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MEDICARE SYSTEMS GROUP LTD
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MEDICARE SYSTEMS GROUP LTD: Filings

    • Overview

    Company NameMEDICARE SYSTEMS GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13437452
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MEDICARE SYSTEMS GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Ernest Stephen Battey as a person with significant control on Aug 24, 2026

    		2 pagesPSC04

    Confirmation statement made on Jun 02, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2025

    		7 pagesAA

    Confirmation statement made on Jun 02, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		7 pagesAA

    Statement of capital following an allotment of shares on Dec 02, 2024

    • Capital: GBP 850,120
    		4 pagesSH01

    Statement of capital on Oct 29, 2024

    • Capital: GBP 120
    		4 pagesSH02

    Confirmation statement made on Jun 02, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		8 pagesAA

    Statement of capital following an allotment of shares on Sep 01, 2023

    • Capital: GBP 700,120
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Confirmation statement made on Jun 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 02, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 30, 2022 to Aug 31, 2021

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 03, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 03, 2021

    Statement of capital on Jun 03, 2021

    • Capital: GBP 120
    		SH01

    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