MEDICI HOLDINGS LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-08 (in 6mo)
Last made up 2025-10-25
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- MEDICI HOLDINGS LTD. · parent
- Medici Real Estate Limited 100%
- Medici Healthcare Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one