MEDICARE FIRST EXECUTIVE LIMITED

Company is dissolved

General Information

NAME
MEDICARE FIRST EXECUTIVE LIMITED

COMPANY NUMBER
08815378

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
78109 - Other activities of employment placement agencies

INCORPORATION DATE
16/12/2013 (10 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/09/2018

ACCOUNTS MADE UP TO
31/12/2016

KEEP INFORMED

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PREVIOUS NAMES
16/12/2013 20/07/2017
AFFINITY WORKFORCE LIMITED

REGISTERED ADDRESS

C/O DOW SCHOFIELD WATTS BUSINESS, 7400 DARESBURY PARK, DARESBURY
WARRINGTON
WA4 4BS

TRADING ADDRESSES

c/o Dow Schofield Watts Business
7400 Daresbury Park
Daresbury
Warrington WA4 4BS
WA4 4BS

Credit Risk Overview

Want to learn more about MEDICARE FIRST EXECUTIVE 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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£82.1k

19.91%

TOTAL LIABILITIES

£196.6k

84.52%

NET ASSETS

£82.1k

19.91%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

1

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Board Member Ian James Munro (913175629) Appointed
Date: 12/04/2024	Event: New Board Member Ian James Munro (913175629) Appointed
Date: 10/04/2024	Event: New Board Member Ian James Munro (913175629) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MEDICARE FIRST EXECUTIVE 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 MEDICARE FIRST EXECUTIVE 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)

Want to learn more about MEDICARE FIRST EXECUTIVE LIMITED?
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

£0

NET WORTH

£82.1k

19.91%

TOTAL LIABILITIES

£196.6k

84.52%

NET ASSETS

£82.1k

19.91%

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

0

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AFFINITY WORKFORCE LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas Christopher Richards Born in Jul 1977	Status: Resigned	Position: Director	Appointments: Current: 53 Past: 39	View Report
James Parkhouse Born in Jul 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 30	View Report
CAPITA GROUP SECRETARY LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 331 Past: 120	View Report
CAPITA CORPORATE DIRECTOR LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 376 Past: 121	View Report
Ian Edward Jarvis Born in Dec 1971	Status: Resigned	Position: Director	Appointments: Current: 12 Past: 100	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Board Member Ian James Munro (913175629) Appointed
Date: 12/04/2024	Event: New Board Member Ian James Munro (913175629) Appointed
Date: 10/04/2024	Event: New Board Member Ian James Munro (913175629) Appointed
Date: 04/04/2024	Event: New Board Member Ian James Munro (913175629) Appointed
Date: 03/04/2024	Event: New Board Member Ian James Munro (913175629) Appointed
Date: 29/03/2024	Event: New Board Member Ian James Munro (913175629) Appointed
Date: 24/01/2024	Event: New Board Member Ian James Munro (913175629) Appointed
Date: 07/12/2023	Event: New Board Member Ian James Munro (913175629) Appointed
Date: 22/03/2023	Event: New Board Member Ian James Munro (913175629) Appointed
Date: 05/03/2019	Event: New Board Member Ian James Munro (913175629) Appointed
Date: 05/03/2019	Event: Ian James Munro (925169516) has left the board
Date: 26/02/2019	Event: Change in Reg. Office
Date: 12/12/2018	Event: Nicola McQueen (919880531) has left the board
Date: 08/11/2018	Event: SEED CAP HOLDINGS LIMITED (925169507) has left the board
Date: 08/11/2018	Event: New Board Member SEED CAP HOLDINGS LIMITED (925169157) Appointed
Date: 26/10/2018	Event: New Confirmation Statement filed
Date: 24/10/2018	Event: New Board Member Ian James Munro (925169516) Appointed
Date: 24/10/2018	Event: New Board Member SEED CAP HOLDINGS LIMITED (925169507) Appointed
Date: 05/10/2018	Event: Paul Derek Jezzard (921548062) has left the board
Date: 06/10/2017	Event: New Confirmation Statement filed
Date: 21/06/2017	Event: Change in Reg. Office
Date: 20/06/2017	Event: CAPITA CORPORATE DIRECTOR LIMITED (912979577) has left the board
Date: 20/06/2017	Event: New Board Member Nicola McQueen (919880531) Appointed
Date: 20/06/2017	Event: New Board Member Paul Derek Jezzard (921548062) Appointed
Date: 20/06/2017	Event: Niall John McCallum (920383558) has left the board
Date: 13/06/2017	Event: CAPITA GROUP SECRETARY LIMITED (913520716) has left the board
Date: 10/06/2017	Event: New Accounts filed
Date: 16/01/2017	Event: Daniel James Greenspan (912513089) has left the board
Date: 16/01/2017	Event: New Board Member Niall John McCallum (920383558) Appointed
Date: 08/11/2016	Event: Ian William Thompson (919836266) has left the board
Date: 08/11/2016	Event: New Board Member Daniel James Greenspan (912513089) Appointed
Date: 14/10/2016	Event: New Annual Return filed
Date: 10/10/2016	Event: New Accounts filed
Date: 24/08/2016	Event: New Annual Return filed
Date: 24/08/2016	Event: Simon Peter Taylor (913001719) has left the board
Date: 28/10/2015	Event: New Board Member Ian William Thompson (919836266) Appointed
Date: 28/10/2015	Event: Ian Edward Jarvis (918423589) has left the board
Date: 19/10/2015	Event: James Parkhouse (915702594) has left the board
Date: 19/10/2015	Event: New Board Member Simon Peter Taylor (913001719) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 07/07/2015	Event: Thomas Christopher Richards (912879173) has left the board
Date: 07/07/2015	Event: New Board Member Ian Edward Jarvis (918423589) Appointed
Date: 18/06/2015	Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed
Date: 18/06/2015	Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed
Date: 18/06/2015	Event: CAPITA GROUP SECRETARY LIMITED (918366099) has left the board
Date: 18/06/2015	Event: CAPITA CORPORATE DIRECTOR LIMITED (918366098) has left the board
Date: 29/10/2014	Event: New Annual Return filed

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MEDICARE FIRST EXECUTIVE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£82.1k

£196.6k

£82.1k

People Overview

0

13

1

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

£0

£82.1k

£196.6k

£82.1k

Accounts

People Overview

0

13

1

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™