Ms Medicare Limited. net worth, address, company information. Free

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Ms Medicare Limited (registration number 06267897) is a private limited company legally formed on 2007-06-04 originating in England. The business has its registered office at C/O French Ludlam & Co Limited, 661 High Street, Kingswinford DY6 8AL. Ms Medicare Limited is operating under Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate", Standard Industrial Classification: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Ms Medicare Limited
Number	06267897
Date of Incorporation:	2007-06-04
End of financial year:	30 April
Address:	C/o French Ludlam & Co Limited, 661 High Street, Kingswinford, DY6 8AL
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis 86101 - Hospital activities

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Hamida B. (in the company from 21 February 2019), Mohammad S. (appointment date: 04 June 2007). 1 secretary is present as well: Hamida B. (appointed on 31 March 2011). The official register lists 2 persons of significant control, namely: Mohammad S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Hamida B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	9,446	2,886	7,746	7,746	5,114	1,485	1,541	-	9,782	3,458	74,019	168,215	256,040
Total Assets Less Current Liabilities	7,139	3	5,926	2,961	4,279	-5,572	-23,802	-36,658	-18,742	-23,873	31,894	135,238	216,672
Fixed Assets	331	574	803	886	665	498	373	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	7,139	3	5,926	2,961	4,279	-5,572	-23,802	-	-	-	-	-	-
Tangible Fixed Assets	331	574	803	886	665	-	-	-	-	-	-	-	-

People with significant control

Mohammad S.

1 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Hamida B.

21 February 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 30th, January 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 30th, January 2024 \| accounts	Free Download (10 pages)
(CH01) On 2023/02/27 director's details were changed filed on: 12th, April 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/02/27 director's details were changed filed on: 12th, April 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/02/27 director's details were changed filed on: 12th, April 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/02/27 director's details were changed filed on: 12th, April 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 2023/04/12. New Address: C/O French Ludlam & Co Limited 661 High Street Kingswinford West Midlands DY6 8AL. Previous address: C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th United Kingdom filed on: 12th, April 2023 \| address	Free Download (1 page)
(AAMD) Amended accounts for the period to 2022/04/30 filed on: 28th, October 2022 \| accounts	Free Download (9 pages)
(CH01) On 2022/09/14 director's details were changed filed on: 21st, September 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/09/14 director's details were changed filed on: 21st, September 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 18th, March 2019 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 14th, March 2019 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 14th, March 2019 \| capital	Free Download (2 pages)
(CH01) On 2019/02/21 director's details were changed filed on: 21st, February 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/02/21. filed on: 21st, February 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 2019/02/21. New Address: C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th. Previous address: 65 Frederick Road Selly Oak Birmingham West Midlands B29 6NX filed on: 21st, February 2019 \| address	Free Download (1 page)
(CH03) On 2019/02/21 secretary's details were changed filed on: 21st, February 2019 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2019/04/30. Originally it was 2019/03/31 filed on: 21st, February 2019 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 20th, December 2018 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 4th, December 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 9th, January 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/06/04 with full list of members filed on: 12th, August 2016 \| annual return	Free Download (6 pages)
(AAMD) Data of amended total exemption small company accounts made up to 2015/03/31 filed on: 15th, June 2016 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/06/04 with full list of members filed on: 2nd, August 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/08/02 capital
(AAMD) Data of amended total exemption small company accounts made up to 2014/03/31 filed on: 20th, April 2015 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 31st, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/06/04 with full list of members filed on: 20th, August 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 31st, December 2013 \| accounts	Free Download (4 pages)
(CH01) On 2011/04/01 director's details were changed filed on: 8th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/06/04 with full list of members filed on: 8th, July 2013 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/07/08 capital
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 3rd, December 2012 \| accounts	Free Download (10 pages)
(AD01) Change of registered office on 2012/10/30 from 36 Beaconsfield Road Birmingham West Midlands B12 9PH filed on: 30th, October 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2012/06/04 with full list of members filed on: 26th, July 2012 \| annual return	Free Download (3 pages)
(AP03) New secretary appointment on 2012/07/26 filed on: 26th, July 2012 \| officers	Free Download (1 page)
(TM02) 2012/07/26 - the day secretary's appointment was terminated filed on: 26th, July 2012 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 31st, December 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2011/06/04 with full list of members filed on: 4th, August 2011 \| annual return	Free Download (3 pages)
(TM02) 2011/08/03 - the day secretary's appointment was terminated filed on: 3rd, August 2011 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2011/08/03 filed on: 3rd, August 2011 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 15th, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/06/04 with full list of members filed on: 28th, August 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010/06/04 director's details were changed filed on: 28th, August 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 7th, November 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2009/08/12 with shareholders record filed on: 12th, August 2009 \| annual return	Free Download (3 pages)
(AAMD) Amended accounts for the period to 2008/03/31 filed on: 6th, April 2009 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2008/03/31 filed on: 2nd, March 2009 \| accounts	Free Download (2 pages)
(288c) Director's change of particulars filed on: 28th, January 2009 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 28th, January 2009 \| officers	Free Download (2 pages)
(288c) Secretary's change of particulars filed on: 28th, January 2009 \| officers	Free Download (2 pages)
(363a) Annual return up to 2009/01/28 with shareholders record filed on: 28th, January 2009 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 28th, November 2008 \| address	Free Download (1 page)
(287) Registered office changed on 28/11/2008 from 36 beaconsfield road birmingham west midlands B12 9PH filed on: 28th, November 2008 \| address	Free Download (1 page)
(287) Registered office changed on 28/11/2008 from 208 handside lane welwyn garden city hertfordshire AL8 6TD filed on: 28th, November 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 28th, November 2008 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/2008 to 31/03/2008 filed on: 27th, November 2008 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, June 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 4th, June 2007 \| incorporation	Free Download (14 pages)

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