Medicard Limited

Active02793389 Private limited company

Incorporated: 24 February 1993 (33 years)
Industry: Dormant Company (99999)
Directors: Paul William Allum
Heather Jane Barnes
Controlled by: Paul William Allum
Accounts type: Dormant
Region: East Midlands
Address: 10 Clipstone Avenue
The Park
Mansfield
NG18 2AR

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 26 February 2027
Last conf. stmt: 12 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Allum, Paul William

Director · Appointed 1 August 2025

Also at MSH International (UK) Ltd.

British

Born February 1975 (51)

Barnes, Heather Jane

Director · Appointed 19 May 2004

Also at Rutland Hotels Limited, Gelincik Investments Limited · more companies

British

Born October 1961 (65)

Officer history (6 former)

1 August 2025

Appointed Allum, Paul William as Director

12 February 2021

Resigned Finch, Gary Steven as Secretary

25 September 2019

Resigned Allum, Colin Charles Albert as Director

19 May 2004

Appointed Barnes, Heather Jane as Director

27 July 2001

Resigned Allum, Colin Charles Albert as Secretary

27 July 2001

Resigned Secretan, Michael John Fraser as Director

27 July 2001

Appointed Finch, Gary Steven as Secretary

24 February 1993

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

24 February 1993

Appointed Waterlow Nominees Limited as Corporate Nominee Director

24 February 1993

Resigned Waterlow Nominees Limited as Corporate Nominee Director

24 February 1993

Appointed Allum, Colin Charles Albert as Secretary

24 February 1993

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

24 February 1993

Appointed Secretan, Michael John Fraser as Director

24 February 1993

Appointed Allum, Colin Charles Albert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Paul William Allum

Individual · Notified 1 August 2025

Has significant influence or control

British

Born February 1975 (51)

Former controllers (2)

6 October 2025

Ceased Michael John Fraser Secretan — Owns 25–50% of shares

25 September 2019

Ceased Colin Charles Albert Allum — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets: £2
Cash: £2

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets			£0
Current Assets			£2	£2	£2	£2	£2
Cash	£2
Creditors (< 1 year)			£0
Creditors (> 1 year)			£0
Net Current Assets			£2	£2	£2	£2	£2
Net Assets	£2	£2	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 August 2026	Notification of a person with significant control
21 May 2026	Accounts for a dormant company	30 September 2025
17 February 2026	Cessation of a person with significant control
17 February 2026	Confirmation statement with updates	12 February 2026
8 August 2025	Accounts for a dormant company	30 September 2024