ML

MEDINFOMATICS LTD

Active

Company number 08723435

Cardiff, Wales · Incorporated 8 October 2013

4th Floor 14 Museum Place, City Centre, Cardiff, CF10 3BH, Wales

Other information technology service activities · SIC 62090

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

Cardiff Medicentre Heath Park Cardiff CF14 4UJ Wales · until 21 February 2024

36 London Road Tonbridge TN10 3DD England · until 9 November 2022

36 Little Hilden London Road Tonbridge TN10 3DD England · until 24 June 2022

Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ · until 24 June 2022

Cardiff Medicentre Heath Park Cardiff CF14 4UJ Wales · until 1 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2023
Next due
31 December 2024
Overdue by 21 months
Confirmation statement Up to date
Last filed
8 October 2025
Next due
22 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HN
HILL, Nathan Stuart
Director
8 October 2013
WR
WATSON, Robert Michael
Secretary · Resigned
8 October 2013
WJ
WATSON, James Victor, Dr
Director · Resigned
8 October 2013
WR
WATSON, Robert Michael
Director · Resigned
8 October 2013

Persons with significant control

PS
Dr Nathan Stuart Hill
Born June 1980
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 January 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
16 April 2026 View
Gazette Notice Compulsory
Gazette
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Change Account Reference Date Company Previous Extended
Accounts
13 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2022 View
Termination Director Company With Name Termination Date
Officers
19 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 May 2022 View
Termination Director Company With Name Termination Date
Officers
19 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Gazette Filings Brought Up To Date
Gazette
5 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2019 View
Gazette Notice Compulsory
Gazette
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Dormant
Accounts
20 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2017 View
Accounts With Accounts Type Dormant
Accounts
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Accounts With Accounts Type Dormant
Accounts
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Accounts With Accounts Type Dormant
Accounts
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Change Person Secretary Company With Change Date
Officers
24 October 2014 View
Change Person Director Company With Change Date
Officers
24 October 2014 View
Change Person Director Company With Change Date
Officers
24 October 2014 View
Change Person Director Company With Change Date
Officers
24 October 2014 View
Change Person Director Company With Change Date
Officers
10 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 November 2013 View
Change Registered Office Situation Company With Old Jurisdiction New Jurisdiction
Address
30 October 2013 View
Incorporation Company
Incorporation
8 October 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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