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Medicsensors Limited

Medicsensors Limited is an active company incorporated on 28 April 2016 with the registered office located in York, North Yorkshire. Medicsensors Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10152329
Private limited company
Age
9 years
Incorporated 28 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 4 September 2024 (1 year ago)
Next confirmation dated 4 September 2025
Due by 18 September 2025 (6 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
14 Clifton Moor Business Village
James Nicolson Link
York
YO30 4XG
England
Address changed on 25 Oct 2024 (10 months ago)
Previous address was Northern Tonic Accountants the Barn, Hall Mews, Boston Spa Wetherby LS23 6DT England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
74
Controllers (PSC)
1
Director • Doctor • Spanish • Lives in England • Born in Dec 1991
Director • Hungarian • Lives in Scotland • Born in Aug 1984
Director • Spanish • Lives in England • Born in Jun 1994
Director • Business Executive • Spanish • Lives in Spain • Born in Oct 1991
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
International Hungarian Business Alliance Ltd
Dr Erika Szita-Szegedi is a mutual person.
Active
St Consultancies Ltd
Dr Erika Szita-Szegedi is a mutual person.
Active
St Joinery 2022 Ltd
Dr Erika Szita-Szegedi is a mutual person.
Dissolved
St Consultancy 2023 Ltd
Dr Erika Szita-Szegedi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£963.47K
Decreased by £1.38K (-0%)
Total Liabilities
-£114.53K
Increased by £28.34K (+33%)
Net Assets
£848.94K
Decreased by £29.72K (-3%)
Debt Ratio (%)
12%
Increased by 2.95% (+33%)
Latest Activity
Erika Szita-Szegedi Resigned
7 Months Ago on 24 Jan 2025
Dr Erika Szita-Szegedi Appointed
9 Months Ago on 6 Dec 2024
Alejandro Montesinos Perez Resigned
9 Months Ago on 27 Nov 2024
Notification of PSC Statement
9 Months Ago on 16 Nov 2024
Eduardo Walther Jorgensen De Vizcarrondo (PSC) Resigned
10 Months Ago on 1 Nov 2024
Registered Address Changed
10 Months Ago on 25 Oct 2024
Mr Alejandro Montesinos Perez Appointed
11 Months Ago on 15 Oct 2024
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Alejandro Montesinos Perez Resigned
1 Year 2 Months Ago on 3 Jul 2024
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Documents
Termination of appointment of Erika Szita-Szegedi as a director on 24 January 2025
Submitted on 24 Jan 2025
Appointment of Dr Erika Szita-Szegedi as a director on 6 December 2024
Submitted on 8 Dec 2024
Termination of appointment of Alejandro Montesinos Perez as a director on 27 November 2024
Submitted on 28 Nov 2024
Notification of a person with significant control statement
Submitted on 16 Nov 2024
Cessation of Eduardo Walther Jorgensen De Vizcarrondo as a person with significant control on 1 November 2024
Submitted on 7 Nov 2024
Registered office address changed from Northern Tonic Accountants the Barn, Hall Mews, Boston Spa Wetherby LS23 6DT England to 14 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 25 October 2024
Submitted on 25 Oct 2024
Appointment of Mr Alejandro Montesinos Perez as a director on 15 October 2024
Submitted on 23 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 5 Sep 2024
Cessation of Alejandro Montesinos Perez as a person with significant control on 3 July 2024
Submitted on 3 Jul 2024
Repayment History
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