Medi-Cart International Limited

Active03430204 Private limited company
Incorporated
5 September 1997 (29 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
2200 Renaissance
Basing View
Basingstoke
RG21 4EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2025
American
Born May 1967 (59)
Director · Appointed 31 May 2023
American
Born February 1987 (39)
Director · Appointed 21 July 2021
American
Born September 1966 (60)
Officer history (18 former)
14 November 2025
Resigned Tokich, Michael Joseph as Director
14 November 2025
Appointed Burton, Karen Louise as Director
31 May 2023
Resigned Lincoln, Paul Lawrence as Director
31 May 2023
Appointed Ubbing, John Patrick as Director
28 February 2022
Appointed Lincoln, Paul Lawrence as Director
28 February 2022
Resigned Thorogood, Suzanne as Director
30 September 2021
Resigned Barnes, Nicolas Patrick as Director
21 July 2021
Appointed Tokich, Michael Joseph as Director
21 July 2021
Appointed Zangerle, John Adam as Director
2 June 2021
Resigned Blewitt, Neil Thomas as Director
23 March 2021
Appointed Barnes, Nicolas Patrick as Director
23 November 2020
1 October 2020
Appointed Thorogood, Suzanne as Director
19 June 2019
14 June 2019
Resigned Pollard, Michael James as Director
5 March 2019
Resigned Hansen, Jorgen as Director
22 May 2018
Appointed Pollard, Michael James as Director
11 August 2017
Resigned Khakhar, Alpesh as Director
14 December 2016
Appointed Khakhar, Alpesh as Director
14 September 2015
Resigned Mason, David Robert as Director
14 September 2015
Appointed Hansen, Jorgen as Director
14 September 2015
Appointed Blewitt, Neil Thomas as Director
14 September 2015
Resigned Stoner, Paul Gary as Secretary
3 April 2008
Appointed Stoner, Paul Gary as Secretary
3 April 2008
Resigned Parker, Gillian Beryl as Secretary
3 April 2008
Resigned Parker, George Christopher as Director
30 September 2007
Appointed Parker, Gillian Beryl as Secretary
30 September 2007
Resigned Watson, Nicholas David as Secretary
24 November 2005
Appointed Mason, David Robert as Director
10 October 2005
Resigned Hobbs Hurrell, Maurice Albert as Secretary
1 July 2005
Appointed Watson, Nicholas David as Secretary
8 October 2004
Resigned Parker, Gillian Beryl as Secretary
8 October 2004
Appointed Hobbs Hurrell, Maurice Albert as Secretary
5 September 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 September 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 September 1997
Appointed Company Directors Limited as Corporate Nominee Director
5 September 1997
Resigned Company Directors Limited as Corporate Nominee Director
5 September 1997
Appointed Parker, Gillian Beryl as Secretary
5 September 1997
Appointed Parker, George Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04996592
Former controllers (4)
28 February 2022
Ceased Suzanne Thorogood — Has significant influence or control
30 September 2021
Ceased Nicolas Patrick Barnes — Has significant influence or control
2 June 2021
Ceased Neil Thomas Blewitt — Has significant influence or control
23 November 2020
Ceased Ingrid Mauricette Simone Allemand — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2024 2025 £6,100,660 £6,101,000
Balance sheet detail
20252024
Debtors£6,101,000£6,100,660
Net Current Assets£6,101,000£6,100,660
Shareholder Funds£6,101,000£6,100,660

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates29 August 2026
26 August 2026Director's details changed
26 August 2026Director's details changed
17 November 2025Termination of appointment of a director
17 November 2025Appointment of a director
Show all recent filings

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