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Companies House/Borehamwood/Company profile

MEDI-CARE HOLDINGS LIMITED

Active
13539391·incorporated 2021-07-30

MEDI-CARE HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 July 2021 at Companies House (number 13539391; OpenRegistry canonical ID GB-13539391-medi-care-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 164,233 active UK entities in that code and one of 8,435 active companies registered in Borehamwood, Herts (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-30
Registered Address
1ST FLOOR SPITALFIELDS HOUSE, STIRLING WAY, BOREHAMWOOD, HERTS, WD6 2FX, UNITED KINGDOM
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-07-29. Next confirmation statement due 2025-08-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MEDI-CARE HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Jaffer Anver Merali Alibhai born 1974 resident in England, British national. Notified 2025-01-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Tanveer-E-Fatema Mohamed Remtulla born 1992 resident in England, Tanzanian national. Notified 2021-07-30. Ceased 2024-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Polygon Holdings Limited (United Kingdom reg. 12420982). Notified 2024-01-02. Ceased 2024-01-03.
    • Owns 75% or more of shares
  • Ms Tanveer-E-Fatema Mohamed Remtulla born 1992 resident in United Kingdom, Tanzanian national. Notified 2024-01-03. Ceased 2025-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MEDI-CARE HOLDINGS LIMITED has previously traded as:

  • ARMAZA LTD (until 2025-06-16)

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Borehamwood: