MEDILINE HOME CARE LIMITED

Active - Accounts Filed

General Information

NAME
MEDILINE HOME CARE LIMITED

COMPANY NUMBER
04607372

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
03/12/2002 (21 years and 11 months old)

WEBSITE
www.medilinenurses.co.uk

CONFIRMATION STATEMENT MADE UP TO
13/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
19/03/2004 28/02/2018
MEDILINE NURSES & CARERS LIMITED
View all previous names

REGISTERED ADDRESS

CROWN HOUSE STEPHENSON ROAD, SEVERALLS INDUSTRIAL PARK
COLCHESTER
CO4 9QR

Telephone: 01543419641
TPS: No

TRADING ADDRESSES

Crown House
Stephenson Road
Severalls Industrial Park
COLCHESTER
CO4 9QR

Newton House Innovation Way
Woodyard Lane
Foston
Derby, Derbyshire
DE65 5BU

Telephone: 586600

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£77.2k

90.35%

NET WORTH

£1.9M

99.52%

TOTAL LIABILITIES

£2.3M

139.98%

NET ASSETS

£1.9M

99.52%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PREMIER CARE LIMITED	Active - Accounts Filed	View Report
MEDILINE HOME CARE LIMITED	Active - Accounts Filed	View Report
NORTH WEST COMMUNITY SERVICES TRAINING LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 06/03/2024	Event: New Accounts filed
Date: 06/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MEDILINE HOME CARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MEDILINE HOME CARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£77.2k

90.35%

NET WORTH

£1.9M

99.52%

TOTAL LIABILITIES

£2.3M

139.98%

NET ASSETS

£1.9M

99.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PREMIER CARE LIMITED	Owned: 94.34 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
PREMIER CARE LIMITED	Owned: 5.66 %	Shares: 6	Price per share: £1.00	Total Value: £6.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Charlotte Kathleen Donald 28/11/2022 - Present (1 years and 11 months) Born in Mar 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 26 Past: 3	View Report
James Conor Landucci-Harmey 02/02/2023 - Present (1 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
James Conor Landucci-Harmey 15/02/2024 - Present (8 months) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 17 Past: 1	View Report
YORK PLACE COMPANY NOMINEES LIMITED 03/12/2002 - Present (21 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 31 Past: 33995	View Report
YORK PLACE COMPANY SECRETARIES LIMITED 03/12/2002 - Present (21 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 33649	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PREMIER CARE LIMITED	Active - Accounts Filed	View Report
MEDILINE HOME CARE LIMITED	Active - Accounts Filed	View Report
NORTH WEST COMMUNITY SERVICES TRAINING LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 06/03/2024	Event: New Accounts filed
Date: 06/03/2024	Event: New Confirmation Statement filed
Date: 19/02/2024	Event: Luigi De Curtis (930978511) has left the board
Date: 19/02/2024	Event: New Board Member James Conor Landucci-Harmey (931937678) Appointed
Date: 23/10/2023	Event: New Board Member Luigi De Curtis (930978511) Appointed
Date: 10/10/2023	Event: Nicholas Peter Barker (928048995) has left the board
Date: 16/05/2023	Event: New Confirmation Statement filed
Date: 01/03/2023	Event: New Accounts filed
Date: 06/02/2023	Event: New Company Secretary James Conor Landucci-Harmey (930503821) Appointed
Date: 20/12/2022	Event: New Confirmation Statement filed
Date: 13/12/2022	Event: New Board Member Charlotte Kathleen Donald (930315022) Appointed
Date: 13/12/2022	Event: Catherine Louise Furey (928026781) has left the board
Date: 21/02/2022	Event: Harry George Marten (928049085) has left the board
Date: 06/11/2021	Event: Michelle Anita Bridget Regan (926633948) has left the board
Date: 06/11/2021	Event: David McGuinn (912670792) has left the board
Date: 06/11/2021	Event: John Patrick Andrew Regan (906150748) has left the board
Date: 06/11/2021	Event: Michelle Anita Bridget Regan (909975944) has left the board
Date: 06/11/2021	Event: Michelle Anita Bridget Regan (926633948) has left the board
Date: 06/11/2021	Event: David McGuinn (912670792) has left the board
Date: 06/11/2021	Event: John Patrick Andrew Regan (906150748) has left the board
Date: 06/11/2021	Event: Michelle Anita Bridget Regan (909975944) has left the board
Date: 02/06/2021	Event: New Accounts filed
Date: 28/04/2021	Event: New Confirmation Statement filed
Date: 15/03/2021	Event: New Board Member Harry George Marten (928049085) Appointed
Date: 15/03/2021	Event: New Board Member Nicholas Barker (928048995) Appointed
Date: 15/03/2021	Event: New Board Member Catherine Louise Furey (928026781) Appointed
Date: 09/11/2020	Event: Change in Reg. Office
Date: 09/11/2020	Event: New Board Member Ranpreet Grewal (926670025) Appointed
Date: 09/11/2020	Event: New Board Member Yvonne Emma Reynolds (927071412) Appointed
Date: 17/02/2020	Event: New Confirmation Statement filed
Date: 23/01/2020	Event: New Board Member Michelle Anita Bridget Regan (909975944) Appointed
Date: 23/01/2020	Event: Change in Reg. Office
Date: 23/01/2020	Event: New Board Member John Patrick Andrew Regan (906150748) Appointed
Date: 23/01/2020	Event: New Board Member David McGuinn (912670792) Appointed
Date: 23/01/2020	Event: New Company Secretary Michelle Anita Bridget Regan (926633948) Appointed
Date: 23/01/2020	Event: Sylvia Denise Cook (900622602) has left the board
Date: 23/01/2020	Event: Peter Cyril Cook (900622605) has left the board
Date: 23/01/2020	Event: Michael William Baines (921018836) has left the board
Date: 28/12/2019	Event: New Confirmation Statement filed
Date: 05/11/2019	Event: New Accounts filed
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 28/12/2018	Event: New Accounts filed
Date: 02/01/2018	Event: New Accounts filed
Date: 08/12/2017	Event: New Confirmation Statement filed
Date: 08/12/2016	Event: New Annual Return filed
Date: 08/10/2016	Event: New Accounts filed
Date: 25/07/2016	Event: New Board Member Michael William Baines (921018836) Appointed
Date: 25/07/2016	Event: Michael William Baines (906799211) has left the board
Date: 18/12/2015	Event: New Annual Return filed

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MEDILINE HOME CARE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£77.2k

£1.9M

£2.3M

£1.9M

People Overview

2

14

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£77.2k

£1.9M

£2.3M

£1.9M

Accounts

People Overview

2

14

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™