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Home > England & Wales Companies > MEDICI HEALTHCARE LTD.
Company Information for

MEDICI HEALTHCARE LTD.

ONE, BELL LANE, LEWES, EAST SUSSEX, BN7 1JU,
Company Registration Number
05957123
Private Limited Company
Active

Company Overview

About Medici Healthcare Ltd.
MEDICI HEALTHCARE LTD. was founded on 2006-10-05 and has its registered office in Lewes. The organisation's status is listed as "Active". Medici Healthcare Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MEDICI HEALTHCARE LTD.
 
Legal Registered Office
ONE
BELL LANE
LEWES
EAST SUSSEX
BN7 1JU
Other companies in BN7
 
Previous Names
MIMOSA HEALTHCARE (TEMPLE GROVE) LIMITED18/10/2010
ARCHORDER LIMITED05/01/2007
Filing Information
Company Number 05957123
Company ID Number 05957123
Date formed 2006-10-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts SMALL
Last Datalog update: 2024-03-06 21:36:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDICI HEALTHCARE LTD.
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Companies with same name MEDICI HEALTHCARE LTD.
The following companies were found which have the same name as MEDICI HEALTHCARE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDICI HEALTHCARE SOLUTIONS LTD. ONE BELL LANE LEWES EAST SUSSEX BN7 1JU Active - Proposal to Strike off Company formed on the 2013-04-11
MEDICI HEALTHCARE SERVICES, LLC 1081 S CIMARRON RD STE B-2 LAS VEGAS NV 89136 Revoked Company formed on the 2009-12-02
MEDICI HEALTHCARE HOLDING, LLC 1081 S CIMARRON RD STE B-2 LAS VEGAS NV 89136 Revoked Company formed on the 2009-12-02
MEDICI HEALTHCARE FUND LP Delaware Unknown
MEDICI HEALTHCARE CONSULTING OF PRINCETON LLC New Jersey Unknown

Company Officers of MEDICI HEALTHCARE LTD.

Current Directors
Officer Role Date Appointed
JOANNE ELLISON
 Company Secretary 2010-10-14
JOANNE ELLISON
 Director 2010-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN CHARLES POWELL
 Director 2010-10-14 2013-05-20
SIMON EDMUND JOHN KABERRY
 Company Secretary 2007-10-01 2010-10-14
ANTHONY GEORGE MASSOURAS
 Director 2006-12-01 2010-10-14
JAMES REDPATH
 Director 2009-01-01 2010-10-14
ANDREW CHARLES BINGLEY
 Company Secretary 2006-12-01 2007-10-01
JL NOMINEES TWO LIMITED
 Nominated Secretary 2006-10-05 2006-10-05
JL NOMINEES ONE LIMITED
 Nominated Director 2006-10-05 2006-10-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059571230003
2024-01-30REGISTRATION OF A CHARGE / CHARGE CODE 059571230006
2023-10-23SECRETARY'S DETAILS CHNAGED FOR JOANNE ELLISON on 2023-10-04
2023-10-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-05REGISTRATION OF A CHARGE / CHARGE CODE 059571230004
2023-07-05REGISTRATION OF A CHARGE / CHARGE CODE 059571230005
2023-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-10-11PSC05Change of details for Manor Garden Villages Limited as a person with significant control on 2020-09-10
2021-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2020-12-15CH01Director's details changed for Mrs Joanne Clare Ellison on 2020-10-05
2020-02-28AP01DIRECTOR APPOINTED MR MARK CHARLES ELLISON
2020-02-28CH01Director's details changed for Mrs Joanne Clare Ellison on 2020-02-28
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-10-11CH01Director's details changed for Mrs Joanne Ellison on 2019-10-05
2019-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/19 FROM Knill James Bell Lane Lewes East Sussex BN7 1JU
2019-07-22CH03SECRETARY'S DETAILS CHNAGED FOR JOANNE ELLISON on 2019-07-22
2019-07-22CH01Director's details changed for Mrs Joanne Ellison on 2019-07-22
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 059571230003
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21AR0105/10/15 ANNUAL RETURN FULL LIST
2015-10-21CH01Director's details changed for Mrs Joanne Ellison on 2014-10-06
2015-10-21CH03SECRETARY'S DETAILS CHNAGED FOR JOANNE ELLISON on 2014-10-06
2015-01-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0105/10/14 ANNUAL RETURN FULL LIST
2014-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/14 FROM White Hart House High Street Limpsfield Surrey RH8 0DT
2013-10-17AR0105/10/13 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN POWELL
2012-10-19AR0105/10/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14DISS40DISS40 (DISS40(SOAD))
2012-03-13AA31/12/10 TOTAL EXEMPTION SMALL
2012-02-27MISCSECTION 519
2012-01-31GAZ1FIRST GAZETTE
2011-10-14AR0105/10/11 FULL LIST
2011-05-17SH0119/10/10 STATEMENT OF CAPITAL GBP 100
2010-12-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-11-16AP01DIRECTOR APPOINTED JOANNE ELLISON
2010-11-16AP03SECRETARY APPOINTED JOANNE ELLISON
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES REDPATH
2010-11-15AP01DIRECTOR APPOINTED MR KEVIN POWELL
2010-11-11MISCSECTION 519 - RESIGNATION OF AUDITORS
2010-11-02TM02APPOINTMENT TERMINATED, SECRETARY SIMON KABERRY
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MASSOURAS
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 1ST FLOOR MMR HOUSE HARRIMANS LANE LENTON INDUSTRIAL ESTATE DUNKIRK NOTTINGHAM NOTTINGHAMSHIRE NG72SD
2010-10-25MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2010-10-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-18RES15CHANGE OF NAME 15/10/2010
2010-10-18CERTNMCOMPANY NAME CHANGED MIMOSA HEALTHCARE (TEMPLE GROVE) LIMITED CERTIFICATE ISSUED ON 18/10/10
2010-10-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-07AR0105/10/10 FULL LIST
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-27AR0105/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES REDPATH / 05/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE MASSOURAS / 05/10/2009
2009-06-04288aDIRECTOR APPOINTED MR JAMES REDPATH
2008-12-19363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-15288aNEW SECRETARY APPOINTED
2007-10-30363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-10-23288bSECRETARY RESIGNED
2007-02-01225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2007-02-0188(2)RAD 05/10/06--------- £ SI 1@1=1 £ IC 1/2
2007-01-05CERTNMCOMPANY NAME CHANGED ARCHORDER LIMITED CERTIFICATE ISSUED ON 05/01/07
2006-12-18288aNEW SECRETARY APPOINTED
2006-12-18288aNEW DIRECTOR APPOINTED
2006-12-18288bSECRETARY RESIGNED
2006-12-18288bDIRECTOR RESIGNED
2006-12-18287REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2006-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to MEDICI HEALTHCARE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-31
Fines / Sanctions
No fines or sanctions have been issued against MEDICI HEALTHCARE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-10-23 Outstanding SANTANDER UK PLC
DEBENTURE 2010-10-23 Outstanding SANTANDER UK PLC
Intangible Assets
Patents
We have not found any records of MEDICI HEALTHCARE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MEDICI HEALTHCARE LTD.
Trademarks
We have not found any records of MEDICI HEALTHCARE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDICI HEALTHCARE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as MEDICI HEALTHCARE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDICI HEALTHCARE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMEDICI HEALTHCARE LTD.Event Date2012-01-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDICI HEALTHCARE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDICI HEALTHCARE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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