MEDICARE PRO UK LTD - AMERSHAM


Company Profile Company Filings

Overview

MEDICARE PRO UK LTD is a Private Limited Company from AMERSHAM UNITED KINGDOM and has the status: Active.
MEDICARE PRO UK LTD was incorporated 5 years ago on 26/04/2019 and has the registered number: 11964839. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

MEDICARE PRO UK LTD - AMERSHAM

This company is listed in the following categories:
86101 - Hospital activities
86210 - General medical practice activities
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

6 WHIELDEN CLOSE
AMERSHAM
BUCKINGHAMSHIRE
HP7 0HY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL BATEY Nov 1979 English Director 2019-05-06 CURRENT
MR KEITH THOMAS SWANN Sep 1945 British Director 2023-07-14 UNTIL 2024-02-04 RESIGNED
MS LOUISE REVELL Oct 1986 British Director 2022-05-25 UNTIL 2024-02-19 RESIGNED
MISS JODIE QUINTANA Jun 1999 English Director 2019-07-27 UNTIL 2020-04-26 RESIGNED
MR CHRISTOPHER DEANE Oct 1979 British Director 2022-05-25 UNTIL 2023-05-01 RESIGNED
MR JETTENDER CHANDI Oct 1991 British Director 2019-05-08 UNTIL 2023-02-01 RESIGNED
DOCTOR ANITHA BOLANTHUR Sep 1974 British Director 2021-05-01 UNTIL 2024-02-04 RESIGNED
MR JOSEPH BEESON Jun 1998 British Director 2019-04-26 UNTIL 2020-06-01 RESIGNED
MR KIERAN SWANN Apr 1990 British Director 2019-04-26 UNTIL 2024-02-19 RESIGNED
MR NIGEL JON SWEENEY Oct 1966 English Director 2020-06-30 UNTIL 2021-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Deane 2022-05-25 5/1979 Tamworth   Significant influence or control
Ms Louise Revell 2022-05-25 10/1986 Amersham   Significant influence or control
Dr Anitha Bolanthur 2022-05-01 9/1974 Dunstable   Significant influence or control
Mr Nigel Jon Sweeney 2020-06-30 - 2022-05-01 10/1966 Braintree   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jettender Chandi 2019-05-08 - 2022-08-26 10/1991 Warwick   Significant influence or control
Mr Paul Batey 2019-05-06 11/1979 Bicester   Significant influence or control
Mr Joseph Beeson 2019-04-26 - 2020-06-01 6/1998 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Kieran Swann 2019-04-26 4/1990 Amersham   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLLEGE OF MENTAL HEALTH PHARMACY BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
TOBA CONSULTANCY LIMITED BRAINTREE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 86101 - Hospital activities
OMNIS PRIMARY CARE SOLUTIONS LTD AMERSHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 86210 - General medical practice activities
MONARCH PRIMARY CARE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 86210 - General medical practice activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MEDICARE PRO UK LTD 2024-05-01 30-04-2023 £7,787 equity
Micro-entity Accounts - MEDICARE PRO UK LTD 2023-04-29 30-04-2022 £5,548 equity
Micro-entity Accounts - MEDICARE PRO UK LTD 2022-05-13 30-04-2021 £489 equity
Micro-entity Accounts - MEDICARE PRO UK LTD 2021-05-08 30-04-2020 £1,800 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROWN COMICS LTD AMERSHAM ENGLAND Active NO ACCOUNTS FILED 58190 - Other publishing activities