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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
Active 3
  • 1
    Landucci-harmey, James Conor
    Born in July 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ now
    OF - Director → CIF 0
    Landucci-harmey, James Conor
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Donald, Charlotte Kathleen
    Born in March 1982
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-11-28 ~ now
    OF - Director → CIF 0
  • 3
    PREMIER CARE LIMITED - now
    PREMIER CARE SOLUTIONS LIMITED - 2008-05-20
    icon of addressOffice 4, Kensington High Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-02-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Cook, Peter Cyril
    Company Director born in October 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-06 ~ 2020-01-21
    OF - Director → CIF 0
    Cook, Peter Cyril
    Pharmacist
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-06 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 2
    De Curtis, Luigi
    Vice President Growth born in December 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ 2024-02-15
    OF - Director → CIF 0
  • 3
    Grewal, Ranpreet
    Director born in June 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ 2021-03-09
    OF - Director → CIF 0
  • 4
    Regan, John Patrick Andrew
    Accountant born in May 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ 2021-11-02
    OF - Director → CIF 0
    Regan, Michelle Anita Bridget
    Director born in December 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ 2021-11-02
    OF - Director → CIF 0
    Regan, Michelle Anita Bridget
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ 2021-11-02
    OF - Secretary → CIF 0
  • 5
    Marten, Harry George
    Chartered Accountant born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-04 ~ 2022-02-04
    OF - Director → CIF 0
  • 6
    Beeston, Jay
    Director born in May 1945
    Individual
    Officer
    icon of calendar 2003-02-06 ~ 2005-06-14
    OF - Director → CIF 0
  • 7
    Baines, Michael William
    Managing Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2020-01-21
    OF - Director → CIF 0
  • 8
    Mcguinn, David
    Director born in May 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ 2021-11-02
    OF - Director → CIF 0
  • 9
    Reynolds, Yvonne Emma
    Director born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-02 ~ 2021-02-19
    OF - Director → CIF 0
  • 10
    Barker, Nicholas Peter
    Operations Director born in May 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-04 ~ 2023-10-06
    OF - Director → CIF 0
  • 11
    Cook, Sylvia Denise
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-06 ~ 2020-01-21
    OF - Director → CIF 0
    Cook, Sylvia Denise
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-03 ~ 2020-01-21
    OF - Secretary → CIF 0
  • 12
    Furey, Catherine Louise
    Operations Director born in August 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-04 ~ 2022-11-21
    OF - Director → CIF 0
  • 13
    PETER COOK (CHEMISTS) LIMITED - 1994-03-01
    icon of address3rd Floor Butt Dyke House, 33 Park Row, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,699,896 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2020-01-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-12-03 ~ 2003-02-06
    PE - Nominee Secretary → CIF 0
  • 15
    CERA CARE LIMITED - now
    GOLDEN ERA CLUB LTD - 2018-07-20
    icon of addressOffice 4, 219 Kensington High Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,495,891 GBP2017-11-30
    Person with significant control
    2023-02-02 ~ 2023-02-24
    PE - Has significant influence or control → CIF 0
  • 16
    PREMIER CARE SOLUTIONS LIMITED - 2008-05-20
    icon of addressPremier House, Union Street, Pendlebury, Swinton, Manchester, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-01-21 ~ 2023-02-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-12-03 ~ 2003-02-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEDILINE HOME CARE LIMITED

Previous names
CARE ASSIST LIMITED - 2003-02-06
MEDILINK NURSES LIMITED - 2003-08-04
MEDILINE NURSES & CARERS LIMITED - 2018-02-28
MEDILINK NURSES & CARERS LIMITED - 2004-03-19
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
812023-01-01 ~ 2023-12-31
3872022-01-01 ~ 2022-12-31
Turnover/Revenue
7,595,564 GBP2023-01-01 ~ 2023-12-31
7,057,077 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-5,598,646 GBP2023-01-01 ~ 2023-12-31
-5,453,924 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,996,918 GBP2023-01-01 ~ 2023-12-31
1,603,153 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,038,347 GBP2023-01-01 ~ 2023-12-31
-1,699,264 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
958,571 GBP2023-01-01 ~ 2023-12-31
-96,111 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
5 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-12,459 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
958,577 GBP2023-01-01 ~ 2023-12-31
-108,570 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-134,629 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
958,577 GBP2023-01-01 ~ 2023-12-31
-243,199 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
