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MEDISTAT SOFTWARE (UK) LTD.

MEDISTAT SOFTWARE (UK) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMEDISTAT SOFTWARE (UK) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02900154
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEDISTAT SOFTWARE (UK) LTD.?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MEDISTAT SOFTWARE (UK) LTD. located?

    Registered Office Address
    Abbey House
    51 High Street
    CB10 1AF Saffron Walden
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDISTAT SOFTWARE (UK) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MEDISTAT SOFTWARE (UK) LTD.?

    Last Confirmation Statement Made Up ToJan 30, 2027
    Next Confirmation Statement DueFeb 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2026
    OverdueNo

    What are the latest filings for MEDISTAT SOFTWARE (UK) LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Feb 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Feb 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Feb 07, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		9 pagesAA

    Annual return made up to Feb 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		9 pagesAA

    Termination of appointment of Gillian Elizabeth English as a secretary on Apr 01, 2014

    		1 pagesTM02
    View All Filings

    Who are the officers of MEDISTAT SOFTWARE (UK) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENGLISH, Owen Charles
    Edens Road
    Hope
    Richmond
    5
    7081
    New Zealand
    		Director
    Edens Road
    Hope
    Richmond
    5
    7081
    New Zealand
    		New ZealandBritish42262370004
    ENGLISH, Gillian Elizabeth
    Edens Road
    Hope
    Richmond Rd1
    5
    7081
    New Zealand
    		Secretary
    Edens Road
    Hope
    Richmond Rd1
    5
    7081
    New Zealand
    		British38174050003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEDISTAT SOFTWARE (UK) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Owen Charles English
    Edens Road
    Hope
    Richmond 7081
    5
    New Zealand
    		Apr 06, 2016
    Edens Road
    Hope
    Richmond 7081
    5
    New Zealand
    		No
    Nationality: British
    Country of Residence: New Zealand
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0