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Qmasters Medical Informatics Ltd

Qmasters Medical Informatics Ltd is an active company incorporated on 12 December 2012 with the registered office located in Salisbury, Wiltshire. Qmasters Medical Informatics Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08327861
Private limited company
Age
12 years
Incorporated 12 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Springfield Cottage
Long Close West
Downton
SP5 3HG
England
Address changed on 11 Nov 2024 (10 months ago)
Previous address was 7 Abberbury Road Oxford OX4 4ET England
Telephone
01865589620
Email
Available in Endole App
People
Officers
9
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Account Manager • British • Lives in UK • Born in Nov 1977
Director • Secretary • Doctor • British • Lives in England • Born in Oct 1976
Director • General Practitioner • British • Lives in England • Born in May 1982
Director • Doctor • British • Lives in England • Born in Apr 1979
Director • General Practitioner • British • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardens-Q Limited
Miles Richard Alan Carter, Merlin George Colin Dunlop, and 2 more are mutual people.
Active
Ardens Workplace Limited
Miles Richard Alan Carter, Merlin George Colin Dunlop, and 1 more are mutual people.
Active
DC Europe Ltd
Miles Richard Alan Carter and Merlin George Colin Dunlop are mutual people.
Active
Hanborough Medical Services Limited
Miles Richard Alan Carter is a mutual person.
Active
Ardens Health Informatics Limited
Dr Nazmul Kamal is a mutual person.
Active
HTDT Limited
Dr Nazmul Kamal is a mutual person.
Dissolved
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
£55.79K
Increased by £20.13K (+56%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1M
Increased by £19.01K (+2%)
Total Liabilities
-£11.14K
Increased by £1.81K (+19%)
Net Assets
£993.2K
Increased by £17.2K (+2%)
Debt Ratio (%)
1%
Increased by 0.16% (+17%)
Latest Activity
Accounting Period Extended
7 Months Ago on 29 Jan 2025
Confirmation Submitted
9 Months Ago on 12 Dec 2024
Registered Address Changed
10 Months Ago on 11 Nov 2024
Dr Nazmul Kamal Appointed
10 Months Ago on 29 Oct 2024
Dr Stephanie Greville-Heygate Appointed
10 Months Ago on 29 Oct 2024
Dr Robert Greville-Heygate Appointed
10 Months Ago on 29 Oct 2024
Charlotte Kate Dunlop Resigned
10 Months Ago on 29 Oct 2024
Ranjana Mary Sorna Carter Resigned
10 Months Ago on 29 Oct 2024
Miles Richard Alan Carter Resigned
10 Months Ago on 29 Oct 2024
Merlin George Colin Dunlop Resigned
10 Months Ago on 29 Oct 2024
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Documents
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 29 Jan 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 12 Dec 2024
Memorandum and Articles of Association
Submitted on 21 Nov 2024
Resolutions
Submitted on 21 Nov 2024
Change of share class name or designation
Submitted on 14 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 13 Nov 2024
Registered office address changed from 7 Abberbury Road Oxford OX4 4ET England to Springfield Cottage Long Close West Downton SP5 3HG on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Ranjana Mary Sorna Carter as a secretary on 29 October 2024
Submitted on 8 Nov 2024
Termination of appointment of Charlotte Dunlop as a secretary on 29 October 2024
Submitted on 8 Nov 2024
Appointment of Dr Stephanie Greville-Heygate as a director on 29 October 2024
Submitted on 8 Nov 2024
Repayment History
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