Medbrief Holdings Limited
Company Profile
live
MicroMedbrief Holdings Limited
09677162•Private Limited With Share Capital
Unit 5 Avenue Terrace, Avenue Road, Birmingham, B64DY
Get Full Access
Incorporated
08/07/2015
Company Age
10 years
Directors
3
Employees
3
SIC Code
63120
Risk
very low risk
Company Overview
Registration, classification & business activity
Medbrief Holdings Limited (09677162) is a private limited with share capital incorporated on 08/07/2015 (10 years old) and registered in birmingham, B64DY. The company operates under SIC code 63120 - web portals.
Private Limited With Share Capital
SIC: 63120
Micro
Incorporated 08/07/2015
B64DY
3 employees
Financial Overview
Total Assets
£455.0K
Liabilities
£155.4K
Net Assets
£299.6K
Cash
£0
Key Metrics
3
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
49
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:31-03-2026
Capital Allotment Shares
Category:Capital
Date:03-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2021
Memorandum Articles
Category:Incorporation
Date:19-11-2020
Resolution
Category:Resolution
Date:19-11-2020
Capital Alter Shares Subdivision
Category:Capital
Date:19-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:05-09-2017
Resolution
Category:Resolution
Date:04-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2017
Resolution
Category:Resolution
Date:06-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Gazette Notice Compulsory
Category:Gazette
Date:27-09-2016
Incorporation Company
Category:Incorporation
Date:08-07-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date28/11/2025
Latest Accounts28/02/2025
Trading Addresses
Unit 5 Avenue Terrace, Avenue Road, Birmingham, B6 4Dy, B64DYRegistered
Windsor House Bayshill Road, Cheltenham, Gloucestershire, GL503AT
Related Companies
6
Contact
442039488888office@medbrief.co.ukprivacy@medbrief.co.ukmedbrief.com
Unit 5 Avenue Terrace, Avenue Road, Birmingham, B64DY