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Med Care Staff Limited

Med Care Staff Limited is a dormant company incorporated on 3 March 2023 with the registered office located in London, Greater London. Med Care Staff Limited was registered 2 years 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
14702211
Private limited company
Age
2 years 9 months
Incorporated 3 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (9 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 3 Mar31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (20 days remaining)
Address
15 Hanover Square
6th Floor, Lion Suite
London
W1S 1HS
England
Address changed on 23 Oct 2025 (1 month ago)
Previous address was 207 Regent Street Third Floor, Suite 8-488 London W1B 3HH England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in Poland • Born in Aug 1986
Trafalgar Private Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Med Care Staff Eu Limited
Westmoore Company Secretary (UK) Limited and Anna Maria Czaska are mutual people.
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Belowi Invest Ltd
Westmoore Company Secretary (UK) Limited is a mutual person.
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Ok Invest Limited
Westmoore Company Secretary (UK) Limited is a mutual person.
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Astelon Limited
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Habenicht & Partner INC. Ltd
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Westmoore Fiduciary Services Limited
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Westmoore Trust Company (Offshore) Limited
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Plus Mitigate Limited
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
1 Month Ago on 23 Oct 2025
Westmoore Company Secretary (Uk) Limited Details Changed
1 Month Ago on 20 Oct 2025
Trafalgar Private Investments Limited (PSC) Details Changed
1 Month Ago on 20 Oct 2025
Confirmation Submitted
8 Months Ago on 17 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 18 Dec 2024
Ms Anna Maria Czaska Appointed
1 Year 7 Months Ago on 10 May 2024
Anna Pustelnik Resigned
1 Year 7 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Mar 2024
Registered Address Changed
2 Years 1 Month Ago on 1 Nov 2023
Westmoore Company Secretary (Uk) Limited Details Changed
2 Years 1 Month Ago on 1 Nov 2023
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Documents
Registered office address changed from 207 Regent Street Third Floor, Suite 8-488 London W1B 3HH England to 15 Hanover Square 6th Floor, Lion Suite London W1S 1HS on 23 October 2025
Submitted on 23 Oct 2025
Change of details for Trafalgar Private Investments Limited as a person with significant control on 20 October 2025
Submitted on 23 Oct 2025
Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 20 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 17 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Dec 2024
Termination of appointment of Anna Pustelnik as a director on 10 May 2024
Submitted on 21 May 2024
Appointment of Ms Anna Maria Czaska as a director on 10 May 2024
Submitted on 21 May 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 13 Mar 2024
Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 1 November 2023
Submitted on 1 Nov 2023
Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Third Floor, Suite 8-488 London W1B 3HH on 1 November 2023
Submitted on 1 Nov 2023
Repayment History
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