MEDICI HOLDINGS LTD.
MEDICI HOLDINGS LTD. is an active private limited company, incorporated on 25 October 2006. The nature of the business is Residential nursing care facilities. The company's registered office is on Bell Lane, Lewes. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. MEDICI HOLDINGS LTD. previously had the company name MANOR GARDEN VILLAGES DEVELOPMENTS LIMITED. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 05977424 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/10/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ONE |
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Address Line 2 | BELL LANE |
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Post Town | LEWES |
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County | EAST SUSSEX |
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Country | UNITED KINGDOM |
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Postcode | BN7 1JU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 08/11/2024 |
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Last Made Up Date | 25/10/2023 |
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Return
Next Due Date | 22/11/2016 |
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Last Made Up Date | 25/10/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
87100 - Residential nursing care facilities
Company Name History
From 09/09/2020 onwards:
MEDICI HOLDINGS LTD.
Prior to 09/09/2020:
MANOR GARDEN VILLAGES DEVELOPMENTS LIMITED
Directors
(The company's officers)
MRS JOANNE CLARE ELLISON
(~54 year old British national)
ONE BELL LANE, LEWES, EAST SUSSEX, BN7 1JU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/10/2006
MR MARK CHARLES ELLISON
(~50 year old British national)
ONE BELL LANE, LEWES, EAST SUSSEX, BN7 1JU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/02/2020
JOANNE CLARE ELLISON
(~54 year old British national)
ONE BELL LANE, LEWES, EAST SUSSEX, BN7 1JU, UNITED KINGDOM
- Current Secretary
- Gives occupation as SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 25/10/2006
Shareholders
(Persons of Significant Control)
Mrs Joanne Clare Ellison
(~54 year old British national)
One, Bell Lane, Lewes, East Sussex, BN7 1JU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Mark Charles Ellison
(~50 year old British national)
One, Bell Lane, Lewes, East Sussex, BN7 1JU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/05/2020
Connections
(Shared officers)
- MRS JOANNE CLARE ELLISON
- MR MARK CHARLES ELLISON
- MRS JOANNE CLARE ELLISON
- MR MARK CHARLES ELLISON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MEDICI HOLDINGS LTD.: Maps
Maps show the location of the postcode of the registered office, BN7 1JU.
Map of MEDICI HOLDINGS LTD. at local scale
Map of MEDICI HOLDINGS LTD. at district scale
More Companies in BN7 1JU
Other companies with registered offices in BN7 1JU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)