958,577 GBP2023-01-01 ~ 2023-12-31
-243,199 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
14,010 GBP2023-12-31
19,859 GBP2022-12-31
Debtors
Current
4,149,584 GBP2023-12-31
1,111,302 GBP2022-12-31
Cash at bank and in hand
77,157 GBP2023-12-31
799,737 GBP2022-12-31
Current Assets
4,226,741 GBP2023-12-31
1,911,039 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,316,638 GBP2023-12-31
Net Current Assets/Liabilities
1,910,103 GBP2023-12-31
945,677 GBP2022-12-31
Total Assets Less Current Liabilities
1,924,113 GBP2023-12-31
965,536 GBP2022-12-31
Net Assets/Liabilities
1,921,770 GBP2023-12-31
963,193 GBP2022-12-31
Equity
Called up share capital
106 GBP2023-12-31
106 GBP2022-12-31
106 GBP2022-01-01
Share premium
20,994 GBP2023-12-31
20,994 GBP2022-12-31
20,994 GBP2022-01-01
Retained earnings (accumulated losses)
1,900,670 GBP2023-12-31
942,093 GBP2022-12-31
1,185,292 GBP2022-01-01
Equity
1,921,770 GBP2023-12-31
963,193 GBP2022-12-31
1,206,392 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
958,577 GBP2023-01-01 ~ 2023-12-31
-243,199 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
958,577 GBP2023-01-01 ~ 2023-12-31
-243,199 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 2023-12-31
Office equipment
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
19,542 GBP2023-12-31
19,542 GBP2022-12-31
Furniture and fittings
10,554 GBP2023-12-31
10,554 GBP2022-12-31
Office equipment
40,795 GBP2023-12-31
37,655 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
70,891 GBP2023-12-31
67,751 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
19,542 GBP2022-12-31
Furniture and fittings
10,554 GBP2022-12-31
Office equipment
17,796 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
47,892 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
8,989 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
8,989 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,542 GBP2023-12-31
Furniture and fittings
10,554 GBP2023-12-31
Office equipment
26,785 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,881 GBP2023-12-31
Property, Plant & Equipment
Office equipment
14,010 GBP2023-12-31
19,859 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
428,664 GBP2023-12-31
203,589 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,433,342 GBP2023-12-31
229,028 GBP2022-12-31
Other Debtors
Current
1 GBP2023-12-31
131,008 GBP2022-12-31
Prepayments/Accrued Income
Current
287,577 GBP2023-12-31
547,677 GBP2022-12-31
Cash and Cash Equivalents
77,157 GBP2023-12-31
799,737 GBP2022-12-31
Trade Creditors/Trade Payables
Current
249,379 GBP2023-12-31
138,528 GBP2022-12-31
Amounts owed to group undertakings
Current
1,836,989 GBP2023-12-31
Corporation Tax Payable
Current
154,172 GBP2022-12-31
Taxation/Social Security Payable
Current
66,114 GBP2022-12-31
Other Creditors
Current
183,566 GBP2023-12-31
168,742 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
46,704 GBP2023-12-31
437,806 GBP2022-12-31
Creditors
Current
2,316,638 GBP2023-12-31
965,362 GBP2022-12-31
Net Deferred Tax Liability/Asset
2,343 GBP2023-12-31
2,343 GBP2022-12-31
2,343 GBP2022-01-01
Deferred Tax Liabilities
Accelerated tax depreciation
2,343 GBP2023-12-31
2,343 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MEDILINE HOME CARE LIMITED
    Info
    CARE ASSIST LIMITED - 2003-02-06
    MEDILINK NURSES LIMITED - 2003-02-06
    MEDILINE NURSES & CARERS LIMITED - 2003-02-06
    MEDILINK NURSES & CARERS LIMITED - 2003-02-06
    Registered number 04607372
    icon of addressCrown House Stephenson Road, Severalls Industrial Park, Colchester CO4 9QR
    PRIVATE LIMITED COMPANY incorporated on 2002-12-03 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • MEDILINE HOME CARE LIMITED
    S
    Registered number 04607372
    icon of addressPremier House, Union Street, Pendlebury, Swinton, Manchester, England, M27 4HL
    Limited Company in Companies House, United Kingdom
    CIF 1
  • MEDILINE HOME CARE LTD
    S
    Registered number 04607372
    icon of addressOffice 4, Kensington High Street, London, England, W8 6BD
    Limited Company in Companies House, England
    CIF 2
  • PETER COOK LIMITED
    S
    Registered number 04607372
    icon of addressButt Dyke House, Park Row, Nottingham, England, NG1 6EE
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    NORTH WEST COMMUNITY SERVICES (TRAINING) LIMITED - 2011-07-18
    NORTH WEST TRAINING COLLEGE LTD - 2013-01-07
    WAL/FAZ TRAINING SERVICES LIMITED - 1996-06-06
    NORTH WEST COMMUNITY SERVICES TRAINING LTD - 2024-09-30
    icon of address238 Station Road, Addlestone, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,841 GBP2025-07-31
    Person with significant control
    icon of calendar 2023-02-24 ~ 2023-10-27
    CIF 2 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-01-21 ~ 2023-02-03
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    NORTH WEST COMMUNITY SERVICES LIMITED - 2018-03-01
    ETI & AHP GROUP SERVICES LIMITED - 1996-06-06
    icon of addressBechers House, Charnock Road, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,758,911 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-12 ~ 2023-07-28
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.