Medcare Limited

Company Name	Medcare Limited
Director	Klaus Tusch
Company Status	Active
Company Number	02732716
Category	Private Limited Company
Incorporation Date	20 July 1992(31 years, 9 months ago)
Previous Name	Lily Cornford Centre Of Healing And Attunement Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Klaus Tusch
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	03 May 2000(7 years, 9 months after company formation)
Appointment Duration	24 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Stanhope Gate London Greater London W1K 1AG

Director Name	Mrs Nesta Margaret Lewis
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	39 The Hawthorns Pant Merthyr Tydfil Mid Glamorgan CF48 2EJ Wales

Secretary Name	Mr Huw Ffrangcon Lloyd-Lewis
Nationality	British
Status	Resigned
Appointed	20 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	Hazeldene Penydarren Road Merthyr Tydfil Mid Glamorgan CF47 9AH Wales

Director Name	Victoria Frances Lord
Nationality	British
Status	Resigned
Appointed	12 August 1992(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 9 months (resigned 12 May 1997)
Role	Mental Colour Therapist
Correspondence Address	Yewden Lodge Hambleden Henley On Thames Oxfordshire RG9 6RJ

Secretary Name	Jacqueline Mary Paice
Nationality	British
Status	Resigned
Appointed	12 August 1992(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 9 months (resigned 12 May 1997)
Role	Mental Colour Therapist
Correspondence Address	Haileywood Woodlands Road Harpsden Henley On Thames Oxfordshire RG9 4AA

Director Name	Keith William Gordon
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(4 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 July 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Yewden Manor Mill End Henley Oxon RG9 6JR

Secretary Name	Mark Richard Santa Olalla
Nationality	British
Status	Resigned
Appointed	06 May 1997(4 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 July 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Westwood Barn Woodend Medmenham Marlow Buckinghamshire SL7 2HW

Secretary Name	Miss Annabel Hermiene Tusch
Nationality	British
Status	Resigned
Appointed	04 May 2000(7 years, 9 months after company formation)
Appointment Duration	18 years, 5 months (resigned 08 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Petersham Place London SW7 5PU

Contact

Website	colebrand.com

Location

Registered Address	Room 324 Linen Hall 162-168 Regent Street London W1B 5TD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Colebrand LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	29 April 2023 (1 year ago)
Next Return Due	13 May 2024 (1 week, 6 days from now)

Filing History

27 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
4 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
28 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
27 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
28 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (4 pages)
13 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
24 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (4 pages)
10 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
6 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
24 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
23 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
28 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
22 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
22 July 2011	Registered office address changed from Suites 322-324 162-168 Regent Street London W1B 5TD on 22 July 2011 (1 page)
12 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
28 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
4 May 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
1 October 2009	Return made up to 20/07/09; full list of members (3 pages)
22 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
22 July 2008	Return made up to 20/07/08; full list of members (3 pages)
18 April 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Return made up to 20/07/07; full list of members (2 pages)
10 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
28 July 2006	Return made up to 20/07/06; full list of members (6 pages)
8 May 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
13 September 2005	Return made up to 20/07/05; full list of members (6 pages)
18 March 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
9 March 2005	Return made up to 20/07/04; full list of members (6 pages)
3 December 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
3 December 2004	Registered office changed on 03/12/04 from: 18-20 warwick street london W1B 5ND (1 page)
29 July 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
21 August 2002	Return made up to 20/07/02; full list of members (6 pages)
3 April 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
5 March 2002	Registered office changed on 05/03/02 from: winter hill house station approach marlow SL7 1NT (1 page)
20 September 2001	Return made up to 20/07/01; full list of members (6 pages)
6 July 2001	Accounts for a dormant company made up to 31 July 2000 (6 pages)
1 August 2000	Return made up to 20/07/00; full list of members (7 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Secretary resigned (1 page)
22 June 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
22 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	New director appointed (2 pages)
9 May 2000	Memorandum and Articles of Association (12 pages)
18 April 2000	Company name changed lily cornford centre of healing and attunement LIMITED\certificate issued on 19/04/00 (2 pages)
16 August 1999	Return made up to 20/07/99; no change of members (4 pages)
17 April 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
17 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 1998	Return made up to 20/07/98; no change of members (4 pages)
8 June 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
20 July 1997	Return made up to 20/07/97; full list of members (6 pages)
1 July 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
1 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	Secretary resigned (1 page)
9 May 1997	New director appointed (8 pages)
9 May 1997	New secretary appointed (2 pages)
30 July 1996	Return made up to 20/07/96; full list of members (6 pages)
8 May 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
14 July 1995	Return made up to 20/07/95; no change of members (4 pages)
7 July 1995	Accounts for a dormant company made up to 31 July 1994 (1 page)
7 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Medcare Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London