MEDICI HEALTHCARE LTD.
LEWES MIMOSA HEALTHCARE (TEMPLE GROVE) LIMITED ARCHORDER LIMITED

Hellopages » East Sussex » Lewes » BN7 1JU

Company number 05957123
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address KNILL JAMES, BELL LANE, LEWES, EAST SUSSEX, BN7 1JU
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of MEDICI HEALTHCARE LTD. are www.medicihealthcare.co.uk, and www.medici-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Medici Healthcare Ltd is a Private Limited Company. The company registration number is 05957123. Medici Healthcare Ltd has been working since 05 October 2006. The present status of the company is Active. The registered address of Medici Healthcare Ltd is Knill James Bell Lane Lewes East Sussex Bn7 1ju. . ELLISON, Joanne is a Secretary of the company. ELLISON, Joanne is a Director of the company. Secretary BINGLEY, Andrew Charles has been resigned. Secretary KABERRY, Simon Edmund John has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director MASSOURAS, Anthony George has been resigned. Director POWELL, Kevin Charles has been resigned. Director REDPATH, James has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
ELLISON, Joanne
Appointed Date: 14 October 2010
Director
ELLISON, Joanne
Appointed Date: 14 October 2010
55 years old

Resigned Directors

Secretary
BINGLEY, Andrew Charles
Resigned: 01 October 2007
Appointed Date: 01 December 2006
Secretary
KABERRY, Simon Edmund John
Resigned: 14 October 2010
Appointed Date: 01 October 2007
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006
Director
MASSOURAS, Anthony George
Resigned: 14 October 2010
Appointed Date: 01 December 2006
72 years old
Director
POWELL, Kevin Charles
Resigned: 20 May 2013
Appointed Date: 14 October 2010
69 years old
Director
REDPATH, James
Resigned: 14 October 2010
Appointed Date: 01 January 2009
58 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006

Persons With Significant Control

Manor Garden Villages Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDICI HEALTHCARE LTD. Events

09 Nov 2016
Confirmation statement made on 5 October 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
11 Nov 2015
Full accounts made up to 31 December 2014
21 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
21 Oct 2015
Secretary's details changed for Joanne Ellison on 6 October 2014
...
... and 44 more events
18 Dec 2006
New director appointed
18 Dec 2006
Secretary resigned
18 Dec 2006
Director resigned
18 Dec 2006
Registered office changed on 18/12/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
05 Oct 2006
Incorporation

MEDICI HEALTHCARE LTD. Charges

14 October 2010
Debenture
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
14 October 2010
Legal charge
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a temple grove care home herons ghyll…

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