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Medi-Care Holdings Limited

Medi-Care Holdings Limited is a dormant company incorporated on 30 July 2021 with the registered office located in Borehamwood, Hertfordshire. Medi-Care Holdings Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13539391
Private limited company
Age
4 years
Incorporated 30 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2024 (1 year 3 months ago)
Next confirmation dated 29 July 2025
Was due on 12 August 2025 (3 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
1st Floor Spitalfields House
Stirling Way
Borehamwood
Herts
WD6 2FX
United Kingdom
Address changed on 10 Mar 2025 (8 months ago)
Previous address was 30 Dodd Road Watford WD24 5DE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Tanzanian • Lives in UK • Born in Nov 1992 • Dentist
Director • British • Lives in England • Born in Aug 1974
Director • Dentist • British • Lives in UK • Born in Dec 1972
Mr Jaffer Anver Merali Alibhai
PSC • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Shepshed (Midlands) Ltd
Jaffer Anver Merali Alibhai is a mutual person.
Active
Co Chem Limited
Jaffer Anver Merali Alibhai is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 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
Dormant Accounts Submitted
7 Months Ago on 6 Apr 2025
Registered Address Changed
8 Months Ago on 10 Mar 2025
Tanveer-E-Fatema Mohamed Remtulla (PSC) Resigned
10 Months Ago on 3 Jan 2025
Jaffer Anver Merali Alibhai (PSC) Appointed
10 Months Ago on 3 Jan 2025
Tanveer-E-Fatema Mohamed Remtulla Resigned
10 Months Ago on 3 Jan 2025
Mr Jaffer Anver Merali Alibhai Appointed
10 Months Ago on 3 Jan 2025
Polygon Holdings Limited (PSC) Resigned
1 Year 10 Months Ago on 3 Jan 2024
Tanveer-E-Fatema Mohamed Remtulla (PSC) Appointed
1 Year 10 Months Ago on 3 Jan 2024
Alka Gill Resigned
1 Year 10 Months Ago on 3 Jan 2024
Ms Tanveer-E-Fatema Mohamed Remtulla Appointed
1 Year 10 Months Ago on 3 Jan 2024
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Documents
Certificate of change of name
Submitted on 16 Jun 2025
Appointment of Mr Jaffer Anver Merali Alibhai as a director on 3 January 2025
Submitted on 15 Jun 2025
Termination of appointment of Tanveer-E-Fatema Mohamed Remtulla as a director on 3 January 2025
Submitted on 15 Jun 2025
Notification of Jaffer Anver Merali Alibhai as a person with significant control on 3 January 2025
Submitted on 15 Jun 2025
Cessation of Tanveer-E-Fatema Mohamed Remtulla as a person with significant control on 3 January 2025
Submitted on 15 Jun 2025
Notification of Tanveer-E-Fatema Mohamed Remtulla as a person with significant control on 3 January 2024
Submitted on 9 Apr 2025
Cessation of Polygon Holdings Limited as a person with significant control on 3 January 2024
Submitted on 9 Apr 2025
Appointment of Ms Tanveer-E-Fatema Mohamed Remtulla as a director on 3 January 2024
Submitted on 6 Apr 2025
Termination of appointment of Alka Gill as a director on 3 January 2024
Submitted on 6 Apr 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 6 Apr 2025
Repayment History
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