MEDICASE LIMITED - CARDIFF


Company Profile Company Filings

Overview

MEDICASE LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
MEDICASE LIMITED was incorporated 15 years ago on 21/08/2008 and has the registered number: 06678349. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

MEDICASE LIMITED - CARDIFF

This company is listed in the following categories:
86210 - General medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

RADNOR HOUSE GREENWOOD CLOSE
CARDIFF
SOUTH GLAMORGAN
CF23 8AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR JOANNA ELIZABETH LONGSTAFFE Aug 1964 British Director 2010-03-24 CURRENT
DR DAVID PUTT HUGHES Mar 1955 British Director 2010-03-24 CURRENT
PHILIP ADRIAN PAYNE Jul 1964 British Director 2009-12-01 UNTIL 2010-03-24 RESIGNED
GERARD ANDREW HARLEY Feb 1980 British Director 2008-08-21 UNTIL 2009-12-01 RESIGNED
PHILIP ADRIAN PAYNE British Secretary 2010-03-24 UNTIL 2019-11-18 RESIGNED
DR SAMUEL JEFFREY THOMAS Sep 1950 British Director 2010-03-24 UNTIL 2015-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Independent General Practice Limited 2019-10-01 Cardiff   Voting rights 75 to 100 percent
Mr David Putt Hughes 2016-04-06 - 2019-09-30 3/1953 Swansea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Adrian Payne 2016-04-06 - 2019-09-30 7/1964 Cardiff   South Glamorgan Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Joanna Elizabeth Longstaffe 2016-04-06 - 2019-09-30 8/1964 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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THE INDEPENDENT GENERAL PRACTICE LIMITED CARDIFF GATE BUSINESS PARK Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
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IGP MEDICO-LEGAL LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
IGP ONLINE LTD CARDIFF UNITED KINGDOM Dissolved... DORMANT 86210 - General medical practice activities
DR D P HUGHES ML LTD SWANSEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
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Free Reports Available

Report Date Filed Date of Report Assets
Medicase Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-02 31-03-2023 £57,303 Cash £-13,945 equity
Medicase Limited - Accounts to registrar (filleted) - small 22.3 2023-04-01 31-03-2022 £18,231 Cash £-27,996 equity
Medicase Limited - Accounts to registrar (filleted) - small 18.2 2022-05-31 31-03-2021 £3,404 Cash £33,294 equity
Medicase Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-03-2020 £1,316 Cash £-1,532 equity
Medicase Limited - Accounts to registrar (filleted) - small 18.2 2020-02-01 31-03-2019 £1,371 Cash £4,107 equity
Medicase Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £1,722 Cash £70,327 equity
Medicase Limited - Accounts to registrar (filleted) - small 17.3 2017-12-26 31-03-2017 £1,514 Cash £169,404 equity
Medicase Limited - Accounts to registrar - small 16.3d 2016-12-24 31-03-2016 £149,091 equity
Medicase Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £125,675 equity
Medicase Limited - Limited company - abbreviated - 11.6 2014-12-24 31-03-2014 £434 Cash £120,328 equity

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