Medicines Intelligence Limited in BURTON-ON-TRENT - DE14 1SZ

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Medicines Intelligence Limited BURTON-ON-TRENT

Medicines Intelligence started in year 2002 as Private Limited Company with registration number 04347312. The Medicines Intelligence company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Burton-on-trent at 107 Station Street. Postal code: DE14 1SZ. Since Friday 29th March 2019 Medicines Intelligence Limited is no longer carrying the name Hospice At Home.

Currently there are 3 directors in the the company, namely John S., Darryn G. and John B.. In addition one secretary - John B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Medicines Intelligence Limited Address / Contact

Office Address	107 Station Street
Town	Burton-on-trent
Post code	DE14 1SZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04347312
Date of Incorporation	Fri, 4th Jan 2002
Industry	Dormant Company
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

John S.

Position: Director

Appointed: 30 August 2018

Darryn G.

Position: Director

Appointed: 23 March 2018

John B.

Position: Director

Appointed: 17 January 2017

John B.

Position: Secretary

Appointed: 04 December 2013

Mark R.

Position: Director

Appointed: 17 May 2017

Resigned: 08 June 2018

Matthew S.

Position: Director

Appointed: 20 April 2017

Resigned: 17 May 2017

James F.

Position: Director

Appointed: 01 July 2015

Resigned: 30 September 2016

Anthony G.

Position: Director

Appointed: 28 April 2015

Resigned: 20 February 2017

Jennifer P.

Position: Director

Appointed: 11 February 2015

Resigned: 30 June 2015

Graham W.

Position: Secretary

Appointed: 01 October 2013

Resigned: 04 December 2013

Michael G.

Position: Director

Appointed: 17 February 2009

Resigned: 24 October 2014

Sharon R.

Position: Secretary

Appointed: 28 October 2008

Resigned: 30 September 2013

Graham W.

Position: Director

Appointed: 04 January 2002

Resigned: 29 March 2015

Daniel D.

Position: Nominee Secretary

Appointed: 04 January 2002

Resigned: 04 January 2002

Graham W.

Position: Secretary

Appointed: 04 January 2002

Resigned: 28 October 2008

Charles W.

Position: Director

Appointed: 04 January 2002

Resigned: 01 February 2012

Daniel D.

Position: Nominee Director

Appointed: 04 January 2002

Resigned: 04 January 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Halcyon Acquisitions Limited from Burton-On-Trent, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Halcyon Acquisitions Limited

Hah Ltd Fifth Avenue, Centrum One Hundred, Burton-On-Trent, DE14 2WS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	7672828
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Hospice At Home	March 29, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-10-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Net Assets Liabilities	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1
Number Shares Allotted		1	1	1
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 30th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 30th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 1st, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 7th, July 2021	accounts	Free Download (2 pages)
AA01	Accounting period extended to Wednesday 31st March 2021. Originally it was Saturday 31st October 2020 filed on: 29th, September 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2019 filed on: 5th, June 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2018 filed on: 13th, June 2019	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 29th March 2019 filed on: 29th, March 2019	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2017 filed on: 2nd, May 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2016 filed on: 4th, May 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2015 filed on: 3rd, August 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 4th January 2016 filed on: 1st, February 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2014 filed on: 23rd, July 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th January 2015 filed on: 5th, January 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 5th January 2015	capital
AA	Dormant company accounts reported for the period up to Thursday 31st October 2013 filed on: 31st, July 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th January 2014 filed on: 6th, January 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2012 filed on: 25th, February 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 4th January 2013 filed on: 4th, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2011 filed on: 3rd, July 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th January 2012 filed on: 4th, January 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2010 filed on: 24th, February 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th January 2011 filed on: 5th, January 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2009 filed on: 17th, February 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 4th January 2010 filed on: 5th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2008 filed on: 22nd, July 2009	accounts	Free Download (1 page)
363a	Period up to Monday 5th January 2009 - Annual return with full member list filed on: 5th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2007 filed on: 22nd, August 2008	accounts	Free Download (2 pages)
363s	Period up to Monday 3rd March 2008 - Annual return with full member list filed on: 3rd, March 2008	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, September 2007	resolution	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, September 2007	resolution
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2006 filed on: 20th, August 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2006 filed on: 20th, August 2007	accounts	Free Download (2 pages)
363s	Period up to Friday 12th January 2007 - Annual return with full member list filed on: 12th, January 2007	annual return	Free Download (7 pages)
363s	Period up to Friday 12th January 2007 - Annual return with full member list filed on: 12th, January 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2005 filed on: 14th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st October 2005 filed on: 14th, June 2006	accounts	Free Download (1 page)
363s	Period up to Tuesday 10th January 2006 - Annual return with full member list filed on: 10th, January 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 10th January 2006 - Annual return with full member list filed on: 10th, January 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2004 filed on: 27th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2004 filed on: 27th, May 2005	accounts	Free Download (1 page)
363s	Period up to Monday 10th January 2005 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 10th January 2005 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2003 filed on: 19th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st October 2003 filed on: 19th, May 2004	accounts	Free Download (1 page)
363s	Period up to Friday 9th January 2004 - Annual return with full member list filed on: 9th, January 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 9th January 2004 - Annual return with full member list filed on: 9th, January 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2002 filed on: 1st, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2002 filed on: 1st, September 2003	accounts	Free Download (1 page)
363s	Period up to Monday 3rd March 2003 - Annual return with full member list filed on: 3rd, March 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 3rd March 2003 - Annual return with full member list filed on: 3rd, March 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/03 to 31/10/02 filed on: 5th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/10/02 filed on: 5th, June 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, January 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 4th, January 2002	incorporation	Free Download (16 pages)

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