MEDCARE TREATMENT SERVICES LIMITED

MEDCARE TREATMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMEDCARE TREATMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04817350
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEDCARE TREATMENT SERVICES LIMITED?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is MEDCARE TREATMENT SERVICES LIMITED located?

    Registered Office Address
    Unit 2 Yeo Bank Business Park Kenn Road
    Kenn
    BS21 6UW Clevedon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDCARE TREATMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MEDCARE TREATMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToDec 17, 2026
    Next Confirmation Statement DueDec 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2025
    OverdueNo

    What are the latest filings for MEDCARE TREATMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Dec 17, 2025 with updates

    5 pagesCS01

    Appointment of Mr Simon Peter Munro as a director on Dec 15, 2025

    2 pagesAP01

    Termination of appointment of Simon Peter Munro as a director on Dec 15, 2025

    1 pagesTM01

    Confirmation statement made on Apr 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 22, 2024 with updates

    5 pagesCS01

    Change of details for Mr Simon Peter Munro as a person with significant control on Mar 12, 2024

    2 pagesPSC04

    Change of details for Miss Ellie Williams as a person with significant control on Mar 12, 2024

    2 pagesPSC04

    Notification of Simon Munro as a person with significant control on Mar 07, 2024

    2 pagesPSC01

    Change of details for Miss Ellie Williams as a person with significant control on Mar 07, 2024

    2 pagesPSC04

    Notification of Ellie Williams as a person with significant control on Mar 07, 2020

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 07, 2024

    2 pagesPSC09

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Jul 02, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 02, 2019 with no updates

    3 pagesCS01

    Registered office address changed from , the Stables, Clevedon Hall Victoria Road, Clevedon, BS21 7SJ, England to Unit 2 Yeo Bank Business Park Kenn Road Kenn Clevedon BS21 6UW on Jun 25, 2019

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Who are the officers of MEDCARE TREATMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Eleanor
    Kenn Road
    Kenn
    BS21 6UW Clevedon
    Unit 2 Yeo Bank Business Park
    England
    Secretary
    Kenn Road
    Kenn
    BS21 6UW Clevedon
    Unit 2 Yeo Bank Business Park
    England
    209073030001
    MUNRO, Simon Peter
    Kenn Road
    Kenn
    BS21 6UW Clevedon
    Unit 2 Yeo Bank Business Park
    England
    Director
    Kenn Road
    Kenn
    BS21 6UW Clevedon
    Unit 2 Yeo Bank Business Park
    England
    EnglandBritish295488230001
    MUNRO, Simon Peter
    Clevedon Hall Estate
    Victoria Road
    BS21 7SJ Clevedon
    The Stables
    Avon
    England
    Secretary
    Clevedon Hall Estate
    Victoria Road
    BS21 7SJ Clevedon
    The Stables
    Avon
    England
    British101408080002
    WALKER, Kenneth Brian
    37 Queens Road
    BS21 7TF Clevedon
    Somerset
    Secretary
    37 Queens Road
    BS21 7TF Clevedon
    Somerset
    British47620480002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    DIX, Elizabeth Anne
    Flat 5 Arundel House 4 Elton Road
    BS21 7RA Clevedon
    North Somerset
    Director
    Flat 5 Arundel House 4 Elton Road
    BS21 7RA Clevedon
    North Somerset
    EnglandBritish57652330001
    JONES, Sally Ann
    Clevedon Hall Estate
    Victoria Road
    BS21 7SJ Clevedon
    The Stables
    Avon
    England
    Director
    Clevedon Hall Estate
    Victoria Road
    BS21 7SJ Clevedon
    The Stables
    Avon
    England
    Great BritainBritish66398420002
    MUNRO, Simon Peter
    Kenn Road
    Kenn
    BS21 6UW Clevedon
    Unit 2 Yeo Bank Business Park
    England
    Director
    Kenn Road
    Kenn
    BS21 6UW Clevedon
    Unit 2 Yeo Bank Business Park
    England
    EnglandBritish101408080002
    WALKER, Kenneth Brian
    37 Queens Road
    BS21 7TF Clevedon
    Somerset
    Director
    37 Queens Road
    BS21 7TF Clevedon
    Somerset
    British47620480002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of MEDCARE TREATMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Peter Munro
    Kenn Road
    Kenn
    BS21 6UW Clevedon
    Unit 2 Yeo Bank Business Park
    England
    Mar 07, 2024
    Kenn Road
    Kenn
    BS21 6UW Clevedon
    Unit 2 Yeo Bank Business Park
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Miss Ellie Williams
    Kenn Road
    Kenn
    BS21 6UW Clevedon
    Unit 2 Yeo Bank Business Park
    England
    Mar 07, 2020
    Kenn Road
    Kenn
    BS21 6UW Clevedon
    Unit 2 Yeo Bank Business Park
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for MEDCARE TREATMENT SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 02, 2016Mar 07, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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