Company Information for MEDICARE SYSTEMS LIMITED
THE MALTHOUSE, 139-141 EASTGATE, WORKSOP, NOTTINGHAMSHIRE, S80 1QS,
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Company Registration Number
04812539
Private Limited Company
Active |
Company Name | |
---|---|
MEDICARE SYSTEMS LIMITED | |
Legal Registered Office | |
THE MALTHOUSE 139-141 EASTGATE WORKSOP NOTTINGHAMSHIRE S80 1QS Other companies in S80 | |
Company Number | 04812539 | |
---|---|---|
Company ID Number | 04812539 | |
Date formed | 2003-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB844523820 |
Last Datalog update: | 2024-09-08 21:03:49 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MEDICARE SYSTEMS CONSULTANTS, INC. | 1210 STERLING ROAD DANIA FL 33004 | Inactive | Company formed on the 1976-04-21 | |
MEDICARE SYSTEMS GROUP LTD | 87-89 STERTE AVENUE WEST POOLE BH15 2AL | Active | Company formed on the 2021-06-03 |
Officer | Role | Date Appointed |
---|---|---|
RUTH NAOMI TIMONEY |
||
ERNEST STEPHEN BATTEY |
||
DEREK GRAY |
||
VIVIENNE GRAY |
||
DEREK RALPH TIMONEY |
||
RUTH NAOMI TIMONEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE JANE TIMONEY |
Director | ||
MATTHEW JAVAN TIMONEY |
Director | ||
JOHN ROBERTSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUE PLANET ENVIRONMENTAL LIMITED | Director | 2018-05-21 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
CIP DEVELOPMENT MANAGEMENT LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
CIP (MILL ROAD) LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
CIP (PARK STREET) LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
HILL INVESTMENT PARTNERSHIPS LIMITED | Director | 2016-12-19 | CURRENT | 2016-02-05 | Active | |
WTCTC LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active - Proposal to Strike off | |
P.I.P (PLEASURE FAIRS) LIMITED | Director | 2016-07-21 | CURRENT | 2015-08-25 | Active | |
P.I.P (FLETTON QUAYS) LIMITED | Director | 2016-07-21 | CURRENT | 2015-08-25 | Active | |
RPW (SOUTHAMPTON) LIMITED | Director | 2016-06-14 | CURRENT | 2013-09-10 | Liquidation | |
E. BATTEY ASSET MANAGEMENT LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
A.I.P. (CHURCH STREET) LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
A.I.P. (DERWENT RIVERSIDE) LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
A.I.P. (MILTOFT FIELD) LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Liquidation | |
LOGIC HOMES LIMITED | Director | 2014-06-17 | CURRENT | 2004-09-08 | Active | |
A.I.P. (ASHFIELD ROAD AND ELLERBECK LANE) LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
WARD GOODMAN LIMITED | Director | 2013-04-12 | CURRENT | 1990-04-23 | Active | |
E. BATTEY ASSOCIATES LIMITED | Director | 2007-09-24 | CURRENT | 2007-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/08/24, WITH UPDATES | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES | ||
Termination of appointment of Ruth Naomi Timoney on 2023-11-11 | ||
APPOINTMENT TERMINATED, DIRECTOR RUTH NAOMI TIMONEY | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048125390002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNEST STEPHEN BATTEY | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 210 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 210 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | Purchase of own shares | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 210 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS VIVIENNE GRAY | |
AP01 | DIRECTOR APPOINTED MR ERNEST STEPHEN BATTEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE TIMONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TIMONEY | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 12/06/14 | |
SH06 | Cancellation of shares. Statement of capital on 2014-05-30 GBP 210.00 | |
RES13 | Resolutions passed:
| |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH08 | Change of share class name or designation | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048125390002 | |
AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH NAOMI TIMONEY / 01/07/2012 | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM OLD BREWERY YARD BUSINESS PARK KILTON ROAD WORKSOP NOTTINGHAMSHIRE S80 2DE ENGLAND | |
AR01 | 26/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH NAOMI TIMONEY / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAVAN TIMONEY / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JANE TIMONEY / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK RALPH TIMONEY / 01/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUTH NAOMI TIMONEY / 01/06/2012 | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DEREK GRAY | |
SH02 | SUB-DIVISION 09/01/12 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 09/01/12 STATEMENT OF CAPITAL GBP 230 | |
AR01 | 26/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM OLD BREWERY YARD, UNIT 4 KILTON ROAD WORKSOP NOTTINGHAMSHIRE S80 2DE | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTSON | |
AR01 | 26/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH NAOMI TIMONEY / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAVAN TIMONEY / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JANE TIMONEY / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK RALPH TIMONEY / 01/06/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JOHN ROBERTSON | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 24 HARFORD ROAD, PARKSTONE POOLE DORSET BH12 3PL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/05/06--------- £ SI 100@1=100 £ IC 100/200 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04 | |
