Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Qmasters Medical Informatics Ltd
- Incorporated
- 12 December 2012 (13 years)
- Previously known as
- Qofmasters Limited (until 14 June 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Robert Arden Greville-HeygateStephanie Leanne Greville-Heygate
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Springfield CottageLong Close WestDowntonSP5 3HG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Greville-Heygate, Robert Arden, Dr
Director · Appointed 29 October 2024
British
Born May 1982 (44)
Greville-Heygate, Stephanie Leanne, Dr
Director · Appointed 29 October 2024
British
Born October 1981 (45)
Director · Appointed 29 October 2024
British
Born October 1971 (55)
Officer history (8 former)
29 October 2024
Resigned Carter, Ranjana Mary Sorna, Dr as Secretary
29 October 2024
29 October 2024
29 October 2024
Resigned Dunlop, Charlotte as Secretary
29 October 2024
29 October 2024
29 October 2024
Appointed Greville-Heygate, Stephanie Leanne, Dr as Director
29 October 2024
Appointed Greville-Heygate, Robert Arden, Dr as Director
29 October 2024
20 September 2021
20 September 2021
1 February 2021
Appointed Carter, Ranjana Mary Sorna, Dr as Secretary
30 June 2016
Resigned Carter, Ranjana Mary, Dr as Director
26 September 2015
1 July 2015
Appointed Carter, Ranjana Mary, Dr as Director
1 July 2015
12 December 2012
12 December 2012
12 December 2012
Appointed Dunlop, Charlotte as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08811972
Former controllers (3)
23 December 2021
23 December 2021
Ceased Charlotte Kate Dunlop — Owns 25–50% of shares
23 December 2021
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Ardens Health Informatics Limited Owns 75–100% of shares
Ardens-Q Limited Owns 75–100% of shares
Qmasters Medical Informatics Ltd This company Owns 75–100% of shares
Ardens Workplace Holdings Limited Owns 75–100% of shares
Ardens Workplace Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £976,608
- Employees
- 2
- Debt Ratio
- 0%
- Current Ratio
- 247.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £51 | £947,298 | £948,480 | £950,054 | £962,149 | £13,377 |
| Current Assets | £981,196 | £57,036 | £36,845 | £784,607 | £173,386 | £727,568 |
| Debtors | £981,196 | £1,249 | £1,186 | £1,124 | £2,898 | £107,658 |
| Cash | £55,787 | £35,659 | £783,483 | £170,488 | £619,910 | |
| Creditors (< 1 year) | £3,966 | £10,466 | £8,429 | £8,677 | £28,834 | £233,554 |
| Net Current Assets | £977,230 | £46,570 | £28,416 | £775,930 | £144,552 | £494,014 |
| Net Assets | £976,608 | £993,195 | £975,998 | £1,724,787 | £1,103,206 | £504,859 |
| Shareholder Funds | £976,608 | £993,195 | £975,998 | £1,724,787 | £1,103,206 | £504,859 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Total exemption full accounts | 31 March 2025 | ||
| 25 April 2026 | Other filing | |||
| 25 April 2026 | Other filing | |||
| 25 April 2026 | Accounts filing | |||
| 15 April 2026 | Other filing |
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