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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 4
  • 1
    Gray, Derek
    Born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Timoney, Derek Ralph
    Born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Vivienne
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Battey, Ernest Stephen
    Born in December 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ now
    OF - Director → CIF 0
    Mr Ernest Stephen Battey
    Born in December 1959
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Robertson, John
    Born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 2
    Timoney, Matthew Javan
    Sales Man born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 3
    Timoney, Ruth Naomi
    Company Director born in October 1977
    Individual
    Officer
    icon of calendar 2003-06-26 ~ 2023-11-11
    OF - Director → CIF 0
    Timoney, Ruth Naomi
    Individual
    Officer
    icon of calendar 2003-06-26 ~ 2023-11-11
    OF - Secretary → CIF 0
  • 4
    Timoney, Jacqueline Jane
    Secretary born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-06-26 ~ 2003-06-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDICARE SYSTEMS LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Property, Plant & Equipment
409,838 GBP2024-08-31
409,930 GBP2023-08-31
Fixed Assets
409,838 GBP2024-08-31
409,930 GBP2023-08-31
Total Inventories
553,173 GBP2024-08-31
362,900 GBP2023-08-31
Debtors
1,412,036 GBP2024-08-31
1,419,925 GBP2023-08-31
Cash at bank and in hand
2,606,609 GBP2024-08-31
2,365,745 GBP2023-08-31
Current Assets
4,571,818 GBP2024-08-31
4,148,570 GBP2023-08-31
Net Current Assets/Liabilities
3,563,568 GBP2024-08-31
3,218,979 GBP2023-08-31
Total Assets Less Current Liabilities
3,973,406 GBP2024-08-31
3,628,909 GBP2023-08-31
Net Assets/Liabilities
3,919,764 GBP2024-08-31
3,590,615 GBP2023-08-31
Equity
Called up share capital
210 GBP2024-08-31
210 GBP2023-08-31
Capital redemption reserve
20 GBP2024-08-31
20 GBP2023-08-31
Retained earnings (accumulated losses)
3,919,534 GBP2024-08-31
3,590,385 GBP2023-08-31
Average Number of Employees
302023-09-01 ~ 2024-08-31
302022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
335,968 GBP2024-08-31
268,300 GBP2023-08-31
Furniture and fittings
188,816 GBP2024-08-31
188,272 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
782,012 GBP2024-08-31
713,800 GBP2023-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-82,964 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-82,964 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
257,228 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
150,439 GBP2024-08-31
103,021 GBP2023-08-31
Furniture and fittings
128,768 GBP2024-08-31
118,172 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
372,174 GBP2024-08-31
303,870 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
83,180 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
10,596 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
104,066 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-35,762 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,762 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
92,967 GBP2024-08-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
164,261 GBP2024-08-31
Motor vehicles
185,529 GBP2024-08-31
165,279 GBP2023-08-31
Furniture and fittings
60,048 GBP2024-08-31
70,100 GBP2023-08-31
Other types of inventories not specified separately
553,173 GBP2024-08-31
362,900 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,245,963 GBP2024-08-31
1,239,835 GBP2023-08-31
Prepayments/Accrued Income
Current
162,112 GBP2024-08-31
176,829 GBP2023-08-31
Other Debtors
Current
3,261 GBP2024-08-31
3,261 GBP2023-08-31
Trade Creditors/Trade Payables
Current
164,141 GBP2024-08-31
58,212 GBP2023-08-31
Corporation Tax Payable
Current
226,774 GBP2024-08-31
238,199 GBP2023-08-31
Other Taxation & Social Security Payable
Current
104,962 GBP2024-08-31
86,653 GBP2023-08-31
Amount of value-added tax that is payable
Current
89,203 GBP2024-08-31
134,266 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
369,664 GBP2024-08-31
365,519 GBP2023-08-31
  • MEDICARE SYSTEMS LIMITED
    Info
    Registered number 04812539
    icon of addressThe Malthouse, 139-141 Eastgate, Worksop, Nottinghamshire S80 1QS
    PRIVATE LIMITED COMPANY incorporated on 2003-06-26 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.