Medecard Limited. Head office in London. Check Director.

Medecard Limited, London

Medecard Limited is a private limited company. Situated at 82 St John Street, London EC1M 4JN, this 22 years old firm was incorporated on 2001-06-19 and is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
2 directors can be found in this enterprise: Michael K. (appointed on 19 June 2001), Paul T. (appointed on 19 June 2001). When it comes to the secretaries (1 in total), we can name: Michael K. (appointed on 19 June 2001).

About
Name: Medecard Limited
Number: 04237302
Incorporation date: 2001-06-19
End of financial year: 31 December


Address:	82 St John Street London EC1M 4JN
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Michael K.

6 April 2016

Nature of control:	75,01-100% shares

The deadline for Medecard Limited confirmation statement filing is 2024-08-17. The most current one was submitted on 2023-08-03. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary individual Michael K. that has over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 20th, September 2022 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 14th, September 2021 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 13th, November 2020 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 19th Jun 2015 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 26th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 19th Jun 2014 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 4th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 19th Jun 2013 with full list of members filed on: 21st, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 2nd, May 2013 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 4th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 19th Jun 2012 with full list of members filed on: 20th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 21st, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 19th Jun 2011 with full list of members filed on: 12th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 25th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 19th Jun 2010 with full list of members filed on: 2nd, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 14th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Mon, 29th Jun 2009 with shareholders record filed on: 29th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 24th, October 2008 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 8th Jul 2008 with shareholders record filed on: 8th, July 2008 \| annual return	Free Download (7 pages)
363(288)	Tue, 8th Jul 2008 Annual return (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 9th, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 9th, October 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 2nd Jul 2007 with shareholders record filed on: 2nd, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 2nd Jul 2007 with shareholders record filed on: 2nd, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 23rd Jun 2006 with shareholders record filed on: 23rd, June 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 23rd Jun 2006 with shareholders record filed on: 23rd, June 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 1st, June 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 1st, June 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 11th, August 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 11th, August 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 28th Jun 2005 with shareholders record filed on: 28th, June 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 28th Jun 2005 with shareholders record filed on: 28th, June 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 28th Jun 2004 with shareholders record filed on: 28th, June 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 28th Jun 2004 with shareholders record filed on: 28th, June 2004 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 20th, April 2004 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 20th, April 2004 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 1st, October 2003 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 1st, October 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 8th Jul 2003 with shareholders record filed on: 8th, July 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 8th Jul 2003 with shareholders record filed on: 8th, July 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 24th, October 2002 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 24th, October 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 25th Jun 2002 with shareholders record filed on: 25th, June 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 25th Jun 2002 with shareholders record filed on: 25th, June 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 29th, March 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 29th, March 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, June 2001 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 19th, June 2001 \| incorporation	Free Download (18 pages)

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