The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Zinman, Daniel
    Director born in August 1973
    Individual (6 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Khullar, Vipin
    Director born in August 1985
    Individual (8 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 3
    IBCOS COMPUTERS LTD - now
    MSL COMPUTERS LIMITED - 1988-04-28
    INCOMPUTER (MSL) LIMITED - 1984-02-20
    INSYSTEM (MSL) LIMITED - 1982-07-29
    MSL COMPUTER SERVICES LIMITED - 1981-12-31
    WIDEWEST LIMITED - 1981-12-31
    INCOMPUTER (MSL) LIMITED - 1981-12-31
    Abacus House, Acorn Business Park, Tower Park, Poole, Dorset, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    11,452,537 GBP2022-12-31
    Person with significant control
    2017-11-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Guarnieri, Elizabeth Ann
    Executive born in December 1944
    Individual
    Officer
    2006-10-25 ~ 2017-11-29
    OF - Director → CIF 0
    Mrs Elizabeth Ann Guarnieri
    Born in December 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Guarnieri, Harold Patrick
    Executive born in February 1942
    Individual
    Officer
    2006-10-25 ~ 2017-11-29
    OF - Director → CIF 0
    Guarnieri, Harold Patrick
    Individual
    Officer
    2006-10-25 ~ 2017-11-29
    OF - Secretary → CIF 0
  • 3
    Guarnieri, Stephen Michael
    Executive born in February 1971
    Individual
    Officer
    2007-02-21 ~ 2017-11-29
    OF - Director → CIF 0
  • 4
    Wilhelm, Bonnie Jean
    Finance Professional born in September 1974
    Individual (3 offsprings)
    Officer
    2017-11-29 ~ 2024-01-01
    OF - Director → CIF 0
    Wilhelm, Bonnie Jean
    Individual (3 offsprings)
    Officer
    2017-11-29 ~ 2023-03-29
    OF - Secretary → CIF 0
  • 5
    Salna, Dexter Jonas
    Executive born in December 1957
    Individual
    Officer
    2017-11-29 ~ 2023-03-29
    OF - Director → CIF 0
  • 6
    Burns, Andrew John
    Consultant born in November 1954
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2017-11-29
    OF - Director → CIF 0
  • 7
    Pruger, Heather
    Individual
    Officer
    2023-03-29 ~ 2025-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDIQAL HEALTH INFORMATICS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,470 GBP2016-12-31
5,111 GBP2015-12-31
Debtors
Current
238,139 GBP2016-12-31
257,514 GBP2015-12-31
Cash at bank and in hand
76,061 GBP2016-12-31
70,498 GBP2015-12-31
Current Assets
314,200 GBP2016-12-31
328,012 GBP2015-12-31
Net Current Assets/Liabilities
-1,364,847 GBP2016-12-31
-1,327,830 GBP2015-12-31
Total Assets Less Current Liabilities
-1,362,377 GBP2016-12-31
-1,322,719 GBP2015-12-31
Equity
Called up share capital
100 GBP2016-12-31
100 GBP2015-12-31
Retained earnings (accumulated losses)
-1,362,477 GBP2016-12-31
-1,322,819 GBP2015-12-31
Equity
-1,362,377 GBP2016-12-31
-1,322,719 GBP2015-12-31
Intangible Assets - Gross Cost
Net goodwill
30,230 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,230 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Other
44,451 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
41,981 GBP2016-12-31
39,340 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,641 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Other
2,470 GBP2016-12-31
5,111 GBP2015-12-31
Trade Debtors/Trade Receivables
19,771 GBP2016-12-31
77,940 GBP2015-12-31
Amount of corporation tax that is recoverable
29,343 GBP2015-12-31
Other Debtors
218,368 GBP2016-12-31
150,231 GBP2015-12-31
Debtors
238,139 GBP2016-12-31
257,514 GBP2015-12-31
Trade Creditors/Trade Payables
Current
4,695 GBP2016-12-31
6,829 GBP2015-12-31
Amounts owed to group undertakings
Current
1,382,320 GBP2016-12-31
1,365,268 GBP2015-12-31
Other Taxation & Social Security Payable
38,096 GBP2016-12-31
38,977 GBP2015-12-31
Other Creditors
Current
253,936 GBP2016-12-31
244,768 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Equity
Called up share capital
100 GBP2016-12-31
100 GBP2015-12-31
  • MEDIQAL HEALTH INFORMATICS LIMITED
    Info
    Registered number 05977604
    1 Bath Street, Ipswich IP2 8SD
    Private Limited Company incorporated on 2006-10-25 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.