Bookwise Solutions Limited
Company Profile
live
MicroBookwise Solutions Limited
07442594•Private Limited With Share Capital
2 Stone Buildings, Lincoln'S Inn, London, WC2A3TH
Get Full Access
Incorporated
17/11/2010
Company Age
15 years
Directors
3
Employees
8
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Bookwise Solutions Limited (07442594) is a private limited with share capital incorporated on 17/11/2010 (15 years old) and registered in london, WC2A3TH. The company operates under SIC code 62012 - business and domestic software development.
We are healthcare scheduling experts who provide leading edge software designed to simplify your scheduling and save you time and money.we create specialist scheduling software for healthcare and corporate organisations. the bookwise suite of products have been developed to allow users to easily man...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 17/11/2010
WC2A3TH
8 employees
Financial Overview
Total Assets
£1.63M
Liabilities
£982.8K
Net Assets
£646.1K
Turnover
£685.4K
Cash
£638.0K
Key Metrics
8
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
63
Document Name
Category
Date
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:09-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-07-2025
Legacy
Category:Accounts
Date:17-07-2025
Legacy
Category:Other
Date:17-07-2025
Legacy
Category:Other
Date:17-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Resolution
Category:Resolution
Date:15-02-2024
Memorandum Articles
Category:Incorporation
Date:14-02-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:12-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Capital Allotment Shares
Category:Capital
Date:20-04-2012
Resolution
Category:Resolution
Date:20-04-2012
Capital Allotment Shares
Category:Capital
Date:10-04-2012
Resolution
Category:Resolution
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-05-2011
Legacy
Category:Mortgage
Date:16-03-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-02-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:11-01-2011
Incorporation Company
Category:Incorporation
Date:17-11-2010
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts31/12/2024
Trading Addresses
10 Goose Gate, Nottingham, Nottinghamshire, NG11FF
2 Stone Buildings, London, WC2A3THRegistered
Related Companies
7
Contact
01159589312enquiries@bookwisesolutions.comsales@bookwisesolutions.combookwisesolutions.com
2 Stone Buildings, Lincoln'S Inn, London, WC2A3TH