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 - COLCHESTER

This company is listed in the following categories:
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)
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

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CERA CARE OPERATIONS (SCOTLAND) LIMITED ALLOA UNITED KINGDOM Active FULL 86900 - Other human health activities

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

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