Medlink Solutions Ltd

General information

Name:

Medlink Solutions Limited

Office Address:

Jsa Service Ltd 4th Floor - Radius House 51 Clarendon Road WD17 1HP Watford

Number: 11897002

Incorporation date: 2019-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Jsa Service Ltd 4th Floor - Radius House, Watford WD17 1HP Medlink Solutions Ltd is categorised as a Private Limited Company issued a 11897002 Companies House Reg No. It has been established five years ago. This company currently known as Medlink Solutions Ltd, was earlier registered under the name of Vantage Medical Solutions. The change has occurred in 2019-07-06. The company's SIC code is 62012, that means Business and domestic software development. The firm's most recent financial reports detail the period up to March 31, 2023 and the most recent annual confirmation statement was submitted on June 1, 2023.

There seems to be a number of three directors running this specific firm at the moment, specifically Graham W., Mark W. and Johannes K. who have been performing the directors duties since 2021-02-16.

Executives who control the firm include: Mark W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Erika W. owns 1/2 or less of company shares.

  • Previous company's names
  • Medlink Solutions Ltd 2019-07-06
  • Vantage Medical Solutions Ltd 2019-03-21

Financial data based on annual reports

Company staff

Graham W.

Role: Director

Appointed: 16 February 2021

Latest update: 8 March 2024

Mark W.

Role: Director

Appointed: 21 March 2019

Latest update: 8 March 2024

Johannes K.

Role: Director

Appointed: 21 March 2019

Latest update: 8 March 2024

People with significant control

Mark W.
Notified on 21 March 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Erika W.
Notified on 26 November 2020
Nature of control:
1/2 or less of shares
Mark W.
Notified on 21 March 2019
Ceased on 26 November 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts
Start Date For Period Covered By Report 21 March 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 1st June 2023 (CS01)
filed on: 12th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
5
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