MEDIQAL HEALTH INFORMATICS LIMITED - IPSWICH


Company Profile Company Filings

Overview

MEDIQAL HEALTH INFORMATICS LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
MEDIQAL HEALTH INFORMATICS LIMITED was incorporated 17 years ago on 25/10/2006 and has the registered number: 05977604. The accounts status is SMALL and accounts are next due on 30/09/2024.

MEDIQAL HEALTH INFORMATICS LIMITED - IPSWICH

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

1 BATH STREET
IPSWICH
IP2 8SD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VIPIN KHULLAR Aug 1985 Canadian Director 2023-03-29 CURRENT
DANIEL ZINMAN Aug 1973 Canadian Director 2023-03-29 CURRENT
HEATHER PRUGER Secretary 2023-03-29 CURRENT
HAROLD PATRICK GUARNIERI Feb 1942 American Director 2006-10-25 UNTIL 2017-11-29 RESIGNED
ELIZABETH ANN GUARNIERI Dec 1944 American Director 2006-10-25 UNTIL 2017-11-29 RESIGNED
ANDREW JOHN BURNS Nov 1954 British Director 2008-02-01 UNTIL 2017-11-29 RESIGNED
MS BONNIE JEAN WILHELM Secretary 2017-11-29 UNTIL 2023-03-29 RESIGNED
HAROLD PATRICK GUARNIERI Feb 1942 American Secretary 2006-10-25 UNTIL 2017-11-29 RESIGNED
STEPHEN MICHAEL GUARNIERI Feb 1971 American Director 2007-02-21 UNTIL 2017-11-29 RESIGNED
MR DEXTER SALNA Dec 1957 Canadian Director 2017-11-29 UNTIL 2023-03-29 RESIGNED
MRS BONNIE JEAN WILHELM Sep 1974 American Director 2017-11-29 UNTIL 2024-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ibcos Computers Limited 2017-11-29 Poole   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Elizabeth Ann Guarnieri 2016-04-06 - 2017-11-29 12/1944 Richmond   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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CLINICAL COMPUTING UK LIMITED IPSWICH Active FULL 62012 - Business and domestic software development
DRIVE SOFTWARE SOLUTIONS LIMITED MANCHESTER ... SMALL 62012 - Business and domestic software development
JBA CONSULTING LIMITED HIGH WYCOMBE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
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PERSEUS GROUP SOFTWARE LTD POOLE Active FULL 62012 - Business and domestic software development
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Free Reports Available

Report Date Filed Date of Report Assets
MEDIQAL_HEALTH_INFORMATIC - Accounts 2017-12-14 31-12-2016 £76,061 Cash £-1,362,377 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRIMBLE MRM LIMITED IPSWICH Active FULL 62012 - Business and domestic software development
LAKEFIELD ETECHNOLOGIES LTD IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CLINICAL COMPUTING UK LIMITED IPSWICH Active FULL 62012 - Business and domestic software development
WEBLOGIK LIMITED IPSWICH Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
TRIMBLE UK LIMITED IPSWICH Active FULL 62020 - Information technology consultancy activities
DILIGENTA CONSULTANCY LIMITED IPSWICH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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BLACK DIAMOND INTERNATIONAL LIMITED IPSWICH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BLACK DIAMOND GENERAL SERVICES LIMITED IPSWICH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.