Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Mediqal Health Informatics Limited
- Incorporated
- 25 October 2006 (20 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- 1 Bath StreetIpswichIP2 8SD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 July 2025
Canadian
Born August 1990 (36)
Canadian
Born August 1973 (53)
Officer history (10 former)
18 July 2025
Resigned Khullar, Vipin as Director
18 July 2025
31 March 2025
Resigned Pruger, Heather as Secretary
1 January 2024
29 March 2023
29 March 2023
29 March 2023
Appointed Pruger, Heather as Secretary
29 March 2023
Appointed Khullar, Vipin as Director
29 March 2023
Resigned Wilhelm, Bonnie Jean as Secretary
29 November 2017
29 November 2017
29 November 2017
Appointed Wilhelm, Bonnie Jean as Secretary
29 November 2017
29 November 2017
Resigned Guarnieri, Stephen Michael as Director
29 November 2017
Resigned Guarnieri, Harold Patrick as Secretary
29 November 2017
Resigned Guarnieri, Elizabeth Ann as Director
29 November 2017
Resigned Guarnieri, Harold Patrick as Director
1 February 2008
21 February 2007
Appointed Guarnieri, Stephen Michael as Director
25 October 2006
Appointed Guarnieri, Harold Patrick as Secretary
25 October 2006
Appointed Guarnieri, Elizabeth Ann as Director
25 October 2006
Appointed Guarnieri, Harold Patrick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01444873
Former controllers (1)
29 November 2017
Ceased Elizabeth Ann Guarnieri — Owns 50–75% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Catalyst Computer Systems Limited Owns 75–100% of shares
Mediqal Health Informatics Limited This company Owns 75–100% of shares
Starkwood Media Group Limited Owns 75–100% of shares
Autohub Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £1,579,976
- Cash
- £525,006
- Profit
- £209,252
- Employees
- 5
- Debt Ratio
- 58%
- Current Ratio
- 1.7x
- Return on Equity
- 13%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £1,586 |
| Current Assets | £3,769,315 |
| Cash | £525,006 |
| Creditors (< 1 year) | £2,190,925 |
| Net Current Assets | £1,578,390 |
| Net Assets | £1,579,976 |
| Shareholder Funds | £1,579,976 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 25 October 2026 |
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