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MEDICARE PRODUCTS LIMITED - Polyco Healthline, South Fen Road, Bourne, PE10 0DN, United Kingdom
Company Information
- Company registration number
- 03335992
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Polyco Healthline
- South Fen Road
- Bourne
- PE10 0DN
- England Polyco Healthline, South Fen Road, Bourne, PE10 0DN, England UK
Management
- Managing Directors
- PRICHARD, Jason
- SIRA, Gurcharan Singh
- SIRA, James Anthony Hari Singh
- WILSON, Neil Antony
- Company secretaries
- WILSON, Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-19
- Age Of Company 1997-03-19 27 years
- SIC/NACE
- 46460
Ownership
- Beneficial Owners
- -
- Ph Medical Holdings Ltd
- Novis Initiis Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800YM5AAWMERZHG43
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
✓
- Last Return Made Up To:
- 2013-03-19
- Annual Return
- Due Date: 2024-04-02
- Last Date: 2023-03-19
✓
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MEDICARE PRODUCTS LIMITED Company Description
- MEDICARE PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03335992. Its current trading status is "live". It was registered 1997-03-19. It has declared SIC or NACE codes as "46460". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-19.It can be contacted at Polyco Healthline .
Get MEDICARE PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Medicare Products Limited - Polyco Healthline, South Fen Road, Bourne, PE10 0DN, United Kingdom
- 1997-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03335992#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03335992#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03335992#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-20) - CS01
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accounts-with-accounts-type-full (2023-06-09) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-04) - CS01
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accounts-with-accounts-type-full (2022-04-28) - AA
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-15) - CH01
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accounts-with-accounts-type-full (2021-07-10) - AA
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confirmation-statement-with-updates (2021-05-24) - CS01
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change-to-a-person-with-significant-control (2021-05-24) - PSC05
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notification-of-a-person-with-significant-control (2021-05-24) - PSC02
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change-person-director-company-with-change-date (2021-05-24) - CH01
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capital-allotment-shares (2021-02-10) - SH01
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-13) - MR01
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accounts-with-accounts-type-full (2020-01-04) - AA
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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mortgage-satisfy-charge-full (2020-11-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-17) - MR01
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change-account-reference-date-company-previous-extended (2020-11-29) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-19) - MR01
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mortgage-satisfy-charge-full (2020-10-30) - MR04
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-26) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-29) - CS01
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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change-to-a-person-with-significant-control (2018-03-29) - PSC04
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termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
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change-person-director-company-with-change-date (2018-03-29) - CH01
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change-person-secretary-company-with-change-date (2018-03-29) - CH03
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resolution (2018-11-26) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-11-15) - PSC07
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notification-of-a-person-with-significant-control (2018-11-15) - PSC02
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change-account-reference-date-company-current-shortened (2018-11-15) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-15) - AD01
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capital-alter-shares-subdivision (2018-11-23) - SH02
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capital-allotment-shares (2018-11-23) - SH01
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appoint-person-secretary-company-with-name-date (2018-11-15) - AP03
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-04) - AD01
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mortgage-satisfy-charge-full (2017-12-15) - MR04
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accounts-with-accounts-type-total-exemption-small (2017-03-24) - AA
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
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confirmation-statement-with-updates (2017-03-21) - CS01
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keyboard_arrow_right 2016
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capital-cancellation-shares (2016-06-10) - SH06
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capital-return-purchase-own-shares (2016-06-10) - SH03
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appoint-person-secretary-company-with-name-date (2016-06-01) - AP03
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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termination-secretary-company-with-name-termination-date (2016-06-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-04) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-08) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-28) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-30) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-09) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-04-06) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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change-person-secretary-company-with-change-date (2010-05-28) - CH03
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keyboard_arrow_right 2009
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legacy (2009-04-29) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-04-24) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-01) - AA
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legacy (2008-06-05) - 363a
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keyboard_arrow_right 2007
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legacy (2007-04-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-04-28) - AA
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legacy (2007-07-30) - 287
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legacy (2007-11-27) - 395
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keyboard_arrow_right 2006
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legacy (2006-06-30) - 363s
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legacy (2006-04-10) - 287
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legacy (2006-03-02) - 225
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accounts-with-accounts-type-total-exemption-small (2006-01-20) - AA
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legacy (2006-01-20) - 287
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keyboard_arrow_right 2005
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legacy (2005-04-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-17) - AA
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accounts-with-accounts-type-total-exemption-small (2004-02-04) - AA
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legacy (2004-06-10) - 363s
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legacy (2003-04-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-01-23) - AA
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keyboard_arrow_right 2002
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legacy (2002-05-23) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-11-04) - AA
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accounts-with-accounts-type-total-exemption-small (2001-08-01) - AA
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legacy (2001-03-26) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-02-03) - AA
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legacy (2000-07-03) - 363s
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keyboard_arrow_right 1999
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legacy (1999-05-21) - 363s
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accounts-with-accounts-type-small (1999-01-20) - AA
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keyboard_arrow_right 1998
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legacy (1998-07-09) - 363s
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legacy (1998-06-15) - 395
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keyboard_arrow_right 1997
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legacy (1997-04-01) - 288b
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legacy (1997-04-01) - 287
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legacy (1997-03-26) - 288a
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incorporation-company (1997-03-19) - NEWINC
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legacy (1997-10-28) - 395
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legacy (1997-03-26) - 287
