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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 9
  • 1
    Timoney, Ruth Naomi
    Company Director born in October 1977
    Individual (1 offspring)
    Officer
    2003-06-26 ~ 2023-11-11
    OF - Director → CIF 0
    Timoney, Ruth Naomi
    Individual (1 offspring)
    Officer
    2003-06-26 ~ 2023-11-11
    OF - Secretary → CIF 0
  • 2
    Robertson, John
    Born in January 1953
    Individual (6 offsprings)
    Officer
    2009-09-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 3
    Timoney, Jacqueline Jane
    Secretary born in July 1968
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 4
    Battey, Ernest Stephen
    Born in December 1959
    Individual (87 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Director → CIF 0
    Mr Ernest Stephen Battey
    Born in December 1959
    Individual (87 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Timoney, Derek Ralph
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2003-06-26 ~ now
    OF - Director → CIF 0
  • 6
    Gray, Derek
    Born in February 1955
    Individual (1 offspring)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Timoney, Matthew Javan
    Sales Man born in June 1968
    Individual (5 offsprings)
    Officer
    2006-05-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 8
    Gray, Vivienne
    Born in December 1968
    Individual (1 offspring)
    Officer
    2014-05-30 ~ now
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-06-26 ~ 2003-06-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDICARE SYSTEMS LIMITED

Period: 2003-06-26 ~ now
Company number: 04812539
Registered name
MEDICARE SYSTEMS LIMITED - now
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
366,743 GBP2025-08-31
409,838 GBP2024-08-31
Fixed Assets
366,743 GBP2025-08-31
409,838 GBP2024-08-31
Total Inventories
714,302 GBP2025-08-31
553,173 GBP2024-08-31
Debtors
1,550,104 GBP2025-08-31
1,412,036 GBP2024-08-31
Cash at bank and in hand
3,738,295 GBP2025-08-31
2,606,609 GBP2024-08-31
Current Assets
6,002,701 GBP2025-08-31
4,571,818 GBP2024-08-31
Net Current Assets/Liabilities
4,272,874 GBP2025-08-31
3,563,568 GBP2024-08-31
Total Assets Less Current Liabilities
4,639,617 GBP2025-08-31
3,973,406 GBP2024-08-31
Net Assets/Liabilities
4,592,433 GBP2025-08-31
3,919,764 GBP2024-08-31
Equity
Called up share capital
210 GBP2025-08-31
210 GBP2024-08-31
Capital redemption reserve
20 GBP2025-08-31
20 GBP2024-08-31
Retained earnings (accumulated losses)
4,592,203 GBP2025-08-31
3,919,534 GBP2024-08-31
Average Number of Employees
302024-09-01 ~ 2025-08-31
302023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
336,944 GBP2025-08-31
335,968 GBP2024-08-31
Furniture and fittings
225,140 GBP2025-08-31
188,816 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
819,312 GBP2025-08-31
782,012 GBP2024-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-47,004 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Disposals
-47,004 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
204,357 GBP2025-08-31
150,439 GBP2024-08-31
Furniture and fittings
144,956 GBP2025-08-31
128,768 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
452,569 GBP2025-08-31
372,174 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
83,799 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
16,188 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,276 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-29,881 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,881 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Motor vehicles
132,587 GBP2025-08-31
185,529 GBP2024-08-31
Furniture and fittings
80,184 GBP2025-08-31
60,048 GBP2024-08-31
Other types of inventories not specified separately
714,302 GBP2025-08-31
553,173 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
1,413,178 GBP2025-08-31
1,245,963 GBP2024-08-31
Prepayments/Accrued Income
Current
133,665 GBP2025-08-31
162,112 GBP2024-08-31
Other Debtors
Current
3,261 GBP2025-08-31
3,261 GBP2024-08-31
Trade Creditors/Trade Payables
Current
282,845 GBP2025-08-31
164,141 GBP2024-08-31
Corporation Tax Payable
Current
319,848 GBP2025-08-31
226,774 GBP2024-08-31
Other Taxation & Social Security Payable
Current
108,298 GBP2025-08-31
104,962 GBP2024-08-31
Amount of value-added tax that is payable
Current
129,722 GBP2025-08-31
89,203 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
839,899 GBP2025-08-31
369,664 GBP2024-08-31

  • MEDICARE SYSTEMS LIMITED
    Info
    Registered number 04812539
    The Malthouse, 139-141 Eastgate, Worksop, Nottinghamshire S80 1QS
    PRIVATE LIMITED COMPANY incorporated on 2003-06-26 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.