Medici Real Estate Ltd.

Active05456802 Private limited company
Incorporated
19 May 2005 (21 years)
Previously known as
Manor Garden Villages Ltd (until 10 September 2020)
Protego Housing Limited (until 11 January 2006)
Industry
Residential nursing care facilities (87100)
Accounts type
Full
Region
South East
Address
One
Bell Lane
Lewes
BN7 1JU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2020
British
Born October 1973 (53)
Secretary · Appointed 13 June 2006
British
Director · Appointed 13 June 2006
British
Born December 1969 (56)
Officer history (3 former)
28 February 2020
Appointed Ellison, Mark Charles as Director
20 May 2013
Resigned Powell, Kevin Charles as Director
13 June 2006
Appointed Ellison, Joanne Clare as Secretary
13 June 2006
Appointed Ellison, Joanne Clare as Director
13 June 2006
Appointed Powell, Kevin Charles as Director
13 June 2006
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
13 June 2006
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
19 May 2005
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
19 May 2005
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 5977424

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Medici Real Estate Ltd. This company Owns 75–100% of shares
Medici Healthcare Ltd. Owns 75–100% of shares

Filings 85

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates19 May 2026
30 December 2025Full accounts31 December 2024
28 May 2025Confirmation statement with updates19 May 2025
9 January 2025Full accounts31 December 2023
27 June 2024Confirmation statement with updates19 May 2024
Show all 85 filings

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