MEDECARD LIMITED

Overview

Company Name	MEDECARD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04237302
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2001
Date of Cessation	Nov 04, 2025

Summary

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

What is the purpose of MEDECARD LIMITED?

Other information technology service activities (62090) / Information and communication

Where is MEDECARD LIMITED located?

Registered Office Address	82 St John Street EC1M 4JN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MEDECARD LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MEDECARD LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 03, 2025

What are the latest filings for MEDECARD LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 23, 2025	Confirmation statement made on Aug 03, 2025 with no updates	3 pages	CS01

Aug 19, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 11, 2025	Application to strike the company off the register	1 pages	DS01

Aug 05, 2024	Confirmation statement made on Aug 03, 2024 with no updates	3 pages	CS01

Apr 19, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Sep 20, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Aug 03, 2023	Director's details changed for Mr Paul Francis Taylor on Aug 03, 2023	2 pages	CH01

Aug 03, 2023	Confirmation statement made on Aug 03, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Aug 03, 2022	Confirmation statement made on Aug 03, 2022 with no updates	3 pages	CS01

Sep 14, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Sep 14, 2021	Confirmation statement made on Aug 03, 2021 with no updates	3 pages	CS01

Nov 25, 2020	Registered office address changed from 84 st. John Street London EC1M 4JN England to 82 st John Street London EC1M 4JN on Nov 25, 2020	1 pages	AD01

Nov 13, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Nov 12, 2020	Confirmation statement made on Aug 03, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Aug 07, 2019	Confirmation statement made on Aug 03, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Confirmation statement made on Aug 03, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Sep 28, 2017	Accounts for a dormant company made up to Dec 31, 2016	9 pages	AA

Aug 08, 2017	Confirmation statement made on Aug 03, 2017 with no updates	3 pages	CS01

Oct 12, 2016	Accounts for a dormant company made up to Dec 31, 2015	5 pages	AA

Aug 03, 2016	Confirmation statement made on Aug 03, 2016 with updates	5 pages	CS01

Jul 20, 2015	Registered office address changed from 84 st. John Street London EC1M 4JN to 84 st. John Street London EC1M 4JN on Jul 20, 2015	1 pages	AD01

View All Filings

Who are the officers of MEDECARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KENDON, Michael Henry 6 Chester Place Regents Park NW1 4NB London	Jun 19, 2001		Secretary	6 Chester Place Regents Park NW1 4NB London		British		50168450002
KENDON, Michael Henry 6 Chester Place Regents Park NW1 4NB London	Jun 19, 2001		Director	6 Chester Place Regents Park NW1 4NB London	United Kingdom	British	1944-5	50168450002
TAYLOR, Paul Francis Blyth Mews IP19 8FB Halesworth 8 England	Jun 19, 2001		Director	Blyth Mews IP19 8FB Halesworth 8 England	England	English	1953-6	74858310005
GRANT SECRETARIES LIMITED 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London	Jun 19, 2001	Jun 19, 2001	Secretary	2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London				75175750001
GRANT DIRECTORS LIMITED 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London	Jun 19, 2001	Jun 19, 2001	Director	2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London				74907520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDECARD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Henry Kendon St John Street EC1M 4JN London 82 United Kingdom	Apr 06, 2016	St John Street EC1M 4JN London 82 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0