Medisoft Limited

Company Name	Medisoft Limited
Company Status	Active
Company Number	03318478
Category	Private Limited Company
Incorporation Date	14 February 1997(27 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Christian Nicholas Martin
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 June 2011(14 years, 3 months after company formation)
Appointment Duration	12 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Park Place Leeds West Yorkshire LS1 2RY

Director Name	Kfir Azoulay
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Dutch
Status	Current
Appointed	12 April 2017(20 years, 2 months after company formation)
Appointment Duration	7 years
Role	Head Of Strategy
Country of Residence	Germany
Correspondence Address	33 Park Place Leeds West Yorkshire LS1 2RY

Director Name	Arianna Schoess
Date of Birth	February 1985 (Born 39 years ago)
Nationality	German
Status	Current
Appointed	12 April 2017(20 years, 2 months after company formation)
Appointment Duration	7 years
Role	Managing Director And Head Of Hr
Country of Residence	Germany
Correspondence Address	33 Park Place Leeds West Yorkshire LS1 2RY

Director Name	Arianna Schoess Vargas
Date of Birth	February 1985 (Born 39 years ago)
Nationality	German
Status	Current
Appointed	12 April 2017(20 years, 2 months after company formation)
Appointment Duration	7 years
Role	Managing Director
Country of Residence	Germany
Correspondence Address	33 Park Place Leeds West Yorkshire LS1 2RY

Director Name	Mr Nicholas Robert Harvey Dodds
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 August 2017(20 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Operations Director
Country of Residence	England
Correspondence Address	33 Park Place Leeds West Yorkshire LS1 2RY

Director Name	Mr Nicholas Mark Kirby
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(21 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Park Place Leeds West Yorkshire LS1 2RY

Director Name	Mrs Alexandra Lucy Brown
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(24 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	33 Park Place Leeds West Yorkshire LS1 2RY

Director Name	Mr Robert Lockhart Johnston
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(same day as company formation)
Role	Clinical Director
Country of Residence	United Kingdom
Correspondence Address	Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF

Director Name	Mr David Joe Johnston
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	33 Park Place Leeds West Yorkshire LS1 2RY

Secretary Name	Mr David Joe Johnston
Nationality	British
Status	Resigned
Appointed	14 February 1997(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Park Place Leeds West Yorkshire LS1 2RY

Director Name	Dr Alice Jane Johnston
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(19 years, 9 months after company formation)
Appointment Duration	5 months (resigned 12 April 2017)
Role	Anaesthetist
Country of Residence	United Kingdom
Correspondence Address	Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF

Director Name	Mr Nicholas Charles Carter
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2023(26 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 December 2023)
Role	Commercial Director
Country of Residence	England
Correspondence Address	33 Park Place Leeds West Yorkshire LS1 2RY

Contact

Website	www.medisoft.co.uk
Email address	[email protected]
Telephone	0113 3472020
Telephone region	Leeds

Location

Registered Address	33 Park Place Leeds West Yorkshire LS1 2RY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

168 at £1	Christian Nicholas Martin 7.51% Ordinary
116 at £1	Andrew Gerard Dineen 5.19% Ordinary
1000 at £1	Robert Lockhart Johnston 44.72% Ordinary
952 at £1	David Joe Johnston 42.58% Ordinary

Financials

Year	2014
Turnover	£2,087,068
Gross Profit	£1,622,487
Net Worth	£380,631
Cash	£583,828
Current Liabilities	£792,014

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Charges

15 December 2010	Delivered on: 18 December 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

15 December 2010

Delivered on: 18 December 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

3 September 2023	Appointment of Mr Nicholas Charles Carter as a director on 18 July 2023 (2 pages)
28 April 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
2 March 2023	Confirmation statement made on 14 February 2023 with updates (4 pages)
26 July 2022	Director's details changed for Arianna Schoess on 15 July 2022 (2 pages)
26 July 2022	Termination of appointment of David Joe Johnston as a director on 15 July 2022 (1 page)
26 July 2022	Termination of appointment of David Joe Johnston as a secretary on 15 July 2022 (1 page)
17 June 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
17 March 2022	Confirmation statement made on 14 February 2022 with updates (4 pages)
12 September 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
24 March 2021	Confirmation statement made on 14 February 2021 with updates (4 pages)
17 March 2021	Appointment of Mrs Alexandra Lucy Brown as a director on 1 March 2021 (2 pages)
17 March 2021	Change of details for Arianna Schoess as a person with significant control on 14 February 2021 (2 pages)
22 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
27 February 2020	Confirmation statement made on 14 February 2020 with updates (4 pages)
20 August 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
14 February 2019	Confirmation statement made on 14 February 2019 with updates (4 pages)
9 October 2018	Appointment of Mr Nicholas Mark Kirby as a director on 1 October 2018 (2 pages)
30 September 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
22 August 2018	Change of details for Arianna Schoess as a person with significant control on 20 August 2018 (2 pages)
21 August 2018	Director's details changed for Mr David Joe Johnston on 20 August 2018 (2 pages)
21 August 2018	Director's details changed for Mr Nicholas Robert Harvey Dodds on 20 August 2018 (2 pages)
21 August 2018	Secretary's details changed for Mr David Joe Johnston on 20 August 2018 (1 page)
21 August 2018	Director's details changed for Kfir Azoulay on 20 August 2018 (2 pages)
21 August 2018	Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF to 33 Park Place Leeds West Yorkshire LS1 2RY on 21 August 2018 (1 page)
21 August 2018	Director's details changed for Mr Christian Nicholas Martin on 20 August 2018 (2 pages)
21 August 2018	Director's details changed for Arianna Schoess on 20 August 2018 (2 pages)
14 February 2018	Confirmation statement made on 14 February 2018 with updates (6 pages)
11 August 2017	Notification of Arianna Schoess as a person with significant control on 12 April 2017 (2 pages)
11 August 2017	Notification of Arianna Schoess as a person with significant control on 12 April 2017 (2 pages)
11 August 2017	Notification of Christoph Heinrich Maria Schoess as a person with significant control on 12 April 2017 (2 pages)
11 August 2017	Notification of Christoph Heinrich Maria Schoess as a person with significant control on 12 April 2017 (2 pages)
7 August 2017	Appointment of Mr Nicholas Robert Harvey Dodds as a director on 7 August 2017 (2 pages)
7 August 2017	Appointment of Mr Nicholas Robert Harvey Dodds as a director on 7 August 2017 (2 pages)
3 August 2017	Cessation of Alice Jane Johnston as a person with significant control on 12 April 2017 (1 page)
3 August 2017	Cessation of David Joe Johnston as a person with significant control on 12 April 2017 (1 page)
3 August 2017	Cessation of David Joe Johnston as a person with significant control on 12 April 2017 (1 page)
3 August 2017	Cessation of Alice Jane Johnston as a person with significant control on 12 April 2017 (1 page)
6 July 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
6 July 2017	Director's details changed for Mr David Joe Johnston on 6 July 2017 (2 pages)
6 July 2017	Director's details changed for Mr David Joe Johnston on 6 July 2017 (2 pages)
6 July 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
26 May 2017	Statement of capital following an allotment of shares on 12 April 2017 GBP 2,368 (4 pages)
26 May 2017	Statement of capital following an allotment of shares on 12 April 2017 GBP 2,368 (4 pages)
17 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
17 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
4 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consent to share transfers 12/04/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
4 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consent to share transfers 12/04/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
21 April 2017	Appointment of Arianna Schoess as a director on 12 April 2017 (2 pages)
21 April 2017	Appointment of Arianna Schoess as a director on 12 April 2017 (2 pages)
20 April 2017	Appointment of Kfir Azoulay as a director on 12 April 2017 (2 pages)
20 April 2017	Appointment of Kfir Azoulay as a director on 12 April 2017 (2 pages)
13 April 2017	Termination of appointment of Alice Jane Johnston as a director on 12 April 2017 (1 page)
13 April 2017	Termination of appointment of Alice Jane Johnston as a director on 12 April 2017 (1 page)
7 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
7 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
22 February 2017	Confirmation statement made on 14 February 2017 with updates (7 pages)
22 February 2017	Confirmation statement made on 14 February 2017 with updates (7 pages)
8 November 2016	Appointment of Dr Alice Jane Johnston as a director on 7 November 2016 (2 pages)
8 November 2016	Appointment of Dr Alice Jane Johnston as a director on 7 November 2016 (2 pages)
4 November 2016	Termination of appointment of Robert Lockhart Johnston as a director on 4 November 2016 (1 page)
4 November 2016	Termination of appointment of Robert Lockhart Johnston as a director on 4 November 2016 (1 page)
19 October 2016	Satisfaction of charge 1 in full (1 page)
19 October 2016	Satisfaction of charge 1 in full (1 page)
20 September 2016	Full accounts made up to 30 June 2016 (14 pages)
20 September 2016	Full accounts made up to 30 June 2016 (14 pages)
18 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2,236 (6 pages)
18 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2,236 (6 pages)
