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 2
  • 1
    Kendon, Michael Henry
    Director born in May 1944
    Individual (6 offsprings)
    Officer
    2001-06-19 ~ now
    OF - Director → CIF 0
    Kendon, Michael Henry
    Individual (6 offsprings)
    Officer
    2001-06-19 ~ now
    OF - Secretary → CIF 0
    Mr Michael Henry Kendon
    Born in May 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Taylor, Paul Francis
    Software Director born in June 1953
    Individual (5 offsprings)
    Officer
    2001-06-19 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Grant Directors Limited
    Born in December 1993
    Individual
    Officer
    2001-06-19 ~ 2001-06-19
    OF - Director → CIF 0
  • 2
    AT SECRETARIES LIMITED
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2001-06-19 ~ 2001-06-19
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

MEDECARD LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
30,744 GBP2023-12-31
30,744 GBP2022-12-31
Property, Plant & Equipment
88 GBP2023-12-31
88 GBP2022-12-31
Fixed Assets
30,832 GBP2023-12-31
30,832 GBP2022-12-31
Cash at bank and in hand
98 GBP2023-12-31
98 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-696,657 GBP2023-12-31
-696,657 GBP2022-12-31
Net Current Assets/Liabilities
-696,559 GBP2023-12-31
-696,559 GBP2022-12-31
Total Assets Less Current Liabilities
-665,727 GBP2023-12-31
-665,727 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-665,827 GBP2023-12-31
-665,827 GBP2022-12-31
Equity
-665,727 GBP2023-12-31
-665,727 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
30,744 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2022-12-31
Intangible Assets
Other than goodwill
30,744 GBP2023-12-31
30,744 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
49,579 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
49,491 GBP2022-12-31
Property, Plant & Equipment
Other
88 GBP2023-12-31
88 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,414 GBP2023-12-31
2,414 GBP2022-12-31
Other Creditors
Current
694,243 GBP2023-12-31
694,243 GBP2022-12-31
Creditors
Current
696,657 GBP2023-12-31
696,657 GBP2022-12-31

  • MEDECARD LIMITED
    Info
    Registered number 04237302
    82 St John Street, London EC1M 4JN
    Private Limited Company incorporated on 2001-06-19 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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.