QMASTERS MEDICAL INFORMATICS LTD

Key Data

Status

Active

Company No.

08327861

Incorporation date

12/12/2012

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2016)

15/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

15/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

04/02/2026

Change of details for Ardens Health Informatics Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

03/02/2026

Withdrawal of a person with significant control statement on 2026-02-03

View PDF (2 pages)

03/02/2026

Notification of Ardens Health Informatics Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

20/01/2026

Confirmation statement made on 2026-01-20 with updates

View PDF (3 pages)

05/01/2026

Confirmation statement made on 2025-12-12 with updates

View PDF (5 pages)

29/01/2025

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

12/12/2024

Confirmation statement made on 2024-12-12 with updates

View PDF (6 pages)

21/11/2024

Memorandum and Articles of Association

View PDF (12 pages)

21/11/2024

Resolutions

View PDF (4 pages)

14/11/2024

Change of share class name or designation

View PDF (2 pages)

13/11/2024

Particulars of variation of rights attached to shares

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11/11/2024

Registered office address changed from , 7 Abberbury Road, Oxford, OX4 4ET, England to Springfield Cottage Long Close West Downton SP5 3HG on 2024-11-11

View PDF (1 pages)

08/11/2024

Termination of appointment of Ranjana Mary Sorna Carter as a secretary on 2024-10-29

View PDF (1 pages)

08/11/2024

Termination of appointment of Charlotte Dunlop as a secretary on 2024-10-29

View PDF (1 pages)

08/11/2024

Termination of appointment of Merlin George Colin Dunlop as a director on 2024-10-29

View PDF (1 pages)

08/11/2024

Termination of appointment of Ranjana Mary Sorna Carter as a director on 2024-10-29

View PDF (1 pages)

08/11/2024

Termination of appointment of Miles Richard Alan Carter as a director on 2024-10-29

View PDF (1 pages)

08/11/2024

Termination of appointment of Charlotte Kate Dunlop as a director on 2024-10-29

View PDF (1 pages)

08/11/2024

Appointment of Dr Nazmul Kamal as a director on 2024-10-29

View PDF (2 pages)

08/11/2024

Appointment of Dr Robert Greville-Heygate as a director on 2024-10-29

View PDF (2 pages)

08/11/2024

Appointment of Dr Stephanie Greville-Heygate as a director on 2024-10-29

View PDF (2 pages)

04/11/2024

Registration of charge 083278610001, created on 2024-10-30

View PDF (18 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

20/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

30/12/2022

Confirmation statement made on 2022-12-12 with updates

View PDF (6 pages)

12/10/2019

Registered office address changed from , Unit 11, Oasis Business Park Stanton Harcourt Road, Eynsham, Witney, Oxfordshire, OX29 4TP, England to Springfield Cottage Long Close West Downton SP5 3HG on 2019-10-12

View PDF (1 pages)

12/10/2019

Registered office address changed from , 7 Abberbury Road, Oxford, Oxfordshire, OX4 4ET, England to Springfield Cottage Long Close West Downton SP5 3HG on 2019-10-12

View PDF (1 pages)

12/12/2018

Registered office address changed from , 11 Southmoor Road, Oxford, OX2 6RF, England to Springfield Cottage Long Close West Downton SP5 3HG on 2018-12-12

View PDF (1 pages)

30/07/2016

Registered office address changed from , 5 Lincoln Grove, Bladon, Woodstock, OX20 1SE to Springfield Cottage Long Close West Downton SP5 3HG on 2016-07-30

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-95.45 % *

* during past year

Cash in Bank

£35,659.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

20/01/2027

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.72M
-
0.00
783.48K
-

2022
2
976.00K
-
0.00
35.66K
-

2022
2
976.00K
-
0.00
35.66K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

976.00K £-43.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

35.66K £-95.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kamal, Nazmul, Dr	Director	29/10/2024 - Present	11
Greville-Heygate, Stephanie, Dr	Director	29/10/2024 - Present	1
Greville-Heygate, Robert, Dr	Director	29/10/2024 - Present	1
Carter, Ranjana Mary Sorna, Dr	Director	20/09/2021 - 29/10/2024	2
Dunlop, Charlotte Kate	Director	01/07/2015 - 26/09/2015	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About QMASTERS MEDICAL INFORMATICS LTD

QMASTERS MEDICAL INFORMATICS LTD is an(a) Active company incorporated on 12/12/2012 with the registered office located at Springfield Cottage, Long Close West, Downton SP5 3HG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of QMASTERS MEDICAL INFORMATICS LTD?

QMASTERS MEDICAL INFORMATICS LTD is currently Active. It was registered on 12/12/2012 .

Where is QMASTERS MEDICAL INFORMATICS LTD located?

QMASTERS MEDICAL INFORMATICS LTD is registered at Springfield Cottage, Long Close West, Downton SP5 3HG.

What does QMASTERS MEDICAL INFORMATICS LTD do?

QMASTERS MEDICAL INFORMATICS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does QMASTERS MEDICAL INFORMATICS LTD have?

QMASTERS MEDICAL INFORMATICS LTD had 2 employees in 2022.

What is the latest filing for QMASTERS MEDICAL INFORMATICS LTD?

The latest filing was on 15/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.