Medicsoft Limited

Dissolved 28 Apr 202605123024 Private limited company
Incorporated
10 May 2004
Industry
Activities of call centres (82200)
Directors at dissolution
Susanne Hesse
Owners at dissolution
Marion Oehme
Susanne Hesse
Accounts type
Micro entity
Region
West Midlands
Address
Cornwall Buildings 45 Newhall Street
1st Floor Suite 104
Birmingham
B3 3QR

Filing status

Last accounts
31 December 2024
Last conf. stmt
10 May 2024

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 October 2016
Hesse, Susanne
Director · Appointed 17 August 2015
German
Born September 1981 (45)
Officer history (4 former)
6 October 2016
Appointed Ga Secretarial Service Limited as Corporate Secretary
6 October 2016
Resigned Go Ahead Services Ltd as Corporate Secretary
17 August 2015
Appointed Hesse, Susanne as Director
17 August 2015
Resigned Meckert, David as Director
30 June 2013
Resigned Oehme, Andreas as Director
16 April 2008
Appointed Go Ahead Services Ltd as Corporate Secretary
16 April 2008
Resigned Meckert, David as Secretary
10 May 2004
Appointed Meckert, David as Secretary
10 May 2004
Appointed Oehme, Andreas as Director
10 May 2004
Appointed Meckert, David as Director

Ownership 2 at dissolution

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

Marion Oehme
Individual · Notified 12 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born April 1967 (59)
Susanne Hesse
Individual · Notified 12 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born September 1981 (45)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£149,005
Debt Ratio
24%
Current Ratio
13.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £49,421 £89,468 £110,348 £132,042 £153,048 £149,005
Balance sheet detail
202420232022202120202019
Fixed Assets£2,789£2,789£2,789£2,791£2,791£2,791
Current Assets£192,051£209,167£191,127£167,397£123,921£92,711
Creditors (< 1 year)£14,793£18,680£16,593£14,367£3,309£19,200
Creditors (> 1 year)£0£12,857£6,919
Net Current Assets£177,258£190,487£174,534£153,030£120,612£73,511
Net Assets£149,005£153,048£132,042£110,348£89,468£49,421
Shareholder Funds£149,005£153,048£132,042£110,348£89,468£49,421

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Birmingham →

Explore the largest companies

Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?