Medichecks.Com Ltd

Active06491221 Private limited company

What Medichecks.Com say about themselves

“We provide private blood testing and home health checks with over 300 affordable tests. Tests are assessed at accredited laboratories and quickly returned with secure online results and comments. It's easy to take control of your health - order online today.”

— from medichecks.com
Incorporated
1 February 2008 (18 years)
Industry
Other human health activities (86900)
Accounts type
Full
Region
West Midlands
Address
Mathon Court West Malvern Road
Mathon
Malvern
WR13 5NZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2024
British
Born December 1957 (68)
Director · Appointed 3 December 2015
British
Born August 1973 (53)
Director · Appointed 1 February 2008
British
Born September 1959 (67)
Director · Appointed 1 February 2008
British
Born January 1964 (62)
Officer history (7 former)
25 July 2024
Appointed Phipps, Stephen Lawrey as Director
26 June 2023
Resigned Rodgers, Samuel Marples, Dr as Director
8 February 2022
Resigned Howard, Amanda Jane as Director
10 September 2020
Appointed Howard, Amanda Jane as Director
10 October 2018
Resigned Hall, Alistair Duncan as Director
14 September 2018
Resigned Harford, Dawn Alison as Secretary
14 September 2018
Appointed Rodgers, Samuel Marples, Dr as Director
3 December 2015
Appointed Hindle, Alun Timothy as Director
31 January 2013
Resigned Hall, Eileen Mary as Director
20 May 2008
Appointed Harford, Dawn Alison as Secretary
20 May 2008
Resigned Hall, Alistair Duncan as Secretary
1 February 2008
Appointed Marsden, Helen Bridget as Secretary
1 February 2008
Resigned Marsden, Helen Bridget as Secretary
1 February 2008
Appointed Hall, Alistair Duncan as Secretary
1 February 2008
Appointed Hall, Eileen Mary as Director
1 February 2008
Appointed Phipps, Ceri Lewis as Director
1 February 2008
Appointed Hall, Alistair Duncan as Director
1 February 2008
Appointed Marsden, Helen Bridgit as 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. 01704113

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Bar Douro Ltd Owns 25–50% of shares
Bottle and Board Ltd Owns 25–50% of shares
Exfavilla Limited Owns 75–100% of shares
Jointline Holdings Limited Owns 75–100% of shares
Jointline Limited Owns 75–100% of shares
Medichecks.Com Ltd This company Owns 75–100% of shares
Lift RX Ltd Owns 75–100% of shares
My Menopause Centre Limited Owns 75–100% of shares
The Leger Clinic Limited Owns 75–100% of shares
Red Rose Pavements Limited Owns 75–100% of shares
The Original Map Company Limited Owns 25–50% of shares
Two Beacons Vineyard Ltd Owns 75–100% of shares
Wassell Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£532,725
Profit Before Tax
£114,179
Employees
71
Current Ratio
0.1x
Balance sheet detail
2025
Fixed Assets£996,744
Current Assets£1,038,421
Debtors£363,166
Cash£532,725
Creditors (< 1 year)£7,294,130
Net Current Assets(£6,255,709)
Shareholder Funds(£5,258,965)

Filings 70

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates1 February 2026
19 December 2025Full accounts31 March 2025
14 February 2025Appointment of a director
14 February 2025Confirmation statement with updates1 February 2025
23 December 2024Accounts for a medium company31 March 2024
Show all 70 filings

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