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Medbrief Holdings Limited

Medbrief Holdings Limited is an active company incorporated on 8 July 2015 with the registered office located in Birmingham, West Midlands. Medbrief Holdings Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09677162
Private limited company
Age
10 years
Incorporated 8 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (3 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
Unit 5 Avenue Terrace Avenue Road
Aston
Birmingham
B6 4DY
England
Address changed on 3 Jan 2024 (1 year 9 months ago)
Previous address was Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Oct 1978
Director • Irish • Lives in South Africa • Born in Jan 1974
Director • Technology Entrepreneur • British • Lives in UK • Born in Jul 1972
Mr Adam Charles Stead
PSC • British • Lives in UK • Born in Jul 1972
Lexvision Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Infology Software Limited
Adam Charles Stead and Brendan John Hughes are mutual people.
Active
Lexvision Holdings Limited
Adam Charles Stead and Brendan John Hughes are mutual people.
Active
Lexvision Limited
Adam Charles Stead and Brendan John Hughes are mutual people.
Active
Medbrief Services Limited
Adam Charles Stead and Brendan John Hughes are mutual people.
Active
Tevreden Limited
Mr Steven Richard England is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£442.28K
Increased by £82.2K (+23%)
Total Liabilities
-£258.91K
Increased by £11.41K (+5%)
Net Assets
£183.37K
Increased by £70.79K (+63%)
Debt Ratio (%)
59%
Decreased by 10.19% (-15%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jul 2025
Micro Accounts Submitted
10 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 3 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jul 2023
New Charge Registered
2 Years 6 Months Ago on 5 Apr 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 24 Jul 2022
Micro Accounts Submitted
3 Years Ago on 30 Nov 2021
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 18 Jul 2025
Micro company accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 15 Jul 2024
Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT England to Unit 5 Avenue Terrace Avenue Road Aston Birmingham B6 4DY on 3 January 2024
Submitted on 3 Jan 2024
Micro company accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Confirmation statement made on 7 July 2023 with no updates
Submitted on 19 Jul 2023
Registration of charge 096771620001, created on 5 April 2023
Submitted on 5 Apr 2023
Micro company accounts made up to 28 February 2022
Submitted on 30 Nov 2022
Confirmation statement made on 7 July 2022 with no updates
Submitted on 24 Jul 2022
Micro company accounts made up to 28 February 2021
Submitted on 30 Nov 2021
Repayment History
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