Medicare Systems Limited
Company Profile
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SmallMedicare Systems Limited
04812539•Private Limited With Share Capital
The Malthouse 139-141 Eastgate, Worksop, Nottinghamshire, S801QS
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Incorporated
26/06/2003
Company Age
22 years
Directors
5
Employees
30
SIC Code
47749
Risk
low risk
Company Overview
Registration, classification & business activity
Medicare Systems Limited (04812539) is a private limited with share capital incorporated on 26/06/2003 (22 years old) and registered in nottinghamshire, S801QS. The company operates under SIC code 47749 - retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..
Medicare systems are leading providers of wireless nurse call systems. designing and manufacturing innovative products for nursing homes, residential homes and many hospitals. our systems are equipped with the most effective reporting features available in the market today. we provide the uk’s most ...
Private Limited With Share Capital
SIC: 47749
Small
Incorporated 26/06/2003
S801QS
30 employees
Financial Overview
Total Assets
£6.37M
Liabilities
£1.78M
Net Assets
£4.59M
Est. Turnover
£18.45M
AI Estimated
Unreported
Cash
£3.74M
Key Metrics
30
Employees
5
Directors
10
Shareholders
Board of Directors
4
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
95
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2024
Resolution
Category:Resolution
Date:30-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:30-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-07-2022
Memorandum Articles
Category:Incorporation
Date:09-08-2021
Resolution
Category:Resolution
Date:09-08-2021
Resolution
Category:Resolution
Date:09-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:08-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:08-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2014
Termination Director Company With Name
Category:Officers
Date:24-06-2014
Termination Director Company With Name
Category:Officers
Date:24-06-2014
Resolution
Category:Resolution
Date:12-06-2014
Capital Cancellation Shares
Category:Capital
Date:12-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2014
Resolution
Category:Resolution
Date:12-06-2014
Resolution
Category:Resolution
Date:12-06-2014
Resolution
Category:Resolution
Date:12-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2012
Capital Alter Shares Subdivision
Category:Capital
Date:13-02-2012
Capital Allotment Shares
Category:Capital
Date:13-02-2012
Resolution
Category:Resolution
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2011
Termination Director Company With Name
Category:Officers
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2009
Legacy
Category:Annual Return
Date:11-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:07-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2008
Legacy
Category:Mortgage
Date:21-09-2007
Legacy
Category:Annual Return
Date:18-09-2007
Legacy
Category:Address
Date:16-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:08-08-2006
Legacy
Category:Capital
Date:20-07-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Officers
Date:20-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2006
Legacy
Category:Annual Return
Date:11-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2005
Legacy
Category:Accounts
Date:02-12-2004
Legacy
Category:Annual Return
Date:06-08-2004
Legacy
Category:Officers
Date:26-06-2003
Incorporation Company
Category:Incorporation
Date:26-06-2003
Import / Export
Imports
12 Months8
60 Months32
Exports
12 Months9
60 Months57
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2027
Filing Date27/11/2025
Latest Accounts31/08/2025
Trading Addresses
The Malthouse, 139-141 Eastgate, Worksop, Nottinghamshire, S801QSRegistered
24 Harford Road, Poole, Dorset, BH123PL
Related Companies
10
Contact
08008495123export@medicaresystems.co.ukinfo@medicaresystems.co.ukorders@medicaresystems.co.ukmedicaresystems.co.uk
The Malthouse 139-141 Eastgate, Worksop, Nottinghamshire, S801QS