Medicaldirector Limited

Active11498931 Private limited company
Incorporated
3 August 2018 (8 years)
Industry
Business and domestic software development (62012)
Accounts type
Full
Region
South West
Address
One
Glass Wharf
Bristol
BS2 0ZX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2025
Canadian
Born April 1972 (54)
Director · Appointed 5 June 2025
Irish
Born March 1976 (50)
Officer history (8 former)
10 June 2025
Resigned Ghafoor, Marisa as Director
5 June 2025
Appointed Stafford, Roddy as Director
5 June 2025
Appointed Boulard, Serge as Director
17 December 2024
Appointed Ghafoor, Marisa as Director
17 December 2024
Resigned Sharp, David Alan as Director
17 December 2024
Resigned Norton, Christopher Mark as Director
1 July 2024
Appointed Sharp, David Alan as Director
30 June 2023
Resigned Williams, Matthew Ian as Director
23 November 2022
Appointed Norton, Christopher Mark as Director
30 June 2022
Resigned Boyce, Michael John as Director
16 August 2021
Appointed Boyce, Michael John as Director
16 August 2021
Appointed Williams, Matthew Ian as Director
16 August 2021
Resigned Cooper, David Anthony Mervin as Secretary
16 August 2021
Resigned Bardsley, Matthew as Director
16 August 2021
Resigned Cooper, David Anthony Mervin as Director
3 August 2018
Appointed Cooper, David Anthony Mervin as Secretary
3 August 2018
Appointed Bardsley, Matthew as Director
3 August 2018
Appointed Cooper, David Anthony Mervin as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£143,185
up £147,418 (3483%)
Employees
1
no change
Debt Ratio
80%
Current Ratio
0.8x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 (£123,007) (£4,233) £143,185
Balance sheet detail
202120202019
Fixed Assets£281,188£993£28,853
Current Assets£440,678£230,230£6,827
Creditors (< 1 year)£545,094£307,803£158,687
Creditors (> 1 year)£33,587£0
Net Current Assets(£104,416)(£5,226)(£151,860)
Net Assets£143,185(£4,233)(£123,007)
Shareholder Funds£143,185(£4,233)(£123,007)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates14 July 2026
13 April 2026Full accounts30 June 2025
17 December 2025Registered office address changed
22 July 2025Confirmation statement with no updates14 July 2025
11 June 2025Appointment of a director
Show all recent filings

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