UK Companies House feature
MEDICI HOLDINGS LTD.
Profile
- Company number
- 05977424
- Status
- Active
- Incorporation
- 2006-10-25
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Medici Real Estate Limited · 100% held · Property holding
- Medici Healthcare Limited · 100% held · Provision of residential care services for the elderly
Significant events
- “During the year, the Group continued to own its own investment property; Temple Grove Care Home... Temple Grove Care Home is currently rated with the CQC as 'Outstanding' and this has enabled the company to maintain a occupancy level of 90% +. The care home has an exceptional reputation within the local community and is able to offer nursing for complex care needs...”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELLISON, Joanne Clare | Secretary | 2006-10-25 | — | British |
| ELLISON, Joanne Clare | Director | 2006-10-25 | Dec 1969 | British |
| ELLISON, Mark Charles | Director | 2020-02-28 | Oct 1973 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DWW SECRETARIAL LIMITED | Corporate Secretary | 2006-10-25 | 2006-10-25 |
| POWELL, Kevin Charles | Director | 2006-10-25 | 2013-05-20 |
| DWW MANAGEMENT NOMINEES LIMITED | Corporate Director | 2006-10-25 | 2006-10-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mark Charles Ellison | Individual | Shares 25–50%, Voting 25–50% | 2020-05-27 | Active |
| Mrs Joanne Clare Ellison | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-30 | AA | accounts | accounts with accounts type group |
| 2025-11-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-02 | AA | accounts | accounts with accounts type group |
| 2024-11-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-30 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-01-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-09 | AA | accounts | accounts with accounts type group |
| 2023-07-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-01-13 | RESOLUTIONS | resolution | resolution |
| 2023-01-09 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-01-06 | AA | accounts | accounts with accounts type group |
| 2023-01-05 | SH01 | capital | capital allotment shares |
| 2022-12-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-06 | AA | accounts | accounts with accounts type group |
| 2021-11-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-03-17 | RP04SH01 | capital | second filing capital allotment shares |
| 2021-01-08 | AA | accounts | accounts with accounts type group |
| 2020-12-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-12-15 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2020-12-15 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory