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Mediqal Health Informatics Limited

Mediqal Health Informatics Limited is an active company incorporated on 25 October 2006 with the registered office located in Ipswich, Suffolk. Mediqal Health Informatics Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05977604
Private limited company
Age
18 years
Incorporated 25 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Bath Street
Ipswich
IP2 8SD
England
Address changed on 23 Jan 2024 (1 year 7 months ago)
Previous address was Unit 8 Abacus House Acorn Business Park Ling Road Poole Dorset BH12 4NZ England
Telephone
01438880190
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Aug 1973
Director • Canadian • Lives in Canada • Born in Aug 1990
Director • Canadian • Lives in Canada • Born in Aug 1985
Ibcos Computers Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Perseus Group Software Ltd
Daniel Zinman and William Yiding Zhao are mutual people.
Active
Ibcos Computers Ltd
William Yiding Zhao is a mutual person.
Active
Ibcos Holdings Limited
William Yiding Zhao is a mutual person.
Active
Catalyst Computer Systems Limited
William Yiding Zhao is a mutual person.
Active
Clinical Computing UK Limited
William Yiding Zhao is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£292.58K
Increased by £157.7K (+117%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£3.68M
Increased by £1.05M (+40%)
Total Liabilities
-£2.31M
Decreased by £750.87K (-25%)
Net Assets
£1.37M
Increased by £1.8M (-418%)
Debt Ratio (%)
63%
Decreased by 53.62% (-46%)
Latest Activity
William Yiding Zhao Appointed
1 Month Ago on 18 Jul 2025
Vipin Khullar Resigned
1 Month Ago on 18 Jul 2025
Heather Pruger Resigned
5 Months Ago on 31 Mar 2025
Small Accounts Submitted
8 Months Ago on 28 Dec 2024
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Vipin Khullar Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 23 Jan 2024
Bonnie Jean Wilhelm Resigned
1 Year 8 Months Ago on 1 Jan 2024
Dexter Jonas Salna Resigned
2 Years 5 Months Ago on 29 Mar 2023
Bonnie Jean Wilhelm Resigned
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Second filing for the appointment of William Yidig Zhao as a director
Submitted on 1 Aug 2025
Appointment of William Yiding Zhao as a director on 18 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Vipin Khullar as a director on 18 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Heather Pruger as a secretary on 31 March 2025
Submitted on 4 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 28 Dec 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 19 Nov 2024
Director's details changed for Vipin Khullar on 30 July 2024
Submitted on 14 Aug 2024
Termination of appointment of Bonnie Jean Wilhelm as a director on 1 January 2024
Submitted on 23 Jan 2024
Registered office address changed from Unit 8 Abacus House Acorn Business Park Ling Road Poole Dorset BH12 4NZ England to 1 Bath Street Ipswich IP2 8SD on 23 January 2024
Submitted on 23 Jan 2024
Appointment of Vipin Khullar as a director on 29 March 2023
Submitted on 2 Jan 2024
Repayment History
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