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Mediline Home Care Limited

Mediline Home Care Limited is an active company incorporated on 3 December 2002 with the registered office located in Colchester, Essex. Mediline Home Care Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04607372
Private limited company
Age
22 years
Incorporated 3 December 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Crown House Stephenson Road
Severalls Industrial Park
Colchester
CO4 9QR
England
Address changed on 21 Sep 2023 (2 years 1 month ago)
Previous address was Office 4 219 Kensington High Street London W8 6BD England
Telephone
01543419641
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Certified Chartered Accountant • British • Lives in England • Born in Jul 1962
Director • Director Of Operations • British • Lives in England • Born in Mar 1982
Premier Care Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Apex Prime Care Ltd
Charlotte Kathleen Donald and James Conor Landucci-Harmey are mutual people.
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Cera Care Operations Limited
Charlotte Kathleen Donald and James Conor Landucci-Harmey are mutual people.
Active
Premier Care Limited
Charlotte Kathleen Donald and James Conor Landucci-Harmey are mutual people.
Active
Care 1ST Limited
Charlotte Kathleen Donald and James Conor Landucci-Harmey are mutual people.
Active
Alpenbest Limited
Charlotte Kathleen Donald and James Conor Landucci-Harmey are mutual people.
Active
Homecare4u Limited
Charlotte Kathleen Donald and James Conor Landucci-Harmey are mutual people.
Active
Gemcare South West Limited
Charlotte Kathleen Donald and James Conor Landucci-Harmey are mutual people.
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Cera Homecare Limited
Charlotte Kathleen Donald and James Conor Landucci-Harmey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£600K
Increased by £522.84K (+678%)
Turnover
£9.85M
Increased by £2.25M (+30%)
Employees
Unreported
Decreased by 81 (-100%)
Total Assets
£13.34M
Increased by £9.1M (+215%)
Total Liabilities
-£10.04M
Increased by £7.72M (+333%)
Net Assets
£3.3M
Increased by £1.38M (+72%)
Debt Ratio (%)
75%
Increased by 20.59% (+38%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 4 Oct 2025
New Charge Registered
8 Months Ago on 4 Mar 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Charge Satisfied
9 Months Ago on 9 Jan 2025
Charge Satisfied
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Mr James Conor Landucci-Harmey Appointed
1 Year 8 Months Ago on 15 Feb 2024
Luigi De Curtis Resigned
1 Year 8 Months Ago on 15 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Resolutions
Submitted on 20 Mar 2025
Memorandum and Articles of Association
Submitted on 20 Mar 2025
Registration of charge 046073720010, created on 4 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 13 Feb 2025
Satisfaction of charge 046073720009 in full
Submitted on 9 Jan 2025
Satisfaction of charge 046073720008 in full
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 1 Mar 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 27 Feb 2024
Repayment History
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