About

Registered Number: 05977604
Date of Incorporation: 25/10/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: Unit 8 Abacus House Acorn Business Park, Ling Road, Poole, Dorset, BH12 4NZ,

 

Mediqal Health Informatics Ltd was registered on 25 October 2006. Currently we aren't aware of the number of employees at the the business. Wilhelm, Bonnie Jean, Guarnieri, Elizabeth Ann, Guarnieri, Harold Patrick, Guarnieri, Stephen Michael are the current directors of Mediqal Health Informatics Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUARNIERI, Elizabeth Ann 25 October 2006 29 November 2017 1
GUARNIERI, Harold Patrick 25 October 2006 29 November 2017 1
GUARNIERI, Stephen Michael 21 February 2007 29 November 2017 1
Secretary Name Appointed Resigned Total Appointments
WILHELM, Bonnie Jean 29 November 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 December 2019
CS01 - N/A 15 November 2019
AD01 - Change of registered office address 19 June 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 11 December 2018
AD01 - Change of registered office address 17 April 2018
AA - Annual Accounts 13 December 2017
AP01 - Appointment of director 13 December 2017
PSC07 - N/A 12 December 2017
PSC02 - N/A 12 December 2017
TM01 - Termination of appointment of director 12 December 2017
TM01 - Termination of appointment of director 12 December 2017
TM01 - Termination of appointment of director 12 December 2017
AP03 - Appointment of secretary 12 December 2017
TM01 - Termination of appointment of director 12 December 2017
TM02 - Termination of appointment of secretary 12 December 2017
AP01 - Appointment of director 12 December 2017
CS01 - N/A 09 November 2017
AA01 - Change of accounting reference date 29 September 2017
CS01 - N/A 11 November 2016
CH01 - Change of particulars for director 10 November 2016
CH03 - Change of particulars for secretary 10 November 2016
CH01 - Change of particulars for director 10 November 2016
CH01 - Change of particulars for director 10 November 2016
CH01 - Change of particulars for director 10 November 2016
AA - Annual Accounts 13 October 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 25 October 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 09 December 2009
AA - Annual Accounts 10 September 2009
363a - Annual Return 06 November 2008
288a - Notice of appointment of directors or secretaries 20 August 2008
AA - Annual Accounts 15 August 2008
363a - Annual Return 26 October 2007
288a - Notice of appointment of directors or secretaries 16 March 2007
RESOLUTIONS - N/A 18 February 2007
287 - Change in situation or address of Registered Office 08 February 2007
225 - Change of Accounting Reference Date 06 February 2007
NEWINC - New incorporation documents 25 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.