16 September 2015	Full accounts made up to 30 June 2015 (16 pages)
16 September 2015	Full accounts made up to 30 June 2015 (16 pages)
24 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2,236 (6 pages)
24 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2,236 (6 pages)
4 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
4 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
1 August 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 2,163 (3 pages)
1 August 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 2,163 (3 pages)
1 August 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 2,163 (3 pages)
25 June 2014	Statement of capital following an allotment of shares on 17 June 2014 GBP 2,163 (3 pages)
25 June 2014	Statement of capital following an allotment of shares on 17 June 2014 GBP 2,163 (3 pages)
13 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders (7 pages)
13 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders (7 pages)
15 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
15 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
28 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
21 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 2,000 (3 pages)
21 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 2,000 (3 pages)
29 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
29 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
1 July 2012	Statement of capital following an allotment of shares on 1 July 2012 GBP 2,000 (3 pages)
1 July 2012	Statement of capital following an allotment of shares on 1 July 2012 GBP 2,000 (3 pages)
1 July 2012	Statement of capital following an allotment of shares on 1 July 2012 GBP 2,000 (3 pages)
23 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
3 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
3 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
6 June 2011	Director's details changed for Robert Lockhart Johnston on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Robert Lockhart Johnston on 6 June 2011 (2 pages)
6 June 2011	Secretary's details changed for David Joe Johnston on 6 June 2011 (1 page)
6 June 2011	Secretary's details changed for David Joe Johnston on 6 June 2011 (1 page)
6 June 2011	Secretary's details changed for David Joe Johnston on 6 June 2011 (1 page)
6 June 2011	Appointment of Mr Christian Nicholas Martin as a director (2 pages)
6 June 2011	Director's details changed for Mr David Joe Johnston on 6 June 2011 (2 pages)
6 June 2011	Appointment of Mr Christian Nicholas Martin as a director (2 pages)
6 June 2011	Director's details changed for Mr David Joe Johnston on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Robert Lockhart Johnston on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Mr David Joe Johnston on 6 June 2011 (2 pages)
28 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
18 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
27 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
29 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
10 March 2009	Return made up to 14/02/09; full list of members (4 pages)
10 March 2009	Return made up to 14/02/09; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
19 March 2008	Return made up to 14/02/08; full list of members (4 pages)
19 March 2008	Return made up to 14/02/08; full list of members (4 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
14 March 2007	Return made up to 14/02/07; full list of members (3 pages)
14 March 2007	Return made up to 14/02/07; full list of members (3 pages)
16 February 2006	Return made up to 14/02/06; full list of members (2 pages)
16 February 2006	Return made up to 14/02/06; full list of members (2 pages)
13 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 December 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
5 December 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
21 April 2005	Return made up to 14/02/05; full list of members (2 pages)
21 April 2005	Return made up to 14/02/05; full list of members (2 pages)
19 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2004	Return made up to 14/02/04; full list of members 363(287) ‐ Registered office changed on 09/03/04 363(288) ‐ Director's particulars changed (7 pages)
9 March 2004	Return made up to 14/02/04; full list of members 363(287) ‐ Registered office changed on 09/03/04 363(288) ‐ Director's particulars changed (7 pages)
9 August 2003	Total exemption small company accounts made up to 30 June 2003 (2 pages)
9 August 2003	Total exemption small company accounts made up to 30 June 2003 (2 pages)
29 April 2003	Total exemption small company accounts made up to 30 June 2002 (1 page)
29 April 2003	Total exemption small company accounts made up to 30 June 2002 (1 page)
27 February 2003	Return made up to 14/02/03; full list of members (7 pages)
27 February 2003	Return made up to 14/02/03; full list of members (7 pages)
17 May 2002	Amended accounts made up to 30 June 2000 (1 page)
17 May 2002	Amended accounts made up to 30 June 2000 (1 page)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (1 page)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (1 page)
5 April 2002	Return made up to 14/02/02; full list of members (6 pages)
5 April 2002	Return made up to 14/02/02; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (1 page)
3 May 2001	Accounts for a small company made up to 30 June 2000 (1 page)
16 March 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (1 page)
28 April 2000	Accounts for a small company made up to 30 June 1999 (1 page)
18 February 2000	Return made up to 14/02/00; full list of members (6 pages)
18 February 2000	Return made up to 14/02/00; full list of members (6 pages)
12 February 1999	Return made up to 14/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 1999	Return made up to 14/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 1998	Accounts for a small company made up to 30 June 1998 (1 page)
10 December 1998	Accounts for a small company made up to 30 June 1998 (1 page)
9 February 1998	Return made up to 14/02/98; full list of members (6 pages)
9 February 1998	Return made up to 14/02/98; full list of members (6 pages)
4 February 1998	Accounting reference date extended from 28/02/98 to 30/06/98 (1 page)
4 February 1998	Accounting reference date extended from 28/02/98 to 30/06/98 (1 page)
14 February 1997	Incorporation (15 pages)
14 February 1997	Incorporation (15 pages)