Company Information for NATIONAL MEDICARE LIMITED
22 CHURCH ROAD, TUNBRIDGE WELLS, KENT, TN1 1JP,
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Company Registration Number
04487382
Private Limited Company
Active |
Company Name | |
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NATIONAL MEDICARE LIMITED | |
Legal Registered Office | |
22 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1JP Other companies in IP6 | |
Company Number | 04487382 | |
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Company ID Number | 04487382 | |
Date formed | 2002-07-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-08 15:35:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NATIONAL MEDICARE ADVISORS, INC. | 277 NORTH AVENUE Westchester NEW ROCHELLE NY 10804 | Active | Company formed on the 2010-01-04 | |
NATIONAL MEDICARE CONSULTANTS, LLC | 277 NORTH AVENUE Westchester NEW ROCHELLE NY 10804 | Active | Company formed on the 2009-08-11 | |
National Medicare Center of South Alabama, Inc. | Active | Company formed on the 1978-09-22 | ||
NATIONAL MEDICARE CENTERS, INC. | 634 WEST FLAGLER ST MIAMI FL 33130 | Inactive | Company formed on the 1977-10-28 | |
NATIONAL MEDICARE CENTER OF SOUTH PALM BEACH, INC. | 350 ROYAL PALM AVENUE PALM BEACH FL 33480 | Inactive | Company formed on the 1978-04-24 | |
NATIONAL MEDICARE EQUIPMENT CENTERS, INC. | 200 AVENUE F., N.E. WINTER HAVEN FL 33881 | Inactive | Company formed on the 1982-01-19 | |
NATIONAL MEDICARE CENTER OF SARASOTA, INC. | 646 MOURNING DOVE DR. SARASOTA FL 33577 | Inactive | Company formed on the 1978-07-10 | |
NATIONAL MEDICARE CENTERS OF LEE COUNTY, INC. | 1163 ORANGE GROVE BLVD. N. MYERS FL 33903 | Inactive | Company formed on the 1978-04-19 | |
NATIONAL MEDICARE RECOVERY SERVICE INCORPORATED | California | Unknown | ||
NATIONAL MEDICARE GUARDIANS LLC | 1100 COLONY POINT CIRCLE PEMBROKE PINES FL 33026 | Inactive | Company formed on the 2019-05-01 | |
NATIONAL MEDICARE ADVISORS LLC | 20607 GARDEN RIDGE CYN RICHMOND TX 77407 | Forfeited | Company formed on the 2020-04-17 | |
NATIONAL MEDICARE PLANS, LLC | 3790 WOODHURST CT OVIEDO FL 32766 | Active | Company formed on the 2020-09-29 | |
NATIONAL MEDICARE AND FINANCIAL LLC | 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 | Active | Company formed on the 2021-06-04 | |
NATIONAL MEDICARE SERVICES LTD | SUITE 105 FENCE HOUSE FENCE AVENUE MACCLESFIELD CHESHIRE SK10 1LT | Active | Company formed on the 2022-03-11 | |
NATIONAL MEDICARE SERVICES GROUP LIMITED | OSTILIO HOUSE WINKFIELD ROAD ASCOT SL5 7EX | Active | Company formed on the 2024-10-31 |
Officer | Role | Date Appointed |
---|---|---|
SHREYA MANILAL PATEL |
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SUSHILKUMAR CHANDULAL RADIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREA LILIAN GREEN |
Company Secretary | ||
SUSHIL RADIA |
Director | ||
JENNIFER WRIGHTSON |
Director | ||
RACHEL POOLE |
Director | ||
PAULINE ANN POOLE |
Company Secretary | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MASONIC CARE LIMITED | Director | 2017-10-01 | CURRENT | 1998-10-21 | Active | |
ST. LUKE'S HOSPICE (HARROW & BRENT) LTD. | Director | 2014-06-19 | CURRENT | 1987-06-22 | Active | |
C.I.T.C. CARE LIMITED | Director | 2012-11-12 | CURRENT | 2002-02-21 | Dissolved 2014-04-08 | |
EWD LIMITED | Director | 2012-11-12 | CURRENT | 2001-05-29 | Dissolved 2014-04-08 | |
LILAC CARE LIMITED | Director | 2012-11-12 | CURRENT | 2004-08-23 | Dissolved 2016-08-16 | |
AGE CARE HOME SUPPORT SERVICES LIMITED | Director | 2012-11-12 | CURRENT | 1993-08-19 | Dissolved 2016-08-16 | |
ANGELS-CARE PROVIDER LIMITED | Director | 2012-11-12 | CURRENT | 1999-03-09 | Dissolved 2016-08-16 | |
HOME CHOICE CARE LIMITED | Director | 2012-11-12 | CURRENT | 2005-01-25 | Active | |
CARE IN THE HOME LTD | Director | 2012-03-30 | CURRENT | 2004-05-11 | Active | |
THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY | Director | 2011-10-19 | CURRENT | 1977-01-06 | Active | |
