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Lumicare Medtech UK Limited

Lumicare Medtech UK Limited is a dormant company incorporated on 5 April 2022 with the registered office located in London, City of London. Lumicare Medtech UK Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14027861
Private limited company
Age
3 years
Incorporated 5 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (8 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
3rd Floor 9 St. Clare Street
London
EC3N 1LQ
Address changed on 13 Feb 2025 (10 months ago)
Previous address was 3rd Floor 9 st. Clare Street London EC3N 1LQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Nov 1975
Director • Chief Executive Officer • Australian • Lives in Australia • Born in Aug 1971
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
Tracey Maree Sparkes Resigned
4 Months Ago on 7 Aug 2025
Confirmation Submitted
7 Months Ago on 8 May 2025
Dormant Accounts Submitted
9 Months Ago on 19 Mar 2025
Registered Address Changed
10 Months Ago on 13 Feb 2025
Registered Address Changed
10 Months Ago on 12 Feb 2025
Jeremy David Keane Appointed
10 Months Ago on 6 Feb 2025
Matthew Gerard Hollier Resigned
10 Months Ago on 6 Feb 2025
Sam Wu Appointed
10 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 17 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 5 Jan 2024
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Documents
Termination of appointment of Tracey Maree Sparkes as a director on 7 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 8 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 19 Mar 2025
Statement of capital following an allotment of shares on 14 February 2025
Submitted on 24 Feb 2025
Registered office address changed from 3rd Floor 9 st. Clare Street London EC3N 1LQ England to 3rd Floor 9 st. Clare Street London EC3N 1LQ on 13 February 2025
Submitted on 13 Feb 2025
Appointment of Jeremy David Keane as a director on 6 February 2025
Submitted on 13 Feb 2025
Appointment of Sam Wu as a secretary on 6 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Matthew Gerard Hollier as a director on 6 February 2025
Submitted on 12 Feb 2025
Registered office address changed from 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to 3rd Floor 9 st. Clare Street London EC3N 1LQ on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 4 April 2024 with no updates
Submitted on 17 Apr 2024
Repayment History
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