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 Number | 03318478 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/02/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 33 PARK PLACE |
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Post Town | LEEDS |
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County | WEST YORKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LS1 2RY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 28/02/2025 |
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Last Made Up Date | 14/02/2024 |
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Return
Next Due Date | 14/03/2017 |
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Last Made Up Date | 14/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)