MEDIHOME LIMITED

In Liquidation

General Information

NAME
MEDIHOME LIMITED

COMPANY NUMBER
04426535

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86102 - Medical nursing home activities

INCORPORATION DATE
29/04/2002 (22 years and 7 months old)

WEBSITE
www.medihome.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/05/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
29/04/2002 27/09/2004
HOME-WARD LIMITED

REGISTERED ADDRESS

C/O TENEO FINANCIAL ADVISORY LIM, THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

Telephone: 01283501359
TPS: No

TRADING ADDRESSES

c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT

Churchill House
Slough
Berkshire
SL3 7FJ

Telephone: 7076505

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

£0

NET WORTH

£393k

TOTAL LIABILITIES

£0

NET ASSETS

£393k

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

20

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
HEALTHCARE AT HOME LTD	Active - Accounts Filed	View Report
MEDIHOME LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2024	Event: Darryn Stanley Gibson (924570203) has left the board
Date: 25/05/2024	Event: New Confirmation Statement filed
Date: 10/05/2024	Event: John Spencer Sheridan (923864321) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MEDIHOME 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 MEDIHOME 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

£0

NET WORTH

£393k

TOTAL LIABILITIES

£0

NET ASSETS

£393k

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

1

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SCIENSUS PHARMA SEVICES LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Richard Bradshaw 10/01/2014 - Present (10 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
John Richard Bradshaw 17/01/2017 - Present (7 years and 10 months) Born in Dec 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 13 Past: 27	View Report
Mark St John Lomax Director: 29/04/2002 - 15/09/2015 (13 years and 4 months) Secretary: 29/04/2002 - 14/01/2008 (5 years and 8 months) Born in Jan 1975	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 3	View Report
David Martin Lomax 29/04/2002 - 07/11/2013 (11 years and 6 months) Born in Nov 1962	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1	View Report
BOURSE NOMINEES LIMITED 29/04/2002 - Present (22 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2675	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
HALCYON TOPCO LIMITED	Active - Accounts Filed	View Report
HALCYON MIDCO LIMITED	Active - Accounts Filed	View Report
HALCYON FINANCING LIMITED	Active - Accounts Filed	View Report
HALCYON ACQUISITIONS LIMITED	Active - Accounts Filed	View Report
HEALTHCARE AT HOME (EUROPE) LIMITED	Non-Trading	View Report
HEALTHCARE AT HOME LTD	Active - Accounts Filed	View Report
INTELLIMEDICA LIMITED	Dormant	View Report
MEDIHOME LIMITED	In Liquidation	View Report
SCIENSUS CLINICAL LIMITED	Non-Trading	View Report
SCIENSUS LTD	Dormant	View Report
MEDICINES INTELLIGENCE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 27/11/2024	Event: Darryn Stanley Gibson (924570203) has left the board
Date: 25/05/2024	Event: New Confirmation Statement filed
Date: 10/05/2024	Event: John Spencer Sheridan (923864321) has left the board
Date: 21/07/2023	Event: New Accounts filed
Date: 20/05/2023	Event: New Confirmation Statement filed
Date: 24/07/2022	Event: New Accounts filed
Date: 28/05/2022	Event: New Confirmation Statement filed
Date: 10/12/2021	Event: New Accounts filed
Date: 15/05/2021	Event: New Confirmation Statement filed
Date: 10/06/2020	Event: New Accounts filed
Date: 15/05/2020	Event: New Confirmation Statement filed
Date: 05/05/2020	Event: New Confirmation Statement filed
Date: 11/05/2019	Event: New Confirmation Statement filed
Date: 21/04/2019	Event: New Accounts filed
Date: 13/09/2018	Event: New Board Member John Spencer Sheridan (923864321) Appointed
Date: 04/07/2018	Event: Darryn Stanley Gibson (924772896) has left the board
Date: 04/07/2018	Event: New Board Member Darryn Stanley Gibson (924570203) Appointed
Date: 27/06/2018	Event: New Board Member Darryn Stanley Gibson (924772896) Appointed
Date: 19/06/2018	Event: Mark Edward Roderick (923100412) has left the board
Date: 14/05/2018	Event: New Confirmation Statement filed
Date: 28/04/2018	Event: New Accounts filed
Date: 28/07/2017	Event: New Board Member Mark Edward Roderick (923100412) Appointed
Date: 11/07/2017	Event: Matthew Stevens (919765618) has left the board
Date: 17/05/2017	Event: Change in Reg. Office
Date: 16/05/2017	Event: New Annual Return filed
Date: 12/05/2017	Event: New Accounts filed
Date: 27/04/2017	Event: New Board Member Matthew Stevens (919765618) Appointed
Date: 14/03/2017	Event: Anthony Daniel Graff (912857653) has left the board
Date: 09/02/2017	Event: New Board Member John Richard Bradshaw (922405233) Appointed
Date: 09/12/2016	Event: James Michael Featherstone (919934490) has left the board
Date: 04/11/2016	Event: New Accounts filed
Date: 24/05/2016	Event: New Annual Return filed
Date: 08/10/2015	Event: Mark St John Lomax (908175418) has left the board
Date: 08/10/2015	Event: New Accounts filed
Date: 21/07/2015	Event: New Board Member James Michael Featherstone (919934490) Appointed
Date: 21/07/2015	Event: Jennifer Ruth Poole (907044802) has left the board
Date: 27/05/2015	Event: New Annual Return filed
Date: 12/05/2015	Event: Graham Roger White (906243866) has left the board
Date: 12/05/2015	Event: New Board Member Anthony Daniel Graff (912857653) Appointed
Date: 06/11/2014	Event: Michael Andrew Gordon (905607631) has left the board
Date: 17/09/2014	Event: Change in Reg. Office
Date: 06/05/2014	Event: New Annual Return filed
Date: 21/01/2014	Event: New Company Secretary John Richard Bradshaw (918433840) Appointed
Date: 10/12/2013	Event: Jennifer Ruth Poole (918327257) has left the board
Date: 10/12/2013	Event: New Board Member Jennifer Ruth Poole (907044802) Appointed
Date: 03/12/2013	Event: New Board Member Jennifer Ruth Poole (918327257) Appointed
Date: 03/12/2013	Event: New Board Member Michael Andrew Gordon (905607631) Appointed
Date: 03/12/2013	Event: New Board Member Graham Roger White (906243866) Appointed
Date: 21/11/2013	Event: Gerald Michael Bereika (917783361) has left the board
Date: 21/11/2013	Event: Jonathan William Bloomer (911548754) has left the board

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MEDIHOME LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£393k

£0

£393k

People Overview

1

20

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

£393k

£0

£393k

Accounts

People Overview

1

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™