1
Medcar House, 149a Stamford Hill, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
497 GBP2023-03-01 ~ 2024-02-28
Officer
2002-12-17 ~ nowIIF 99 - Director → ME
2000-04-03 ~ nowIIF 126 - Secretary → ME
Person with significant control
2017-02-03 ~ nowIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
2
Medcar House, 149a Stamford Hill, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
-467 GBP2023-05-01 ~ 2024-04-30
Officer
1996-01-15 ~ nowIIF 85 - Director → ME
3
Medcar House 149a Stamford Hill, London, EnglandActive Corporate (3 parents)
Officer
2025-03-04 ~ nowIIF 63 - Director → ME
4
Medcar House, 149a Stamford Hill, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
14,116 GBP2023-08-01 ~ 2024-07-31
Officer
2001-07-22 ~ nowIIF 131 - Secretary → ME
5
4c Unity House, Accommodation Road, London, EnglandDissolved Corporate (2 parents)
Officer
2018-12-03 ~ dissolvedIIF 72 - Director → ME
6
Medcar House, 149a Stamford Hill, LondonDissolved Corporate (1 parent)
Officer
2006-04-10 ~ dissolvedIIF 33 - Director → ME
2006-04-10 ~ dissolvedIIF 174 - Secretary → ME
7
Medcar House 149a Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2025-05-08 ~ nowIIF 64 - Director → ME
Person with significant control
2025-05-08 ~ nowIIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
8
Medcar House, 149a Stamford Hill, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
-389 GBP2024-02-01 ~ 2025-01-31
Officer
2012-02-02 ~ nowIIF 74 - Director → ME
9
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-660,939 GBP2024-12-31
Officer
2020-12-10 ~ nowIIF 16 - Director → ME
10
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-12-10 ~ nowIIF 15 - Director → ME
11
THE FRUIT CONNECTION LTD - 2016-10-11
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
18,915 GBP2024-12-31
Officer
2025-06-04 ~ nowIIF 5 - Director → ME
12
LINGO KIDS LIMITED - 1996-10-02
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,538,119 GBP2024-12-31
Officer
2025-06-04 ~ nowIIF 10 - Director → ME
13
Medcar House, 149a Stamford Hill, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
-332 GBP2023-04-01 ~ 2024-03-31
Officer
1997-08-19 ~ nowIIF 117 - Secretary → ME
14
Medcar House 149a Stamford Hill, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
4,377 GBP2023-06-01 ~ 2024-05-31
Officer
2022-05-04 ~ nowIIF 48 - Director → ME
Person with significant control
2022-05-04 ~ nowIIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
15
Medcar House 149a Stamford Hill, Stamford Hill, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
5,977 GBP2023-07-01 ~ 2024-06-30
Officer
2024-07-25 ~ nowIIF 67 - Director → ME
Person with significant control
2024-07-25 ~ nowIIF 162 - Ownership of shares – 75% or more → OE
16
Medcar House, 149a Stamford Hill, LondonDissolved Corporate (3 parents)
Equity (Company account)
-23,254 GBP2019-04-30
Officer
1993-10-01 ~ dissolvedIIF 101 - Director → ME
1993-10-01 ~ dissolvedIIF 124 - Secretary → ME
17
Medcar House, 149a Stamford Hill, LondonActive Corporate (1 parent)
Profit/Loss (Company account)
-8,330 GBP2023-02-01 ~ 2024-01-31
Officer
2012-02-02 ~ nowIIF 75 - Director → ME
Person with significant control
2017-02-13 ~ nowIIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
18
Medcar House, 149a Stamford Hill, LondonActive Corporate (1 parent)
Profit/Loss (Company account)
1,781 GBP2023-06-01 ~ 2024-05-31
Officer
2003-09-15 ~ nowIIF 39 - Director → ME
2003-09-15 ~ nowIIF 168 - Secretary → ME
Person with significant control
2017-05-19 ~ nowIIF 150 - Ownership of shares – 75% or more → OE
19
Medcar House, 149a Stamford Hill, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
70,540 GBP2023-07-01 ~ 2024-06-30
Officer
2002-02-13 ~ nowIIF 76 - Director → ME
2002-02-13 ~ nowIIF 133 - Secretary → ME
20
149a Stamford Hill, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
8,597 GBP2023-10-01 ~ 2024-09-30
Officer
2009-05-12 ~ nowIIF 141 - Secretary → ME
21
Medcar House, 149a Stamford Hill, LondonActive Corporate (1 parent)
Profit/Loss (Company account)
-35,351 GBP2023-09-01 ~ 2024-08-31
Officer
2002-08-28 ~ nowIIF 37 - Director → ME
2002-08-28 ~ nowIIF 177 - Secretary → ME
Person with significant control
2016-08-28 ~ nowIIF 153 - Ownership of shares – 75% or more → OE
22
Medcar House, 149a Stamford Hill, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
-502 GBP2023-11-01 ~ 2024-10-31
Officer
1998-07-21 ~ nowIIF 135 - Secretary → ME
23
Medcar House, 149a Stamford Hill, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
-1,554 GBP2023-05-01 ~ 2024-04-30
Officer
1995-12-13 ~ nowIIF 82 - Director → ME
1995-12-13 ~ nowIIF 106 - Secretary → ME
24
Medcar House, 149a Stamford Hill, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
4,930 GBP2023-10-01 ~ 2024-09-30
Officer
2002-09-12 ~ nowIIF 120 - Secretary → ME
25
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
961,737 GBP2024-12-31
Officer
2025-06-04 ~ nowIIF 6 - Director → ME
26
Medcar House, 149a Stamford Hill, LondonActive Corporate (3 parents)
Equity (Company account)
455,790 GBP2024-11-30
Officer
2004-05-01 ~ nowIIF 116 - Secretary → ME
27
Medcar House, 149a Stamford Hill, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
53,307 GBP2023-03-31 ~ 2024-03-30
Officer
2020-06-15 ~ nowIIF 43 - Director → ME
1998-12-07 ~ nowIIF 125 - Secretary → ME
Person with significant control
2017-06-09 ~ nowIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
28
Medcar House 149a Stamford Hill, London, EnglandActive Corporate (3 parents)
Officer
2024-05-03 ~ nowIIF 47 - Director → ME
29
Medcar House, 149a Stamford Hill, London, London, EnglandDissolved Corporate (1 parent)
Officer
2011-11-04 ~ dissolvedIIF 4 - Director → ME
2011-11-04 ~ dissolvedIIF 194 - Secretary → ME
30
Medcar House 149a Stamford Hill, London, LondonActive Corporate (2 parents)
Equity (Company account)
-5,970 GBP2024-03-31
Officer
2009-12-02 ~ nowIIF 17 - Director → ME
2009-12-02 ~ nowIIF 196 - Secretary → ME
31
Medcar House, 149a Stamford Hill, London, LondonDissolved Corporate (1 parent)
Equity (Company account)
-7,667 GBP2019-06-30
Officer
2013-06-27 ~ dissolvedIIF 9 - Director → ME
2013-06-27 ~ dissolvedIIF 195 - Secretary → ME
Person with significant control
2017-06-27 ~ dissolvedIIF 146 - Ownership of shares – 75% or more → OE
32
Medcar House, 149a Stamford Hill, LondonActive Corporate (2 parents)
Equity (Company account)
-2,849 GBP2024-03-31
Officer
2017-12-24 ~ nowIIF 44 - Director → ME
1996-03-04 ~ nowIIF 100 - Director → ME
1996-03-04 ~ nowIIF 105 - Secretary → ME
33
25 Egerton Road, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
-3,988 GBP2023-04-01 ~ 2024-03-31
Officer
2017-03-31 ~ nowIIF 84 - Director → ME
34
Medcar House, 149a Stamford Hill, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
-5,358 GBP2023-03-01 ~ 2024-02-28
Officer
2021-07-15 ~ nowIIF 61 - Director → ME
1999-12-15 ~ nowIIF 103 - Director → ME
1999-12-15 ~ nowIIF 118 - Secretary → ME
Person with significant control
2016-11-18 ~ nowIIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
35
Unit 11 Grosvenor Way, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
33,992 GBP2024-01-31
Officer
1993-11-16 ~ nowIIF 179 - Secretary → ME
36
Medcar House, 149a Stamford Hill, LondonDissolved Corporate (2 parents)
Officer
2011-09-19 ~ dissolvedIIF 62 - Director → ME
37
Medcar House, 149a Stamford Hill, LondonActive Corporate (3 parents)
Equity (Company account)
1,999 GBP2024-04-30
Officer
1993-10-15 ~ nowIIF 83 - Director → ME
1993-10-15 ~ nowIIF 129 - Secretary → ME
38
DURON LIMITED - 1985-01-15
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-29,163 GBP2024-12-31
Officer
2020-12-10 ~ nowIIF 14 - Director → ME
39
Medcar House, 149a Stamford Hill, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
3,244 GBP2023-10-01 ~ 2024-09-30
Officer
2002-12-12 ~ nowIIF 28 - Director → ME
2002-12-12 ~ nowIIF 175 - Secretary → ME
40
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,264,630 GBP2023-12-31
Officer
2020-12-10 ~ nowIIF 12 - Director → ME
41
Medcar House, 149a Stamford Hill, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
-8,635 GBP2023-07-01 ~ 2024-06-30
Officer
2004-06-01 ~ nowIIF 41 - Director → ME
42
Medcar House, 149a Stamford Hill, LondonActive Corporate (3 parents)
Equity (Company account)
975,472 GBP2024-06-30
Officer
2001-07-07 ~ nowIIF 136 - Secretary → ME
43
Medcar House, 149a Stamford Hill, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
29,975 GBP2023-07-01 ~ 2024-06-30
Officer
2000-06-08 ~ nowIIF 80 - Director → ME
2022-03-23 ~ nowIIF 46 - Director → ME
2000-06-08 ~ nowIIF 140 - Secretary → ME
44
Medcar, 149a Stamford Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4,625,614 GBP2024-09-30
Officer
2024-10-29 ~ nowIIF 60 - Director → ME
45
206 High Road, LondonDissolved Corporate (3 parents)
Officer
2004-09-29 ~ dissolvedIIF 40 - Director → ME
2004-09-29 ~ dissolvedIIF 134 - Secretary → ME
46
Medcar House, 149a Stamford Hill, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
-9,719 GBP2023-04-01 ~ 2024-03-31
Officer
2001-01-02 ~ nowIIF 132 - Secretary → ME
47
Medcar House, 149a Stamford Hill, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
-2,646 GBP2023-05-01 ~ 2024-04-30
Officer
2002-05-01 ~ nowIIF 102 - Director → ME
2002-05-01 ~ nowIIF 109 - Secretary → ME
48
Medcar House, 149a Stamford Hill, LondonDissolved Corporate (2 parents)
Equity (Company account)
-39,144 GBP2020-12-31
Officer
2006-03-16 ~ dissolvedIIF 24 - Director → ME
2006-03-16 ~ dissolvedIIF 182 - Secretary → ME
49
Medcar House, 149a Stamford Hill, LondonActive Corporate (1 parent)
Equity (Company account)
75,091 GBP2024-07-31
Officer
2015-07-28 ~ nowIIF 56 - Director → ME
IIF 91 - Director → ME
2015-07-28 ~ nowIIF 198 - Secretary → ME
IIF 197 - Secretary → ME
Person with significant control
2016-08-16 ~ nowIIF 185 - Ownership of shares – 75% or more → OE
50
Medcar House, Stamford Hill, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-11,949 GBP2024-11-30
Officer
2015-11-24 ~ nowIIF 97 - Director → ME
Person with significant control
2016-11-23 ~ nowIIF 188 - Ownership of shares – 75% or more → OE
51
Medcar House, 149a Stamford Hill, LondonActive Corporate (3 parents)
Equity (Company account)
201,383 GBP2024-01-31
Officer
1996-02-22 ~ nowIIF 122 - Secretary → ME
52
Medcar House, 149a Stamford Hill, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
23,025 GBP2023-08-01 ~ 2024-07-31
Officer
2019-12-01 ~ nowIIF 92 - Director → ME
Person with significant control
2019-12-01 ~ nowIIF 166 - Ownership of shares – 75% or more → OE
53
Medcar House, 149a Stamford Hill, LondonActive Corporate (1 parent)
Profit/Loss (Company account)
13,427 GBP2023-07-01 ~ 2024-06-30
Officer
2005-01-02 ~ nowIIF 25 - Director → ME
2005-01-02 ~ nowIIF 180 - Secretary → ME
Person with significant control
2023-01-25 ~ nowIIF 151 - Ownership of shares – More than 50% but less than 75% → OE
54
Medcar House, 149a Stamford Hill, LondonActive Corporate (1 parent)
Profit/Loss (Company account)
-20,279 GBP2023-12-01 ~ 2024-11-30
Officer
2005-01-02 ~ nowIIF 36 - Director → ME
2015-11-01 ~ nowIIF 90 - Director → ME
2005-01-02 ~ nowIIF 176 - Secretary → ME
