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MEDICX HEALTH (NOTTINGHAM) LIMITED (08668788)

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Introduction

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Updated On: 29/08/2026
M

MEDICX HEALTH (NOTTINGHAM) LIMITED

MEDICX HEALTH (NOTTINGHAM) LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. MEDICX HEALTH (NOTTINGHAM) LIMITED was registered 13 years ago.(SIC: 87100)

Status

active

Active since 13 years ago

Company No

08668788

LTD Company

Age

13 Years

Incorporated 29 August 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 13 July 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Small Company

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

25 days left

Last Filed

Made up to 12 September 2025 (1 year ago)
Submitted on 15 September 2025 (1 year ago)

Next Due

Due by 26 September 2026
For period ending 12 September 2026

Previous Company Names

NEW CARE PROJECTS (WB) LIMITED
From: 24 October 2013To: 22 July 2016
HS 611 LIMITED
From: 29 August 2013To: 24 October 2013

Contact

Address

6th Floor 33 Holborn London, EC1N 2HT,

Timeline

45 key events • 2013 - 2023

Funding Officers Ownership
Company Founded
Aug 13
Director Left
Oct 13
Director Joined
Oct 13
Director Joined
Oct 13
Director Left
Oct 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Share Issue
Jan 14
Funding Round
Jan 14
Loan Secured
Jan 14
Loan Secured
Oct 14
Director Joined
Oct 14
Director Left
Oct 14
Loan Secured
May 15
Director Left
May 16
Director Left
May 16
Director Left
May 16
Director Left
May 16
Director Left
May 16
Director Left
May 16
Director Left
May 16
Director Left
May 16
Director Left
May 16
Director Joined
May 16
Director Joined
May 16
Director Joined
May 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Secured
Feb 17
Director Joined
Mar 19
Director Left
Mar 19
Director Joined
Mar 19
Director Left
Dec 19
Owner Exit
Jun 21
Director Joined
Jul 21
Loan Secured
Aug 21
Director Left
Jul 22
Director Left
Apr 23
Director Joined
Apr 23
2
Funding
33
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

22

4 Active
18 Resigned

SOUTHERN, Dylan Arthur

Resigned
Godalming Business Centre, GodalmingGU7 1XW
Born November 1959
Director
Appointed 16 Dec 2013
Resigned 29 Apr 2016

ADAMS, Michael William

Resigned
33 Holborn, LondonEC1N 2HT
Born September 1966
Director
Appointed 29 Apr 2016
Resigned 01 Jul 2022

TRUSCOTT, James Christy

Resigned
45-51 Chorley New Road, BoltonBL1 4QR
Born January 1972
Director
Appointed 29 Aug 2013
Resigned 27 Sept 2013

PENALIGGON, Benjamin Silas St John

Resigned
Holborn, LondonEC1N 2HT
Born March 1964
Director
Appointed 29 Apr 2016
Resigned 20 Dec 2019

MCGOFF, Declan Thomas

Resigned
Godalming Business Centre, GodalmingGU7 1XW
Born September 1967
Director
Appointed 16 Dec 2013
Resigned 29 Apr 2016

LANNI, Sean Carmen

Resigned
Lyon Road, Atlantic Street, AltrinchamWA14 5EF
Born December 1969
Director
Appointed 16 Dec 2013
Resigned 29 Apr 2016

MEGGITT, Timothy Andrew

Resigned
Holborn, LondonEC1N 2HT
Born August 1958
Director
Appointed 29 Apr 2016
Resigned 13 Mar 2019

HEATONS DIRECTORS LIMITED

Resigned
37 Peter Street, ManchesterM2 5GB
Corporate director
Appointed 29 Aug 2013
Resigned 27 Sept 2013

MCGOFF, Christopher Andrew

Resigned
Lyon Road, Atlantic Street, AltrinchamWA14 5EF
Born April 1970
Director
Appointed 27 Sept 2013
Resigned 27 Sept 2013

MCGOFF, David John Paul

Resigned
Godalming Business Centre, GodalmingGU7 1XW
Born October 1973
Director
Appointed 27 Sept 2013
Resigned 29 Apr 2016

MCGOFF, Christopher Andrew

Resigned
Godalming Business Centre, GodalmingGU7 1XW
Secretary
Appointed 27 Sept 2013
Resigned 29 Apr 2016

EDWARDS, Amanda Jane

Resigned
Lyon Road, Atlantic Street, AltrinchamWA14 5EF
Born August 1972
Director
Appointed 16 Dec 2013
Resigned 29 Apr 2016

MANSELL, Edward

Resigned
Lyon Road, Atlantic Street, AltrinchamWA14 5EF
Born August 1950
Director
Appointed 16 Dec 2013
Resigned 29 Apr 2016

