MEDONE HEALTHCARE LIMITED

MEDONE HEALTHCARE LIMITED is an active private limited company, incorporated on 23 January 2023. The nature of the business includes Other activities of employment placement agencies and two other classifications. The company's registered office is on Eismann Way, Corby. The company's next accounts are due on 23 October 2024, and fall under the accounts category: No Accounts Filed. MEDONE HEALTHCARE LIMITED previously had the company name CREATE 2 CARE RECRUITMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CORBY BUSINESS CENTRE
Address Line 2	EISMANN WAY
Post Town	CORBY
Country	ENGLAND
Postcode	NN17 5ZB

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	23/10/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	17/02/2025
Last Made Up Date	03/02/2024

Return

Next Due Date	20/02/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

78200 - Temporary employment agency activities

87900 - Other residential care activities n.e.c.

Company Name History

From 08/03/2023 onwards:

MEDONE HEALTHCARE LIMITED

Prior to 08/03/2023:

CREATE 2 CARE RECRUITMENT LIMITED

Directors

(The company's officers)

LADY CARLY BANKOLE

(~35 year old Portuguese national)

CORBY BUSINESS CENTRE EISMANN WAY, CORBY, NN17 5ZB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/01/2023

LORD CLARK ADENIYI BANKOLE

(~36 year old British national)

CORBY BUSINESS CENTRE EISMANN WAY, CORBY, NN17 5ZB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/01/2023

MR RAPHAEL IKECHUKWU OPARAH

(~33 year old British national)

BUILDING 1 42, HICKING BUILDING, QUEENS ROAD, NOTTINGHAM, NG2 3BX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2023

Shareholders

(Persons of Significant Control)

Lord Clark Adeniyi Bankole

(~36 year old British national)

Corby Business Centre, Eismann Way, Corby, NN17 5ZB, England

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 23/01/2023

Lady Carly Bankole

(~35 year old Portuguese national)

Corby Business Centre, Eismann Way, Corby, NN17 5ZB, England

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 23/01/2023

Mr Raphael Ikechukwu Oparah

(~33 year old British national)

Build 1, 42, Queens Road, Nottingham, NG2 3BX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/02/2023

Connections

(Shared officers)

CLARK BUSINESS SOLUTIONS LIMITED

MR CLARK ADENIYI BANKOLE

VAZBAN ENTERPRISE LTD

MR CLARK ADENIYI BANKOLE

Source: Companies House

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)