QMASTERS MEDICAL INFORMATICS LTD: Filings

  • Overview

    Company NameQMASTERS MEDICAL INFORMATICS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08327861
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for QMASTERS MEDICAL INFORMATICS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    12 pagesAA

    legacy

    42 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Change of details for Ardens Health Informatics Limited as a person with significant control on Oct 29, 2024

    2 pagesPSC05

    Notification of Ardens Health Informatics Limited as a person with significant control on Oct 29, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 03, 2026

    2 pagesPSC09

    Confirmation statement made on Jan 20, 2026 with updates

    3 pagesCS01

    Confirmation statement made on Dec 12, 2025 with updates

    5 pagesCS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    3 pagesRP01CS01

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    1 pagesAA01

    Confirmation statement made on Dec 12, 2024 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Dec 29, 2025Replaced A replacement RP01CS01 was registered on 29/12/25.

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    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 pagesAD01

    Appointment of Dr Nazmul Kamal as a director on Oct 29, 2024

    2 pagesAP01

    Appointment of Dr Stephanie Greville-Heygate as a director on Oct 29, 2024

    2 pagesAP01

    Appointment of Dr Robert Greville-Heygate as a director on Oct 29, 2024

    2 pagesAP01

    Termination of appointment of Charlotte Kate Dunlop as a director on Oct 29, 2024

    1 pagesTM01

    Termination of appointment of Ranjana Mary Sorna Carter as a director on Oct 29, 2024

    1 pagesTM01

    Termination of appointment of Miles Richard Alan Carter as a director on Oct 29, 2024

    1 pagesTM01

    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