Person with significant control
2017-01-14 ~ nowIIF 190 - Ownership of shares – 75% or more → OE
55
Medcar House 149a 149a Stamford Hill, LondonActive Corporate (4 parents)
Equity (Company account)
937,216 GBP2024-12-31
Officer
2006-11-20 ~ nowIIF 29 - Director → ME
2002-01-02 ~ nowIIF 123 - Secretary → ME
Person with significant control
2016-08-18 ~ nowIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
56
Medcar House 149a Stamford Hill, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
3,213 GBP2023-02-01 ~ 2024-01-31
Officer
2024-09-17 ~ nowIIF 51 - Director → ME
2023-01-02 ~ nowIIF 95 - Director → ME
57
SHEARS & PARTNERS ACCOUNTANTS AND AUDITORS LIMITED - 1997-06-09
88 Edgware Way, Edgware, MiddlesexDissolved Corporate (4 parents)
Officer
1992-05-05 ~ dissolvedIIF 77 - Director → ME
58
Medcar House, 149a Stamford Hill, LondonActive Corporate (3 parents)
Equity (Company account)
128,528 GBP2024-12-29
Officer
1997-01-01 ~ nowIIF 169 - Secretary → ME
59
Medcar House, Stamford Hill, London, EnglandActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
6,418 GBP2022-06-01 ~ 2023-05-31
Officer
2016-05-12 ~ nowIIF 163 - Secretary → ME
60
Medcar House Medcar House, 149a Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
22,345 GBP2024-11-30
Officer
2015-11-19 ~ nowIIF 96 - Director → ME
Person with significant control
2016-11-18 ~ nowIIF 187 - Ownership of shares – 75% or more → OE
61
Medcar House 149a Stamford Hill, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2024-04-02 ~ nowIIF 49 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 158 - Right to appoint or remove directors → OE
62
Medcar House, 149a Stamford Hill, LondonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
925,750 GBP2024-11-30
Officer
2003-11-06 ~ nowIIF 38 - Director → ME
Person with significant control
2016-11-20 ~ nowIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
63
149a Medcar House, 149a Stamford Hill, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-05 ~ nowIIF 3 - Director → ME
Person with significant control
2025-02-05 ~ nowIIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
64
Medcar House 149a Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2025-05-08 ~ nowIIF 50 - Director → ME
Person with significant control
2025-05-08 ~ nowIIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
65
Medcar House, 149a Stamford Hill, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
-21,154 GBP2023-11-01 ~ 2024-10-31
Officer
1998-07-08 ~ nowIIF 137 - Secretary → ME
66
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (25 parents)
Officer
2016-01-27 ~ nowIIF 2 - Director → ME
67
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
279,711 GBP2024-12-31
Officer
2020-12-10 ~ nowIIF 13 - Director → ME
68
Medcar House, 149a Stamford Hill, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
10,000 GBP2016-04-30
Officer
1996-10-14 ~ dissolvedIIF 88 - Director → ME
1999-02-20 ~ dissolvedIIF 184 - Secretary → ME
69
TRIPLESTAR LTD - 2021-07-02
Medcar House, 149a Stamford Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-25,487 GBP2024-07-31
Officer
2019-08-01 ~ nowIIF 53 - Director → ME
70
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
495,271 GBP2024-12-31
Officer
2025-06-04 ~ nowIIF 18 - Director → ME
71
Medcar House, 149a Stamford Hill, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2020-12-01 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2020-12-01 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OE
72
Company number 03450372Non-active corporate
Officer
1998-01-22 ~ nowIIF 139 - Secretary → ME
73
Company number 03680474Non-active corporate
Officer
2008-03-01 ~ nowIIF 35 - Director → ME
1999-03-06 ~ nowIIF 121 - Secretary → ME