QUALITY MEDICAL SOLUTIONS LIMITED

QUALITY MEDICAL SOLUTIONS LIMITED is an active private limited company, incorporated on 17 November 2003. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Highgate, Kendal. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. QUALITY MEDICAL SOLUTIONS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	SUITE 2, THE MINTWORKS
Address Line 2	124 HIGHGATE
Post Town	KENDAL
Country	ENGLAND
Postcode	LA9 4HE

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/12/2024
Last Made Up Date	17/11/2023

Return

Next Due Date	15/12/2016
Last Made Up Date	17/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

QUALITY MEDICAL SOLUTIONS LIMITED

Directors

(The company's officers)

ANDREW GERARD BETHELL

(~62 year old British national)

SUITE 2, THE MINTWORKS 124 HIGHGATE, KENDAL, LA9 4HE, ENGLAND

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 17/11/2003

DR MARTIN JOHN BETHELL

(~61 year old British national)

23 HINTON ROAD, BOURNEMOUTH, DORSET, BH1 2EF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/11/2003

DR MARTIN JOHN BETHELL

(~61 year old British national)

5A PIXEL MILL, 44 APPLEBY ROAD, KENDAL, LA9 6ES, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/11/2003

DR MARTIN JOHN BETHELL

(~61 year old British national)

SUITE 2, THE MINTWORKS 124 HIGHGATE, KENDAL, LA9 4HE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/11/2003

DR MARTIN BETHELL

(~61 year old British national)

SUITE 2, THE MINTWORKS 124 HIGHGATE, KENDAL, LA9 4HE, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 17/11/2003

Shareholders

(Persons of Significant Control)

Dr Martin John Bethell

(~61 year old British national)

Suite 2, The Mintworks, 124 Highgate, Kendal, LA9 4HE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/11/2016

Mr. Andrew Gerard Bethell

(~72 year old British national)

Suite 2, The Mintworks, 124 Highgate, Kendal, LA9 4HE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/11/2016

Connections

(Shared officers)

SHS DIRECT LIMITED

DR MARTIN BETHELL

Source: Companies House

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)