Medicsoft Limited

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General information

Name:

Medicsoft Ltd

Office Address:

Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 B3 3QR Birmingham

Number: 05123024

Incorporation date: 2004-05-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05123024 is a registration number used by Medicsoft Limited. This company was registered as a Private Limited Company on 2004-05-10. This company has been on the British market for 20 years. The firm may be gotten hold of in Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 in Birmingham. The headquarters' post code assigned is B3 3QR. This company has a history in registered name changes. In the past, it had two different company names. Up to 2008 it was run as Gesundheitsauskunft and up to that point the official company name was Swse. This company's principal business activity number is 82200: Activities of call centres. Its latest accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-05-10.

According to the latest data, there’s a solitary managing director in the company: Susanne H. (since 2015-08-17). The firm had been supervised by David M. up until 2015-08-17. As a follow-up a different director, specifically Andreas O. resigned on 2013-06-30. Another limited company has been appointed as one of the secretaries of this company: Ga Secretarial Service Limited.

  • Previous company's names
  • Medicsoft Limited 2008-12-17
  • Gesundheitsauskunft.com Ltd. 2006-01-19
  • Swse Ltd. 2004-05-10

Financial data based on annual reports

Company staff

Ga Secretarial Service Limited

Role: Corporate Secretary

Appointed: 06 October 2016

Address: 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom

Latest update: 29 February 2024

Susanne H.

Role: Director

Appointed: 17 August 2015

Latest update: 29 February 2024

People with significant control

Executives who control the firm include: Susanne H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marion O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Susanne H.
Notified on 12 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marion O.
Notified on 12 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82200 : Activities of call centres
19
Company Age

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