Miad Healthcare Limited
Company Profile
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MicroMiad Healthcare Limited
04899259•Private Limited With Share Capital
Ttc Hadley Park, Telford, Shropshire, TF16QJ
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Incorporated
15/09/2003
Company Age
22 years
Directors
6
Employees
12
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Miad Healthcare Limited (04899259) is a private limited with share capital incorporated on 15/09/2003 (22 years old) and registered in shropshire, TF16QJ. The company operates under SIC code 62020 - information technology consultancy activities.
The learning eye limited is a management consulting company based out of atlantic house imperial way, reading, united kingdom.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 15/09/2003
TF16QJ
12 employees
Financial Overview
Total Assets
£1.30M
Liabilities
£435.9K
Net Assets
£867.6K
Turnover
£635.3K
Cash
£468.3K
Key Metrics
12
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:03-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2024
Resolution
Category:Resolution
Date:23-09-2024
Memorandum Articles
Category:Incorporation
Date:23-09-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2024
Capital Allotment Shares
Category:Capital
Date:21-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2017
Confirmation Statement
Category:Confirmation Statement
Date:28-09-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-11-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:25-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2015
Capital Allotment Shares
Category:Capital
Date:20-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2010
Termination Director Company With Name
Category:Officers
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2009
Annual Return Company With Made Up Date
Category:Annual Return
Date:11-12-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:26-11-2009
Change Of Name Notice
Category:Change Of Name
Date:26-11-2009
Legacy
Category:Address
Date:30-06-2009
Legacy
Category:Annual Return
Date:15-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2009
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Address
Date:12-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:02-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2007
Legacy
Category:Annual Return
Date:25-10-2006
Legacy
Category:Officers
Date:17-07-2006
Legacy
Category:Officers
Date:17-07-2006
Legacy
Category:Officers
Date:17-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2006
Legacy
Category:Annual Return
Date:19-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2005
Legacy
Category:Annual Return
Date:21-09-2004
Legacy
Category:Capital
Date:30-09-2003
Legacy
Category:Accounts
Date:29-09-2003
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024
Trading Addresses
Room 125, 220 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG415TP
Ttc Hadley Park, Telford, Shropshire, TF16QJRegistered
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