Medici Healthcare Ltd.

Active05957123 Private limited company
Incorporated
5 October 2006 (20 years)
Previously known as
Mimosa Healthcare (Temple Grove) Limited (until 18 October 2010)
Archorder Limited (until 5 January 2007)
Industry
Residential nursing care facilities (87100)
Accounts type
Small
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
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2020
British
Born October 1973 (53)
Ellison, Joanne Clare
Secretary · Appointed 14 October 2010
British
Director · Appointed 14 October 2010
British
Born December 1969 (56)
Officer history (7 former)
28 February 2020
Appointed Ellison, Mark Charles as Director
20 May 2013
Resigned Powell, Kevin Charles as Director
14 October 2010
Resigned Kaberry, Simon Edmund John as Secretary
14 October 2010
Resigned Massouras, Anthony George as Director
14 October 2010
Appointed Ellison, Joanne Clare as Director
14 October 2010
Appointed Powell, Kevin Charles as Director
14 October 2010
Resigned Redpath, James as Director
14 October 2010
Appointed Ellison, Joanne Clare as Secretary
1 January 2009
Appointed Redpath, James as Director
1 October 2007
Appointed Kaberry, Simon Edmund John as Secretary
1 October 2007
Resigned Bingley, Andrew Charles as Secretary
1 December 2006
Appointed Bingley, Andrew Charles as Secretary
1 December 2006
Appointed Massouras, Anthony George as Director
5 October 2006
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
5 October 2006
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
5 October 2006
Appointed Jl Nominees One Limited as Corporate Nominee Director
5 October 2006
Resigned Jl Nominees One Limited 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 Limited Company
Reg. no. 05456802

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings 88

DateDescriptionMade Up ToPagesPDF
5 October 2026Confirmation statement with updates5 October 2026
30 December 2025Accounts for a small company31 December 2024
20 October 2025Confirmation statement with updates5 October 2025
2 January 2025Accounts for a small company31 December 2023
28 October 2024Confirmation statement with updates5 October 2024
Show all 88 filings

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