MS

MEDICARE SYSTEMS LIMITED

Active

Company number 04812539

Worksop · Incorporated 26 June 2003

The Malthouse, 139-141 Eastgate, Worksop, Nottinghamshire, S80 1QS

Last updated on 1 April 2026

Manufacture of other electrical equipment · SIC 27900

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. · SIC 47749

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 January 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
19 August 2025
Next due
2 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ernest Stephen Battey
Born December 1959
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
9 January 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2025 View
Change Person Director Company With Change Date
Officers
19 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2024 View
Resolution
Resolution
30 May 2024 View
Capital Name Of Class Of Shares
Capital
30 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2024 View
Termination Director Company With Name Termination Date
Officers
12 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
26 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
11 July 2022 View
Memorandum Articles
Incorporation
9 August 2021 View
Resolution
Resolution
9 August 2021 View
Resolution
Resolution
9 August 2021 View
Capital Name Of Class Of Shares
Capital
8 August 2021 View
Capital Name Of Class Of Shares
Capital
8 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2015 View
Capital Return Purchase Own Shares
Capital
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Appoint Person Director Company With Name
Officers
24 June 2014 View
Appoint Person Director Company With Name
Officers
24 June 2014 View
Termination Director Company With Name
Officers
24 June 2014 View
Termination Director Company With Name
Officers
24 June 2014 View
Resolution
Resolution
12 June 2014 View
Capital Cancellation Shares
Capital
12 June 2014 View
Capital Name Of Class Of Shares
Capital
12 June 2014 View
Resolution
Resolution
12 June 2014 View
Resolution
Resolution
12 June 2014 View
Resolution
Resolution
12 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 February 2014 View
Change Person Director Company With Change Date
Officers
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 April 2013 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Change Person Secretary Company With Change Date
Officers
18 July 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2012 View
Appoint Person Director Company With Name
Officers
1 March 2012 View
Resolution
Resolution
13 February 2012 View
Capital Allotment Shares
Capital
13 February 2012 View
Capital Alter Shares Subdivision
Capital
13 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2011 View
Termination Director Company With Name
Officers
10 March 2011 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2010 View
Appoint Person Director Company With Name
Officers
7 December 2009 View
Legacy
Annual Return
11 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2009 View
Legacy
Annual Return
7 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2008 View
Legacy
Mortgage
21 September 2007 View
Legacy
Annual Return
18 September 2007 View
Legacy
Address
16 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2007 View
Legacy
Annual Return
8 August 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Capital
20 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2006 View
Legacy
Annual Return
11 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2005 View
Legacy
Accounts
2 December 2004 View
Legacy
Annual Return
6 August 2004 View
Legacy
Officers
26 June 2003 View
Incorporation Company
Incorporation
26 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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