AKW MEDI-CARE LIMITED

Overview

Company Name	AKW MEDI-CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02764920
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AKW MEDI-CARE LIMITED?

Specialists medical practice activities (86220) / Human health and social work activities

Where is AKW MEDI-CARE LIMITED located?

Registered Office Address	Unit 404 Pointon Way, Hampton Lovett, Droitwich Spa WR9 0LR Worcestershire
Undeliverable Registered Office Address	No

What were the previous names of AKW MEDI-CARE LIMITED?

Previous Company Names
Company Name	From	Until
K.W.P. MEDI-CARE LIMITED	Nov 16, 1992	Nov 16, 1992

What are the latest accounts for AKW MEDI-CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AKW MEDI-CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2026
Next Confirmation Statement Due	Nov 19, 2026
Next Confirmation Statement Made Up To	Nov 05, 2025
Overdue	No

What are the latest filings for AKW MEDI-CARE LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Confirmation statement made on Nov 05, 2025 with no updates	3 pages	CS01

Oct 01, 2025	Group of companies' accounts made up to Dec 31, 2024	29 pages	AA

Dec 06, 2024	Group of companies' accounts made up to Dec 31, 2023	30 pages	AA

Nov 22, 2024	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

Nov 15, 2024	Termination of appointment of Sally Johnson as a director on Nov 15, 2024	1 pages	TM01

Nov 15, 2024	Termination of appointment of Robert Jenkins as a director on Oct 28, 2024	1 pages	TM01

Nov 22, 2023	Confirmation statement made on Nov 15, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Group of companies' accounts made up to Dec 31, 2022	29 pages	AA

Feb 21, 2023	Director's details changed for Mr Stuart Reynolds on Feb 15, 2023	2 pages	CH01

Feb 21, 2023	Director's details changed for Mr Robert Jenkins on Feb 15, 2023	2 pages	CH01

Feb 21, 2023	Director's details changed for Mrs Helen Gascoyne-Davies on Feb 15, 2023	2 pages	CH01

Jan 18, 2023	Appointment of Mrs Helen Gascoyne-Davies as a director on Jan 01, 2023	2 pages	AP01

Jan 05, 2023	Satisfaction of charge 027649200009 in full	1 pages	MR04

Nov 18, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Oct 11, 2022	Group of companies' accounts made up to Dec 31, 2021	30 pages	AA

Dec 01, 2021	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	CS01

Oct 06, 2021	Group of companies' accounts made up to Dec 31, 2020	29 pages	AA

May 20, 2021	Termination of appointment of Ruth Mary Ingledew as a director on May 14, 2021	1 pages	TM01

Feb 08, 2021	Termination of appointment of John Houghton as a director on Jan 26, 2021	1 pages	TM01

Jan 11, 2021	Appointment of Mr Stuart Reynolds as a director on Jan 01, 2021	2 pages	AP01

Jan 11, 2021	Appointment of Mr Robert Jenkins as a director on Jan 01, 2021	2 pages	AP01

Jan 11, 2021	Appointment of Miss Sally Johnson as a director on Jan 01, 2021	2 pages	AP01

Jan 08, 2021	Group of companies' accounts made up to Dec 31, 2019	28 pages	AA

Nov 18, 2020	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

Jul 21, 2020	Termination of appointment of Vincent David Moorton as a director on Jul 07, 2020	1 pages	TM01

