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 Number05977424
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/10/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1ONE
Address Line 2BELL LANE
Post TownLEWES
CountyEAST SUSSEX
CountryUNITED KINGDOM
PostcodeBN7 1JU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date08/11/2024
Last Made Up Date25/10/2023

Return

Next Due Date22/11/2016
Last Made Up Date25/10/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
MEDICI LIFECARE LTD.
  • MR MARK CHARLES ELLISON
  • MRS JOANNE CLARE ELLISON
  • MR MARK CHARLES ELLISON
  • JOANNE CLARE 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 local scale
Map of MEDICI HOLDINGS LTD. at district scale
Map of MEDICI HOLDINGS LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)