Company NameMedical Banks Software Limited
DirectorsRonan William Connolly and Emma Dooney
Company StatusActive
Company Number07950314
CategoryPrivate Limited Company
Incorporation Date15 February 2012(12 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameRonan William Connolly
Date of BirthDecember 1974 (Born 49 years ago)
NationalityIrish
StatusCurrent
Appointed15 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Dukes Court
Bognor Road
Chichester
PO19 8FX
Director NameMs Emma Dooney
Date of BirthOctober 1973 (Born 50 years ago)
NationalityIrish
StatusCurrent
Appointed15 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressKnyvett House The Causeway
Staines
Middlesex
TW18 3BA
Secretary NameRonan William Connolly
StatusCurrent
Appointed15 February 2012(same day as company formation)
RoleCompany Director
Correspondence Address5 Dukes Court
Bognor Road
Chichester
PO19 8FX

Location

Registered AddressKnyvett House The Causeway
Staines
Middlesex
TW18 3BA
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Hythe
Built Up AreaGreater London

Shareholders

80 at £1Emma Dooney
80.00%
Ordinary
20 at £1Ronan William Connolly
20.00%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End29 February

Returns

Latest Return7 February 2024 (1 month, 2 weeks ago)
Next Return Due21 February 2025 (10 months, 4 weeks from now)

Filing History

7 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
16 March 2017Registered office address changed from C/O Medical Banks Limited Unit H Durban Road Bognor Regis West Sussex PO22 9QT to Knyvett House the Causeway Staines Middlesex TW18 3BA on 16 March 2017 (1 page)
16 February 2017Confirmation statement made on 15 February 2017 with updates (5 pages)
29 November 2016Accounts for a dormant company made up to 29 February 2016 (2 pages)
11 March 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
(5 pages)
12 March 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
(5 pages)
12 March 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
7 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
3 April 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
(5 pages)
14 November 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
3 April 2013Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
3 April 2013Appointment of Ms Emma Dooney as a director (2 pages)
30 August 2012Registered office address changed from 5 Dukes Court Bognor Road Chichester West Sussex PO19 8FX United Kingdom on 30 August 2012 (1 page)
15 February 2012Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 15 February 2012 (1 page)
15 February 2012Incorporation (37 pages)