View All Filings

Who are the officers of AKW MEDI-CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELL, Colin Paul Unit 404 Pointon Way, Hampton Lovett, Droitwich Spa WR9 0LR Worcestershire	Jan 14, 2020		Director	Unit 404 Pointon Way, Hampton Lovett, Droitwich Spa WR9 0LR Worcestershire	England	British	1971-7	94693110001
GASCOYNE-DAVIES, Helen Unit 404 Pointon Way, Hampton Lovett, Droitwich Spa WR9 0LR Worcestershire	Jan 01, 2023		Director	Unit 404 Pointon Way, Hampton Lovett, Droitwich Spa WR9 0LR Worcestershire	England	British	1971-6	304406670001
REYNOLDS, Stuart Unit 404 Pointon Way, Hampton Lovett, Droitwich Spa WR9 0LR Worcestershire	Jan 01, 2021		Director	Unit 404 Pointon Way, Hampton Lovett, Droitwich Spa WR9 0LR Worcestershire	England	British	1986-2	278382310001
TILL, Matthew Unit 404 Pointon Way, Hampton Lovett, Droitwich Spa WR9 0LR Worcestershire	Apr 18, 2018		Director	Unit 404 Pointon Way, Hampton Lovett, Droitwich Spa WR9 0LR Worcestershire	England	British	1976-4	245978930001
TINGEY, Paul Murray Unit 404 Pointon Way, Hampton Lovett, Droitwich Spa WR9 0LR Worcestershire	Apr 18, 2018		Director	Unit 404 Pointon Way, Hampton Lovett, Droitwich Spa WR9 0LR Worcestershire	England	British	1967-9	245978680001
DAVIES, Andrew Apartment 214 Islington Gates 12 Fleet Street B3 1JH Birmingham West Midlands	Oct 12, 2004	Jul 16, 2010	Secretary	Apartment 214 Islington Gates 12 Fleet Street B3 1JH Birmingham West Midlands		British		167775130001
DEANE, Richard John Lane End Barn Nurton Court Middleton On The Hill SY8 4BD Ludlow Shropshire	Aug 12, 2002	Sep 13, 2004	Secretary	Lane End Barn Nurton Court Middleton On The Hill SY8 4BD Ludlow Shropshire		British		47750040001
MERLEY, Robert Anthony Roy Worfield House 50 Worcester Road WR14 4AB Malvern Worcestershire	Dec 22, 2001	May 15, 2002	Secretary	Worfield House 50 Worcester Road WR14 4AB Malvern Worcestershire		British		45009120002
NORMAN, Keith James Heathfield Kimpton Road AL6 9NN Welwyn Hertfordshire	Jun 01, 1993	Mar 31, 1995	Secretary	Heathfield Kimpton Road AL6 9NN Welwyn Hertfordshire		British		6779610001
POPE, David Sean Co Ballavale Santon Isle Of Man	Mar 31, 1995	Jan 01, 1999	Secretary	Co Ballavale Santon Isle Of Man		British		40017270001
CHURCH STREET REGISTRARS LIMITED The Grange 3 Codicote Road AL6 9LY Welwyn Hertfordshire	Nov 16, 1992	Jun 01, 1993	Secretary	The Grange 3 Codicote Road AL6 9LY Welwyn Hertfordshire				3560230001
MT SECRETARIES LIMITED Fernleigh House Palace Road IM2 4LB Douglas Isle Of Man	Jan 01, 1999	Dec 22, 2001	Secretary	Fernleigh House Palace Road IM2 4LB Douglas Isle Of Man				63054770001
BARBER, Edmund Patrick Harty Flat 2 25 Maiden Lane WC2E 7NR Covent Garden London	Nov 16, 1992	Jun 01, 1993	Director	Flat 2 25 Maiden Lane WC2E 7NR Covent Garden London		British	1946-8	85742780001
BURY, Ruth Mary Unit 404 Pointon Way, Hampton Lovett, Droitwich Spa WR9 0LR Worcestershire	Feb 21, 2007	Dec 13, 2011	Director	Unit 404 Pointon Way, Hampton Lovett, Droitwich Spa WR9 0LR Worcestershire	Great Britain	British	1959-1	118970400003
DAVIES, Andrew Apartment 214 Islington Gates 12 Fleet Street B3 1JH Birmingham West Midlands	Oct 12, 2004	Jul 16, 2010	Director	Apartment 214 Islington Gates 12 Fleet Street B3 1JH Birmingham West Midlands	England	British	1966-5	167775130001
DEANE, Richard John Lane End Barn Nurton Court Middleton On The Hill SY8 4BD Ludlow Shropshire	Aug 12, 2002	Sep 13, 2004	Director	Lane End Barn Nurton Court Middleton On The Hill SY8 4BD Ludlow Shropshire		British	1964-4	47750040001
GITTENS, Edward Watkin Ballavale House IM4 1EH Santon Isle Of Man	Jun 01, 1993	May 09, 2000	Director	Ballavale House IM4 1EH Santon Isle Of Man		British	1950-6	70060650004
HANCOX, Simon Unit 404 Pointon Way, Hampton Lovett, Droitwich Spa WR9 0LR Worcestershire	Apr 18, 2018	Jul 07, 2020	Director	Unit 404 Pointon Way, Hampton Lovett, Droitwich Spa WR9 0LR Worcestershire	England	British	1968-6	245979460001
HOUGHTON, John Unit 404 Pointon Way, Hampton Lovett, Droitwich Spa WR9 0LR Worcestershire	May 04, 2020	Jan 26, 2021	Director	Unit 404 Pointon Way, Hampton Lovett, Droitwich Spa WR9 0LR Worcestershire	England	British	1966-10	269785380001
