Medici Holdings Ltd.

05977424

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ONE, LEWES, BN7 1JU

Incorporated 25/10/2006

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

87100

Residential nursing care facilities

Officers

Joanne Clare Ellison

secretary · Since 25/10/2006

SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mrs Joanne Clare Ellison

director · Since 25/10/2006

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Mark Charles Ellison

director · Since 28/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Persons with Significant Control

Mrs Joanne Clare Ellison

25–50% shares

25–50% votes

Appoint directors

British · England · Age 56

One, Bell Lane, Lewes, BN7 1JU

Notified 06/04/2016

Mr Mark Charles Ellison

25–50% shares

25–50% votes

British · England · Age 52

One, Bell Lane, Lewes, BN7 1JU

Notified 27/05/2020

Charges2 outstanding

Charge

outstanding

COUTTS & COMPANY

Created 30/06/2023Registered 05/07/2023

Charge

satisfied

SANTANDER UK PLC

Created 30/07/2018Registered 07/08/2018Satisfied 30/01/2024

charge

outstanding

ALLIANCE & LEICESTER PLC

Created 12/02/2010Registered 23/02/2010