MEDGATE UK LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 2LP

Company number 07946943
Status Active
Incorporation Date 13 February 2012
Company Type Private Limited Company
Address ELEVEN BRINDLEYPLACE, 2 BRUNSWICK SQUARE, BIRMINGHAM, B1 2LP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 079469430001, created on 4 May 2016. The most likely internet sites of MEDGATE UK LIMITED are www.medgateuk.co.uk, and www.medgate-uk.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirteen years and eight months. The distance to to Birmingham Snow Hill Rail Station is 0.8 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medgate Uk Limited is a Private Limited Company. The company registration number is 07946943. Medgate Uk Limited has been working since 13 February 2012. The present status of the company is Active. The registered address of Medgate Uk Limited is Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2lp. The company`s financial liabilities are £1416.04k. It is £162.27k against last year. The cash in hand is £956.95k. It is £486.22k against last year. And the total assets are £1306.77k, which is £150.73k against last year. BROOKS, Simon is a Director of the company. MAGEE, Ryan is a Director of the company. MARSDEN, Stanley is a Director of the company. WALLACE, Mark is a Director of the company. Director BROWN, Jillian has been resigned. Director GREENBERG, Brett has been resigned. Director HANSON, Richard has been resigned. Director JACKSON, Michael has been resigned. The company operates in "Business and domestic software development".


medgate uk Key Finiance

LIABILITIES £1416.04k
+12%
CASH £956.95k
+103%
TOTAL ASSETS £1306.77k
+13%
All Financial Figures

Current Directors

Director
BROOKS, Simon
Appointed Date: 13 February 2012
54 years old
Director
MAGEE, Ryan
Appointed Date: 07 September 2012
47 years old
Director
MARSDEN, Stanley
Appointed Date: 13 February 2012
68 years old
Director
WALLACE, Mark
Appointed Date: 13 February 2012
66 years old

Resigned Directors

Director
BROWN, Jillian
Resigned: 13 February 2012
Appointed Date: 13 February 2012
59 years old
Director
GREENBERG, Brett
Resigned: 06 July 2012
Appointed Date: 13 February 2012
49 years old
Director
HANSON, Richard
Resigned: 13 February 2012
Appointed Date: 13 February 2012
55 years old
Director
JACKSON, Michael
Resigned: 13 February 2012
Appointed Date: 13 February 2012
52 years old

Persons With Significant Control

Medgate Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDGATE UK LIMITED Events

27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Registration of charge 079469430001, created on 4 May 2016
18 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 287,500
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 13 more events
07 Sep 2012
Registered office address changed from St Paul's House 21-23 St Paul's Square Birmingham B3 1RB United Kingdom on 7 September 2012
20 Apr 2012
Termination of appointment of Richard Hanson as a director
20 Apr 2012
Termination of appointment of Jillian Brown as a director
20 Apr 2012
Termination of appointment of Michael Jackson as a director
13 Feb 2012
Incorporation

MEDGATE UK LIMITED Charges

4 May 2016
Charge code 0794 6943 0001
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Bank of Montreal in Its Capacity as Collateral Agent for and on Behalf of the Lenders
Description: Contains fixed charge…

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