INGLEDEW, Ruth Mary Unit 404 Pointon Way, Hampton Lovett, Droitwich Spa WR9 0LR Worcestershire	Apr 18, 2018	May 14, 2021	Director	Unit 404 Pointon Way, Hampton Lovett, Droitwich Spa WR9 0LR Worcestershire	England	British	1959-1	203724560001
JENKINS, Robert Unit 404 Pointon Way, Hampton Lovett, Droitwich Spa WR9 0LR Worcestershire	Jan 01, 2021	Oct 28, 2024	Director	Unit 404 Pointon Way, Hampton Lovett, Droitwich Spa WR9 0LR Worcestershire	Scotland	British	1957-4	278381310001
JOHNSON, Sally Unit 404 Pointon Way, Hampton Lovett, Droitwich Spa WR9 0LR Worcestershire	Jan 01, 2021	Nov 15, 2024	Director	Unit 404 Pointon Way, Hampton Lovett, Droitwich Spa WR9 0LR Worcestershire	England	British	1978-1	168168550001
JONES, Clifford Brian Unit 404 Pointon Way, Hampton Lovett, Droitwich Spa WR9 0LR Worcestershire	Aug 20, 2014	Feb 28, 2017	Director	Unit 404 Pointon Way, Hampton Lovett, Droitwich Spa WR9 0LR Worcestershire	England	British	1964-4	190327140001
KITCHEN, Andrew Unit 404 Pointon Way, Hampton Lovett, Droitwich Spa WR9 0LR Worcestershire	Sep 14, 2010	Jan 31, 2011	Director	Unit 404 Pointon Way, Hampton Lovett, Droitwich Spa WR9 0LR Worcestershire	United Kingdom	British	1963-6	113543690002
LOCKTON, Bruce Unit 404 Pointon Way, Hampton Lovett, Droitwich Spa WR9 0LR Worcestershire	Mar 11, 2011	Apr 18, 2018	Director	Unit 404 Pointon Way, Hampton Lovett, Droitwich Spa WR9 0LR Worcestershire	England	British	1958-4	158711500002
MASSEY, Paul Albert Unit 404 Pointon Way, Hampton Lovett, Droitwich Spa WR9 0LR Worcestershire	Nov 04, 2010	Apr 18, 2018	Director	Unit 404 Pointon Way, Hampton Lovett, Droitwich Spa WR9 0LR Worcestershire	England	British	1954-7	75834240001
MERLEY, Robert Anthony Roy Worfield House 50 Worcester Road WR14 4AB Malvern Worcestershire	Jan 02, 1997	May 15, 2002	Director	Worfield House 50 Worcester Road WR14 4AB Malvern Worcestershire	United Kingdom	British	1961-5	45009120002
MOORTON, Vincent David Unit 404 Pointon Way, Hampton Lovett, Droitwich Spa WR9 0LR Worcestershire	Apr 18, 2018	Jul 07, 2020	Director	Unit 404 Pointon Way, Hampton Lovett, Droitwich Spa WR9 0LR Worcestershire	England	British	1963-10	245979330001
PARSONS, Nicholas James 38 Seacliff Road IM3 2JG Onchan Isle Of Man	Dec 22, 2001	Nov 17, 2007	Director	38 Seacliff Road IM3 2JG Onchan Isle Of Man	Isle Of Man	British	1947-2	292690600001
RUNNETT, Roger Miller The Owl House Itchingwood Common Road RH8 0RJ Limpsfield Oxted Surrey	May 01, 2001	Dec 31, 2006	Director	The Owl House Itchingwood Common Road RH8 0RJ Limpsfield Oxted Surrey		British	1947-7	79195900001
RUSSELL, Jean 17 Willowslea Road Bevere WR3 7QP Worcester	Dec 22, 2001	Jun 30, 2003	Director	17 Willowslea Road Bevere WR3 7QP Worcester		British	1943-6	40401870001
RUSSELL, Jean 17 Willowslea Road Bevere WR3 7QP Worcester	Jun 01, 1993	Jan 02, 1997	Director	17 Willowslea Road Bevere WR3 7QP Worcester		British	1943-6	40401870001
STAKELUM, Victoria Unit 404 Pointon Way, Hampton Lovett, Droitwich Spa WR9 0LR Worcestershire	Mar 21, 2013	Aug 05, 2014	Director	Unit 404 Pointon Way, Hampton Lovett, Droitwich Spa WR9 0LR Worcestershire	England	British	1977-12	174277050001
WEBB, Anthony Keith The Bay House Manor Park IM3 2EP Onchan Isle Of Man	Mar 12, 1999	Dec 22, 2001	Director	The Bay House Manor Park IM3 2EP Onchan Isle Of Man	United Kingdom	British	1935-12	70395170001
ZOUCH, Stephen Unit 404 Pointon Way, Hampton Lovett, Droitwich Spa WR9 0LR Worcestershire	Jun 20, 2011	Jan 14, 2013	Director	Unit 404 Pointon Way, Hampton Lovett, Droitwich Spa WR9 0LR Worcestershire	United Kingdom	British	1961-12	161202540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AKW MEDI-CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pennantpark Investment Corporation

Mar 15, 2018

Madison Avenue

15th Floor

NY 10022

New York

590

United States

Legal Form	Corporation
Country Registered	Usa
Legal Authority	Securities Exchange Act 1934
Place Registered	Nasdaq Stock Market Llc
Registration Number	Cik 0001383414

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Eci Partners Llp

Apr 06, 2016

Lancaster Place

WC2E 7EN London

Brettenham House

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	Companies House
Registration Number	Oc301604

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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