RADHA SHYAM TRUST | Director | 2008-05-02 | CURRENT | 2008-05-02 | Active | |
INDEPENDENT LIVING NETWORK EAST LIMITED | Director | 2007-07-31 | CURRENT | 2005-05-05 | Active | |
WESTMINSTER HOMECARE LIMITED | Director | 2001-05-08 | CURRENT | 1997-04-16 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24 | ||
CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 07/02/22 FROM 1 Cooden Sea Road Bexhill-on-Sea East Sussex TN39 4SJ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/02/22 FROM 1 Cooden Sea Road Bexhill-on-Sea East Sussex TN39 4SJ England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
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AA01 | Current accounting period extended from 31/12/20 TO 30/04/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044873820003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044873820002 | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH ANNE MCDOWELL | |
AP03 | Appointment of Mrs Deborah Anne Mcdowell as company secretary on 2020-10-08 | |
TM02 | Termination of appointment of Shreya Manilal Patel on 2020-10-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSHILKUMAR CHANDULAL RADIA | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/20 FROM Suite C 423 Edgware Road London NW9 0HU | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/05/16 TO 31/12/15 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSHIL RADIA | |
TM02 | Termination of appointment of Andrea Lilian Green on 2015-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WRIGHTSON | |
AP01 | DIRECTOR APPOINTED SUSHIL RADIA | |
AP01 | DIRECTOR APPOINTED MR SUSHILKUMAR CHANDULAL RADIA | |
AP03 | Appointment of Shreya Manilal Patel as company secretary on 2015-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/15 FROM John Phillips & Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA01 | Current accounting period shortened from 28/02/16 TO 31/05/15 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jennifer Wrightson on 2013-08-01 | |
SH06 | Cancellation of shares. Statement of capital on 2013-12-20 GBP 200 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL POOLE | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/13 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/12 NO CHANGES | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/10 NO CHANGES | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 16/07/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/11/06 | |
363s | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
88(2)R | AD 29/02/04--------- £ SI 100@1 | |
MISC | SECTION 394 | |
287 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: SELECT HOUSE 15A HIGH STREET COLCHESTER ESSEX CO1 1DA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 2 MUSEUM STREET IPSWICH IP1 1HT | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 06/10/03 | |
RES04 | NC INC ALREADY ADJUSTED 06/10/03 | |
RES13 | RE CAPITALS OF RESERVES 06/10/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
RES14 | CAPIT 80 SH AT £1 DIV S 06/10/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 06/10/03--------- £ SI 20@1=20 £ IC 180/200 | |
88(2)R | AD 06/10/03--------- £ SI 80@1=80 £ IC 100/180 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
RES04 | £ NC 100/200 06/10/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 28/02/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/09/02 FROM: 2 MUSEUM STREET IPSWICH SUFFOLK IP1 1HT | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLR 80 GREAT EASTERN STREET LONDON EC2A 3RX | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NATIONAL MEDICARE LIMITED
NATIONAL MEDICARE LIMITED owns 1 domain names.
nationalmedicare.co.uk
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London Borough of Waltham Forest | |
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COMMISIONED HOME CARE |
London Borough of Waltham Forest | |
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COMMISIONED HOME CARE |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |