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Egton Medical Information Systems Limited

Egton Medical Information Systems Limited is an active company incorporated on 31 March 1987 with the registered office located in Leeds, West Yorkshire. Egton Medical Information Systems Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02117205
Private limited company
Age
38 years
Incorporated 31 March 1987
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Fulford Grange Micklefield Lane
Rawdon
Leeds
LS19 6BA
England
Address changed on 13 Jul 2024 (1 year 3 months ago)
Previous address was Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA England
Telephone
03300241269
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Nov 1979
Director • British • Lives in England • Born in Nov 1968
Director • Chief Medical Officer • British • Lives in England • Born in Sep 1964
Director • VP Finance • Irish • Lives in Ireland • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Emis Group Limited
Dr Shaun Phillip O'Hanlon and Suzanne Marie Foster are mutual people.
Active
Timberholme Properties Limited
Suzanne Marie Foster is a mutual person.
Active
St.Mary's Mead (Maidenhead) Management Limited
Suzanne Marie Foster is a mutual person.
Active
Optum UK Solutions Group Limited
Suzanne Marie Foster is a mutual person.
Active
Optum Solutions UK Holdings Limited
Suzanne Marie Foster is a mutual person.
Active
Optum Health Solutions (UK) Limited
Suzanne Marie Foster is a mutual person.
Active
Social Prescriptions Limited
Dr Shaun Phillip O'Hanlon is a mutual person.
Active
Proxemis Limited
Dr Shaun Phillip O'Hanlon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£37.07M
Increased by £26.56M (+252%)
Turnover
£179.4M
Increased by £1.73M (+1%)
Employees
1.26K
Increased by 3 (0%)
Total Assets
£121.85M
Decreased by £18.74M (-13%)
Total Liabilities
-£72.7M
Increased by £2.56M (+4%)
Net Assets
£49.15M
Decreased by £21.3M (-30%)
Debt Ratio (%)
60%
Increased by 9.77% (+20%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Aug 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Suzanne Marie Foster Resigned
11 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
Inspection Address Changed
1 Year 3 Months Ago on 13 Jul 2024
Peter John Southby Resigned
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Andrew John Thorburn Resigned
1 Year 9 Months Ago on 9 Jan 2024
Mr Nicholas Shjerve Appointed
1 Year 10 Months Ago on 31 Dec 2023
Emis Group Plc (PSC) Details Changed
1 Year 11 Months Ago on 8 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 20 Feb 2025
Termination of appointment of Suzanne Marie Foster as a director on 8 November 2024
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Register inspection address has been changed from Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA England to Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB
Submitted on 13 Jul 2024
Termination of appointment of Peter John Southby as a director on 1 April 2024
Submitted on 3 Apr 2024
Confirmation statement made on 18 February 2024 with updates
Submitted on 8 Mar 2024
Change of details for Emis Group Plc as a person with significant control on 8 November 2023
Submitted on 6 Mar 2024
Termination of appointment of Andrew John Thorburn as a director on 9 January 2024
Submitted on 29 Feb 2024
Termination of appointment of Christine Benson as a secretary on 31 December 2023
Submitted on 10 Jan 2024
Repayment History
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