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Medico Digital Solutions Ltd

Medico Digital Solutions Ltd is an active company incorporated on 21 January 2015 with the registered office located in London, Greater London. Medico Digital Solutions Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09399976
Private limited company
Age
10 years
Incorporated 21 January 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
344-354 Grays Inn Road
London
WC1X 8BP
England
Address changed on 1 May 2025 (4 months ago)
Previous address was 18 Soho Square London W1D 3QL England
Telephone
01179279523
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Feb 1991
PSC • Director • English • Lives in England • Born in Mar 1990
Director • Shareholder • British • Lives in England • Born in Jan 1990
Mr Daniel Richard Eales
PSC • British • Lives in England • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Bay Tree Innovations Ltd
Oliver Patrick John Capel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£823.59K
Decreased by £113.59K (-12%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 7 (+27%)
Total Assets
£1.41M
Decreased by £38.39K (-3%)
Total Liabilities
-£530.75K
Increased by £28.55K (+6%)
Net Assets
£874.84K
Decreased by £66.94K (-7%)
Debt Ratio (%)
38%
Increased by 2.98% (+9%)
Latest Activity
Mr Louis Meletiou Details Changed
4 Months Ago on 1 May 2025
Registered Address Changed
4 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Mr Louis Meletiou (PSC) Details Changed
4 Years Ago on 17 Jun 2021
Mr Oliver Capel (PSC) Details Changed
4 Years Ago on 17 Jun 2021
Louis Meletiou (PSC) Appointed
4 Years Ago on 17 Jun 2021
Louis Meletiou (PSC) Resigned
4 Years Ago on 16 Jun 2021
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Documents
Registered office address changed from 18 Soho Square London W1D 3QL England to 344-354 Grays Inn Road London WC1X 8BP on 1 May 2025
Submitted on 1 May 2025
Director's details changed for Mr Louis Meletiou on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 28 Jan 2025
Memorandum and Articles of Association
Submitted on 25 Oct 2024
Resolutions
Submitted on 25 Oct 2024
Change of share class name or designation
Submitted on 22 Oct 2024
Statement of company's objects
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Aug 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 23 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Jul 2023
Repayment History
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