QMASTERS MEDICAL INFORMATICS LTD
Overview
| Company Name | QMASTERS MEDICAL INFORMATICS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08327861 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QMASTERS MEDICAL INFORMATICS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is QMASTERS MEDICAL INFORMATICS LTD located?
| Registered Office Address | Springfield Cottage Long Close West SP5 3HG Downton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QMASTERS MEDICAL INFORMATICS LTD?
| Company Name | From | Until |
|---|---|---|
| QOFMASTERS LIMITED | Dec 12, 2012 | Dec 12, 2012 |
What are the latest accounts for QMASTERS MEDICAL INFORMATICS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for QMASTERS MEDICAL INFORMATICS LTD?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for QMASTERS MEDICAL INFORMATICS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Change of details for Ardens Health Informatics Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC05 | ||||||||||||||
Notification of Ardens Health Informatics Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Feb 03, 2026 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Jan 20, 2026 with updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 12, 2025 with updates | 5 pages | CS01 | ||||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Dec 12, 2024 with updates | 6 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Registered office address changed from , 7 Abberbury Road, Oxford, OX4 4ET, England to Springfield Cottage Long Close West Downton SP5 3HG on Nov 11, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Dr Nazmul Kamal as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Dr Stephanie Greville-Heygate as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Dr Robert Greville-Heygate as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Charlotte Kate Dunlop as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ranjana Mary Sorna Carter as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Miles Richard Alan Carter as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Who are the officers of QMASTERS MEDICAL INFORMATICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREVILLE-HEYGATE, Robert Arden, Dr | Director | Long Close West Downton SP5 3HG Wiltshire Springfield Cottage England | United Kingdom | British | 329158100001 | |||||
| GREVILLE-HEYGATE, Stephanie Leanne, Dr | Director | Long Close West Downton SP5 3HG Wiltshire Springfield Cottage England | United Kingdom | British | 329158310001 | |||||
| KAMAL, Nazmul, Dr | Director | Long Close West Downton SP5 3HG Wiltshire Springfield Cottage England | United Kingdom | British | 108981350002 | |||||
| CARTER, Ranjana Mary Sorna, Dr | Secretary | Abberbury Road OX4 4ET Oxford 7 England | 290744760001 | |||||||
| DUNLOP, Charlotte | Secretary | Abberbury Road OX4 4ET Oxford 7 Oxfordshire England | 174320740001 | |||||||
| CARTER, Miles Richard Alan, Dr | Director | Abberbury Road OX4 4ET Oxford 7 Oxfordshire England | United Kingdom | British | 120246240003 | |||||
| CARTER, Ranjana Mary Sorna, Dr | Director | Abberbury Road OX4 4ET Oxford 7 England | United Kingdom | British | 273456150001 | |||||
| CARTER, Ranjana Mary, Dr | Director | Lincoln Grove Bladon OX20 1SE Woodstock 5 | England | British | 199369090001 | |||||
| DUNLOP, Charlotte Kate | Director | Abberbury Road OX4 4ET Oxford 7 England | United Kingdom | British | 220464860001 | |||||
| DUNLOP, Charlotte Kate, Dr | Director | Lincoln Grove Bladon OX20 1SE Woodstock 5 | England | British | 182861490001 | |||||
| DUNLOP, Merlin George Colin, Dr | Director | Abberbury Road OX4 4ET Oxford 7 Oxfordshire England | United Kingdom | British | 174320730002 |
Who are the persons with significant control of QMASTERS MEDICAL INFORMATICS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ardens Health Informatics Limited | Oct 29, 2024 | Long Close West Downton SP5 3HG Salisbury Springfield Cottage England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Miles Richard Alan Carter | Apr 06, 2016 | Abberbury Road OX4 4ET Oxford 7 Oxfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Charlotte Kate Dunlop | Apr 06, 2016 | Abberbury Road OX4 4ET Oxford 7 Oxfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Merlin George Colin Dunlop | Apr 06, 2016 | Abberbury Road OX4 4ET Oxford 7 Oxfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for QMASTERS MEDICAL INFORMATICS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 23, 2021 | Oct 29, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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