MEDBRIEF HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MEDBRIEF HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
MEDBRIEF HOLDINGS LIMITED was incorporated 8 years ago on 08/07/2015 and has the registered number: 09677162. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

MEDBRIEF HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
63120 - Web portals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

UNIT 5 AVENUE TERRACE AVENUE ROAD
BIRMINGHAM
B6 4DY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MEDBRIEF LIMITED (until 06/07/2017)

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM CHARLES STEAD Jul 1972 British Director 2015-07-08 CURRENT
BRENDAN JOHN HUGHES Jan 1974 Irish Director 2017-02-28 CURRENT
MR STEVEN RICHARD ENGLAND Oct 1978 British Director 2017-02-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Lexvision Holdings Limited 2017-06-15 Cheltenham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Steven Richard England 2017-06-15 10/1978 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adam Charles Stead 2016-07-07 7/1972 Birmingham   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFOLOGY SOFTWARE LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
LEXVISION HOLDINGS LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
LEXVISION LIMITED BIRMINGHAM ENGLAND Active DORMANT 62090 - Other information technology service activities
MEDBRIEF SERVICES LIMITED BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 63110 - Data processing, hosting and related activities
PORTLAND INVOICING SERVICES LIMITED SWINDON UNITED KINGDOM Dissolved... 64929 - Other credit granting n.e.c.
HARLEQUIN PARTNERS LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
DIMPLX LIMITED CLECKHEATON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TEVREDEN LIMITED FALMOUTH ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MEDBRIEF HOLDINGS LIMITED 2023-12-01 28-02-2023 £112,584 equity
Medbrief Holdings Limited - Period Ending 2022-02-28 2022-12-01 28-02-2022 £129,586 equity
Medbrief Holdings Limited - Period Ending 2021-02-28 2021-12-01 28-02-2021 £48,145 equity
Medbrief Holdings Limited - Period Ending 2020-02-29 2021-02-27 29-02-2020 £2,758 equity
Medbrief Holdings Limited - Period Ending 2019-02-28 2019-11-30 28-02-2019 £-5,194 equity
Medbrief Holdings Limited - Period Ending 2017-05-31 2018-05-26 31-05-2017 £-1,400 equity
Dormant Company Accounts - MEDBRIEF LIMITED 2017-03-29 31-07-2016 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRMAX REMOTE LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AIRMAX GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
AIRMAX DEVELOPMENTS LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BLUECHILLI DESIGN & PRINT LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
LEXVISION LIMITED BIRMINGHAM ENGLAND Active DORMANT 62090 - Other information technology service activities
MEDBRIEF SERVICES LIMITED BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 63110 - Data processing, hosting and related activities
LP ACCOUNTING LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AIRMAX HOLDINGS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.