BEIRNE, Kevin Thomas

Active
33 Holborn, LondonEC1N 2HT
Born December 1969
Director
Appointed 15 Mar 2019

DAVIS, Benjamin Thomas Kidd

Resigned
33 Holborn, LondonEC1N 2HT
Born April 1975
Director
Appointed 15 Mar 2019
Resigned 28 Feb 2023

IQ EQ SECRETARIES (UK) LIMITED

Active
3 More London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 01 Apr 2024

STOCK, Peter Alan

Resigned
Godalming Business Centre, GodalmingGU7 1XW
Born January 1944
Director
Appointed 16 Dec 2013
Resigned 29 Apr 2016

CLOUGH, Edward James

Active
33 Holborn, LondonEC1N 2HT
Born July 1985
Director
Appointed 28 Feb 2023

TOFT, Michael Derek Craig

Active
33 Holborn, LondonEC1N 2HT
Born October 1976
Director
Appointed 29 Jun 2021

MCGOFF, James Matthew

Resigned
Godalming Business Centre, GodalmingGU7 1XW
Born September 1966
Director
Appointed 16 Dec 2013
Resigned 29 Apr 2016

MCGOFF, Christopher Andrew

Resigned
Lyon Road, Atlantic Street, AltrinchamWA14 5EF
Born October 1973
Director
Appointed 27 Sept 2013
Resigned 29 Apr 2016

HEATONS SECRETARIES LIMITED

Resigned
37 Peter Street, ManchesterM2 5GB
Corporate secretary
Appointed 29 Aug 2013
Resigned 09 Oct 2013

Persons with significant control

1

0 Active
1 Ceased

Octopus Healthcare Gp Ii Llp

Ceased
33 Holborn, LondonEC1N 2HT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

96

Accounts With Accounts Type Small
13 July 2026
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
3 July 2025
AAAnnual Accounts
Accounts With Accounts Type Small
22 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2024
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
3 April 2024
AP04Appointment of Corporate Secretary
Confirmation Statement With No Updates
29 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
18 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Accounts With Accounts Type Small
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 July 2022
TM01Termination of Director
Notification Of A Person With Significant Control Statement
27 October 2021
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With Updates
27 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
11 October 2021
AAAnnual Accounts
Resolution
6 September 2021
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
18 August 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
9 July 2021
AP01Appointment of Director
Cessation Of A Person With Significant Control
21 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
5 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
21 July 2020
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
29 January 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
24 December 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
19 December 2019
AAAnnual Accounts
Legacy
6 November 2019
RP04CS01RP04CS01
Confirmation Statement With Updates
23 September 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 March 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
3 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
13 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
4 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 September 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
27 February 2017
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
6 January 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
24 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 October 2016
MR04Satisfaction of Charge
Change Person Director Company With Change Date
7 October 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
7 October 2016
AD01Change of Registered Office Address
Confirmation Statement With Updates
14 September 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
31 August 2016
AD01Change of Registered Office Address
Certificate Change Of Name Company
22 July 2016
CERTNMCertificate of Incorporation on Change of Name
Termination Secretary Company With Name Termination Date
16 May 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
16 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
16 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
16 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
16 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
16 May 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
16 May 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
16 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
16 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
16 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
16 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
16 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 May 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
22 December 2015
AAAnnual Accounts
Capital Name Of Class Of Shares
11 September 2015
SH08Notice of Name/Rights of Class of Shares
Annual Return Company With Made Up Date Full List Shareholders
4 September 2015
AR01AR01
Resolution
27 August 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
22 May 2015
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
18 February 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
1 December 2014
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
27 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 October 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
17 September 2014
AR01AR01
Mortgage Create With Deed With Charge Number
14 January 2014
MR01Registration of a Charge
Capital Name Of Class Of Shares
8 January 2014
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
8 January 2014
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
8 January 2014
SH01Allotment of Shares
Resolution
4 January 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
23 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
23 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
23 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
23 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
23 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
23 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
23 December 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
19 November 2013
AD01Change of Registered Office Address
Certificate Change Of Name Company
24 October 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
24 October 2013
CONNOTConfirmation Statement Notification
Resolution
21 October 2013
RESOLUTIONSResolutions
Resolution
15 October 2013
RESOLUTIONSResolutions
Change Of Name Notice
15 October 2013
CONNOTConfirmation Statement Notification
Appoint Person Secretary Company With Name
10 October 2013
AP03Appointment of Secretary
Termination Director Company With Name
10 October 2013
TM01Termination of Director
Appoint Person Director Company With Name
10 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
10 October 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
10 October 2013
AD01Change of Registered Office Address
Termination Director Company With Name
10 October 2013
TM01Termination of Director
Termination Secretary Company With Name
10 October 2013
TM02Termination of Secretary
Incorporation Company
29 August 2013
NEWINCIncorporation