Medidisk Solutions Limited

Company Name	Medidisk Solutions Limited
Director	Patrick Joseph Finnegan
Company Status	Active
Company Number	03549668
Category	Private Limited Company
Incorporation Date	21 April 1998(26 years ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Patrick Joseph Finnegan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	30 July 2015(17 years, 3 months after company formation)
Appointment Duration	8 years, 8 months
Role	IT Consultant
Country of Residence	Ireland
Correspondence Address	The Hop Exchange 24 Southwark Street South Bank London SE1 1TY

Secretary Name	Mr Patrick Joseph Finnegan
Status	Current
Appointed	30 July 2015(17 years, 3 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	The Hop Exchange 24 Southwark Street South Bank London SE1 1TY

Director Name	Mr Patrick Joseph Finnegan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(2 months, 1 week after company formation)
Appointment Duration	9 years, 6 months (resigned 27 December 2007)
Role	Consultant
Correspondence Address	18 Attelsey Way Bowthorpe Norwich NR5 9EP

Secretary Name	John Patrick Maguire
Nationality	British
Status	Resigned
Appointed	25 March 2003(4 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 October 2006)
Role	Company Director
Correspondence Address	4 College Drive Ruislip Middlesex HA4 8SB

Secretary Name	Patrick Finnegan Senior
Nationality	Irish
Status	Resigned
Appointed	19 October 2006(8 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 October 2007)
Role	Insurance Broker
Correspondence Address	Tuam Road Mountbellew Ballinasloe Galway Ireland

Secretary Name	Leo Finnegan
Nationality	Irish
Status	Resigned
Appointed	03 October 2007(9 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 May 2015)
Role	Company Director
Correspondence Address	Tuam Road Mountbellew Ballinsloe County Galway Irish

Director Name	Patrick Finnegan Senior
Date of Birth	February 1932 (Born 92 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 December 2007(9 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 September 2009)
Role	Company Director
Correspondence Address	Tuam Road Mountbellew Ballinasloe Galway Ireland

Director Name	Michelle Vahey
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 February 2008(9 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 October 2013)
Role	IT Consultant
Correspondence Address	64 Abhainn Nari Oranmore Galway

Director Name	Leo Finnegan
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 October 2009(11 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 July 2015)
Role	Insurance Broker
Country of Residence	Ireland
Correspondence Address	Tuam Road Mountbellew Ballinsloe County Galway Irish

Director Name	Patrick Finnegan Senior
Date of Birth	February 1932 (Born 92 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 October 2013(15 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 2015)
Role	Retired
Country of Residence	Ireland
Correspondence Address	Darwin House Tuam Road Mountbellew Ballinasloe County Galway Ireland

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 April 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Giant UK Services Ltd (Corporation)
Date of Birth	June 1969 (Born 54 years ago)
Status	Resigned
Appointed	01 July 1998(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 25 September 1999)
Correspondence Address	Angel House 338-346 Goswell Road London EC1V 7QN

Secretary Name	Giant UK Services Ltd (Corporation)
Status	Resigned
Appointed	01 July 1998(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 25 September 1999)
Correspondence Address	Angel House 338-346 Goswell Road London EC1V 7QN

Location

Registered Address	C/O Accounts & Legal The Hop Exchange 24 Southwark Street South Bank London SE1 1TY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

20 at £1	Leo Finnegan 52.63% Ordinary
18 at £1	Patrick Joseph Finnegan 47.37% Ordinary

Financials

Year	2014
Net Worth	£97,961
Cash	£5,555
Current Liabilities	£544,010

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	21 April 2023 (12 months ago)
Next Return Due	5 May 2024 (2 weeks, 1 day from now)

Charges

10 August 1999	Delivered on: 13 August 1999 Satisfied on: 13 September 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums of money and all liabilities or obligations due or to become due from the company to the chargee under the terms of this legal mortgage. Particulars: L/H land being unit 86 millenium court estate millwall wharf docklands london E14 t/n-EGL234889.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
18 May 1999	Delivered on: 3 June 1999 Satisfied on: 13 September 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land being plot 132 millenium court london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied

10 August 1999

Delivered on: 13 August 1999
Satisfied on: 13 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All sums of money and all liabilities or obligations due or to become due from the company to the chargee under the terms of this legal mortgage.
Particulars: L/H land being unit 86 millenium court estate millwall wharf docklands london E14 t/n-EGL234889.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Fully Satisfied

18 May 1999

Delivered on: 3 June 1999
Satisfied on: 13 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land being plot 132 millenium court london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Fully Satisfied

