Medecan Ltd

Active10156346 Private limited company
Incorporated
29 April 2016 (10 years)
Previously known as
Delami Ltd (until 7 June 2024)
This list may be incomplete. See all names on Companies House
Industry
General medical practice activities (86210)
Other human health activities (86900)
Accounts type
Micro entity
Region
West Midlands
Address
Suite D
Astor House 282 Lichfield Road
Four Oaks
Sutton Coldfield
B74 2UG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2024
British
Born January 1995 (31)
Director · Appointed 11 October 2024
British
Born August 1964 (62)
Director · Appointed 29 April 2016
British
Born October 1951 (75)
Officer history (2 former)
31 August 2026
Resigned Waller, Edwina Mary as Secretary
31 August 2026
Resigned Waller, Edwina Mary as Director
11 October 2024
Appointed Eccleston, Laura Anne as Director
11 October 2024
Appointed Eccleston, David Baron, Dr as Director
3 May 2016
Appointed Waller, Edwina Mary as Secretary
29 April 2016
Appointed Waller, David John as Director
29 April 2016
Appointed Waller, Edwina Mary as Director

Ownership 1 active

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

Corporate entity · Notified 5 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04487036
Former controllers (1)
5 June 2026
Ceased David John Waller — Right to appoint and remove directors (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Medecan Ltd This company Owns 25–50% of shares
Medecan Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Current Ratio
0.2x

Trend

Shareholder Funds
(£4k) (£2k) £0 £2k 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 (£3,493)
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£965£100
Cash£100£100£100
Creditors (< 1 year)£4,458£0
Creditors (> 1 year)£0
Net Current Assets(£3,493)£100
Net Assets£100£100£100£100£100
Shareholder Funds(£3,493)£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates14 September 2026
2 September 2026Termination of appointment of a director
2 September 2026Termination of appointment of a secretary
25 June 2026Memorandum and Articles of Association
25 June 2026Resolutions
Show all recent filings

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