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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Anne-marie Byrne
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2016-07-19 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Deeks, Jill
    Born in August 1960
    Individual (8 offsprings)
    Officer
    2010-06-10 ~ 2018-06-01
    OF - Director → CIF 0
    Deeks, Jill
    Individual (8 offsprings)
    Officer
    2009-05-07 ~ 2018-06-01
    OF - Secretary → CIF 0
    Mrs Jill Deeks
    Born in August 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bennetts, Paul Shane
    Born in August 1951
    Individual (12 offsprings)
    Officer
    2004-06-22 ~ 2019-05-28
    OF - Director → CIF 0
    Mr Paul Shane Bennetts
    Born in August 1951
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Bennetts, Michael
    Born in May 1955
    Individual (9 offsprings)
    Officer
    2004-06-22 ~ 2009-05-07
    OF - Director → CIF 0
    Bennetts, Michael
    Individual (9 offsprings)
    Officer
    2004-06-22 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 5
    Borgerson, Janet
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2018-01-14
    OF - Director → CIF 0
parent relation
Company in focus

E C MEDICA GROUP UK LTD

Period: 2017-09-11 ~ 2025-12-26
Company number: 05159667
Registered names
E C MEDICA GROUP UK LTD - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-07-01 ~ 2017-06-30
Class 2 ordinary share
12016-07-01 ~ 2017-06-30
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment
329,679 GBP2017-06-30
330,650 GBP2016-06-30
Fixed Assets - Investments
1,530 GBP2017-06-30
1,530 GBP2016-06-30
Fixed Assets
331,209 GBP2017-06-30
332,180 GBP2016-06-30
Debtors
499,242 GBP2017-06-30
290,803 GBP2016-06-30
Cash at bank and in hand
53,308 GBP2017-06-30
36,899 GBP2016-06-30
Current Assets
552,550 GBP2017-06-30
327,702 GBP2016-06-30
Creditors
Current
715,195 GBP2017-06-30
484,814 GBP2016-06-30
Net Current Assets/Liabilities
-162,645 GBP2017-06-30
-157,112 GBP2016-06-30
Total Assets Less Current Liabilities
168,564 GBP2017-06-30
175,068 GBP2016-06-30
Creditors
Non-current
-166,572 GBP2017-06-30
-173,781 GBP2016-06-30
Net Assets/Liabilities
1,379 GBP2017-06-30
1,287 GBP2016-06-30
Equity
Called up share capital
919 GBP2017-06-30
880 GBP2016-06-30
Retained earnings (accumulated losses)
460 GBP2017-06-30
407 GBP2016-06-30
Equity
1,379 GBP2017-06-30
1,287 GBP2016-06-30
Average Number of Employees
122016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
326,075 GBP2016-06-30
Plant and equipment
3,950 GBP2016-06-30
Computers
21,000 GBP2016-06-30
Property, Plant & Equipment - Gross Cost
351,025 GBP2016-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,382 GBP2017-06-30
928 GBP2016-06-30
Computers
19,964 GBP2017-06-30
19,447 GBP2016-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,346 GBP2017-06-30
20,375 GBP2016-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
454 GBP2016-07-01 ~ 2017-06-30
Computers
517 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
971 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment
Land and buildings
326,075 GBP2017-06-30
326,075 GBP2016-06-30
Plant and equipment
2,568 GBP2017-06-30
3,022 GBP2016-06-30
Computers
1,036 GBP2017-06-30
1,553 GBP2016-06-30
Investments in Group Undertakings
Cost valuation
1,530 GBP2016-06-30
Investments in Group Undertakings
1,530 GBP2017-06-30
1,530 GBP2016-06-30
Amounts Owed by Group Undertakings
Current
498,328 GBP2017-06-30
289,928 GBP2016-06-30
Other Debtors
Current
914 GBP2017-06-30
875 GBP2016-06-30
Debtors
Current, Amounts falling due within one year
499,242 GBP2017-06-30
290,803 GBP2016-06-30
Trade Creditors/Trade Payables
Current
2,980 GBP2017-06-30
2,100 GBP2016-06-30
Amounts owed to group undertakings
Current
697,759 GBP2017-06-30
456,013 GBP2016-06-30
Corporation Tax Payable
Current
403 GBP2017-06-30
6,689 GBP2016-06-30
Other Taxation & Social Security Payable
Current
7,101 GBP2017-06-30
5,601 GBP2016-06-30
Other Creditors
Current
3,500 GBP2017-06-30
7,013 GBP2016-06-30
Bank Borrowings/Overdrafts
More than five year, Non-current
166,572 GBP2017-06-30
Bank Borrowings
Secured
166,572 GBP2017-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2017-06-30
Related profiles found in government register
  • E C MEDICA GROUP UK LTD
    Info
    E C MEDICA GROUP LIMITED - 2017-09-11
    Registered number 05159667
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2004-06-22 and dissolved on 2025-12-26 (21 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2018-06-22
    CIF 0
  • E C MEDICA GROUP UK LTD
    S
    Registered number 05159667
    20 Eversley Road, Bexhill-on-sea, East Sussex, United Kingdom, TN40 1HE
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    E C MEDICA MANUFACTURING LTD
    - now 05159646
    E C MEDICA LIMITED
    - 2017-09-11 05159646
    20 Eversley Road, Bexhill-on-sea, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    EU AUTHORISED REPRESENTATIVE SERVICES LTD
    - now 05159122
    E C REP LIMITED
    - 2018-12-28 05159122
    20 Eversley Road, Bexhill-on-sea, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    MEDICAL DEVICES LIMITED
    05159649
    20 Eversley Road, Bexhill-on-sea, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE

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