MEDISOFT LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS2 9DF

Company number 03318478
Status Active
Incorporation Date 14 February 1997
Company Type Private Limited Company
Address LEEDS INNOVATION CENTRE, 103 CLARENDON ROAD, LEEDS, LS2 9DF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Appointment of Dr Alice Jane Johnston as a director on 7 November 2016; Termination of appointment of Robert Lockhart Johnston as a director on 4 November 2016. The most likely internet sites of MEDISOFT LIMITED are www.medisoft.co.uk, and www.medisoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Medisoft Limited is a Private Limited Company. The company registration number is 03318478. Medisoft Limited has been working since 14 February 1997. The present status of the company is Active. The registered address of Medisoft Limited is Leeds Innovation Centre 103 Clarendon Road Leeds Ls2 9df. . JOHNSTON, David Joe is a Secretary of the company. JOHNSTON, Alice Jane, Dr is a Director of the company. JOHNSTON, David Joe is a Director of the company. MARTIN, Christian Nicholas is a Director of the company. Director JOHNSTON, Robert Lockhart has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
JOHNSTON, David Joe
Appointed Date: 14 February 1997
Director
JOHNSTON, Alice Jane, Dr
Appointed Date: 07 November 2016
49 years old
Director
JOHNSTON, David Joe
Appointed Date: 14 February 1997
61 years old
Director
MARTIN, Christian Nicholas
Appointed Date: 06 June 2011
47 years old

Resigned Directors

Director
JOHNSTON, Robert Lockhart
Resigned: 04 November 2016
Appointed Date: 14 February 1997
59 years old

Persons With Significant Control

Dr Alice Jane Johnston
Notified on: 22 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Joe Johnston
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDISOFT LIMITED Events

22 Feb 2017
Confirmation statement made on 14 February 2017 with updates
08 Nov 2016
Appointment of Dr Alice Jane Johnston as a director on 7 November 2016
04 Nov 2016
Termination of appointment of Robert Lockhart Johnston as a director on 4 November 2016
19 Oct 2016
Satisfaction of charge 1 in full
20 Sep 2016
Full accounts made up to 30 June 2016
...
... and 48 more events
12 Feb 1999
Return made up to 14/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 1998
Accounts for a small company made up to 30 June 1998
09 Feb 1998
Return made up to 14/02/98; full list of members
04 Feb 1998
Accounting reference date extended from 28/02/98 to 30/06/98
14 Feb 1997
Incorporation

MEDISOFT LIMITED Charges

15 December 2010
Debenture
Delivered: 18 December 2010
Status: Satisfied on 19 October 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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