The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Prichard, Jason
    Director born in August 1969
    Individual (18 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Neil Antony
    Director born in April 1976
    Individual (24 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
    Wilson, Neil
    Individual (24 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Sira, James Anthony Hari Singh
    Company Director born in June 1989
    Individual (8 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Sira, Gurcharan Singh
    Company Director born in July 1963
    Individual (8 offsprings)
    Officer
    1997-03-19 ~ now
    OF - Director → CIF 0
  • 5
    HPC HEALTHLINE UK LIMITED - 2020-05-07
    HANFARE PROTECTIVE CLOTHING LIMITED - 2005-11-29
    PLAINCHARM LIMITED - 1987-04-03
    Polyco Healthline, South Fen Road, Bourne, Lincolnshire, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2024-04-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Bains, Michael Binder
    Company Director born in August 1963
    Individual (4 offsprings)
    Officer
    1997-03-19 ~ 2016-05-19
    OF - Director → CIF 0
    Bains, Michael Binder
    Company Director
    Individual (4 offsprings)
    Officer
    1997-03-19 ~ 2016-05-19
    OF - Secretary → CIF 0
  • 2
    Blackfriar Directors Limited
    Individual
    Officer
    1997-03-19 ~ 1997-03-19
    OF - Nominee Director → CIF 0
  • 3
    Blackfriar Secretaries Limited
    Individual
    Officer
    1997-03-19 ~ 1997-03-19
    OF - Nominee Secretary → CIF 0
  • 4
    Sira, Gurcharan Singh
    Individual (8 offsprings)
    Officer
    2016-05-19 ~ 2018-10-26
    OF - Secretary → CIF 0
    Mr Gurcharan Singh Sira
    Born in July 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-02-08 ~ 2024-02-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Polyco Healthline, South Fen Road, Bourne, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-26 ~ 2024-04-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MEDICARE PRODUCTS LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Tangible fixed assets
18,094 GBP2016-06-30
33,920 GBP2015-06-30
Fixed Assets
18,094 GBP2016-06-30
33,920 GBP2015-06-30
Inventory/Stocks
1,057,747 GBP2016-06-30
911,922 GBP2015-06-30
Debtors
1,698,311 GBP2016-06-30
686,516 GBP2015-06-30
Cash at bank and in hand
246,780 GBP2016-06-30
2,590,878 GBP2015-06-30
Current Assets
3,002,838 GBP2016-06-30
4,189,316 GBP2015-06-30
Current liabilities
2,379,898 GBP2016-06-30
964,769 GBP2015-06-30
Net Current Assets/Liabilities
622,940 GBP2016-06-30
3,224,547 GBP2015-06-30
Total Assets Less Current Liabilities
641,034 GBP2016-06-30
3,258,467 GBP2015-06-30
Non-current liabilities
29,777 GBP2015-06-30
Net assets/liabilities including pension asset/liability
641,034 GBP2016-06-30
3,228,690 GBP2015-06-30
Called-up share capital
1 GBP2016-06-30
2 GBP2015-06-30
Retained earnings
641,032 GBP2016-06-30
3,228,688 GBP2015-06-30
Shareholder's fund
641,034 GBP2016-06-30
3,228,690 GBP2015-06-30
Intangible fixed assets - Cost/valuation
25,000 GBP2015-06-30
Intangible fixed assets - Accumulated amortisation/impairment
25,000 GBP2015-06-30
Cost/valuation of tangible fixed assets
121,752 GBP2016-06-30
159,580 GBP2015-06-30
Tangible fixed assets - Disposals
-37,828 GBP2015-07-01 ~ 2016-06-30
Depreciation of tangible fixed assets
103,658 GBP2016-06-30
125,660 GBP2015-06-30
Depreciation expense of tangible fixed assets in the period
5,133 GBP2015-07-01 ~ 2016-06-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-27,135 GBP2015-07-01 ~ 2016-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-06-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-06-30
2 GBP2015-06-30

  • MEDICARE PRODUCTS LIMITED
    Info
    Registered number 03335992
    Polyco Healthline, South Fen Road, Bourne PE10 0DN
    Private Limited Company incorporated on 1997-03-19 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.