MEDILINE HOME CARE LIMITED - COLCHESTER
Company Profile | Company Filings |
Overview
MEDILINE HOME CARE LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
MEDILINE HOME CARE LIMITED was incorporated 21 years ago on 03/12/2002 and has the registered number: 04607372. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
MEDILINE HOME CARE LIMITED was incorporated 21 years ago on 03/12/2002 and has the registered number: 04607372. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
MEDILINE HOME CARE LIMITED - COLCHESTER
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
CROWN HOUSE STEPHENSON ROAD
COLCHESTER
CO4 9QR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MEDILINE NURSES & CARERS LIMITED (until 28/02/2018)
MEDILINE NURSES & CARERS LIMITED (until 28/02/2018)
MEDILINK NURSES & CARERS LIMITED (until 19/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CHARLOTTE KATHLEEN DONALD | Mar 1982 | British | Director | 2022-11-28 | CURRENT |
MR JAMES CONOR LANDUCCI-HARMEY | Secretary | 2023-02-02 | CURRENT | ||
MR LUIGI DE CURTIS | Dec 1986 | Italian | Director | 2023-10-19 | CURRENT |
MR DAVID MCGUINN | May 1972 | British | Director | 2020-01-21 UNTIL 2021-11-02 | RESIGNED |
PETER CYRIL COOK | Oct 1943 | British | Secretary | 2003-02-06 UNTIL 2004-09-03 | RESIGNED |
SYLVIA DENISE COOK | May 1947 | British | Secretary | 2004-09-03 UNTIL 2020-01-21 | RESIGNED |
MRS MICHELLE ANITA BRIDGET REGAN | Secretary | 2020-01-21 UNTIL 2021-11-02 | RESIGNED | ||
MRS CATHERINE LOUISE FUREY | Aug 1983 | British | Director | 2021-03-04 UNTIL 2022-11-21 | RESIGNED |
MRS YVONNE EMMA REYNOLDS | Jul 1980 | British | Director | 2020-11-02 UNTIL 2021-02-19 | RESIGNED |
MICHELLE ANITA BRIDGET REGAN | Dec 1965 | British | Director | 2020-01-21 UNTIL 2021-11-02 | RESIGNED |
MR JOHN PATRICK ANDREW REGAN | May 1966 | British | Director | 2020-01-21 UNTIL 2021-11-02 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2002-12-03 UNTIL 2003-02-06 | RESIGNED | ||
MR HARRY GEORGE MARTEN | Jun 1981 | British | Director | 2021-03-04 UNTIL 2022-02-04 | RESIGNED |
MR RANPREET GREWAL | Jun 1987 | British | Director | 2020-11-02 UNTIL 2021-03-09 | RESIGNED |
PETER CYRIL COOK | Oct 1943 | British | Director | 2003-02-06 UNTIL 2020-01-21 | RESIGNED |
SYLVIA DENISE COOK | May 1947 | British | Director | 2003-08-06 UNTIL 2020-01-21 | RESIGNED |
JAY BEESTON | May 1945 | British | Director | 2003-02-06 UNTIL 2005-06-14 | RESIGNED |
MR NICHOLAS BARKER | May 1988 | British | Director | 2021-03-04 UNTIL 2023-10-06 | RESIGNED |
MR MICHAEL WILLIAM BAINES | Mar 1961 | British | Director | 2013-09-01 UNTIL 2020-01-21 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-03 UNTIL 2003-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Premier Care Ltd | 2023-02-24 | London | Ownership of shares 75 to 100 percent | |
Cera Care Ltd | 2023-02-02 - 2023-02-24 | London | Significant influence or control | |
Premier Care Limited | 2020-01-21 - 2023-02-03 | Swinton Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Peter Cook Limited | 2016-04-06 - 2020-01-21 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-03-02 | 31-12-2022 | 799,737 Cash 963,193 equity |
ACCOUNTS - Final Accounts | 2021-05-29 | 31-08-2020 | 43,372 Cash 379,896 equity |
Mediline Home Care Limited - Limited company accounts 18.2 | 2019-11-01 | 31-03-2019 | £1,815,535 Cash £1,958,219 equity |
Mediline Home Care Limited - Limited company accounts 18.2 | 2018-12-21 | 31-03-2018 | £950,791 Cash £2,009,240 equity |