UK Companies House feature
MEDICA IT SERVICES LIMITED
Profile
- Company number
- 13014281
- Status
- Active
- Incorporation
- 2020-11-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The Directors, having considered the availability of continued financial support from the Company's parent Medica Group Ltd and its group, have no reason to believe that a material uncertainty exists that may cast significant doubt about the ability of the Company to continue as a going concern or its ability to continue to meet its liabilities as they fall due. On the basis of the support of Medica Group Ltd, the Company's Directors therefore have a reasonable expectation that the Company will be able to continue in operational existence for a period of at least twelve months from the date of signing the financial statements. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CANNON, Andrew John | Director | 2024-04-19 | Aug 1964 | British |
| DAVIES, Andrew Stephen | Director | 2024-06-30 | Jan 1966 | British |
| HARGREAVES, Thomas Eric | Director | 2025-05-19 | Feb 1970 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Richard Crispin | Director | 2020-11-12 | 2024-06-30 |
| O'BRIEN, Marc Richard | Director | 2020-11-12 | 2024-07-31 |
| QUIN, Stuart James | Director | 2020-11-12 | 2024-01-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Medica Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-12 | Active |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-09-29 | PARENT_ACC | accounts | legacy |
| 2025-09-29 | GUARANTEE2 | other | legacy |
| 2025-09-29 | AGREEMENT2 | other | legacy |
| 2025-05-21 | AP01 | officers | appoint person director company with name date |
| 2024-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-19 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2024-10-19 | PARENT_ACC | accounts | legacy |
| 2024-10-19 | AGREEMENT2 | other | legacy |
| 2024-10-19 | GUARANTEE2 | other | legacy |
| 2024-07-31 | TM01 | officers | termination director company with name termination date |
| 2024-07-24 | CH01 | officers | change person director company with change date |
| 2024-07-24 | AP01 | officers | appoint person director company with name date |
| 2024-07-23 | TM01 | officers | termination director company with name termination date |
| 2024-04-24 | AP01 | officers | appoint person director company with name date |
| 2024-01-26 | TM01 | officers | termination director company with name termination date |
| 2023-11-28 | CH01 | officers | change person director company with change date |
| 2023-11-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory