MEDICARE SYSTEMS LIMITED
WORKSOP

Hellopages » Nottinghamshire » Bassetlaw » S80 1QS

Company number 04812539
Status Active
Incorporation Date 26 June 2003
Company Type Private Limited Company
Address THE MALTHOUSE, 139-141 EASTGATE, WORKSOP, NOTTINGHAMSHIRE, S80 1QS
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 210 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 210 . The most likely internet sites of MEDICARE SYSTEMS LIMITED are www.medicaresystems.co.uk, and www.medicare-systems.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and five months. Medicare Systems Limited is a Private Limited Company. The company registration number is 04812539. Medicare Systems Limited has been working since 26 June 2003. The present status of the company is Active. The registered address of Medicare Systems Limited is The Malthouse 139 141 Eastgate Worksop Nottinghamshire S80 1qs. The company`s financial liabilities are £553.97k. It is £121.29k against last year. The cash in hand is £377.02k. It is £118.45k against last year. And the total assets are £982.38k, which is £46.05k against last year. TIMONEY, Ruth Naomi is a Secretary of the company. BATTEY, Ernest Stephen is a Director of the company. GRAY, Derek is a Director of the company. GRAY, Vivienne is a Director of the company. TIMONEY, Derek Ralph is a Director of the company. TIMONEY, Ruth Naomi is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROBERTSON, John has been resigned. Director TIMONEY, Jacqueline Jane has been resigned. Director TIMONEY, Matthew Javan has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


medicare systems Key Finiance

LIABILITIES £553.97k
+28%
CASH £377.02k
+45%
TOTAL ASSETS £982.38k
+4%
All Financial Figures

Current Directors

Secretary
TIMONEY, Ruth Naomi
Appointed Date: 26 June 2003
Director
BATTEY, Ernest Stephen
Appointed Date: 30 May 2014
65 years old
Director
GRAY, Derek
Appointed Date: 01 March 2012
70 years old
Director
GRAY, Vivienne
Appointed Date: 30 May 2014
56 years old
Director
TIMONEY, Derek Ralph
Appointed Date: 26 June 2003
70 years old
Director
TIMONEY, Ruth Naomi
Appointed Date: 26 June 2003
48 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 June 2003
Appointed Date: 26 June 2003
Director
ROBERTSON, John
Resigned: 01 February 2011
Appointed Date: 01 September 2009
72 years old
Director
TIMONEY, Jacqueline Jane
Resigned: 30 May 2014
Appointed Date: 01 May 2006
57 years old
Director
TIMONEY, Matthew Javan
Resigned: 30 May 2014
Appointed Date: 01 May 2006
57 years old

MEDICARE SYSTEMS LIMITED Events

27 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 210
20 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 210
21 Apr 2015
Total exemption small company accounts made up to 31 August 2014
08 Jul 2014
Purchase of own shares.
...
... and 53 more events
26 Apr 2005
Total exemption small company accounts made up to 31 August 2004
02 Dec 2004
Accounting reference date extended from 30/06/04 to 31/08/04
06 Aug 2004
Return made up to 26/06/04; full list of members
26 Jun 2003
Secretary resigned
26 Jun 2003
Incorporation

MEDICARE SYSTEMS LIMITED Charges

25 February 2014
Charge code 0481 2539 0002
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the malthouse 139-141 eastgate worksop nottingham…
13 September 2007
Debenture
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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