Filing History

30 June 2023	Unaudited abridged accounts made up to 30 September 2022 (7 pages)
17 May 2023	Confirmation statement made on 21 April 2023 with updates (4 pages)
17 February 2023	Unaudited abridged accounts made up to 30 September 2021 (7 pages)
3 May 2022	Confirmation statement made on 21 April 2022 with updates (4 pages)
30 June 2021	Unaudited abridged accounts made up to 30 September 2020 (7 pages)
11 May 2021	Confirmation statement made on 21 April 2021 with updates (4 pages)
5 January 2021	Compulsory strike-off action has been discontinued (1 page)
4 January 2021	Unaudited abridged accounts made up to 31 August 2019 (7 pages)
31 August 2020	Current accounting period extended from 31 August 2020 to 30 September 2020 (1 page)
28 June 2020	Confirmation statement made on 21 April 2020 with updates (4 pages)
26 May 2020	Director's details changed for Mr Patrick Joseph Finnegan on 1 April 2020 (2 pages)
22 May 2020	Change of details for Mr Patrick Joseph Finnegan as a person with significant control on 22 May 2020 (2 pages)
18 May 2020	Registered office address changed from 409 High Road Willesden London NW10 2JN to The Hop Exchange 24 Southwark Street South Bank London SE1 1TY on 18 May 2020 (2 pages)
31 July 2019	Notification of Patrick Joseph Finnegan as a person with significant control on 30 June 2016 (4 pages)
31 July 2019	Total exemption full accounts made up to 31 August 2015 (9 pages)
31 July 2019	Administrative restoration application (3 pages)
31 July 2019	Total exemption full accounts made up to 31 August 2014 (10 pages)
31 July 2019	Unaudited abridged accounts made up to 31 August 2017 (9 pages)
31 July 2019	Unaudited abridged accounts made up to 31 August 2018 (9 pages)
31 July 2019	Confirmation statement made on 21 April 2019 with no updates (2 pages)
31 July 2019	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2019-07-31 GBP 20 (18 pages)
31 July 2019	Confirmation statement made on 21 April 2018 with no updates (2 pages)
31 July 2019	Confirmation statement made on 21 April 2017 with no updates (2 pages)
31 July 2019	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2019-07-31 GBP 20 (15 pages)
31 July 2019	Total exemption full accounts made up to 31 August 2016 (9 pages)
5 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2015	First Gazette notice for compulsory strike-off (1 page)
22 September 2015	First Gazette notice for compulsory strike-off (1 page)
30 July 2015	Termination of appointment of Patrick Finnegan Senior as a director on 30 July 2015 (1 page)
30 July 2015	Termination of appointment of Patrick Finnegan Senior as a director on 30 July 2015 (1 page)
30 July 2015	Appointment of Mr Patrick Joseph Finnegan as a secretary on 30 July 2015 (2 pages)
30 July 2015	Termination of appointment of Leo Finnegan as a secretary on 30 May 2015 (1 page)
30 July 2015	Appointment of Mr Patrick Joseph Finnegan as a director on 30 July 2015 (2 pages)
30 July 2015	Appointment of Mr Patrick Joseph Finnegan as a director on 30 July 2015 (2 pages)
30 July 2015	Appointment of Mr Patrick Joseph Finnegan as a secretary on 30 July 2015 (2 pages)
30 July 2015	Termination of appointment of Leo Finnegan as a director on 30 July 2015 (1 page)
30 July 2015	Termination of appointment of Leo Finnegan as a secretary on 30 May 2015 (1 page)
30 July 2015	Termination of appointment of Leo Finnegan as a director on 30 July 2015 (1 page)
15 August 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
15 August 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
23 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 38 (4 pages)
23 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 38 (4 pages)
30 October 2013	Termination of appointment of Michelle Vahey as a director (2 pages)
30 October 2013	Termination of appointment of Michelle Vahey as a director (2 pages)
30 October 2013	Appointment of Patrick Finnegan Senior as a director (3 pages)
30 October 2013	Appointment of Patrick Finnegan Senior as a director (3 pages)
29 July 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
29 July 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
29 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
24 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
9 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
26 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
27 October 2009	Appointment of Leo Finnegan as a director (3 pages)
27 October 2009	Appointment of Leo Finnegan as a director (3 pages)
27 September 2009	Appointment terminated director patrick finnegan senior (1 page)
27 September 2009	Appointment terminated director patrick finnegan senior (1 page)
10 June 2009	Return made up to 21/04/09; full list of members (3 pages)
10 June 2009	Return made up to 21/04/09; full list of members (3 pages)
31 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
31 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
16 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 July 2008	Return made up to 21/04/08; full list of members (3 pages)
22 July 2008	Return made up to 21/04/08; full list of members (3 pages)
23 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
23 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
27 February 2008	Director appointed michelle vahey (4 pages)
27 February 2008	Director appointed michelle vahey (4 pages)
4 January 2008	New director appointed (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	New director appointed (1 page)
21 October 2007	New secretary appointed (1 page)
21 October 2007	New secretary appointed (1 page)
21 October 2007	Secretary resigned (1 page)
