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Medbrief Services Limited

Medbrief Services Limited is an active company incorporated on 22 February 2017 with the registered office located in Birmingham, West Midlands. Medbrief Services Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10632197
Private limited company
Age
8 years
Incorporated 22 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (15 days remaining)
Address
Unit 5 Avenue Terrace Avenue Road
Aston
Birmingham
B6 4DY
England
Address changed on 3 Jan 2024 (1 year 10 months ago)
Previous address was Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT England
Telephone
020 39478888
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in South Africa • Born in Jan 1974
Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in UK • Born in Jul 1972
Medbrief Holdings Limited
PSC
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Mutual Companies
Infology Software Limited
Brendan John Hughes and Adam Charles Stead are mutual people.
Active
Medbrief Holdings Limited
Brendan John Hughes and Adam Charles Stead are mutual people.
Active
Lexvision Holdings Limited
Brendan John Hughes and Adam Charles Stead are mutual people.
Active
Lexvision Limited
Brendan John Hughes and Adam Charles Stead are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£33.58K
Increased by £14.54K (+76%)
Turnover
Unreported
Same as previous period
Employees
62
Same as previous period
Total Assets
£1.08M
Increased by £11.27K (+1%)
Total Liabilities
-£810.41K
Decreased by £160.29K (-17%)
Net Assets
£273.62K
Increased by £171.56K (+168%)
Debt Ratio (%)
75%
Decreased by 15.73% (-17%)
Latest Activity
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 3 Jan 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Steven Richard England Resigned
2 Years 4 Months Ago on 13 Jul 2023
New Charge Registered
2 Years 7 Months Ago on 5 Apr 2023
Stephen James Ashford Appointed
2 Years 7 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Confirmation statement made on 21 February 2025 with no updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 5 Mar 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
Unaudited abridged accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Termination of appointment of Steven Richard England as a director on 13 July 2023
Submitted on 21 Jul 2023
Appointment of Stephen James Ashford as a director on 23 March 2023
Submitted on 11 Apr 2023
Registration of charge 106321970003, created on 5 April 2023
Submitted on 5 Apr 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 22 Feb 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 30 Nov 2022
Repayment History
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