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Medisoft Limited

Medisoft Limited is an active company incorporated on 14 February 1997 with the registered office located in Leeds, West Yorkshire. Medisoft Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03318478
Private limited company
Age
28 years
Incorporated 14 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
33 Park Place
Leeds
West Yorkshire
LS1 2RY
United Kingdom
Same address for the past 7 years
Telephone
01133846060
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1978
Director • Managing Director • German • Lives in Germany • Born in Feb 1985
Director • British • Lives in England • Born in Oct 1987
Director • Head Of Strategy • Dutch • Lives in Germany • Born in Jan 1978
Director • British • Lives in UK • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Medisoft
Medisoft is a supplier of electronic medical records for ophthalmology, providing software solutions for clinical efficiency and patient care.
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
£605.74K
Increased by £176.24K (+41%)
Turnover
Unreported
Same as previous period
Employees
77
Decreased by 2 (-3%)
Total Assets
£1.95M
Decreased by £241.65K (-11%)
Total Liabilities
-£2.52M
Decreased by £299.68K (-11%)
Net Assets
-£570.68K
Increased by £58.03K (-9%)
Debt Ratio (%)
129%
Increased by 0.58% (0%)
Latest Activity
Mr Christian Nicholas Martin Details Changed
5 Months Ago on 28 May 2025
Mr Nicholas Robert Harvey Dodds Details Changed
5 Months Ago on 28 May 2025
Mr Nicholas Mark Kirby Details Changed
5 Months Ago on 28 May 2025
Arianna Schoess Vargas Resigned
5 Months Ago on 21 May 2025
Kfir Azoulay Resigned
5 Months Ago on 21 May 2025
Small Accounts Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Essilorluxottica Sa (PSC) Appointed
1 Year 1 Month Ago on 2 Oct 2024
Christoph Heinrich Maria Schoess (PSC) Resigned
1 Year 1 Month Ago on 2 Oct 2024
Arianna Schoess Vargas (PSC) Resigned
1 Year 1 Month Ago on 2 Oct 2024
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Documents
Resolutions
Submitted on 17 Jul 2025
Director's details changed for Mr Nicholas Mark Kirby on 28 May 2025
Submitted on 29 May 2025
Director's details changed for Mr Nicholas Robert Harvey Dodds on 28 May 2025
Submitted on 29 May 2025
Director's details changed for Mr Christian Nicholas Martin on 28 May 2025
Submitted on 29 May 2025
Termination of appointment of Kfir Azoulay as a director on 21 May 2025
Submitted on 27 May 2025
Termination of appointment of Arianna Schoess Vargas as a director on 21 May 2025
Submitted on 27 May 2025
Notification of Essilorluxottica Sa as a person with significant control on 2 October 2024
Submitted on 22 May 2025
Cessation of Christoph Heinrich Maria Schoess as a person with significant control on 2 October 2024
Submitted on 22 May 2025
Cessation of Arianna Schoess Vargas as a person with significant control on 2 October 2024
Submitted on 22 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Apr 2025
Repayment History
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