Medicare Medical Services Llp

Company Name	Medicare Medical Services Llp
Company Status	Active
Company Number	OC343772
Category	Limited Liability Partnership
Incorporation Date	5 March 2009(15 years, 1 month ago)

Directors

LLP Designated Member Name	Dr Mohammed Khurram Ali Abedi
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(6 years, 10 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ramsay Brown Llp The Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ

LLP Designated Member Name	Dr Sanjay Patel
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(6 years, 10 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ramsay Brown Llp The Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ

LLP Designated Member Name	Magnolia Medical Llp (Corporation)
Status	Current
Appointed	01 July 2019(10 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	Ramsay Brown Llp The Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ

LLP Designated Member Name	Mr Andrew Philip Gardner
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Atlantic Close Ocean Village Southampton Hampshire SO14 3TA

LLP Designated Member Name	Mr Stephen Edward Turner
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carrick 13 Bassett Dale Bassett Southampton Hampshire SO16 7GS

LLP Designated Member Name	Mr Harkirat Grewal
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(6 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ramsay Brown Llp The Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ

LLP Designated Member Name	HWH Group Limited (Corporation)
Status	Resigned
Appointed	11 March 2009(6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2012)
Correspondence Address	Trinity Court Brunel Road Totton Southampton Hants SO40 3WX

LLP Designated Member Name	Equity Health Llp (Corporation)
Status	Resigned
Appointed	11 March 2009(6 days after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 2016)
Correspondence Address	Ramsay Brown Ramsay House 18 Vera Avenue Grange Park London N21 1RA

LLP Designated Member Name	Primepoint Limited (Corporation)
Status	Resigned
Appointed	01 January 2012(2 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 December 2015)
Correspondence Address	Ramsay House 18 Vera Avenue Grange Park London N21 1RA

Location

Registered Address	Ramsay Brown Llp The Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£550,754
Net Worth	£4,834
Cash	£41,329
Current Liabilities	£123,544

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	26 April 2023 (11 months, 4 weeks ago)
Next Return Due	10 May 2024 (2 weeks, 6 days from now)

Filing History

4 July 2017	Notification of Mohammed Abedi as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Withdrawal of a person with significant control statement on 4 July 2017 (2 pages)
4 July 2017	Notification of Harkirat Grewal as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Sanjay Patel as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
26 October 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
25 October 2016	Appointment of Dr Harkirat Grewal as a member on 1 January 2016 (2 pages)
24 October 2016	Appointment of Dr Sanjay Patel as a member on 1 January 2016 (2 pages)
24 October 2016	Termination of appointment of Equity Health Llp as a member on 30 April 2016 (1 page)
24 October 2016	Appointment of Dr Mohammed Khurram Ali Abedi as a member on 1 January 2016 (2 pages)
24 October 2016	Termination of appointment of Primepoint Limited as a member on 31 December 2015 (1 page)
21 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
7 December 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
12 August 2015	Annual return made up to 30 June 2015 (3 pages)
10 October 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
16 July 2014	Annual return made up to 30 June 2014 (3 pages)
12 November 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
29 July 2013	Sail address changed from:\emerald house east street\epsom\surrey\KT17 1HS (1 page)
29 July 2013	Annual return made up to 30 June 2013 (3 pages)
5 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
1 December 2012	Compulsory strike-off action has been discontinued (1 page)
29 November 2012	Annual return made up to 30 June 2012 (3 pages)
31 October 2012	Registered office address changed from 1-3 Trinity Court Brunel Road Totton Southampton Hampshire SO40 3WX on 31 October 2012 (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
13 March 2012	Appointment of Primepoint Limited as a member (3 pages)
27 January 2012	Termination of appointment of Hwh Group Limited as a member (2 pages)
31 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
29 October 2011	Compulsory strike-off action has been discontinued (1 page)
26 October 2011	Annual return made up to 30 June 2011 (3 pages)
26 October 2011	Member's details changed for Equity Health Llp on 1 October 2010 (2 pages)
26 October 2011	Member's details changed for Hwh Group Limited on 1 October 2010 (2 pages)
26 October 2011	Member's details changed for Equity Health Llp on 1 October 2010 (2 pages)
26 October 2011	Member's details changed for Hwh Group Limited on 1 October 2010 (2 pages)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
31 August 2010	Annual return made up to 30 June 2010 (8 pages)
31 August 2010	Location of register of charges has been changed (2 pages)
10 July 2009	Annual return made up to 30/06/09 (2 pages)
25 March 2009	Member resigned stephen turner (1 page)
25 March 2009	LLP member appointed equity health LLP (1 page)
25 March 2009	Member resigned andrew gardner (1 page)
25 March 2009	LLP member appointed hwh group LIMITED (1 page)
5 March 2009	Incorporation document\certificate of incorporation (3 pages)

Medicare Medical Services Llp

Directors

Location

Financials

Accounts

Returns

Filing History

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