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Medbank Healthcare Solutions Limited

Medbank Healthcare Solutions Limited is an active company incorporated on 6 March 2003 with the registered office located in London, Greater London. Medbank Healthcare Solutions Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04689396
Private limited company
Age
22 years
Incorporated 6 March 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Learn more about Medbank Healthcare Solutions Limited
Contact Update Details
Address
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL
United Kingdom
Address changed on 24 Jun 2024 (1 year 4 months ago)
Previous address was 1 Suffolk Way Sevenoaks Kent TN13 1YL England
Telephone
01214202200
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew Joseph Hayward
Director • Director • Chief Financial Officer • British • Lives in England • Born in Sep 1978
Keith Browner
Director • British • Lives in UK • Born in Nov 1978
Kathryn Lineker
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1980
Chester Healthcare Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Rehab Without Walls Limited
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Christchurch Court Limited
Andrew Joseph Hayward, Kathryn Lineker, and 1 more are mutual people.
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Independence Homes Limited
Andrew Joseph Hayward, Kathryn Lineker, and 1 more are mutual people.
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Brownbill Associates Limited
Kathryn Lineker, Keith Browner, and 1 more are mutual people.
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Tania Brown Limited
Kathryn Lineker, Keith Browner, and 1 more are mutual people.
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Caring 4 U (UK) Limited
Kathryn Lineker, Keith Browner, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£117K
Increased by £96K (+457%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 15 (+500%)
Total Assets
£1.62M
Decreased by £950K (-37%)
Total Liabilities
-£4K
Decreased by £892K (-100%)
Net Assets
£1.62M
Decreased by £58K (-3%)
Debt Ratio (%)
0%
Decreased by 34.59% (-99%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 8 Jul 2025
Andrew Joseph Hayward Appointed
7 Months Ago on 7 Apr 2025
Kathryn Lineker Resigned
7 Months Ago on 4 Apr 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 9 Jul 2024
Chester Healthcare Limited (PSC) Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 24 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Mar 2024
Warren Marty Irving Resigned
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 8 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 8 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 8 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 8 Jul 2025
Termination of appointment of Kathryn Lineker as a director on 4 April 2025
Submitted on 14 Apr 2025
Appointment of Andrew Joseph Hayward as a director on 7 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 10 Mar 2025
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 9 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 9 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 9 Jul 2024
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Repayment History
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