Mde Healthcare Services Limited

Active05450419 Private limited company
Incorporated
12 May 2005 (21 years)
Previously known as
M D Events Limited (until 23 January 2020)
Industry
Business and domestic software development (62012)
Other professional, scientific and technical activities n.e.c. (74909)
Other business support service activities n.e.c. (82990)
Other human health activities (86900)
Directors
Accounts type
Full
Region
South East
Address
Building 329 Doncastle Road
Bracknell
RG12 8PE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2005
British
Born February 1968 (58)
Officer history (14 former)
21 July 2025
Resigned Scadding-Hunt, Tarquin Andrew as Secretary
21 July 2025
Resigned Scadding-Hunt, Tarquin Andrew as Director
28 June 2019
Appointed Scadding-Hunt, Tarquin Andrew as Secretary
28 June 2019
Resigned Mccann, James as Secretary
28 June 2019
Resigned Mccann, James as Director
1 February 2017
Appointed Mccann, James as Secretary
1 February 2017
Appointed Mccann, James as Director
1 February 2017
Appointed Scadding-Hunt, Tarquin Andrew as Director
1 February 2017
Resigned Scadding-Hunt, Tarquin as Secretary
13 April 2015
Appointed Scadding-Hunt, Tarquin as Secretary
30 September 2014
14 June 2013
1 May 2013
Resigned Pearce, June Margaret as Secretary
1 May 2013
Resigned Blows, Jonathan Darcy Blything as Director
1 May 2013
Resigned Pearce, June Margaret as Director
8 August 2012
Resigned Ismay, Robert John Tedder as Secretary
8 August 2012
Appointed Pearce, June Margaret as Secretary
15 March 2012
Appointed Blows, Jonathan Darcy Blything as Director
12 March 2012
Resigned Ismay, Robert John Tedder as Director
9 March 2012
Resigned Steele, Annette as Director
6 July 2010
Appointed Pearce, June Margaret as Director
31 December 2008
Resigned Griffith, Yvette as Director
1 October 2007
Resigned Pearce, June Margaret as Secretary
1 October 2007
Appointed Ismay, Robert John Tedder as Secretary
1 April 2007
Appointed Ismay, Robert John Tedder as Director
1 January 2006
Appointed Steele, Annette as Director
1 January 2006
Appointed Griffith, Yvette as Director
12 May 2005
Appointed Pearce, June Margaret as Secretary
12 May 2005
Appointed Dervan, Miriam as Director

Ownership 1 active

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

Corporate entity · Notified 20 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 9954663

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Mde Health Technologies Ltd Owns 75–100% of shares
Mde Healthcare Services Limited This company Owns 75–100% of shares
Skyelarke Technologies Limited Owns 75–100% of shares
Mde Horreum Ltd Owns 75–100% of shares
Mde Travel Limited Owns 75–100% of shares
Patient Primary Limited Owns 75–100% of shares
Seacole Health Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
(£2,765,840)
Cash
£29,663
Profit Before Tax
(£1,476,124)
Debt Ratio
146%
Current Ratio
0.7x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2025 (£992,298) (£515,042) (£715,460) (£534,589) (£2,765,840)
Balance sheet detail
20252023202220212020
Fixed Assets£57,865£191,297£238,700£210,898£128,034
Current Assets£5,969,006£9,247,685£21,142,730£10,720,061£8,840,205
Debtors£5,939,343£8,631,062£20,271,368£9,756,227£7,100,400
Cash£29,663£616,481£871,220£963,834£1,739,805
Creditors (< 1 year)£8,769,256£9,933,918£22,046,260£11,411,490£9,942,205
Net Current Assets(£2,800,250)(£686,233)(£903,530)(£691,429)(£1,102,000)
Net Assets(£2,765,840)(£534,589)(£715,460)(£515,042)(£992,298)
Shareholder Funds(£2,765,840)(£534,589)(£715,460)(£515,042)(£992,298)

Turnover£9,666,701£8,071,133£6,509,657£6,227,162
Cost of Sales£3,870,044£2,667,858£1,626,198£5,313,281
Gross Profit£5,796,657£5,403,275£4,883,459£913,881
Admin Expenses£3,854,225£5,404,342£5,579,985£4,168,610£509,983
Operating Profit£392,315(£176,710)£714,849£403,898
Profit Before Tax(£1,476,124)£159,002(£184,751)£594,535£401,161
Tax£0(£21,869)£15,667£117,279(£23,396)
Profit for Period(£1,476,124)£180,871(£200,418)£477,256£424,557

Filings 121

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with no updates20 January 2026
22 December 2025Full accounts31 March 2025
3 December 2025Current accounting period shortened
14 August 2025Termination of appointment of a secretary
14 August 2025Termination of appointment of a director
Show all 121 filings

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