Medicareplus International Ltd
06061230
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 23/01/2026
Due 06/02/2027
Industry
Officers
director · Since 21/02/2007
DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 1 other board
secretary · Since 18/04/2008
DIRECTOR
BRITISH · UNITED KINGDOM · Age 73
Also on 25 other boards
director · Since 18/04/2008
DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 5 other boards
director · Since 18/04/2008
DIRECTOR
BRITISH · UNITED KINGDOM · Age 73
Also on 25 other boards
Former
secretary · Resigned 26/07/2007
director · Resigned 18/04/2008
director · Resigned 18/04/2008
secretary · Resigned 18/04/2008
director · Resigned 16/02/2011
secretary · Resigned 21/07/2011
Persons with Significant Control
Eastcote Investment Holdings Limited
Jtc House, 28 Esplanade, St Helier, JE4 2QP
Reg: 156691 · Jersey Companies Register · Limited Company
Notified 30/10/2024
Kajavy Holdings Limited
22, Baker Street, London, W1U 3BW
Reg: 16024299 · Companies House · Limited Company
Notified 30/10/2024
Entrepreneurs Inspiration Ltd
1, Astons Road, Northwood, HA6 2LE
Reg: 16038776 · Companies House · Limited Company
Notified 30/10/2024
Former PSCs
Mr Kamlesh Palana
Ceased 30/10/2024
Chemilines Group Holdings Limited
Ceased 30/10/2024
Charges4 outstanding
HSBC UK BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LTD
HSBC BANK PLC
Change History
Active
Private Limited Company
CHEMILINES HOUSE
WEMBLEY