MEDISOFTWARE LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2SD

Company number 04861937
Status Active
Incorporation Date 11 August 2003
Company Type Private Limited Company
Address ARGYLE HOUSE, 29-31 EUSTON ROAD, LONDON, NW1 2SD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 11 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of MEDISOFTWARE LIMITED are www.medisoftware.co.uk, and www.medisoftware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Medisoftware Limited is a Private Limited Company. The company registration number is 04861937. Medisoftware Limited has been working since 11 August 2003. The present status of the company is Active. The registered address of Medisoftware Limited is Argyle House 29 31 Euston Road London Nw1 2sd. . SECRETARIAT (NOMINEES) LIMITED is a Secretary of the company. MESSETER, John Edwin is a Director of the company. POTTER, Mark is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director WELCH, David Alexander has been resigned. Director YOUNG, Andrew Gordon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SECRETARIAT (NOMINEES) LIMITED
Appointed Date: 11 August 2003
Director
MESSETER, John Edwin
Appointed Date: 11 August 2003
78 years old
Director
POTTER, Mark
Appointed Date: 11 August 2003
59 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 11 August 2003
Appointed Date: 11 August 2003
Nominee Director
GRAEME, Lesley Joyce
Resigned: 11 August 2003
Appointed Date: 11 August 2003
72 years old
Director
WELCH, David Alexander
Resigned: 26 October 2009
Appointed Date: 11 August 2003
70 years old
Director
YOUNG, Andrew Gordon
Resigned: 07 April 2008
Appointed Date: 28 February 2006
70 years old

Persons With Significant Control

Mr John Edwin Messeter
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MEDISOFTWARE LIMITED Events

06 Sep 2016
Accounts for a dormant company made up to 31 August 2016
12 Aug 2016
Confirmation statement made on 11 August 2016 with updates
07 Sep 2015
Accounts for a dormant company made up to 31 August 2015
13 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
04 Sep 2014
Accounts for a dormant company made up to 31 August 2014
...
... and 39 more events
29 Aug 2003
Director resigned
29 Aug 2003
New director appointed
29 Aug 2003
New secretary appointed
29 Aug 2003
Registered office changed on 29/08/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
11 Aug 2003
Incorporation

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