| Company Name | Medstar Care & Support Limited |
|---|---|
| Directors | Byron Lewin and Coral Lewin |
| Company Status | Active |
| Company Number | 07450817 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2010(13 years, 4 months ago) |
| Previous Name | Medstar Domicilliary Care Services Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87200 | Residential care activities for learning difficulties, mental health and substance abuse |
Directors
| Director Name | Mr Byron Lewin |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | Jamaican |
| Status | Current |
| Appointed | 25 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 200-204 Green Lanes Palmers Green London N13 5UE |
| Director Name | Ms Coral Lewin |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 200-204 Green Lanes Palmers Green London N13 5UE |
| Director Name | Ms Theresa James |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | C/O Elliot Woolfe & Rose Equity House, 128-136 Hig Edgware Middx HA8 7TT |
| Director Name | Dorothy Parke |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | Jamaican |
| Status | Resigned |
| Appointed | 17 December 2010(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 06 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Elliot Woolfe & Rose Equity House, 128-136 Hig Edgware Middx HA8 7TT |
| Director Name | Mr Christopher Marcus Kennedy-Bray |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2011(10 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 24 April 2016) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Elliot Woolfe & Rose Equity House, 128-136 Hig Edgware Middx HA8 7TT |
Contact
| Website | medstar-uk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88825222 |
| Telephone region | London |
Location
| Registered Address | 200-204 Green Lanes Palmers Green London N13 5UE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Byron Lewin 50.00% Ordinary |
|---|---|
| 50 at £1 | Coral Lewin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,293 |
| Cash | £49,335 |
| Current Liabilities | £89,360 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 2 weeks from now) |
Charges
| 15 February 2011 | Delivered on: 18 February 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 29 March 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
|---|---|
| 2 December 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
| 24 May 2022 | Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to 200-204 Green Lanes Palmers Green London N13 5UE on 24 May 2022 (1 page) |
| 14 April 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 22 December 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
| 12 August 2021 | Registered office address changed from C/O Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 12 August 2021 (1 page) |
| 9 February 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 30 November 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 12 February 2020 | Change of name notice (2 pages) |
| 12 February 2020 | Resolutions
|
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 25 November 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 21 March 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 3 December 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 13 April 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 20 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 January 2017 | Termination of appointment of Christopher Marcus Kennedy-Bray as a director on 24 April 2016 (1 page) |
| 30 January 2017 | Termination of appointment of Christopher Marcus Kennedy-Bray as a director on 24 April 2016 (1 page) |
| 19 December 2016 | Confirmation statement made on 25 November 2016 with updates (8 pages) |
| 19 December 2016 | Confirmation statement made on 25 November 2016 with updates (8 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 January 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 6 February 2014 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 30 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 January 2013 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2012 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 21 March 2012 | Appointment of Mr Christopher Marcus Kennedy-Bray as a director (2 pages) |
| 21 March 2012 | Appointment of Mr Christopher Marcus Kennedy-Bray as a director (2 pages) |
| 20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 18 February 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 10 January 2011 | Director's details changed for Ms Coral Hinds on 6 January 2011 (2 pages) |
| 10 January 2011 | Director's details changed for Ms Coral Hinds on 6 January 2011 (2 pages) |
| 10 January 2011 | Director's details changed for Ms Coral Hinds on 6 January 2011 (2 pages) |
| 7 January 2011 | Termination of appointment of Dorothy Parke as a director (1 page) |
| 7 January 2011 | Termination of appointment of Theresa James as a director (1 page) |
| 7 January 2011 | Termination of appointment of Theresa James as a director (1 page) |
| 7 January 2011 | Termination of appointment of Dorothy Parke as a director (1 page) |
| 17 December 2010 | Appointment of Dorothy Parke as a director (2 pages) |
| 17 December 2010 | Appointment of Dorothy Parke as a director (2 pages) |
| 6 December 2010 | Current accounting period extended from 31 March 2011 to 31 March 2012 (1 page) |
| 6 December 2010 | Current accounting period shortened from 30 November 2011 to 31 March 2011 (1 page) |
| 6 December 2010 | Current accounting period extended from 31 March 2011 to 31 March 2012 (1 page) |
| 6 December 2010 | Current accounting period shortened from 30 November 2011 to 31 March 2011 (1 page) |
| 25 November 2010 | Incorporation
|
| 25 November 2010 | Incorporation
|