Medisoft Limited

03318478

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

33 PARK PLACE, LEEDS, LS1 2RY

Incorporated 14/02/1997

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

63110

Data processing, hosting and related activities

Officers

Mr Christian Nicholas Martin

director · Since 06/06/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mr Nicholas Robert Harvey Dodds

director · Since 07/08/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Nicholas Mark Kirby

director · Since 01/10/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mrs Alexandra Lucy Brown

director · Since 01/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Persons with Significant Control

Essilorluxottica Sa

75–100% shares

75–100% votes

Appoint directors

147, Rue De Paris, Paris, 94227

Reg: 712049618 · Register Of The Commercial Courts · Corporate

Notified 02/10/2024

Former PSCs

Mr David Joe Johnston

Ceased 12/04/2017

Dr Alice Jane Johnston

Ceased 12/04/2017

Mr Christoph Heinrich Maria Schoess

Ceased 02/10/2024

Arianna Schoess Vargas

Ceased 02/10/2024

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/12/2010Registered 18/12/2010Satisfied 19/10/2016