1
Medcar House, 149a Stamford Hill, London, EnglandCorporate (4 parents)
Profit/Loss (Company account)
497 GBP2023-03-01 ~ 2024-02-28
Officer
2000-04-03 ~ nowIIF 110 - secretary → ME
Person with significant control
2017-02-03 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
Medcar House 149a Stamford Hill, London, EnglandCorporate (3 parents)
Officer
2025-03-04 ~ nowIIF 72 - director → ME
3
Medcar House, 149a Stamford Hill, LondonCorporate (3 parents)
Profit/Loss (Company account)
-1 GBP2022-08-01 ~ 2023-07-31
Officer
2001-07-22 ~ nowIIF 115 - secretary → ME
4
4c Unity House, Accommodation Road, London, EnglandDissolved corporate (2 parents)
Officer
2018-12-03 ~ dissolvedIIF 80 - director → ME
5
Medcar House, 149a Stamford Hill, LondonDissolved corporate (2 parents)
Officer
2006-04-10 ~ dissolvedIIF 43 - director → ME
6
Medcar House, 149a Stamford Hill, LondonCorporate (2 parents)
Profit/Loss (Company account)
1,471 GBP2023-02-01 ~ 2024-01-31
Officer
2012-02-02 ~ nowIIF 81 - director → ME
7
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-113,335 GBP2023-12-31
Officer
2020-12-10 ~ nowIIF 28 - director → ME
8
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-12-10 ~ nowIIF 27 - director → ME
9
Medcar House, 149a Stamford Hill, LondonCorporate (3 parents)
Profit/Loss (Company account)
-332 GBP2023-04-01 ~ 2024-03-31
Officer
1997-08-19 ~ nowIIF 101 - secretary → ME
10
Medcar House 149a Stamford Hill, London, EnglandCorporate (1 parent)
Profit/Loss (Company account)
-1,389 GBP2022-05-04 ~ 2023-05-31
Officer
2022-05-04 ~ nowIIF 58 - director → ME
Person with significant control
2022-05-04 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
Medcar House 149a Stamford Hill, Stamford Hill, London, EnglandCorporate (2 parents)
Profit/Loss (Company account)
9,905 GBP2022-07-01 ~ 2023-06-30
Officer
2024-07-25 ~ nowIIF 75 - director → ME
Person with significant control
2024-07-25 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
12
Medcar House, 149a Stamford Hill, LondonDissolved corporate (4 parents)
Equity (Company account)
-23,254 GBP2019-04-30
Officer
1993-10-01 ~ dissolvedIIF 108 - secretary → ME
13
Medcar House, 149a Stamford Hill, LondonCorporate (2 parents)
Profit/Loss (Company account)
-8,330 GBP2023-02-01 ~ 2024-01-31
Officer
2012-02-02 ~ nowIIF 82 - director → ME
Person with significant control
2017-02-13 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
Medcar House, 149a Stamford Hill, LondonCorporate (2 parents)
Profit/Loss (Company account)
-1,317 GBP2022-06-01 ~ 2023-05-31
Officer
2003-09-15 ~ nowIIF 49 - director → ME
Person with significant control
2017-05-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
15
Medcar House, 149a Stamford Hill, LondonCorporate (4 parents)
Profit/Loss (Company account)
70,540 GBP2023-07-01 ~ 2024-06-30
Officer
2002-02-13 ~ nowIIF 117 - secretary → ME
16
149a Stamford Hill, LondonCorporate (2 parents)
Profit/Loss (Company account)
6,466 GBP2022-10-01 ~ 2023-09-30
Officer
2009-05-12 ~ nowIIF 125 - secretary → ME
17
Medcar House, 149a Stamford Hill, LondonCorporate (2 parents)
Profit/Loss (Company account)
-7,080 GBP2022-09-01 ~ 2023-08-31
Officer
2002-08-28 ~ nowIIF 47 - director → ME
Person with significant control
2016-08-28 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
18
Medcar House, 149a Stamford Hill, LondonCorporate (2 parents)
Profit/Loss (Company account)
-156 GBP2022-11-01 ~ 2023-10-31
Officer
1998-07-21 ~ nowIIF 119 - secretary → ME
19
Medcar House, 149a Stamford Hill, LondonCorporate (4 parents)
Profit/Loss (Company account)
-1,554 GBP2023-05-01 ~ 2024-04-30
Officer
1995-12-13 ~ nowIIF 90 - secretary → ME
20
Medcar House, 149a Stamford Hill, LondonCorporate (2 parents)
Profit/Loss (Company account)
3,199 GBP2022-10-01 ~ 2023-09-30
Officer
2002-09-12 ~ nowIIF 104 - secretary → ME
21
Medcar House, 149a Stamford Hill, LondonCorporate (3 parents)
Equity (Company account)
466,385 GBP2023-11-30
Officer
2004-05-01 ~ nowIIF 100 - secretary → ME
22
Medcar House, 149a Stamford Hill, LondonCorporate (2 parents)
Profit/Loss (Company account)
53,307 GBP2023-03-31 ~ 2024-03-30
Officer
2020-06-15 ~ nowIIF 53 - director → ME
1998-12-07 ~ nowIIF 109 - secretary → ME
Person with significant control
2017-06-09 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
23
Medcar House 149a Stamford Hill, London, EnglandCorporate (3 parents)
Officer
2024-05-03 ~ nowIIF 57 - director → ME
24
Medcar House, 149a Stamford Hill, London, London, EnglandDissolved corporate (1 parent)
Officer
2011-11-04 ~ dissolvedIIF 83 - director → ME
2011-11-04 ~ dissolvedIIF 132 - secretary → ME
25
Medcar House 149a Stamford Hill, London, LondonCorporate (2 parents)
Equity (Company account)
-5,970 GBP2024-03-31
Officer
2009-12-02 ~ nowIIF 86 - director → ME
2009-12-02 ~ nowIIF 134 - secretary → ME
26
Medcar House, 149a Stamford Hill, London, LondonDissolved corporate (1 parent)
Equity (Company account)
-7,667 GBP2019-06-30
Officer
2013-06-27 ~ dissolvedIIF 84 - director → ME
2013-06-27 ~ dissolvedIIF 133 - secretary → ME
Person with significant control
2017-06-27 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
27
Medcar House, 149a Stamford Hill, LondonCorporate (3 parents)
Equity (Company account)
-2,849 GBP2024-03-31
Officer
2017-12-24 ~ nowIIF 54 - director → ME
1996-03-04 ~ nowIIF 89 - secretary → ME
28
Medcar House, 149a Stamford Hill, LondonCorporate (3 parents)
Profit/Loss (Company account)
-5,358 GBP2023-03-01 ~ 2024-02-28
Officer
2021-07-15 ~ nowIIF 70 - director → ME
1999-12-15 ~ nowIIF 102 - secretary → ME
Person with significant control
2016-11-18 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
29
Medcar House, 149a Stamford Hill, LondonDissolved corporate (2 parents)
Officer
2011-09-19 ~ dissolvedIIF 71 - director → ME
30
Medcar House, 149a Stamford Hill, LondonCorporate (4 parents)
Equity (Company account)
1,999 GBP2024-04-30
Officer
1993-10-15 ~ nowIIF 113 - secretary → ME
31
DURON LIMITED - 1985-01-15
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-27,014 GBP2023-12-31
Officer
2020-12-10 ~ nowIIF 26 - director → ME
32
Medcar House, 149a Stamford Hill, LondonCorporate (3 parents)
Profit/Loss (Company account)
5,599 GBP2022-10-01 ~ 2023-09-30
Officer
2002-12-12 ~ nowIIF 38 - director → ME
33
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
1,264,630 GBP2023-12-31
Officer
2020-12-10 ~ nowIIF 24 - director → ME
34
Medcar House, 149a Stamford Hill, LondonCorporate (4 parents)
Profit/Loss (Company account)
-2,831 GBP2022-07-01 ~ 2023-06-30
Officer
2004-06-01 ~ nowIIF 51 - director → ME
35
Medcar House, 149a Stamford Hill, LondonCorporate (3 parents)
Equity (Company account)
955,429 GBP2023-06-30
Officer
2001-07-07 ~ nowIIF 120 - secretary → ME
36
Medcar House, 149a Stamford Hill, LondonCorporate (4 parents)
Profit/Loss (Company account)
-13,521 GBP2022-07-01 ~ 2023-06-30
Officer
2022-03-23 ~ nowIIF 56 - director → ME
2000-06-08 ~ nowIIF 124 - secretary → ME
37
Medcar, 149a Stamford Hill, London, EnglandCorporate (3 parents)
Equity (Company account)
4,625,614 GBP2024-09-30
Officer
2024-10-29 ~ nowIIF 69 - director → ME
38
206 High Road, LondonDissolved corporate (3 parents)
Officer
2004-09-29 ~ dissolvedIIF 50 - director → ME
2004-09-29 ~ dissolvedIIF 118 - secretary → ME
39
Medcar House, 149a Stamford Hill, LondonCorporate (2 parents)
Profit/Loss (Company account)
-9,719 GBP2023-04-01 ~ 2024-03-31
Officer
2001-01-02 ~ nowIIF 116 - secretary → ME
40
Medcar House, 149a Stamford Hill, LondonCorporate (4 parents)
Profit/Loss (Company account)
-2,646 GBP2023-05-01 ~ 2024-04-30
Officer
2002-05-01 ~ nowIIF 93 - secretary → ME
41
Medcar House, 149a Stamford Hill, LondonDissolved corporate (3 parents)
Equity (Company account)
-39,144 GBP2020-12-31
Officer
2006-03-16 ~ dissolvedIIF 34 - director → ME
42
Medcar House, 149a Stamford Hill, LondonCorporate (2 parents)
Equity (Company account)
69,555 GBP2023-07-31
Officer
2015-07-28 ~ nowIIF 65 - director → ME
2015-07-28 ~ nowIIF 135 - secretary → ME
43
Medcar House, 149a Stamford Hill, LondonCorporate (3 parents)
Equity (Company account)
201,383 GBP2024-01-31
Officer
1996-02-22 ~ nowIIF 106 - secretary → ME
44
Medcar House, 149a Stamford Hill, LondonCorporate (2 parents)
Profit/Loss (Company account)
-186,296 GBP2022-07-01 ~ 2023-06-30
Officer
2005-01-02 ~ nowIIF 35 - director → ME
Person with significant control
2023-01-25 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
45
Medcar House, 149a Stamford Hill, LondonCorporate (2 parents)
Profit/Loss (Company account)
-9,203 GBP2022-12-01 ~ 2023-11-30
Officer
2005-01-02 ~ nowIIF 46 - director → ME
46
Medcar House 149a 149a Stamford Hill, LondonCorporate (4 parents)
Equity (Company account)
929,787 GBP2023-12-31
Officer
2006-11-20 ~ nowIIF 39 - director → ME
2002-01-02 ~ nowIIF 107 - secretary → ME
Person with significant control
2016-08-18 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
47
Medcar House 149a Stamford Hill, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
3,213 GBP2023-02-01 ~ 2024-01-31
Officer
2024-09-17 ~ nowIIF 60 - director → ME
48
Medcar House, Stamford Hill, London, EnglandCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
6,418 GBP2022-06-01 ~ 2023-05-31
Officer
2016-05-12 ~ nowIIF 128 - secretary → ME
49
Medcar House 149a Stamford Hill, London, EnglandCorporate (2 parents, 2 offsprings)
Officer
2024-04-02 ~ nowIIF 59 - director → ME
Person with significant control
2024-04-02 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
50
Medcar House, 149a Stamford Hill, LondonCorporate (2 parents, 2 offsprings)
Equity (Company account)
970,138 GBP2023-11-30
Officer
2003-11-06 ~ nowIIF 48 - director → ME
Person with significant control
2016-11-20 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
51
149a Medcar House, 149a Stamford Hill, London, United KingdomCorporate (1 parent)
Officer
2025-02-05 ~ nowIIF 21 - director → ME
Person with significant control
2025-02-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
52
Medcar House, 149a Stamford Hill, LondonCorporate (2 parents)
Profit/Loss (Company account)
-5,727 GBP2022-11-01 ~ 2023-10-31
Officer
1998-07-08 ~ nowIIF 121 - secretary → ME
53
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (25 parents)
Officer
2016-01-27 ~ nowIIF 20 - director → ME
54
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
315,422 GBP2023-12-31
Officer
2020-12-10 ~ nowIIF 25 - director → ME
55
Medcar House, 149a Stamford Hill, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
10,000 GBP2016-04-30
Officer
1999-02-20 ~ dissolvedIIF 127 - secretary → ME
56
TRIPLESTAR LTD - 2021-07-02
Medcar House, 149a Stamford Hill, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-6,606 GBP2022-08-01 ~ 2023-07-31
Officer
2019-08-01 ~ nowIIF 62 - director → ME
57
Medcar House, 149a Stamford Hill, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2020-12-01 ~ dissolvedIIF 63 - director → ME
Person with significant control
2020-12-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
58
Company number 03450372Non-active corporate
Officer
1998-01-22 ~ nowIIF 123 - secretary → ME
59
Company number 03680474Non-active corporate
Officer
2008-03-01 ~ nowIIF 45 - director → ME
1999-03-06 ~ nowIIF 105 - secretary → ME