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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 10
  • 1
    Eagleton, Lynne Valerie
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2019-12-18 ~ 2023-08-21
    OF - Director → CIF 0
    Mrs Lynne Valerie Eagleton
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    2019-12-13 ~ 2023-08-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Betts, Kevin Eric
    Company Director born in April 1953
    Individual (35 offsprings)
    Officer
    1998-10-30 ~ 2003-12-19
    OF - Director → CIF 0
  • 3
    Betts, Elizabeth Mary
    Company Secretary born in January 1955
    Individual (6 offsprings)
    Officer
    1998-10-30 ~ 2003-12-19
    OF - Director → CIF 0
    Betts, Elizabeth Mary
    Individual (6 offsprings)
    Officer
    1998-10-30 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 4
    Godfrey, Robert Ellis
    Individual (6 offsprings)
    Officer
    2003-12-20 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 5
    Farooq, Osman
    Self Employed born in December 1985
    Individual (14 offsprings)
    Officer
    2023-08-24 ~ 2024-04-17
    OF - Director → CIF 0
  • 6
    Eagleton, Christopher Edward
    Born in December 1953
    Individual (2 offsprings)
    Officer
    2003-12-19 ~ 2019-12-13
    OF - Director → CIF 0
    Mr Chris Eagleton
    Born in December 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    HAQN HOLDINGS LTD 15655636
    20, Wenlock Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
    Person with significant control
    2024-04-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1998-09-18 ~ 1998-10-30
    OF - Nominee Secretary → CIF 0
  • 9
    INVESTA CAPITAL ADVISORS LTD
    10860771
    Suite 2, 378 Manchester Road, Oldham, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-08-21 ~ 2024-04-17
    OF - Director → CIF 0
    Person with significant control
    2023-08-21 ~ 2024-04-17
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1998-09-18 ~ 1998-10-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MEDINCHARM LIMITED

Period: 1998-09-18 ~ now
Company number: 03634624
Registered name
MEDINCHARM LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
880,296 GBP2024-10-30
880,296 GBP2023-10-30
Fixed Assets
880,296 GBP2024-10-30
880,296 GBP2023-10-30
Debtors
93,744 GBP2024-10-30
93,744 GBP2023-10-30
Cash at bank and in hand
5,186 GBP2024-10-30
5,186 GBP2023-10-30
Current Assets
98,930 GBP2024-10-30
98,930 GBP2023-10-30
Creditors
-8,360 GBP2024-10-30
-8,360 GBP2023-10-30
Net Current Assets/Liabilities
90,570 GBP2024-10-30
90,570 GBP2023-10-30
Total Assets Less Current Liabilities
970,866 GBP2024-10-30
970,866 GBP2023-10-30
Net Assets/Liabilities
875,565 GBP2024-10-30
875,565 GBP2023-10-30
Equity
Called up share capital
100 GBP2024-10-30
100 GBP2023-10-30
Revaluation reserve
326,719 GBP2024-10-30
326,719 GBP2023-10-30
Retained earnings (accumulated losses)
548,746 GBP2024-10-30
548,746 GBP2023-10-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
850,000 GBP2023-10-30
Plant and equipment
12,829 GBP2024-10-30
12,829 GBP2023-10-30
Furniture and fittings
126,011 GBP2024-10-30
126,011 GBP2023-10-30
Computers
6,164 GBP2024-10-30
6,164 GBP2023-10-30
Property, Plant & Equipment - Gross Cost
995,004 GBP2024-10-30
995,004 GBP2023-10-30
Owned/Freehold, Land and buildings
850,000 GBP2024-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,017 GBP2024-10-30
8,017 GBP2023-10-30
Furniture and fittings
100,527 GBP2024-10-30
100,527 GBP2023-10-30
Computers
6,164 GBP2024-10-30
6,164 GBP2023-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,708 GBP2024-10-30
114,708 GBP2023-10-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
850,000 GBP2024-10-30
Plant and equipment
4,812 GBP2024-10-30
4,812 GBP2023-10-30
Furniture and fittings
25,484 GBP2024-10-30
25,484 GBP2023-10-30
Land and buildings, Owned/Freehold
850,000 GBP2023-10-30
Accrued Liabilities/Deferred Income
Current
8,360 GBP2024-10-30
8,360 GBP2023-10-30
Bank Borrowings/Overdrafts
Non-current
32,116 GBP2024-10-30
32,116 GBP2023-10-30
Amounts owed to directors
Non-current
28,973 GBP2024-10-30
28,973 GBP2023-10-30

  • MEDINCHARM LIMITED
    Info
    Registered number 03634624
    Suite 2 378 Manchester Road, Oldham OL9 7PG
    PRIVATE LIMITED COMPANY incorporated on 1998-09-18 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.