MEDISOFT LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
MEDISOFT LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
MEDISOFT LIMITED was incorporated 27 years ago on 14/02/1997 and has the registered number: 03318478. The accounts status is SMALL and accounts are next due on 30/09/2024.
MEDISOFT LIMITED was incorporated 27 years ago on 14/02/1997 and has the registered number: 03318478. The accounts status is SMALL and accounts are next due on 30/09/2024.
MEDISOFT LIMITED - LEEDS
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
33 PARK PLACE
LEEDS
WEST YORKSHIRE
LS1 2RY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ARIANNA SCHOESS VARGAS | Feb 1985 | German | Director | 2017-04-12 | CURRENT |
| MR CHRISTIAN NICHOLAS MARTIN | Oct 1978 | British | Director | 2011-06-06 | CURRENT |
| MR NICHOLAS MARK KIRBY | Jun 1979 | British | Director | 2018-10-01 | CURRENT |
| MR NICHOLAS ROBERT HARVEY DODDS | Dec 1978 | British | Director | 2017-08-07 | CURRENT |
| MRS ALEXANDRA LUCY BROWN | Oct 1987 | British | Director | 2021-03-01 | CURRENT |
| KFIR AZOULAY | Jan 1978 | Dutch | Director | 2017-04-12 | CURRENT |
| DR ALICE JANE JOHNSTON | Feb 1976 | British | Director | 2016-11-07 UNTIL 2017-04-12 | RESIGNED |
| MR NICHOLAS CHARLES CARTER | Nov 1970 | British | Director | 2023-07-18 UNTIL 2023-12-08 | RESIGNED |
| MR DAVID JOE JOHNSTON | Nov 1964 | British | Secretary | 1997-02-14 UNTIL 2022-07-15 | RESIGNED |
| MR DAVID JOE JOHNSTON | Nov 1964 | British | Director | 1997-02-14 UNTIL 2022-07-15 | RESIGNED |
| MR ROBERT LOCKHART JOHNSTON | Mar 1966 | British | Director | 1997-02-14 UNTIL 2016-11-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arianna Schoess Vargas | 2017-04-12 | 2/1985 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
| Mr Christoph Heinrich Maria Schoess | 2017-04-12 | 11/1947 | Heidelberg Baden-Wuerttemburg |
Voting rights 75 to 100 percent Right to appoint and remove directors |
| Dr Alice Jane Johnston | 2016-12-22 - 2017-04-12 | 2/1976 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Joe Johnston | 2016-04-06 - 2017-04-12 | 11/1964 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |