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Medicx Health (Nottingham) Limited

08668788

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

6th Floor 33 Holborn, London, EC1N 2HT
Incorporated 29/08/2013

Previously known as

New Care Projects (Wb) Limited · until 22/07/2016
Hs 611 Limited · until 24/10/2013

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

87100
Residential nursing care facilities

Officers

Mr Kevin Thomas Beirne

director · Since 15/03/2019

DIRECTOR

IRISH · UNITED KINGDOM · Age 56

Also on 60 other boards

Michael Derek Craig Toft

director · Since 29/06/2021

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 49

Also on 43 other boards

Mr Edward James Clough

director · Since 28/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 43 other boards

Iq Eq Secretaries (Uk) Limited

secretary · Since 01/04/2024

Also on 219 other boards

Kevin Thomas Beirne

director · Since 15/03/2019

Irish · United Kingdom · Age 56

Michael Derek Craig Toft

director · Since 29/06/2021

British · United Kingdom · Age 49

Edward James Clough

director · Since 28/02/2023

British · United Kingdom · Age 41

Iq Eq Secretaries (Uk) Limited

corporate secretary · Since 01/04/2024

Reg: 09252280

Also on 219 other boards

Former

Heatons Directors Limited

corporate director · Resigned 27/09/2013

James Christy Truscott

director · Resigned 27/09/2013

Heatons Secretaries Limited

corporate secretary · Resigned 09/10/2013

Christopher Andrew Mcgoff

director · Resigned 29/04/2016

David John Paul Mcgoff

director · Resigned 29/04/2016

Christopher Andrew Mcgoff

secretary · Resigned 29/04/2016

James Matthew Mcgoff

director · Resigned 29/04/2016

Declan Thomas Mcgoff

director · Resigned 29/04/2016

Amanda Jane Edwards

director · Resigned 29/04/2016

Sean Carmen Lanni

director · Resigned 29/04/2016

Edward Mansell

director · Resigned 29/04/2016

Dylan Arthur Southern

director · Resigned 29/04/2016

Peter Alan Stock

director · Resigned 29/04/2016

Timothy Andrew Meggitt

director · Resigned 13/03/2019

Benjamin Silas St John Penaliggon

director · Resigned 20/12/2019

Michael William Adams

director · Resigned 01/07/2022

Benjamin Thomas Kidd Davis

director · Resigned 28/02/2023

Persons with Significant Control

Former PSCs

Octopus Healthcare Gp Ii Llp

Ceased 28/01/2020

Charges4 outstanding

A registered charge
outstanding

NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 29/07/2026Registered 12/08/2026
A registered charge
outstanding

NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 29/07/2026Registered 06/08/2026
Charge
outstanding

NATWEST MARKETS PLC

Created 10/08/2021Registered 18/08/2021
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 16/02/2017Registered 27/02/2017

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line16th Floor 33 Holborn
2026-08-15

6TH FLOOR

post townLondon
2026-08-15

LONDON

officer appointedIQ EQ SECRETARIES (UK) LIMITED
2026-08-15
officer appointedBEIRNE, Kevin Thomas
2026-08-15
officer appointedCLOUGH, Edward James
2026-08-15
officer appointedTOFT, Michael Derek Craig
2026-08-15