| Company Name | Medistat Software (UK) Ltd. |
|---|---|
| Director | Owen Charles English |
| Company Status | Active |
| Company Number | 02900154 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1994(30 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Owen Charles English |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1995(1 year after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | 5 Edens Road Hope Richmond 7081 New Zealand |
| Secretary Name | Mrs Gillian Elizabeth English |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Edens Road Hope Richmond Rd1 7081 New Zealand |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | medistat.net |
|---|---|
| Email address | [email protected] |
| Telephone | 01603 858392 |
| Telephone region | Norwich |
Location
| Registered Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Owen Charles English 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,096 |
| Cash | £10,223 |
| Current Liabilities | £3,201 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months from now) |
Filing History
| 7 February 2024 | Confirmation statement made on 7 February 2024 with no updates (3 pages) |
|---|---|
| 21 December 2023 | Micro company accounts made up to 31 March 2023 (7 pages) |
| 9 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
| 23 December 2022 | Micro company accounts made up to 31 March 2022 (7 pages) |
| 7 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (7 pages) |
| 22 March 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 19 March 2021 | Micro company accounts made up to 31 March 2020 (7 pages) |
| 20 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 4 March 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 1 March 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 12 April 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 21 December 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
| 16 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 11 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 3 December 2014 | Termination of appointment of Gillian Elizabeth English as a secretary on 1 April 2014 (1 page) |
| 3 December 2014 | Termination of appointment of Gillian Elizabeth English as a secretary on 1 April 2014 (1 page) |
| 3 December 2014 | Termination of appointment of Gillian Elizabeth English as a secretary on 1 April 2014 (1 page) |
| 5 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Director's details changed for Mr Owen Charles English on 2 December 2013 (2 pages) |
| 5 March 2014 | Secretary's details changed for Mrs Gillian Elizabeth English on 2 December 2013 (1 page) |
| 5 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Secretary's details changed for Mrs Gillian Elizabeth English on 2 December 2013 (1 page) |
| 5 March 2014 | Director's details changed for Mr Owen Charles English on 2 December 2013 (2 pages) |
| 5 March 2014 | Director's details changed for Mr Owen Charles English on 2 December 2013 (2 pages) |
| 5 March 2014 | Secretary's details changed for Mrs Gillian Elizabeth English on 2 December 2013 (1 page) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 15 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 9 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 February 2010 | Director's details changed for Mr Owen Charles English on 7 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Mr Owen Charles English on 7 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Mr Owen Charles English on 7 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 February 2009 | Director's change of particulars / owen english / 07/01/2009 (2 pages) |
| 13 February 2009 | Secretary's change of particulars / gillian english / 07/01/2009 (2 pages) |
| 13 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 13 February 2009 | Director's change of particulars / owen english / 07/01/2009 (2 pages) |
| 13 February 2009 | Secretary's change of particulars / gillian english / 07/01/2009 (2 pages) |
| 13 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 7 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 8 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 March 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 8 March 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 March 2005 | Return made up to 07/02/05; full list of members
|
| 16 March 2005 | Return made up to 07/02/05; full list of members
|
| 17 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 March 2004 | Return made up to 07/02/04; full list of members
|
| 12 March 2004 | Return made up to 07/02/04; full list of members
|
| 14 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 March 2003 | Return made up to 07/02/03; full list of members
|
| 5 March 2003 | Return made up to 07/02/03; full list of members
|
| 1 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 13 March 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 13 March 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 15 February 2001 | Return made up to 07/02/01; full list of members (6 pages) |
| 15 February 2001 | Return made up to 07/02/01; full list of members (6 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 7 March 2000 | Return made up to 18/02/00; full list of members (6 pages) |
| 7 March 2000 | Return made up to 18/02/00; full list of members (6 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 26 February 1999 | Return made up to 18/02/99; no change of members (4 pages) |
| 26 February 1999 | Return made up to 18/02/99; no change of members (4 pages) |
| 25 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 25 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 9 March 1998 | Return made up to 18/02/98; full list of members (6 pages) |
| 9 March 1998 | Return made up to 18/02/98; full list of members (6 pages) |
| 11 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 11 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 27 February 1997 | Return made up to 18/02/97; no change of members (4 pages) |
| 27 February 1997 | Return made up to 18/02/97; no change of members (4 pages) |
| 9 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 9 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 28 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 28 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |