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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 2
  • 1
    Shah, Suraj
    Director born in January 1948
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Shah, Kiran
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
    Shah, Kiran
    Individual (3 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Secretary → CIF 0
    Kiran Shah
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MEDICARE HEALTH SERVICES LTD

Period: 2007-05-31 ~ now
Company number: 06264184
Registered name
MEDICARE HEALTH SERVICES LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
248,970 GBP2025-06-30
248,970 GBP2024-06-30
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Fixed Assets
249,070 GBP2025-06-30
249,070 GBP2024-06-30
Debtors
1,650 GBP2025-06-30
1,650 GBP2024-06-30
Cash at bank and in hand
7,393 GBP2025-06-30
11,462 GBP2024-06-30
Current Assets
9,043 GBP2025-06-30
13,112 GBP2024-06-30
Net Current Assets/Liabilities
-118,792 GBP2025-06-30
-116,042 GBP2024-06-30
Total Assets Less Current Liabilities
130,278 GBP2025-06-30
133,028 GBP2024-06-30
Net Assets/Liabilities
130,353 GBP2025-06-30
131,453 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
130,351 GBP2025-06-30
131,451 GBP2024-06-30
Equity
130,353 GBP2025-06-30
131,453 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,449 GBP2025-06-30
1,449 GBP2024-06-30
Computers
800 GBP2025-06-30
800 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
251,219 GBP2025-06-30
251,219 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,449 GBP2025-06-30
1,449 GBP2024-06-30
Computers
800 GBP2025-06-30
800 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,249 GBP2025-06-30
2,249 GBP2024-06-30
Amounts invested in assets
Non-current
100 GBP2025-06-30
Other Debtors
Amounts falling due within one year
1,650 GBP2025-06-30
1,650 GBP2024-06-30
Debtors
Amounts falling due within one year
1,650 GBP2025-06-30
1,650 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
89,990 GBP2025-06-30
89,990 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,850 GBP2025-06-30
1,800 GBP2024-06-30
Other Creditors
Amounts falling due within one year
551 GBP2025-06-30
551 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • MEDICARE HEALTH SERVICES LTD
    Info
    Registered number 06264184
    43 Devonshire Road, Ilford, Essex IG2 7EW
    PRIVATE LIMITED COMPANY incorporated on 2007-05-31 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
  • MEDICARE HEALTH SERVICES LTD
    S
    Registered number 06264184
    43, Devonshire Road, Ilford, Essex, United Kingdom, IG2 7EW
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MHS CONSULTANCY LIMITED
    09957762
    43 Devonshire Road, Ilford, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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