Medihome Limited in BURTON-ON-TRENT

Medihome Limited BURTON-ON-TRENT

Medihome started in year 2002 as Private Limited Company with registration number 04426535. The Medihome company has been functioning successfully for twenty two 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 Monday 27th September 2004 Medihome Limited is no longer carrying the name Home-ward.

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.

Medihome 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	04426535
Date of Incorporation	Mon, 29th Apr 2002
Industry	Medical nursing home activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

John S.

Position: Director

Appointed: 30 August 2018

Darryn G.

Position: Director

Appointed: 23 May 2018

John B.

Position: Director

Appointed: 17 January 2017

John B.

Position: Secretary

Appointed: 10 January 2014

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: 30 April 2015

Resigned: 20 February 2017

Michael G.

Position: Director

Appointed: 07 November 2013

Resigned: 24 October 2014

Jennifer P.

Position: Director

Appointed: 07 November 2013

Resigned: 29 June 2015

Graham W.

Position: Director

Appointed: 07 November 2013

Resigned: 29 April 2015

Natalie L.

Position: Director

Appointed: 01 December 2010

Resigned: 31 July 2012

Cyril C.

Position: Director

Appointed: 01 December 2010

Resigned: 31 March 2012

Natalie L.

Position: Secretary

Appointed: 14 January 2008

Resigned: 31 July 2012

Gerald B.

Position: Director

Appointed: 23 November 2007

Resigned: 07 November 2013

Thomas H.

Position: Director

Appointed: 20 July 2006

Resigned: 02 December 2009

Creditforce Limited

Position: Corporate Director

Appointed: 27 April 2006

Resigned: 07 November 2013

Jonathan B.

Position: Director

Appointed: 27 April 2006

Resigned: 07 November 2013

Keith S.

Position: Director

Appointed: 27 July 2005

Resigned: 07 November 2013

Charles W.

Position: Director

Appointed: 27 October 2003

Resigned: 12 March 2007

Mark L.

Position: Secretary

Appointed: 29 April 2002

Resigned: 14 January 2008

Bourse Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 April 2002

Resigned: 29 April 2002

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 2002

Resigned: 29 April 2002

Mark L.

Position: Director

Appointed: 29 April 2002

Resigned: 15 September 2015

David L.

Position: Director

Appointed: 29 April 2002

Resigned: 07 November 2013

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Sciensus Pharma Services Limited from Burton-On-Trent, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Sciensus Pharma Services Limited

107 Station Street, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE14 1SZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	2759609
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Home-ward	September 27, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 17th, July 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 17th, July 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 20th, July 2022	accounts	Free Download (17 pages)
MA	Memorandum and Articles of Association filed on: 31st, January 2022	incorporation	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 6th, December 2021	accounts	Free Download (18 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	Full accounts data made up to Thursday 31st October 2019 filed on: 5th, June 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 31st October 2018 filed on: 17th, April 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to Tuesday 31st October 2017 filed on: 24th, April 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 31st October 2016 filed on: 5th, May 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st October 2015 filed on: 3rd, August 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th April 2016 filed on: 19th, May 2016	annual return	Free Download (4 pages)
SH01	14491.00 GBP is the capital in company's statement on Thursday 19th May 2016	capital
AA	Small company accounts for the period up to Friday 31st October 2014 filed on: 23rd, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th April 2015 filed on: 22nd, May 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th April 2014 filed on: 2nd, May 2014	annual return	Free Download (8 pages)
SH01	14491.00 GBP is the capital in company's statement on Friday 2nd May 2014	capital
AA01	Accounting period extended to Friday 31st October 2014. Originally it was Monday 30th June 2014 filed on: 29th, November 2013	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 30th June 2013 filed on: 8th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th April 2013 filed on: 31st, May 2013	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 30th June 2012 filed on: 15th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th April 2012 filed on: 2nd, May 2012	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 30th June 2011 filed on: 20th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th April 2011 filed on: 4th, May 2011	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Wednesday 30th June 2010 filed on: 13th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th April 2010 filed on: 6th, May 2010	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 3rd, March 2010	accounts	Free Download (5 pages)
363a	Period up to Tuesday 5th May 2009 - Annual return with full member list filed on: 5th, May 2009	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 30th, October 2008	accounts	Free Download (5 pages)
363a	Period up to Monday 2nd June 2008 - Annual return with full member list filed on: 2nd, June 2008	annual return	Free Download (11 pages)
AAMD	Amended accounts for the period to Saturday 30th June 2007 filed on: 28th, January 2008	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to Saturday 30th June 2007 filed on: 28th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 1st, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 1st, November 2007	accounts	Free Download (4 pages)
363a	Period up to Thursday 10th May 2007 - Annual return with full member list filed on: 10th, May 2007	annual return	Free Download (7 pages)
363a	Period up to Thursday 10th May 2007 - Annual return with full member list filed on: 10th, May 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 5th, November 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 5th, November 2006	accounts	Free Download (3 pages)
363a	Period up to Thursday 18th May 2006 - Annual return with full member list filed on: 18th, May 2006	annual return	Free Download (7 pages)
363a	Period up to Thursday 18th May 2006 - Annual return with full member list filed on: 18th, May 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 29th, November 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 29th, November 2005	accounts	Free Download (3 pages)
363s	Period up to Friday 13th May 2005 - Annual return with full member list filed on: 13th, May 2005	annual return	Free Download (4 pages)
363s	Period up to Friday 13th May 2005 - Annual return with full member list filed on: 13th, May 2005	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Friday 13th May 2005 (Registered office changed on 13/05/05)	annual return
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 14th, September 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 14th, September 2004	accounts	Free Download (3 pages)
363s	Period up to Wednesday 5th May 2004 - Annual return with full member list filed on: 5th, May 2004	annual return	Free Download (8 pages)
363s	Period up to Wednesday 5th May 2004 - Annual return with full member list filed on: 5th, May 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 7th, January 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 7th, January 2004	accounts	Free Download (3 pages)
225	Accounting reference date extended from 30/04/03 to 30/06/03 filed on: 10th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 30/06/03 filed on: 10th, November 2003	accounts	Free Download (1 page)
363s	Period up to Monday 2nd June 2003 - Annual return with full member list filed on: 2nd, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 2nd June 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Monday 2nd June 2003 - Annual return with full member list filed on: 2nd, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 2nd June 2003 (Secretary's particulars changed;director's particulars changed)	annual return
NEWINC	Company registration filed on: 29th, April 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 29th, April 2002	incorporation	Free Download (17 pages)

Medihome Limited BURTON-ON-TRENT

Medihome Limited Address / Contact

Company Information / Profile

Company staff

John S.

Darryn G.

John B.

John B.

Mark R.

Matthew S.

James F.

Anthony G.

Michael G.

Jennifer P.

Graham W.

Natalie L.

Cyril C.

Natalie L.

Gerald B.

Thomas H.

Creditforce Limited

Jonathan B.

Keith S.

Charles W.

Mark L.

Bourse Nominees Limited

Bristol Legal Services Limited

Mark L.

David L.

People with significant control

Company previous names

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