363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2011-09-01 | £ 10,908 |
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Creditors Due Within One Year | 2011-09-01 | £ 260,330 |
Provisions For Liabilities Charges | 2011-09-01 | £ 7,865 |
Creditors and other liabilities
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 MEDICARE SYSTEMS LIMITED
Called Up Share Capital | 2011-09-01 | £ 230 |
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Cash Bank In Hand | 2011-09-01 | £ 106,367 |
Current Assets | 2011-09-01 | £ 384,569 |
Debtors | 2011-09-01 | £ 266,702 |
Fixed Assets | 2011-09-01 | £ 49,748 |
Secured Debts | 2011-09-01 | £ 21,013 |
Shareholder Funds | 2011-09-01 | £ 155,214 |
Stocks Inventory | 2011-09-01 | £ 11,500 |
Tangible Fixed Assets | 2011-09-01 | £ 49,748 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Warrington Borough Council | |
|
Annual Maintenance |
The Borough of Calderdale | |
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Equipment Furniture And Materials |
The Borough of Calderdale | |
|
Equipment Furniture And Materials |
Hampshire County Council | |
|
Payments to main contractor |
The Borough of Calderdale | |
|
Equipment Furniture And Materials |
London Borough of Harrow | |
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Miscellaneous Supplies & Services Cost |
Hampshire County Council | |
|
Carbon Tax |
Walsall Metropolitan Borough Council | |
|
|
The Borough of Calderdale | |
|
Equipment Furniture And Materials |
The Borough of Calderdale | |
|
Equipment Furniture And Materials |
The Borough of Calderdale | |
|
Equipment Furniture And Materials |
Hampshire County Council | |
|
Furniture |
HAMPSHIRE COUNTY COUNCIL | |
|
Payments to main contractor |
HAMPSHIRE COUNTY COUNCIL | |
|
Disability Aids & Equipment |
Walsall Council | |
|
|
The Borough of Calderdale | |
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Equipment Furniture And Materials |
Walsall Council | |
|
|
Hampshire County Council | |
|
Payments to main contractor |
The Borough of Calderdale | |
|
Equipment Furniture And Materials |
The Borough of Calderdale | |
|
Equipment Furniture And Materials |
The Borough of Calderdale | |
|
Equipment Furniture And Materials |
The Borough of Calderdale | |
|
Equipment Furniture And Materials |
HAMPSHIRE COUNTY COUNCIL | |
|
Payments to main contractor |
The Borough of Calderdale | |
|
Repairs Alterations And Maintenance Of Buildings Fixed Plant And Grounds |
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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85285100 | Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube) | |||
85444210 | Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. | |||
85285100 | Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube) | |||
90105000 | Apparatus and equipment for photographic or cinematographic laboratories, n.e.s.; negatoscopes | |||
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85444210 | Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. | |||
85312040 | Indicator panels with matrix liquid crystal devices "LCD", active (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85312095 | Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85312040 | Indicator panels with matrix liquid crystal devices "LCD", active (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85444210 | Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85312095 | Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85312095 | Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85442000 | Coaxial cable and other coaxial electric conductors, insulated | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85312040 | Indicator panels with matrix liquid crystal devices "LCD", active (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85285100 | Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube) | |||
85444210 | Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. | |||
90105000 | Apparatus and equipment for photographic or cinematographic laboratories, n.e.s.; negatoscopes | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
84759000 | Parts of machines for assembling electric or electronic lamps, tubes or valves or flashbulbs, in glass envelopes and of machines for manufacturing or hot working glass or glassware, n.e.s. | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85279900 | Radio-broadcast receivers, for mains operation only, not combined with sound recording or reproducing apparatus and not combined with a clock (excl. those of a kind used in motor vehicles) | |||
85444210 | Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. | |||
85279900 | Radio-broadcast receivers, for mains operation only, not combined with sound recording or reproducing apparatus and not combined with a clock (excl. those of a kind used in motor vehicles) | |||
85285100 | Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
90105000 | Apparatus and equipment for photographic or cinematographic laboratories, n.e.s.; negatoscopes | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
85312040 | Indicator panels with matrix liquid crystal devices "LCD", active (excl. those of a kind used for motor vehicles, cycles or traffic signalling) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |