MEDICX HEALTH (NOTTINGHAM) LIMITED - LONDON


Company Profile Company Filings

Overview

MEDICX HEALTH (NOTTINGHAM) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEDICX HEALTH (NOTTINGHAM) LIMITED was incorporated 10 years ago on 29/08/2013 and has the registered number: 08668788. The accounts status is SMALL and accounts are next due on 30/09/2024.

MEDICX HEALTH (NOTTINGHAM) LIMITED - LONDON

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

6TH FLOOR
LONDON
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEW CARE PROJECTS (WB) LIMITED (until 22/07/2016)
HS 611 LIMITED (until 24/10/2013)

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD JAMES CLOUGH Jul 1985 British Director 2023-02-28 CURRENT
MR MICHAEL DEREK CRAIG TOFT Oct 1976 British Director 2021-06-29 CURRENT
IQ EQ SECRETARIES (UK) LIMITED Corporate Secretary 2024-04-01 CURRENT
MR KEVIN BEIRNE Dec 1969 Irish Director 2019-03-15 CURRENT
HEATONS DIRECTORS LIMITED Corporate Director 2013-08-29 UNTIL 2013-09-27 RESIGNED
MR DYLAN ARTHUR SOUTHERN Nov 1959 British Director 2013-12-16 UNTIL 2016-04-29 RESIGNED
HEATONS SECRETARIES LIMITED Corporate Secretary 2013-08-29 UNTIL 2013-10-09 RESIGNED
MR CHRISTOPHER ANDREW MCGOFF Secretary 2013-09-27 UNTIL 2016-04-29 RESIGNED
CHRISTOPHER MCGOFF Oct 1973 British Director 2013-09-27 UNTIL 2016-04-29 RESIGNED
MR BENJAMIN SILAS ST JOHN PENALIGGON Mar 1964 British Director 2016-04-29 UNTIL 2019-12-20 RESIGNED
MR TIM ANDREW MEGGITT Aug 1958 British Director 2016-04-29 UNTIL 2019-03-13 RESIGNED
MR JAMES MATTHEW MCGOFF Sep 1966 British Director 2013-12-16 UNTIL 2016-04-29 RESIGNED
MR DECLAN THOMAS MCGOFF Sep 1967 British Director 2013-12-16 UNTIL 2016-04-29 RESIGNED
MR DAVID JOHN PAUL MCGOFF Oct 1973 British Director 2013-09-27 UNTIL 2016-04-29 RESIGNED
MR CHRISTOPHER ANDREW MCGOFF Apr 1970 British Director 2013-09-27 UNTIL 2013-09-27 RESIGNED
MR SEAN CARMEN LANNI Dec 1969 British Director 2013-12-16 UNTIL 2016-04-29 RESIGNED
MR EDWARD MANSELL Aug 1950 British Director 2013-12-16 UNTIL 2016-04-29 RESIGNED
PETER ALAN STOCK Jan 1944 British Director 2013-12-16 UNTIL 2016-04-29 RESIGNED
MRS AMANDA JANE EDWARDS Aug 1972 British Director 2013-12-16 UNTIL 2016-04-29 RESIGNED
MR BENJAMIN THOMAS KIDD DAVIS Apr 1975 New Zealander Director 2019-03-15 UNTIL 2023-02-28 RESIGNED
MR MICHAEL WILLIAM ADAMS Sep 1966 British Director 2016-04-29 UNTIL 2022-07-01 RESIGNED
MR JAMES CHRISTY TRUSCOTT Jan 1972 British Director 2013-08-29 UNTIL 2013-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Octopus Healthcare Gp Ii Llp 2016-04-06 - 2020-01-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBANY HEALTHCARE LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 8531 - Social work with accommodation
INTEGRA MANAGEMENT SERVICES (UK) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 8531 - Social work with accommodation
PRIORY CARE LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 8514 - Other human health activities
OHF 16 LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
VILLAFONT (WEST BRIDGFORD) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
OHF 6 LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
NEW CARE CORPORATE LTD ALTRINCHAM UNITED KINGDOM Active SMALL 70100 - Activities of head offices
WILD HORSE BREWING COMPANY LIMITED LLANDUDNO UNITED KINGDOM Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer
D A SOUTHERN CONSULTING LTD LLANDUDNO WALES Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NEW CARE PROJECTS SALE (OPCO) LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
NEW CARE OPERATIONS (HOLDINGS) LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
NEW CARE LYTHAM (DEVELOPMENT) LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
NEW CARE WEST BRIDGFORD (OPCO) LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
NEW CARE LYTHAM (OPCO) LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
NEW CARE (FORMBY) LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
NEW CARE DEVELOPMENTS LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 41100 - Development of building projects
NEW CARE (DENMEAD) LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
NEW CARE PROJECTS LLP ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
NEW CARE PROJECTS (TIMPERLEY) LLP ALTRINCHAM Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
NEW_CARE_PROJECTS_(WB)_LI - Accounts 2015-12-23 31-03-2015 £23,331 Cash £-862,594 equity
NEW_CARE_PROJECTS_(WB)_LI - Accounts 2015-02-19 31-03-2014 £34,039 Cash £-69,844 equity

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