Medicx Health (Nottingham) Limited

Active08668788 Private limited company
Incorporated
29 August 2013 (13 years)
Previously known as
New Care Projects (WB) Limited (until 22 July 2016)
HS 611 Limited (until 24 October 2013)
This list may be incomplete. See all names on Companies House
Industry
Residential nursing care facilities (87100)
Accounts type
Small
Region
Greater London
Address
6th Floor
33 Holborn
London
EC1N 2HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2024
Director · Appointed 28 February 2023
British
Born July 1985 (41)
Director · Appointed 29 June 2021
British
Born October 1976 (50)
Officer history (19 former)
30 September 2026
Resigned Beirne, Kevin Thomas as Director
1 April 2024
Appointed Iq Eq Secretaries (UK) Limited as Corporate Secretary
28 February 2023
Appointed Clough, Edward James as Director
28 February 2023
Resigned Davis, Benjamin Thomas Kidd as Director
1 July 2022
Resigned Adams, Michael William as Director
29 June 2021
Appointed Toft, Michael Derek Craig as Director
20 December 2019
15 March 2019
Appointed Davis, Benjamin Thomas Kidd as Director
15 March 2019
Appointed Beirne, Kevin Thomas as Director
13 March 2019
Resigned Meggitt, Timothy Andrew as Director
29 April 2016
Resigned Mcgoff, Declan Thomas as Director
29 April 2016
Resigned Mcgoff, Christopher Andrew as Director
29 April 2016
29 April 2016
Resigned Mcgoff, David John Paul as Director
29 April 2016
Resigned Edwards, Amanda Jane as Director
29 April 2016
Appointed Adams, Michael William as Director
29 April 2016
Resigned Lanni, Sean Carmen as Director
29 April 2016
Resigned Mcgoff, Christopher Andrew as Secretary
29 April 2016
Resigned Mansell, Edward as Director
29 April 2016
Resigned Stock, Peter Alan as Director
29 April 2016
Appointed Meggitt, Timothy Andrew as Director
29 April 2016
Resigned Southern, Dylan Arthur as Director
29 April 2016
Resigned Mcgoff, James Matthew as Director
16 December 2013
Appointed Southern, Dylan Arthur as Director
16 December 2013
Appointed Mcgoff, James Matthew as Director
16 December 2013
Appointed Stock, Peter Alan as Director
16 December 2013
Appointed Mcgoff, Declan Thomas as Director
16 December 2013
Appointed Edwards, Amanda Jane as Director
16 December 2013
Appointed Lanni, Sean Carmen as Director
16 December 2013
Appointed Mansell, Edward as Director
9 October 2013
Resigned Heatons Secretaries Limited as Corporate Secretary
27 September 2013
Appointed Mcgoff, Christopher Andrew as Director
27 September 2013
Appointed Mcgoff, Christopher Andrew as Secretary
27 September 2013
Appointed Mcgoff, David John Paul as Director
27 September 2013
Resigned Mcgoff, Christopher Andrew as Director
27 September 2013
Resigned Truscott, James Christy as Director
27 September 2013
Resigned Heatons Directors Limited as Corporate Director
27 September 2013
Appointed Mcgoff, Christopher Andrew as Director
29 August 2013
Appointed Truscott, James Christy as Director
29 August 2013
Appointed Heatons Directors Limited as Corporate Director
29 August 2013
Appointed Heatons Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
28 January 2020
Ceased Octopus Healthcare GP II LLP — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director
17 September 2026Confirmation statement with no updates12 September 2026
12 August 2026Registration of a charge
6 August 2026Registration of a charge

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