MEDILINE HOME CARE LIMITED
CROWN HOUSE STEPHENSON ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER CO4 9QR- Active
- Private Limited Company
- Company No. 04607372
- Last Updated: 01 Mar 2024
Company Profile
MEDILINE HOME CARE LIMITED was incorporated on Tuesday, December 3, 2002 as a Private Limited Company with registered address in COLCHESTER. MEDILINE HOME CARE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 21 years 9 months and 24 days.
| Name | MEDILINE HOME CARE LIMITED |
|---|---|
| Company number | 04607372 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROWN HOUSE STEPHENSON ROAD SEVERALLS INDUSTRIAL PARK COLCHESTER CO4 9QR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Premier Care Ltd Kensington High Street, W8 6BD |
Dates: Friday, February 24, 2023 - present
ownership of shares 75 to 100 percent
|
| Cera Care Ltd 219 Kensington High Street, W8 6BD |
Dates: Thursday, February 2, 2023 - Friday, February 24, 2023
significant influence or control
|
| Premier Care Limited Union Street, Pendlebury, M27 4HL |
Dates: Tuesday, January 21, 2020 - Friday, February 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Peter Cook Limited 33 Park Row, NG1 6EE |
Dates: Wednesday, April 6, 2016 - Tuesday, January 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-271 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| MEDILINE HOME CARE LIMITED | 03 Dec 2002 |
| MEDILINK NURSES & CARERS LIMITED | 19 Mar 2004 |
| MEDILINE NURSES & CARERS LIMITED | 28 Feb 2018 |