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QMASTERS MEDICAL INFORMATICS LTD

Active
08327861·incorporated 2012-12-12

QMASTERS MEDICAL INFORMATICS LTD is an active UK private limited company, incorporated on 12 December 2012 at Companies House (number 08327861; OpenRegistry canonical ID GB-08327861-qmasters-medical-informatics-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 23 active companies registered in Downton (postcode SP5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-12
Registered Address
SPRINGFIELD COTTAGE, LONG CLOSE WEST, DOWNTON, SP5 3HG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

QMASTERS MEDICAL INFORMATICS LTD has 1 person with significant control on file:

  • Ardens Health Informatics Limited (England reg. 08811972). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Dr Miles Richard Alan Carter born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Charlotte Kate Dunlop born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-23.
    • Owns 25–50% of shares
  • Dr Merlin George Colin Dunlop born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-23.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2021-12-23. Ceased 2024-10-29.

Previous names

QMASTERS MEDICAL INFORMATICS LTD has previously traded as:

  • QOFMASTERS LIMITED (until 2016-06-14)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Downton: