MEDICARE SYSTEMS GROUP LTD
Overview
| Company Name | MEDICARE SYSTEMS GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13437452 |
| 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 GROUP LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MEDICARE SYSTEMS GROUP LTD located?
| Registered Office Address | 87-89 Sterte Avenue West BH15 2AL Poole England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDICARE SYSTEMS GROUP LTD?
| 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 GROUP LTD?
| Last Confirmation Statement Made Up To | Jun 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2026 |
| Overdue | No |
What are the latest filings for MEDICARE SYSTEMS GROUP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 02, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2025 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 02, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 02, 2024
| 4 pages | SH01 | ||||||||||||||
Statement of capital on Oct 29, 2024
| 4 pages | SH02 | ||||||||||||||
Confirmation statement made on Jun 02, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 01, 2023
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2022 to Aug 31, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MEDICARE SYSTEMS GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATTEY, Ernest Stephen | Director | Sterte Avenue West BH15 2AL Poole 87-89 England | England | British | 131907190003 |
Who are the persons with significant control of MEDICARE SYSTEMS GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ernest Stephen Battey | Jun 03, 2021 | Sterte Avenue West BH15 2AL Poole 87-89 England | 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