MEDICI HOLDINGS LTD. - LEWES


Company Profile Company Filings

Overview

MEDICI HOLDINGS LTD. is a Private Limited Company from LEWES UNITED KINGDOM and has the status: Active.
MEDICI HOLDINGS LTD. was incorporated 17 years ago on 25/10/2006 and has the registered number: 05977424. The accounts status is GROUP and accounts are next due on 30/09/2024.

MEDICI HOLDINGS LTD. - LEWES

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE
LEWES
EAST SUSSEX
BN7 1JU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MANOR GARDEN VILLAGES DEVELOPMENTS LIMITED (until 09/09/2020)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK ELLISON Oct 1973 British Director 2020-02-28 CURRENT
JOANNE ELLISON Dec 1969 British Director 2006-10-25 CURRENT
JOANNE ELLISON Dec 1969 British Secretary 2006-10-25 CURRENT
DWW MANAGEMENT NOMINEES LIMITED Corporate Director 2006-10-25 UNTIL 2006-10-25 RESIGNED
DWW SECRETARIAL LIMITED Corporate Secretary 2006-10-25 UNTIL 2006-10-25 RESIGNED
MR KEVIN CHARLES POWELL Feb 1956 British Director 2006-10-25 UNTIL 2013-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Charles Ellison 2020-05-27 10/1973 Lewes   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Joanne Clare Ellison 2016-04-06 12/1969 Lewes   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATTHEWS G & P SERVICE COMPANY LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
POWELL ASSOCIATES UK LIMITED SUTTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MEDICI REAL ESTATE LTD. LEWES UNITED KINGDOM Active FULL 87100 - Residential nursing care facilities
MEDICI HEALTHCARE LTD. LEWES UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
MEDICI HOLDINGS LTD LIMPSFIELD Dissolved... TOTAL EXEMPTION SMALL 87100 - Residential nursing care facilities
MEDOSA DEVELOPMENTS LIMITED NOTTINGHAM Dissolved... DORMANT 41100 - Development of building projects
MEDICI HEALTHCARE SOLUTIONS LTD. LEWES Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
MEDICI PROPERTIES LIMITED LEWES ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OXTED AND LIMPSFIELD COMMUNITY SPORTS ASSOCIATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
MASTER PARK PAVILION CHARITY OXTED Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
TEMPLE GROVE HOUSE FREEHOLD LIMITED UCKFIELD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MEDICI LIFECARE LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
MEDICI WESTMINSTER LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOVEEASIER LIMITED LEWES ENGLAND Active DORMANT 74990 - Non-trading company
MWB SECRETARIAL SERVICES LIMITED LEWES ENGLAND Active DORMANT 74990 - Non-trading company
MWB LIMITED LEWES ENGLAND Active DORMANT 74990 - Non-trading company
MEDICI HEALTHCARE LTD. LEWES UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
MH FITNESS MANAGEMENT LIMITED LEWES Active TOTAL EXEMPTION FULL 32300 - Manufacture of sports goods
MID SUSSEX MARLINS SWIMMING CLUB LIMITED LEWES Active MICRO ENTITY 93120 - Activities of sport clubs
ACCORDIA CARE LIMITED LEWES UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
CHARDEC LIMITED LEWES ENGLAND Active TOTAL EXEMPTION FULL 26512 - Manufacture of electronic industrial process control equipment
KNILL JAMES LLP LEWES ENGLAND Active TOTAL EXEMPTION FULL None Supplied
BOBINET LLP LEWES ENGLAND Active NO ACCOUNTS FILED None Supplied