MEDICARE SYSTEMS LIMITED: Filings

  • Overview

    Company NameMEDICARE SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04812539
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MEDICARE SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    8 pagesAA

    Confirmation statement made on Aug 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    8 pagesAA

    Director's details changed for Mr Ernest Stephen Battey on Aug 19, 2024

    2 pagesCH01

    Confirmation statement made on Aug 19, 2024 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 12, 2024 with updates

    5 pagesCS01

    Termination of appointment of Ruth Naomi Timoney as a director on Nov 11, 2023

    1 pagesTM01

    Termination of appointment of Ruth Naomi Timoney as a secretary on Nov 11, 2023

    1 pagesTM02

    Confirmation statement made on Jun 26, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 26, 2022 with updates

    7 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Satisfaction of charge 048125390002 in full

    4 pagesMR04

    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