21 October 2007	Secretary resigned (1 page)
21 June 2007	Return made up to 21/04/07; full list of members (2 pages)
21 June 2007	Return made up to 21/04/07; full list of members (2 pages)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Director's particulars changed (1 page)
26 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
26 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
10 November 2006	New secretary appointed (2 pages)
10 November 2006	New secretary appointed (2 pages)
10 November 2006	Secretary resigned (1 page)
10 November 2006	Secretary resigned (1 page)
2 May 2006	Return made up to 21/04/06; full list of members (6 pages)
2 May 2006	Return made up to 21/04/06; full list of members (6 pages)
11 April 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
11 April 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
7 September 2005	Return made up to 21/04/05; full list of members (6 pages)
7 September 2005	Return made up to 21/04/05; full list of members (6 pages)
30 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
30 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
13 August 2004	Total exemption small company accounts made up to 31 August 2000 (7 pages)
13 August 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
13 August 2004	Total exemption small company accounts made up to 31 August 2002 (7 pages)
13 August 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
13 August 2004	Total exemption small company accounts made up to 31 August 1999 (6 pages)
13 August 2004	Total exemption small company accounts made up to 31 August 2000 (7 pages)
13 August 2004	Total exemption small company accounts made up to 31 August 1999 (6 pages)
13 August 2004	Total exemption small company accounts made up to 31 August 2001 (7 pages)
13 August 2004	Total exemption small company accounts made up to 31 August 2002 (7 pages)
13 August 2004	Total exemption small company accounts made up to 31 August 2001 (7 pages)
9 August 2004	Return made up to 21/04/04; full list of members (8 pages)
9 August 2004	Return made up to 21/04/04; full list of members (8 pages)
9 August 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
16 July 2004	Return made up to 21/04/03; full list of members (8 pages)
16 July 2004	Return made up to 21/04/01; full list of members (8 pages)
16 July 2004	Return made up to 21/04/03; full list of members (8 pages)
16 July 2004	Return made up to 21/04/02; full list of members (8 pages)
16 July 2004	Return made up to 21/04/01; full list of members (8 pages)
16 July 2004	Return made up to 21/04/02; full list of members (8 pages)
8 July 2004	Deferment of dissolution (voluntary) (1 page)
8 July 2004	Deferment of dissolution (voluntary) (1 page)
29 April 2004	New secretary appointed (2 pages)
29 April 2004	Registered office changed on 29/04/04 from: 338-346 goswell road london EC1V 7QN (1 page)
29 April 2004	New secretary appointed (2 pages)
29 April 2004	Registered office changed on 29/04/04 from: 338-346 goswell road london EC1V 7QN (1 page)
1 April 2003	Secretary resigned (1 page)
1 April 2003	Secretary resigned (1 page)
24 January 2003	Order of court to wind up (3 pages)
24 January 2003	Order of court to wind up (3 pages)
23 January 2003	Order of court - restore & wind-up 18/01/03 (2 pages)
23 January 2003	Order of court - restore & wind-up 18/01/03 (2 pages)
23 July 2002	Final Gazette dissolved via compulsory strike-off (1 page)
23 July 2002	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2002	First Gazette notice for compulsory strike-off (1 page)
2 April 2002	First Gazette notice for compulsory strike-off (1 page)
25 September 2001	First Gazette notice for compulsory strike-off (1 page)
25 September 2001	First Gazette notice for compulsory strike-off (1 page)
23 June 2000	New secretary appointed (1 page)
23 June 2000	Return made up to 21/04/00; full list of members (7 pages)
23 June 2000	Return made up to 21/04/00; full list of members (7 pages)
23 June 2000	New secretary appointed (1 page)
20 October 1999	Secretary resigned (1 page)
20 October 1999	Secretary resigned (1 page)
13 August 1999	Particulars of mortgage/charge (3 pages)
13 August 1999	Particulars of mortgage/charge (3 pages)
3 June 1999	Particulars of mortgage/charge (3 pages)
3 June 1999	Particulars of mortgage/charge (3 pages)
12 May 1999	Return made up to 21/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 1999	Return made up to 21/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 1998	Ad 01/07/98--------- £ si 18@1=18 £ ic 2/20 (2 pages)
22 October 1998	Ad 01/07/98--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
24 August 1998	Director's particulars changed (1 page)
24 August 1998	Director's particulars changed (1 page)
31 July 1998	New secretary appointed (2 pages)
31 July 1998	New secretary appointed (2 pages)
29 July 1998	Secretary resigned (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 01/07/98 (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Accounting reference date extended from 30/04/99 to 31/08/99 (1 page)
29 July 1998	Registered office changed on 29/07/98 from: angel house 338-346 goswell road london EC1V 7LQ (1 page)
29 July 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 01/07/98 (1 page)
29 July 1998	Registered office changed on 29/07/98 from: angel house 338-346 goswell road london EC1V 7LQ (1 page)
29 July 1998	Accounting reference date extended from 30/04/99 to 31/08/99 (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Secretary resigned (2 pages)
29 July 1998	New director appointed (2 pages)
21 April 1998	Incorporation (17 pages)
21 April 1998	Incorporation (17 pages)