Medbrief Services Limited. net worth, address, company information. Free

Company search

Medbrief Services Limited (number 10632197) is a private limited company founded on 2017-02-22 in England. The company is situated at Windsor House, Bayshill Road, Cheltenham GL50 3AT. Changed on 2017-07-05, the previous name this enterprise utilized was Medbrief Holdings Limited. Medbrief Services Limited is operating under SIC code: 63110 - "data processing, hosting and related activities".

Company details

Name	Medbrief Services Limited
Number	10632197
Date of Incorporation:	22nd February 2017
End of financial year:	28 February
Address:	Windsor House, Bayshill Road, Cheltenham, GL50 3AT
SIC code:	63110 - Data processing, hosting and related activities

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Stephen A. (in the company from 23 March 2023), Adam S. (appointment date: 15 June 2017), Brendan H. (appointed on 15 June 2017). The Companies House indexes 1 person of significant control - Medbrief Holdings Limited, a corporation which can be reached at Bayshill Road, GL50 3AT Cheltenham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	149,687	184,400	456,144	632,333	787,417	1,055,013
Fixed Assets	31,262	32,193	-	-	22,646	17,747
Total Assets Less Current Liabilities	-13,815	-70,277	19,351	250,789	404,486	412,574

People with significant control

Medbrief Holdings Limited

15 June 2017

Address	Windsor House Bayshill Road, Cheltenham, GL50 3AT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09677162
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024-02-21 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024-02-21 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Unit 5 Avenue Terrace Avenue Road Aston Birmingham B6 4DY. Change occurred on 2024-01-03. Company's previous address: Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT England. filed on: 3rd, January 2024 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-07-13 filed on: 21st, July 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-03-23 filed on: 11th, April 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 106321970003, created on 2023-04-05 filed on: 5th, April 2023 \| mortgage	Free Download (38 pages)
(CS01) Confirmation statement with no updates 2023-02-21 filed on: 22nd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-02-28 filed on: 30th, November 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2022-02-21 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-02-28 filed on: 30th, November 2021 \| accounts	Free Download (12 pages)
(MR01) Registration of charge 106321970002, created on 2021-03-29 filed on: 15th, April 2021 \| mortgage	Free Download (44 pages)
(CS01) Confirmation statement with no updates 2021-02-21 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-02-28 filed on: 26th, February 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2020-02-21 filed on: 21st, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-02-28 filed on: 29th, November 2019 \| accounts	Free Download (3 pages)
(CH01) On 2019-07-12 director's details were changed filed on: 18th, July 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-07-12 director's details were changed filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2017-06-15 filed on: 26th, February 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-02-21 filed on: 26th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-02-28 filed on: 22nd, November 2018 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 106321970001, created on 2018-04-27 filed on: 10th, May 2018 \| mortgage	Free Download (21 pages)
(CH01) On 2018-03-09 director's details were changed filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-02-21 filed on: 21st, February 2018 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2017-06-15 filed on: 18th, September 2017 \| officers	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2017-08-22 filed on: 22nd, August 2017 \| persons with significant control	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement 2017-08-22 filed on: 22nd, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2017-08-22 filed on: 22nd, August 2017 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT. Change occurred on 2017-08-21. Company's previous address: 12 the Elms Nine Elms Swindon SN5 5PN United Kingdom. filed on: 21st, August 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 2017-02-28 filed on: 12th, July 2017 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-07-05 filed on: 5th, July 2017 \| resolution	Free Download (3 pages)
(NEWINC) Incorporation filed on: 22nd, February 2017 \| incorporation	Free Download (8 pages)

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