Medical Connections Ltd

Active03680043 Private limited company

Incorporated: 8 December 1998 (27 years)
Industry: Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors: Tashi Rapten Bhutia
Qian Wang
Philippa Rae Webb
Owned by: Medit Holdings Limited
Accounts type: Total exemption full
Region: Wales
Address: Axis 7 Axis Court
Mallard Way
Swansea Vale
SA7 0AJ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 16 December 2026
Last conf. stmt: 2 December 2025

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Webb, Philippa Rae, Mrs.

Secretary · Appointed 30 September 2019

Bhutia, Tashi Rapten

Director · Appointed 30 September 2019

British

Born January 1989 (37)

Wang, Qian

Director · Appointed 30 September 2019

British

Born August 1978 (48)

Webb, Philippa Rae

Director · Appointed 30 September 2019

British

Born July 1969 (57)

Officer history (8 former)

30 September 2019

Resigned Harvey, Susan Elizabeth as Director

30 September 2019

Appointed Bhutia, Tashi Rapten as Director

30 September 2019

Appointed Wang, Qian as Director

30 September 2019

Appointed Webb, Philippa Rae as Director

30 September 2019

Resigned Harvey, Emma Victoria as Director

30 September 2019

Resigned Harvey, Ruth Eleanor as Director

30 September 2019

Appointed Webb, Philippa Rae, Mrs. as Secretary

30 September 2019

Resigned Harvey, Reginald John as Director

30 September 2019

Resigned Harvey, Susan Elizabeth as Secretary

20 September 2018

Resigned Harvey, David John, Dr as Director

1 July 2016

Appointed Harvey, Emma Victoria as Director

7 April 2013

Appointed Harvey, Ruth Eleanor as Director

12 September 2012

Appointed Harvey, Susan Elizabeth as Director

6 July 2009

Appointed Harvey, Reginald John as Director

8 December 1998

Appointed Mcdonald, Duncan as Nominee Director

8 December 1998

Resigned Mcdonald, Duncan as Nominee Director

8 December 1998

Appointed Harvey, David John, Dr as Director

8 December 1998

Resigned Biccor Limited as Corporate Secretary

8 December 1998

Appointed Harvey, Susan Elizabeth as Secretary

8 December 1998

Appointed Biccor Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Medit Holdings Limited

Corporate entity · Notified 30 September 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Has significant influence or control

A Company

Reg. no. 11937692

Former controllers (2)

30 September 2019

Ceased Susan Elizabeth Harvey — Owns 25–50% of shares

9 August 2018

Ceased David John Harvey — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets: £1,543,541
Cash: £292,710
Profit: £169,275

Debt Ratio: 23%
Current Ratio: 6.6x
Return on Equity: 11%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£114,878	£209,062		£81,937	£21,701	£7,239
Current Assets	£1,897,500	£1,897,657		£1,839,575	£1,194,681	£766,509
Debtors	£1,604,790	£1,573,163		£1,562,688	£716,171	£519,331
Cash	£292,710	£324,494		£276,887	£478,510	£247,178
Creditors (< 1 year)	£287,573	£292,160	£544,724	£370,252	£239,139	£123,103
Creditors (> 1 year)	£158,240	£202,476	£167,824	£326,120
Net Current Assets	£1,609,927	£1,605,497		£1,469,323	£955,542	£643,406
Net Assets	£1,543,541	£1,565,266		£1,209,572	£973,120	£649,493
Shareholder Funds	£1,543,541	£1,565,266		£1,209,572	£973,120	£649,493

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 December 2025	Total exemption full accounts	31 March 2025
2 December 2025	Confirmation statement with no updates	2 December 2025
9 December 2024	Confirmation statement with no updates	9 December 2024
19 November 2024	Total exemption full accounts	31 March 2024
7 August 2024	Director's details changed