Medicare Products Limited

General information

Name:

Medicare Products Ltd

Office Address:

Polyco Healthline South Fen Road PE10 0DN Bourne

Number: 03335992

Incorporation date: 1997-03-19

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Medicare Products Limited can be found at Polyco Healthline, South Fen Road in Bourne. The company's area code is PE10 0DN. Medicare Products has been active in this business since the firm was set up in 1997. The company's registration number is 03335992. The firm's registered with SIC code 46460 which stands for Wholesale of pharmaceutical goods. Its latest filed accounts documents were submitted for the period up to July 31, 2022 and the most recent annual confirmation statement was submitted on March 19, 2023.

On 9th August 2017, the firm was employing a Account Manager - Medical Gloves and other single-use medical devices to fill a post in Birmingham. They offered a job with wage from £30000.00 to £35000.00 per year.

The following firm owes its accomplishments and permanent development to a group of four directors, specifically Jason P., Neil W., James S. and Gurcharan S., who have been controlling the company for 6 years. In order to provide support to the directors, this particular firm has been using the skills of Neil W. as a secretary since October 2018.

Financial data based on annual reports

Company staff

Neil W.

Role: Secretary

Appointed: 26 October 2018

Latest update: 30 March 2024

Jason P.

Role: Director

Appointed: 26 October 2018

Latest update: 30 March 2024

Neil W.

Role: Director

Appointed: 26 October 2018

Latest update: 30 March 2024

James S.

Role: Director

Appointed: 26 October 2018

Latest update: 30 March 2024

Gurcharan S.

Role: Director

Appointed: 19 March 1997

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm are: Ph Medical Holdings Ltd owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bourne at South Fen Road, PE10 0DN and was registered as a PSC under the reg no 11577128.

Ph Medical Holdings Ltd
Address: Polyco Healthline South Fen Road, Bourne, PE10 0DN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number 11577128
Notified on 26 October 2018
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Novis Initiis Limited
Address: Charles Lake House Claire Causeway Crossways Business Park, Dartford, DA2 6QA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 13095474
Notified on 8 February 2021
Ceased on 14 February 2024
Nature of control:
1/2 or less of shares
Gurcharan S.
Notified on 6 April 2016
Ceased on 26 October 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts 28 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 28 March 2013
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 27 January 2015
Annual Accounts 3 February 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 3 February 2016
Annual Accounts 23 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 23 March 2017
Annual Accounts 27 January 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 27 January 2014

Jobs and Vacancies at Medicare Products Ltd

Account Manager - Medical Gloves and other single-use medical devices in Birmingham, posted on Wednesday 9th August 2017
Region / City Birmingham
Salary From £30000.00 to £35000.00 per year
Job type permanent
Expiration date Wednesday 20th September 2017
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sun, 31st Jul 2022 (AA)
filed on: 9th, June 2023
accounts
Free Download Download filing (36 pages)

Additional Information

HQ address,
2013

Address:

The Gatehouse 453 Cranbrook Road

Post code:

IG2 6EW

City / Town:

Ilford

HQ address,
2014

Address:

The Gatehouse 453 Cranbrook Road

Post code:

IG2 6EW

City / Town:

Ilford

HQ address,
2015

Address:

The Gatehouse 453 Cranbrook Road

Post code:

IG2 6EW

City / Town:

Ilford

HQ address,
2016

Address:

The Gatehouse 453 Cranbrook Road

Post code:

IG2 6EW

City / Town:

Ilford

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
27
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