Medbrief Holdings Limited
- Company number
- 09677162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2015
- Nature of business
- Web portals
- Corporate group
- Lexvision Holdings Limited (2 companies)
Registered office
Previous names
- Medbrief Limited (until 6 Jul 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENGLAND, Steven Richard | Director | 28 Feb 2017 | |
| HUGHES, Brendan John | Director | 28 Feb 2017 | |
| STEAD, Adam Charles | Director | 8 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lexvision Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
15 Jun 2017 | |
| Mr Steven Richard England | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jun 2017 | |
| Mr Adam Charles Stead | Significant Influence Or Control | 7 Jul 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | £299,556 | 3 |
| 29 Feb 2024 | £183,370 | 3 |
| 28 Feb 2023 | £112,584 | 3 |
| 28 Feb 2022 | £129,586 | 3 |
| 28 Feb 2021 | £48,145 | 3 |
| 29 Feb 2020 | £2,758 | 3 |
| 28 Feb 2019 | -£5,194 | - |
| 28 Feb 2018 | - | - |
| 31 May 2017 | -£1,400 | - |
| 31 Jul 2016 Dormant | £100 | - |
Connections
Owned by
Medbrief Holdings Limited → Lexvision Holdings Limited
Controls
- Medbrief Services Limited (10632197)
Directors’ other companies
- ENGLAND, Steven Richard - Director at Tevreden Limited
Companies at the same address
- Medbrief Services Limited (10632197)