MEDIQAL HEALTH INFORMATICS LIMITED
Active - Accounts Filed
General Information
NAME
MEDIQAL HEALTH INFORMATICS LIMITED
COMPANY NUMBER
05977604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
25/10/2006
(18years old)
WEBSITE
www.mediqal.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
IPSWICH
IP2 8SD
Telephone: 01438880190
TPS: No
1 Bath Street
IPSWICH
IP2 8SD
Suite F
Astonbury Business Park
Aston
Stevenage, Hertfordshire
SG2 7EG
Telephone: 880190
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IBCOS COMPUTERS LTD | Active - Accounts Filed | View Report |
| MEDIQAL HEALTH INFORMATICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | Bonnie Jean Wilhelm (920420049) has left the board |
| 10/01/2024 | New Board Member Daniel Zinman (930742359) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEDIQAL HEALTH INFORMATICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDIQAL HEALTH INFORMATICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDIQAL HEALTH INFORMATICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2017 - Present (6 years and 11 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
29/03/2023 - Present (1 years and 7 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2023 - Present (1 years and 7 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2023 - Present (1 years and 7 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/03/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | Bonnie Jean Wilhelm (920420049) has left the board |
| 10/01/2024 | New Board Member Daniel Zinman (930742359) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | Bonnie Jean Wilhelm (924110488) has left the board |
| 04/01/2024 | Dexter Jonas Salna (927756212) has left the board |
| 04/01/2024 | New Company Secretary Heather Pruger (931758525) Appointed |
| 04/01/2024 | New Board Member Daniel Zinman (931758492) Appointed |
| 04/01/2024 | New Board Member Vipin Khullar (931758517) Appointed |
| 20/10/2023 | New Accounts filed |
| 31/12/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Board Member Dexter Jonas Salna (927756212) Appointed |
| 21/12/2021 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 19/04/2018 | Change in Reg. Office |
| 22/12/2017 | Bonnie Jean Wilhelm (924113764) has left the board |
| 22/12/2017 | New Board Member Bonnie Jean Wilhelm (920420049) Appointed |
| 21/12/2017 | Dexter Jonas Salna (924110463) has left the board |
| 21/12/2017 | New Board Member Dexter Jonas Salna (917096463) Appointed |
| 17/12/2017 | New Accounts filed |
| 15/12/2017 | New Board Member Bonnie Jean Wilhelm (924113764) Appointed |
| 14/12/2017 | Andrew John Burns (906974574) has left the board |
| 14/12/2017 | New Board Member Dexter Jonas Salna (924110463) Appointed |
| 14/12/2017 | Harold Patrick Guarnieri (911639879) has left the board |
| 14/12/2017 | New Company Secretary Bonnie Jean Wilhelm (924110488) Appointed |
| 14/12/2017 | Elizabeth Ann Guarnieri (911639880) has left the board |
| 14/12/2017 | Stephen Michael Guarnieri (911963466) has left the board |
| 13/11/2017 | New Confirmation Statement filed |
| 15/11/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 20/11/2015 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 20/12/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 03/11/2012 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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