MEDISOFT LIMITED

MEDISOFT LIMITED is an active private limited company, incorporated on 14 February 1997. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Park Place, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. MEDISOFT LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number03318478
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/02/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 133 PARK PLACE
Post TownLEEDS
CountyWEST YORKSHIRE
CountryUNITED KINGDOM
PostcodeLS1 2RY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date28/02/2025
Last Made Up Date14/02/2024

Return

Next Due Date14/03/2017
Last Made Up Date14/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities

Company Name History

From incorporation onwards:
MEDISOFT LIMITED

Directors

(The company's officers)
KFIR AZOULAY
(~46 year old Dutch national)
33 PARK PLACE, LEEDS, WEST YORKSHIRE, LS1 2RY, UNITED KINGDOM
  • Current Director
  • Gives occupation as HEAD OF STRATEGY
  • Usually resident in GERMANY
Appointed on 12/04/2017
MRS ALEXANDRA LUCY BROWN
(~36 year old British national)
33 PARK PLACE, LEEDS, WEST YORKSHIRE, LS1 2RY, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2021
MR NICHOLAS ROBERT HARVEY DODDS
(~45 year old British national)
33 PARK PLACE, LEEDS, WEST YORKSHIRE, LS1 2RY, UNITED KINGDOM
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/08/2017
MR NICHOLAS MARK KIRBY
(~44 year old British national)
33 PARK PLACE, LEEDS, WEST YORKSHIRE, LS1 2RY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2018
MR CHRISTIAN NICHOLAS MARTIN
(~45 year old British national)
33 PARK PLACE, LEEDS, WEST YORKSHIRE, LS1 2RY, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/06/2011
ARIANNA SCHOESS VARGAS
(~39 year old German national)
33 PARK PLACE, LEEDS, WEST YORKSHIRE, LS1 2RY, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in GERMANY
Appointed on 12/04/2017

Shareholders

(Persons of Significant Control)
Arianna Schoess Vargas
(~39 year old German national)
33 Park Place, Leeds, West Yorkshire, LS1 2RY, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 12/04/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MEDISOFT LIMITED: Maps

Maps show the location of the postcode of the registered office, LS1 2RY.

Map of MEDISOFT LIMITED at local scale
Map of MEDISOFT LIMITED at local scale
Map of MEDISOFT LIMITED at district scale
Map of MEDISOFT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS1 2RY

Other companies with registered offices in LS1 2RY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)