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MEDICARE SYSTEMS LIMITED - The Malthouse, 139-141 Eastgate, Worksop, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 04812539
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Malthouse
- 139-141 Eastgate
- Worksop
- Nottinghamshire
- S80 1QS The Malthouse, 139-141 Eastgate, Worksop, Nottinghamshire, S80 1QS UK
Management
- Managing Directors
- BATTEY, Ernest Stephen
- GRAY, Derek
- GRAY, Vivienne
- TIMONEY, Derek Ralph
- TIMONEY, Ruth Naomi
- Company secretaries
- TIMONEY, Ruth Naomi
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-26
- Age Of Company 2003-06-26 20 years
- SIC/NACE
- 47749
Ownership
- Beneficial Owners
- Mr Ernest Stephen Battey
- Me Ernest Stephen Battey
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2012-06-26
- Annual Return
- Due Date: 2024-07-10
- Last Date: 2023-06-26
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MEDICARE SYSTEMS LIMITED Company Description
- MEDICARE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04812539. Its current trading status is "live". It was registered 2003-06-26. It has declared SIC or NACE codes as "47749". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-08-31. The latest annual return was filed up to 2012-06-26.It can be contacted at The Malthouse .
Get MEDICARE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Medicare Systems Limited - The Malthouse, 139-141 Eastgate, Worksop, Nottinghamshire, United Kingdom
- 2003-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-04-26) - AA
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confirmation-statement-with-no-updates (2023-07-24) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-07-11) - AA
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confirmation-statement-with-updates (2022-07-11) - CS01
keyboard_arrow_right 2021
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resolution (2021-08-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-07-19) - AA
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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capital-name-of-class-of-shares (2021-08-08) - SH08
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memorandum-articles (2021-08-09) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-27) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-12-07) - MR04
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-30) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-10) - PSC01
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-08) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-20) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-21) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-02-28) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-05-30) - AA
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resolution (2014-06-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-06-12) - SH08
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capital-cancellation-shares (2014-06-12) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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termination-director-company-with-name (2014-06-24) - TM01
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appoint-person-director-company-with-name (2014-06-24) - AP01
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capital-return-purchase-own-shares (2014-07-08) - SH03
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-04-16) - AD01
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change-person-director-company-with-change-date (2013-06-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-29) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-07) - AA
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change-person-secretary-company-with-change-date (2012-07-18) - CH03
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appoint-person-director-company-with-name (2012-03-01) - AP01
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capital-alter-shares-subdivision (2012-02-13) - SH02
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capital-allotment-shares (2012-02-13) - SH01
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resolution (2012-02-13) - RESOLUTIONS
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-10) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-06-27) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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change-person-director-company-with-change-date (2010-08-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-30) - AA
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legacy (2009-09-11) - 363a
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appoint-person-director-company-with-name (2009-12-07) - AP01
keyboard_arrow_right 2008
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legacy (2008-08-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-06-26) - AA
keyboard_arrow_right 2007
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legacy (2007-09-21) - 395
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legacy (2007-09-18) - 363s
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legacy (2007-08-16) - 287
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accounts-with-accounts-type-total-exemption-small (2007-07-05) - AA
keyboard_arrow_right 2006
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legacy (2006-07-20) - 88(2)R
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legacy (2006-08-08) - 363s
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legacy (2006-07-20) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-07-04) - AA
keyboard_arrow_right 2005
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legacy (2005-07-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-04-26) - AA
keyboard_arrow_right 2004
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legacy (2004-12-02) - 225
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legacy (2004-08-06) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-26) - 288b
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incorporation-company (2003-06-26) - NEWINC