MEDICARE SYSTEMS LIMITED
Overview
| Company Name | MEDICARE SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04812539 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDICARE SYSTEMS LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MEDICARE SYSTEMS LIMITED located?
| Registered Office Address | The Malthouse 139-141 Eastgate S80 1QS Worksop Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDICARE SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for MEDICARE SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for MEDICARE SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||||||||||
Director's details changed for Mr Ernest Stephen Battey on Aug 19, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 19, 2024 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Ruth Naomi Timoney as a director on Nov 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ruth Naomi Timoney as a secretary on Nov 11, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2022 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Satisfaction of charge 048125390002 in full | 4 pages | MR04 | ||||||||||
Who are the officers of MEDICARE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATTEY, Ernest Stephen | Director | 139-141 Eastgate S80 1QS Worksop The Malthouse Nottinghamshire England | England | British | 131907190005 | |||||
| GRAY, Derek | Director | 139-141 Eastgate S80 1QS Worksop The Malthouse Nottinghamshire England | England | British | 167174330001 | |||||
| GRAY, Vivienne | Director | 139-141 Eastgate S80 1QS Worksop The Malthouse Nottinghamshire England | England | British | 188792760001 | |||||
| TIMONEY, Derek Ralph | Director | 139-141 Eastgate S80 1QS Worksop The Malthouse Nottinghamshire England | England | British | 90621270002 | |||||
| TIMONEY, Ruth Naomi | Secretary | 139-141 Eastgate S80 1QS Worksop The Malthouse Nottinghamshire England | British | 90621260001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ROBERTSON, John | Director | Headington Close RG22 4LN Basingstoke 19 Hants | England | British | 122190260001 | |||||
| TIMONEY, Jacqueline Jane | Director | 139-141 Eastgate S80 1QS Worksop The Malthouse Nottinghamshire England | England | British | 114304550002 | |||||
| TIMONEY, Matthew Javan | Director | 139-141 Eastgate S80 1QS Worksop The Malthouse Nottinghamshire England | England | British | 114304510002 | |||||
| TIMONEY, Ruth Naomi | Director | 139-141 Eastgate S80 1QS Worksop The Malthouse Nottinghamshire England | England | British | 90621260001 |
Who are the persons with significant control of MEDICARE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ernest Stephen Battey | Apr 06, 2016 | 139-141 Eastgate S80 1QS Worksop The Malthouse Nottinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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