MEDIQAL HEALTH INFORMATICS LIMITED

Overview

Company Name	MEDIQAL HEALTH INFORMATICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05977604
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEDIQAL HEALTH INFORMATICS LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is MEDIQAL HEALTH INFORMATICS LIMITED located?

Registered Office Address	1 Bath Street IP2 8SD Ipswich England
Undeliverable Registered Office Address	No

What are the latest accounts for MEDIQAL HEALTH INFORMATICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MEDIQAL HEALTH INFORMATICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2025
Next Confirmation Statement Due	Nov 08, 2025
Next Confirmation Statement Made Up To	Oct 25, 2024
Overdue	No

What are the latest filings for MEDIQAL HEALTH INFORMATICS LIMITED?

Filings

Date

Description

Document

Type

Aug 01, 2025

Second filing for the appointment of William Yidig Zhao as a director

3 pages

RP04AP01

Jul 29, 2025

Appointment of William Yiding Zhao as a director on Jul 18, 2025

3 pages

AP01

Annotations
Date	Annotation
Aug 01, 2025	Clarification A second filed AP01 was registered on 01/08/2025.

Jul 24, 2025

Termination of appointment of Vipin Khullar as a director on Jul 18, 2025

1 pages

TM01

Apr 04, 2025

Termination of appointment of Heather Pruger as a secretary on Mar 31, 2025

1 pages

TM02

Dec 28, 2024

Accounts for a small company made up to Dec 31, 2023

12 pages

Nov 19, 2024

Confirmation statement made on Oct 25, 2024 with no updates

3 pages

CS01

Aug 14, 2024

Director's details changed for Vipin Khullar on Jul 30, 2024

2 pages

CH01

Jan 23, 2024

Registered office address changed from Unit 8 Abacus House Acorn Business Park Ling Road Poole Dorset BH12 4NZ England to 1 Bath Street Ipswich IP2 8SD on Jan 23, 2024

