Medefer Limited
Company Profile
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MediumMedefer Limited
08770754•Private Limited With Share Capital
19 Eastbourne Terrace, London, W26LG
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Incorporated
12/11/2013
Company Age
12 years
Directors
8
Employees
124
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Medefer Limited (08770754) is a private limited with share capital incorporated on 12/11/2013 (12 years old) and registered in london, W26LG. The company operates under SIC code 62012 and is classified as Medium.
Medefer is a virtual healthcare provider to the nhs, using innovative technology to support early specialist-led patient care. this input leads to an improvement in the care pathway, shorter waiting times, increased consultant capacity and reduced costs.to implement the service, medefer has built a ...
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 12/11/2013
W26LG
124 employees
Financial Overview
Total Assets
£4.52M
Liabilities
£11.87M
Net Assets
£-7.35M
Est. Turnover
£3.14M
AI Estimated
Unreported
Cash
£1.40M
Key Metrics
124
Employees
8
Directors
60
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2025
Capital Allotment Shares
Category:Capital
Date:23-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2025
Resolution
Category:Resolution
Date:10-12-2024
Capital Cancellation Shares
Category:Capital
Date:04-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:04-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2024
Memorandum Articles
Category:Incorporation
Date:15-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2024
Resolution
Category:Resolution
Date:04-05-2024
Capital Allotment Shares
Category:Capital
Date:19-01-2024
Capital Allotment Shares
Category:Capital
Date:19-01-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2023
Capital Allotment Shares
Category:Capital
Date:23-11-2023
Capital Allotment Shares
Category:Capital
Date:23-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2023
Memorandum Articles
Category:Incorporation
Date:30-06-2023
Resolution
Category:Resolution
Date:30-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:16-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:16-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:16-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:16-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:16-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:16-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:13-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2022
Capital Allotment Shares
Category:Capital
Date:02-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-12-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:29-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2021
Capital Allotment Shares
Category:Capital
Date:24-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2021
Resolution
Category:Resolution
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Capital Allotment Shares
Category:Capital
Date:20-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:02-07-2021
Capital Allotment Shares
Category:Capital
Date:22-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-06-2021
Resolution
Category:Resolution
Date:19-06-2021
Memorandum Articles
Category:Incorporation
Date:19-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:16-12-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:16-12-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:16-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-12-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:15-12-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:15-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-12-2020
Capital Cancellation Shares
Category:Capital
Date:08-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:08-12-2020
Capital Allotment Shares
Category:Capital
Date:30-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:25-11-2020
Capital Allotment Shares
Category:Capital
Date:16-11-2020
Capital Alter Shares Subdivision
Category:Capital
Date:15-09-2020
Capital Allotment Shares
Category:Capital
Date:09-09-2020
Capital Allotment Shares
Category:Capital
Date:09-09-2020
Capital Allotment Shares
Category:Capital
Date:09-09-2020
Capital Allotment Shares
Category:Capital
Date:09-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:09-09-2020
Memorandum Articles
Category:Incorporation
Date:28-08-2020
Resolution
Category:Resolution
Date:28-08-2020
Resolution
Category:Resolution
Date:28-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2020
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
19 Eastbourne Terrace, London, W26LGRegistered
20 Eastbourne Terrace, London, W26LG
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Contact
08000112113enquiries@medefer.comhostmaster@medefer.comused@medefer.commedefer.com
19 Eastbourne Terrace, London, W26LG