Medici Holdings Ltd.

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Medici Holdings Ltd.

05977424•Private Limited With Share Capital

One Bell Lane, Lewes, East Sussex, BN71JU

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Incorporated

25/10/2006

Company Age

19 years

Directors

3

Employees

102

SIC Code

87100

Risk

very low risk

Company Overview

Registration, classification & business activity

Medici Holdings Ltd. (05977424) is a private limited with share capital incorporated on 25/10/2006 (19 years old) and registered in east sussex, BN71JU. The company operates under SIC code 87100 - residential nursing care facilities.

Private Limited With Share Capital
SIC: 87100
Small
Incorporated 25/10/2006
BN71JU
102 employees

Financial Overview

Total Assets

£17.74M

Liabilities

£6.57M

Net Assets

£11.17M

Turnover

£6.47M

Cash

£1.76M

Key Metrics

102

Employees

3

Directors

2

Shareholders

Board of Directors

2
J
joanne clare ellison
director
M
mark charles ellison
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

79
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2023
Resolution
Category:Resolution
Date:13-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2023
Capital Allotment Shares
Category:Capital
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:17-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Resolution
Category:Resolution
Date:09-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:22-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2015
Gazette Notice Compulsory
Category:Gazette
Date:06-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-11-2013
Termination Director Company With Name
Category:Officers
Date:20-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2011
Capital Allotment Shares
Category:Capital
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2010
Legacy
Category:Mortgage
Date:23-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2009
Legacy
Category:Annual Return
Date:31-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:09-01-2008
Legacy
Category:Capital
Date:29-11-2006
Legacy
Category:Capital
Date:29-11-2006
Legacy
Category:Officers
Date:29-11-2006
Legacy
Category:Officers
Date:29-11-2006
Legacy
Category:Officers
Date:29-11-2006
Legacy
Category:Officers
Date:29-11-2006
Incorporation Company
Category:Incorporation
Date:25-10-2006

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date20/12/2025
Latest Accounts31/12/2024

Trading Addresses

White Hart House, High Street, Limpsfield, Oxted, Surrey, RH80DT
One Bell Lane, Lewes, East Sussex, BN71JURegistered

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Contact

One Bell Lane, Lewes, East Sussex, BN71JU