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Medihome Limited

Medihome Limited is a dissolved company incorporated on 29 April 2002 with the registered office located in Birmingham, West Midlands. Medihome Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 26 May 2025 (4 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04426535
Private limited company
Age
23 years
Incorporated 29 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 25 Sep 2024 (1 year ago)
Previous address was 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ England
Telephone
08007076505
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Dec 1955
Director • Ceo • New Zealander • Lives in England • Born in Jul 1965
Sciensus Pharma Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sciensus Pharma Services Limited
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John Richard Bradshaw and Darryn Stanley Gibson are mutual people.
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Healthcare At Home (Europe) Limited
John Richard Bradshaw and Darryn Stanley Gibson are mutual people.
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Halcyon Midco Limited
John Richard Bradshaw and Darryn Stanley Gibson are mutual people.
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Halcyon Financing Limited
John Richard Bradshaw and Darryn Stanley Gibson are mutual people.
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Halcyon Acquisitions Limited
John Richard Bradshaw and Darryn Stanley Gibson are mutual people.
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Vinehealth Digital Limited
John Richard Bradshaw and Darryn Stanley Gibson are mutual people.
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Healthcare At Home Limited
John Richard Bradshaw and Darryn Stanley Gibson are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£393K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£393K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Months Ago on 26 May 2025
Darryn Stanley Gibson Resigned
11 Months Ago on 18 Nov 2024
Registered Address Changed
1 Year Ago on 25 Sep 2024
Declaration of Solvency
1 Year 1 Month Ago on 17 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
John Spencer Sheridan Resigned
1 Year 5 Months Ago on 30 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 May 2025
Return of final meeting in a members' voluntary winding up
Submitted on 26 Feb 2025
Termination of appointment of Darryn Stanley Gibson as a director on 18 November 2024
Submitted on 25 Nov 2024
Registered office address changed from 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 25 September 2024
Submitted on 25 Sep 2024
Declaration of solvency
Submitted on 17 Sep 2024
Appointment of a voluntary liquidator
Submitted on 17 Sep 2024
Resolutions
Submitted on 17 Sep 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 21 May 2024
Termination of appointment of John Spencer Sheridan as a director on 30 April 2024
Submitted on 8 May 2024
Satisfaction of charge 044265350005 in full
Submitted on 27 Feb 2024
Repayment History
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