ,
Company Registration Number
06573240
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Medifusion Contract Services Ltd
MEDIFUSION CONTRACT SERVICES LIMITED was founded on 2008-04-22 and has its registered office in Hexham. The organisation's status is listed as "Active - Proposal to Strike off". Medifusion Contract Services Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
MEDIFUSION CONTRACT SERVICES LIMITED
 
Legal Registered Office
OAKRIDGE
CAUSEY WAY
HEXHAM
NORTHUMBERLAND
NE46 2JQ
Other companies in CA8
 
Previous Names
MEDIFUSION HEALTH LIMITED07/09/2016
Filing Information
Company Number 06573240
Company ID Number 06573240
Date formed 2008-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts 
Last Datalog update: 2019-06-04 17:22:20
Primary Source:Companies House
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Company Officers of MEDIFUSION CONTRACT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
AMANDA PICKERING
Director 2010-04-16
JONATHAN PAUL PICKERING
Director 2008-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN LINDA HORNE
Director 2010-04-16 2016-09-05
JONATHAN HORNE
Director 2008-04-22 2016-09-05
JONATHAN PETER CLARKE
Director 2008-04-22 2010-04-16
YORK PLACE COMPANY NOMINEES LIMITED
Director 2008-04-22 2008-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA PICKERING MEDIFUSION LIMITED Director 2010-01-29 CURRENT 2003-02-10 Active - Proposal to Strike off
JONATHAN PAUL PICKERING EDENSOARING LTD Director 2015-10-15 CURRENT 2008-05-07 Active
JONATHAN PAUL PICKERING MEDIFUSION LIMITED Director 2003-02-24 CURRENT 2003-02-10 Active - Proposal to Strike off

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
2019-05-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-14DS01Application to strike the company off the register
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2018-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL PICKERING / 23/04/2018
2018-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA PICKERING / 23/04/2018
2018-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/18 FROM Millfield House Craw Hall Brampton Cumbria CA8 1TN
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-08-08AA01Previous accounting period shortened from 30/11/16 TO 31/08/16
2017-05-07LATEST SOC07/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-07CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-09-07RES15CHANGE OF COMPANY NAME 07/09/16
2016-09-07CERTNMCOMPANY NAME CHANGED MEDIFUSION HEALTH LIMITED CERTIFICATE ISSUED ON 07/09/16
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HORNE
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN HORNE
2016-05-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 20
2016-05-04AR0122/04/16 ANNUAL RETURN FULL LIST
2015-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 20
2015-05-18AR0122/04/15 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-04LATEST SOC04/05/14 STATEMENT OF CAPITAL;GBP 20
2014-05-04AR0122/04/14 ANNUAL RETURN FULL LIST
2013-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-04-23AR0122/04/13 ANNUAL RETURN FULL LIST
2012-06-22AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/12 FROM Somerford Business Court Holmes Chapel Road Congleton Cheshire CW12 4SN Uk
2012-04-25AR0122/04/12 ANNUAL RETURN FULL LIST
2012-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GILLIAN LINDA HORNE / 01/04/2012
2012-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA PICKERING / 01/04/2012
2011-07-20AA30/11/10 TOTAL EXEMPTION SMALL
2011-05-06AR0122/04/11 FULL LIST
2011-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA PICKERING / 01/01/2011
2011-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GILLIAN LINDA HORNE / 01/01/2011
2011-03-25AA01PREVSHO FROM 28/02/2011 TO 30/11/2010
2010-09-14AA28/02/10 TOTAL EXEMPTION SMALL
2010-05-04AR0122/04/10 FULL LIST
2010-05-04SH0604/05/10 STATEMENT OF CAPITAL GBP 20
2010-05-04AP01DIRECTOR APPOINTED MRS AMANDA PICKERING
2010-05-04AP01DIRECTOR APPOINTED DR GILLIAN HORNE
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARKE
2010-05-04SH03RETURN OF PURCHASE OF OWN SHARES
2009-09-01AA28/02/09 TOTAL EXEMPTION SMALL
2009-08-26225PREVSHO FROM 30/04/2009 TO 28/02/2009
2009-06-04363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PICKERING / 01/04/2009
2008-06-1188(2)AD 22/04/08 GBP SI 5@1=5 GBP IC 25/30
2008-05-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-05-0988(2)AD 06/05/08 GBP SI 24@1=24 GBP IC 1/25
2008-05-02288aDIRECTOR APPOINTED JONATHAN PETER CLARKE
2008-05-02288aDIRECTOR APPOINTED JONATHAN HORNE
2008-05-02288aDIRECTOR APPOINTED JONATHAN PICKERING
2008-05-02288bAPPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED
2008-05-02287REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS ENGLAND
2008-04-22NEWINCINCORPORATION 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
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MEDIFUSION CONTRACT SERVICES 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 MEDIFUSION CONTRACT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDIFUSION CONTRACT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDIFUSION CONTRACT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MEDIFUSION CONTRACT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDIFUSION CONTRACT SERVICES LIMITED
Trademarks
We have not found any records of MEDIFUSION CONTRACT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDIFUSION CONTRACT SERVICES 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 (62090 - Other information technology service activities) as MEDIFUSION CONTRACT SERVICES LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where MEDIFUSION CONTRACT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDIFUSION CONTRACT SERVICES 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 MEDIFUSION CONTRACT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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