Mede-Care Healthcare Solutions Ltd

Active07931268 Private limited company
Incorporated
1 February 2012 (14 years)
Previously known as
Medecare Health Care Soloutions Ltd (until 3 July 2013)
Industry
Business and domestic software development (62012)
Medical nursing home activities (86102)
Directors
Ronald Kozlin
Michael Scarbrough
Controlled by
Michael Scarbrough
Accounts type
Small
Region
North West
Address
Rodney Chambers
Rodney Street
Liverpool
L1 9AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kozlin, Ronald
Director · Appointed 3 November 2025
American
Born June 1969 (57)
Scarbrough, Michael
Director · Appointed 6 October 2025
American
Born September 1964 (62)
Officer history (6 former)
3 November 2025
Appointed Kozlin, Ronald as Director
6 October 2025
Resigned Lane, Shawn as Director
6 October 2025
Appointed Scarbrough, Michael as Director
28 March 2025
Resigned Baker, Lisa as Director
1 June 2021
Resigned Carroll, Sheila Angela as Director
1 June 2021
Appointed Lane, Shawn as Director
1 June 2021
Resigned Gatti, Kathleen as Director
1 June 2021
Appointed Baker, Lisa as Director
1 June 2021
Resigned Beaulne, Albert Leo, Dr as Director
4 September 2015
Appointed Gatti, Kathleen as Director
1 May 2013
Appointed Carroll, Sheila Angela as Director
1 March 2013
Appointed Beaulne, Albert Leo, Dr as Director
1 March 2013
Resigned Ellis, Peter Hudson as Director
1 February 2012
Appointed Ellis, Peter Hudson as Director

Ownership 1 active

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

Michael Scarbrough
Individual · Notified 6 October 2025
Has significant influence or control
American
Born September 1964 (62)
Former controllers (2)
6 October 2025
Ceased Shawn Harold Lane — Has significant influence or control
1 June 2021
Ceased Sheila Angela Carroll — Owns 75–100% of shares

Financials

Net Assets
(£1,596,506)
down £502,262 (46%)
2020: (£1,094,244) in the 2021 accounts
Cash
£26,142
down £470,940 (95%)
Employees
12
down 3 (20%)
Debt Ratio
363%

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 £500k 2020 2021 £44,305 (£1,596,506)
Balance sheet detail
20212020
Fixed Assets£260£1,917
Current Assets£607,021£994,811
Debtors£580,879£497,729
Cash£26,142£497,082
Creditors (> 1 year)£900,757
Net Current Assets(£695,960)£42,763
Net Assets(£1,596,506)£44,305

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Accounts for a small company31 December 2025—
11 September 2026Confirmation statement with no updates9 July 2026
4 September 2026Cessation of a person with significant control
4 September 2026Notification of a person with significant control

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