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Medecan Ltd

Medecan Ltd is a dormant company incorporated on 29 April 2016 with the registered office located in Lichfield, Staffordshire. Medecan Ltd was registered 9 years ago.
Status
Dormant
Dormant since 2 years 11 months ago
Company No
10156346
Private limited company
Age
9 years
Incorporated 29 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 24 Apr30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Broadfields House
Croxall
Lichfield
Staffordshire
WS13 8QU
England
Same address since incorporation
Telephone
01283791782
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1952
Director • PSC • British • Lives in England • Born in Oct 1951
Director • Medical Practitioner • British • Lives in England • Born in Aug 1984
Director • British • Lives in England • Born in Jan 1995
Director • Business Executive • British • Lives in UK • Born in Mar 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Delami Investments Limited
Mr David John Waller and Mrs Edwina Mary Waller are mutual people.
Active
Medizen Limited
Laura Anne Eccleston is a mutual person.
Active
Canna Cafe Ltd
Mrs Edwina Mary Waller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr David John Waller (PSC) Details Changed
7 Months Ago on 12 Feb 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Ms Laura Anne Eccleston Appointed
11 Months Ago on 11 Oct 2024
Mr Nicholas David Eccleston Appointed
11 Months Ago on 11 Oct 2024
Dr David Baron Eccleston Appointed
11 Months Ago on 11 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Mar 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 3 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 25 Mar 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
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Documents
Second filing of a statement of capital following an allotment of shares on 28 October 2024
Submitted on 5 Jun 2025
Sub-division of shares on 15 October 2024
Submitted on 8 May 2025
Change of details for Mr David John Waller as a person with significant control on 12 February 2025
Submitted on 12 Feb 2025
Memorandum and Articles of Association
Submitted on 13 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Confirmation statement made on 29 October 2024 with updates
Submitted on 29 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 29 Oct 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 29 Oct 2024
Appointment of Ms Laura Anne Eccleston as a director on 11 October 2024
Submitted on 24 Oct 2024
Appointment of Mr Nicholas David Eccleston as a director on 11 October 2024
Submitted on 24 Oct 2024
Repayment History
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