1 pages

AD01

Jan 23, 2024

Termination of appointment of Bonnie Jean Wilhelm as a director on Jan 01, 2024

1 pages

TM01

Jan 02, 2024

Confirmation statement made on Oct 25, 2023 with no updates

3 pages

CS01

Jan 02, 2024

Appointment of Heather Pruger as a secretary on Mar 29, 2023

2 pages

AP03

Jan 02, 2024

Appointment of Vipin Khullar as a director on Mar 29, 2023

2 pages

AP01

Jan 02, 2024

Termination of appointment of Bonnie Jean Wilhelm as a secretary on Mar 29, 2023

1 pages

TM02

Jan 02, 2024

Appointment of Daniel Zinman as a director on Mar 29, 2023

2 pages

AP01

Jan 02, 2024

Termination of appointment of Dexter Jonas Salna as a director on Mar 29, 2023

1 pages

TM01

Oct 16, 2023

Accounts for a small company made up to Dec 31, 2022

11 pages

Dec 23, 2022

Accounts for a small company made up to Dec 31, 2021

12 pages

Oct 26, 2022

Confirmation statement made on Oct 25, 2022 with no updates

3 pages

CS01

Dec 20, 2021

Confirmation statement made on Oct 25, 2021 with no updates

3 pages

CS01

Dec 20, 2021

Director's details changed for Mr Dexter Jonas Salna on Oct 25, 2021

2 pages

CH01

Dec 16, 2021

Accounts for a small company made up to Dec 31, 2020

12 pages

Nov 30, 2020

Accounts for a small company made up to Dec 31, 2019

12 pages

Nov 05, 2020

Confirmation statement made on Oct 25, 2020 with no updates

3 pages

CS01

Dec 24, 2019

Accounts for a small company made up to Dec 31, 2018

12 pages

Nov 15, 2019

Confirmation statement made on Oct 25, 2019 with updates

4 pages

CS01

View All Filings

Who are the officers of MEDIQAL HEALTH INFORMATICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ZHAO, William Yiding Acorn Business Park Tower Park BH12 4NZ Poole Abacus House Dorset England	Jul 18, 2025		Director	Acorn Business Park Tower Park BH12 4NZ Poole Abacus House Dorset England	Canada	Canadian	1990-8	Director	338392060001
ZINMAN, Daniel Bath Street IP2 8SD Ipswich 1 England	Mar 29, 2023		Director	Bath Street IP2 8SD Ipswich 1 England	Canada	Canadian	1973-8	Director	307423590001
GUARNIERI, Harold Patrick 2810 N Parham Road Suite 220 VA 23294 Richmond C/O Infian Llc Usa	Oct 25, 2006	Nov 29, 2017	Secretary	2810 N Parham Road Suite 220 VA 23294 Richmond C/O Infian Llc Usa		American			116398790001
PRUGER, Heather Bath Street IP2 8SD Ipswich 1 England	Mar 29, 2023	Mar 31, 2025	Secretary	Bath Street IP2 8SD Ipswich 1 England					317585250001
WILHELM, Bonnie Jean Acorn Business Park Ling Road BH12 4NZ Poole Unit 8 Abacus House Dorset England	Nov 29, 2017	Mar 29, 2023	Secretary	Acorn Business Park Ling Road BH12 4NZ Poole Unit 8 Abacus House Dorset England					241104880001
BURNS, Andrew John 2810 N Parham Road Suite 220 VA 23294 Richmond C/O Infian Llc Usa	Feb 01, 2008	Nov 29, 2017	Director	2810 N Parham Road Suite 220 VA 23294 Richmond C/O Infian Llc Usa	United Kingdom	British	1954-11	Consultant	69745740001
GUARNIERI, Elizabeth Ann 2810 N Parham Road Suite 220 VA 23294 Richmond C/O Infian Llc Usa	Oct 25, 2006	Nov 29, 2017	Director	2810 N Parham Road Suite 220 VA 23294 Richmond C/O Infian Llc Usa	Usa	American	1944-12	Executive	116398800001
GUARNIERI, Harold Patrick 2810 N Parham Road Suite 220 VA 23294 Richmond C/O Infian Llc Usa	Oct 25, 2006	Nov 29, 2017	Director	2810 N Parham Road Suite 220 VA 23294 Richmond C/O Infian Llc Usa		American	1942-2	Executive	116398790001
GUARNIERI, Stephen Michael 2810 N Parham Road Suite 220 VA 23294 Richmond C/O Infian Llc Usa	Feb 21, 2007	Nov 29, 2017	Director	2810 N Parham Road Suite 220 VA 23294 Richmond C/O Infian Llc Usa		American	1971-2	Executive	119634660002
KHULLAR, Vipin Bath Street IP2 8SD Ipswich 1 England	Mar 29, 2023	Jul 18, 2025	Director	Bath Street IP2 8SD Ipswich 1 England	Canada	Canadian	1985-8	Director	317585170002
SALNA, Dexter Jonas Acorn Business Park Ling Road BH12 4NZ Poole Unit 8 Abacus House Dorset England	Nov 29, 2017	Mar 29, 2023	Director	Acorn Business Park Ling Road BH12 4NZ Poole Unit 8 Abacus House Dorset England	Canada	Canadian	1957-12	Executive	277562120001
WILHELM, Bonnie Jean Acorn Business Park Ling Road BH12 4NZ Poole Unit 8 Abacus House Dorset England	Nov 29, 2017	Jan 01, 2024	Director	Acorn Business Park Ling Road BH12 4NZ Poole Unit 8 Abacus House Dorset England	United States	American	1974-9	Finance Professional	204200490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDIQAL HEALTH INFORMATICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ibcos Computers Limited

Nov 29, 2017

Acorn Business Park

Tower Park

BH12 4NZ Poole

Abacus House

Dorset

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Register
Registration Number	01444873

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.

Mrs Elizabeth Ann Guarnieri

Apr 06, 2016

2810 N Parham Road

Suite 220

VA 23294 Richmond

C/O Infian Llc

Usa

Yes

Nationality: American

Country of Residence: Usa

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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.
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