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Company Information for

MEDICASE LIMITED

RADNOR HOUSE GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, SOUTH GLAMORGAN, CF23 8AA,
Company Registration Number
06678349
Private Limited Company
Active

Company Overview

About Medicase Ltd
MEDICASE LIMITED was founded on 2008-08-21 and has its registered office in Cardiff. The organisation's status is listed as "Active". Medicase Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEDICASE LIMITED
 
Legal Registered Office
RADNOR HOUSE GREENWOOD CLOSE
CARDIFF GATE BUSINESS PARK
CARDIFF
SOUTH GLAMORGAN
CF23 8AA
Other companies in CF23
 
Filing Information
Company Number 06678349
Company ID Number 06678349
Date formed 2008-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB984815668  
Last Datalog update: 2024-04-07 01:10:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDICASE LIMITED
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Companies with same name MEDICASE LIMITED
The following companies were found which have the same name as MEDICASE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDICASE CONSULTING GROUP INC North Carolina Unknown
MEDICASE SOLUTIONS INC 1100 SALEM ROSE LAS VEGAS NV 89144 Revoked Company formed on the 2011-01-06
MedicaSearch LLC 11160 Huron Street #35 Northglenn CO 80234 Voluntarily Dissolved Company formed on the 2014-12-26

Company Officers of MEDICASE LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ADRIAN PAYNE
 Company Secretary 2010-03-24
DAVID PUTT HUGHES
 Director 2010-03-24
JOANNA ELIZABETH LONGSTAFFE
 Director 2010-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL JEFFREY THOMAS
 Director 2010-03-24 2015-10-12
PHILIP ADRIAN PAYNE
 Director 2009-12-01 2010-03-24
GERARD ANDREW HARLEY
 Director 2008-08-21 2009-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PUTT HUGHES DR D P HUGHES ML LTD Director 2018-01-12 CURRENT 2018-01-12 Active
DAVID PUTT HUGHES IGP MEDICO-LEGAL LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active - Proposal to Strike off
DAVID PUTT HUGHES BELMART LTD Director 2012-02-17 CURRENT 2012-02-09 Dissolved 2016-06-14
DAVID PUTT HUGHES YSGOL HOLDINGS LIMITED Director 2010-09-30 CURRENT 2010-09-06 Active
DAVID PUTT HUGHES THE INDEPENDENT GENERAL PRACTICE LIMITED Director 2008-02-15 CURRENT 2004-05-07 Active
DAVID PUTT HUGHES YSGOL PHARMACY LIMITED Director 2006-07-04 CURRENT 2006-07-04 Active
DAVID PUTT HUGHES DR. D.P. HUGHES LIMITED Director 2002-12-16 CURRENT 2002-12-16 Active
DAVID PUTT HUGHES BLUEBAY MEDICAL SYSTEMS LIMITED Director 2002-07-15 CURRENT 2002-07-15 Active - Proposal to Strike off
JOANNA ELIZABETH LONGSTAFFE DR LONGSTAFFE LTD Director 2018-02-07 CURRENT 2018-02-07 Active
JOANNA ELIZABETH LONGSTAFFE IGP MEDICO-LEGAL LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active - Proposal to Strike off
JOANNA ELIZABETH LONGSTAFFE THE INDEPENDENT GEN. PRACTICE UK LTD Director 2015-03-16 CURRENT 2015-03-16 Active
JOANNA ELIZABETH LONGSTAFFE THE INDEPENDENT GENERAL PRACTICE LIMITED Director 2004-05-07 CURRENT 2004-05-07 Active

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
2024-03-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-25CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-06-01DISS40Compulsory strike-off action has been discontinued
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28PSC04Change of details for person with significant control
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES
2020-08-27TM02Termination of appointment of Philip Adrian Payne on 2019-11-18
2020-01-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12PSC02Notification of The Independent General Practice Limited as a person with significant control on 2019-10-01
2019-11-12PSC07CESSATION OF DAVID PUTT HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2017-12-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL JEFFREY THOMAS
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-27AR0122/08/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0122/08/14 ANNUAL RETURN FULL LIST
2014-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/14 FROM Helmont House Churchill Way Cardiff South Glamorgan CF10 2HE
2013-11-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0122/08/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0122/08/12 ANNUAL RETURN FULL LIST
2012-03-01MG01Particulars of a mortgage or charge / charge no: 1
2012-01-10AR0122/08/11 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0121/08/11 ANNUAL RETURN FULL LIST
2011-06-29CH03SECRETARY'S DETAILS CHNAGED FOR PHILIP ADRIAN PAYNE on 2011-06-29
2011-06-29CH01Director's details changed for Dr Joanna Elizabeth Longstaffe on 2011-06-27
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0121/08/10 ANNUAL RETURN FULL LIST
2010-04-15AP03Appointment of Philip Adrian Payne as company secretary
2010-04-15AP01DIRECTOR APPOINTED DR JOANNA ELIZABETH LONGSTAFFE
2010-04-15AP01DIRECTOR APPOINTED DR DAVID PUTT HUGHES
2010-04-15AP01DIRECTOR APPOINTED DR SAMUEL JEFFREY THOMAS
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PAYNE
2010-04-15SH0124/03/10 STATEMENT OF CAPITAL GBP 100
2010-02-04AA01CURRSHO FROM 31/08/2010 TO 31/03/2010
2010-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-12-22AP01DIRECTOR APPOINTED PHILIP ADRIAN PAYNE
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM HELMONT HOUSE CHURCHILL WAY CARDIFF CF10 2HE
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR GERARD HARLEY
2009-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 15 WINDSOR PLACE CARDIFF CF10 3BY UNITED KINGDOM
2009-09-14363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2008-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to MEDICASE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDICASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-01 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDICASE LIMITED

Intangible Assets
Patents
We have not found any records of MEDICASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDICASE LIMITED
Trademarks
We have not found any records of MEDICASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDICASE LIMITED. 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 (86210 - General medical practice activities) as MEDICASE LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where MEDICASE LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDICASE LIMITED 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 MEDICASE LIMITED 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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    Other companies at postcode CF23 8AA