Mde Healthcare Services Limited
Company Profile
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SmallMde Healthcare Services Limited
05450419•Private Limited With Share Capital
Building 329 Doncastle Road, Bracknell, Berkshire, RG128PE
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Incorporated
12/05/2005
Company Age
20 years
Directors
2
Employees
54
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
Mde Healthcare Services Limited (05450419) is a private limited with share capital incorporated on 12/05/2005 (20 years old) and registered in berkshire, RG128PE. The company operates under SIC code 62012 - business and domestic software development.
We’re on a mission to make life better for patients taking part in clinical trials around the world, and their caregivers.our solutions focus on the four key elements of a successful clinical trial: recruitment, engagement, retention and trial outcomes. combining our in-house technology platforms wi...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 12/05/2005
RG128PE
54 employees
Financial Overview
Total Assets
£6.03M
Liabilities
£8.79M
Net Assets
£-2.77M
Turnover
£5.57M
Cash
£29.7K
Key Metrics
54
Employees
2
Directors
1
Shareholders
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Resolution
Category:Resolution
Date:23-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2014
Miscellaneous
Category:Miscellaneous
Date:15-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-02-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-01-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-01-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Auditors Resignation Company
Category:Auditors
Date:24-09-2013
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:18-09-2013
Gazette Notice Compulsary
Category:Gazette
Date:10-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2013
Termination Director Company With Name
Category:Officers
Date:18-06-2013
Termination Director Company With Name
Category:Officers
Date:18-06-2013
Termination Director Company With Name
Category:Officers
Date:18-06-2013
Termination Secretary Company With Name
Category:Officers
Date:18-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2012
Termination Secretary Company With Name
Category:Officers
Date:19-09-2012
Gazette Notice Compulsary
Category:Gazette
Date:11-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2012
Termination Director Company With Name
Category:Officers
Date:05-04-2012
Termination Director Company With Name
Category:Officers
Date:05-04-2012
Legacy
Category:Mortgage
Date:09-02-2012
Miscellaneous
Category:Miscellaneous
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Capital Allotment Shares
Category:Capital
Date:19-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2010
Legacy
Category:Mortgage
Date:10-11-2010
Legacy
Category:Mortgage
Date:10-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Legacy
Category:Mortgage
Date:31-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2009
Legacy
Category:Annual Return
Date:01-06-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Accounts
Date:08-04-2009
Legacy
Category:Mortgage
Date:03-04-2009
Legacy
Category:Officers
Date:16-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2008
Legacy
Category:Annual Return
Date:14-08-2008
Legacy
Category:Officers
Date:05-08-2008
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
Building 329, Doncastle House, Doncastle Road, Bracknell, Berkshire, RG128PERegistered
Related Companies
7
Contact
01344300808info@mdgroup.comtravel@mdgroup.commdgroup.com
Building 329 Doncastle Road, Bracknell, Berkshire, RG128PE