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Home > England & Wales Companies > MEDICI HOLDINGS LTD.
Company Information for

MEDICI HOLDINGS LTD.

ONE, BELL LANE, LEWES, EAST SUSSEX, BN7 1JU,
Company Registration Number
05977424
Private Limited Company
Active

Company Overview

About Medici Holdings Ltd.
MEDICI HOLDINGS LTD. was founded on 2006-10-25 and has its registered office in Lewes. The organisation's status is listed as "Active". Medici Holdings Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MEDICI HOLDINGS LTD.
 
Legal Registered Office
ONE
BELL LANE
LEWES
EAST SUSSEX
BN7 1JU
Other companies in BN7
 
Previous Names
MANOR GARDEN VILLAGES DEVELOPMENTS LIMITED09/09/2020
Filing Information
Company Number 05977424
Company ID Number 05977424
Date formed 2006-10-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts GROUP
Last Datalog update: 2024-03-06 21:36:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDICI HOLDINGS LTD.
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Companies with same name MEDICI HOLDINGS LTD.
The following companies were found which have the same name as MEDICI HOLDINGS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDICI HOLDINGS LTD WHITE HART HOUSE HIGH STREET LIMPSFIELD SURREY RH8 0DT Dissolved Company formed on the 2007-08-06
MEDICI HOLDINGS, INC. 300 EAST 42ND ST 16TH FL NEW YORK NY 10017 Active Company formed on the 1998-09-29
Medici Holdings, LLC 1623 Central Ave Ste 18 Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2014-02-18
MEDICI HOLDINGS INC. 2900-10180 101 ST EDMONTON ALBERTA T5J 3V5 Active Company formed on the 2007-12-07
MEDICI HOLDINGS LLC 200 PUBLIC SQ STE 2300 - CLEVELAND OH 44114 Active Company formed on the 2011-08-25
MEDICI HOLDINGS PTY LTD Strike-off action in progress Company formed on the 2004-01-20
Medici Holdings, Inc. 9010 Briarcrest Ln Beverly Hills CA 90210 Active Company formed on the 1999-01-21
Medici Holdings, Inc. Delaware Unknown
Medici Holdings, LLC Delaware Unknown
MEDICI HOLDINGS II LLC 7498 DUBLIN DRIVE BOCA RATON FL 33433 Inactive Company formed on the 2015-11-16
MEDICI HOLDINGS MM, LLC 5575 S. SEMORAN BLVD. ORLANDO, FL 32822 Active Company formed on the 2015-12-22
MEDICI HOLDINGS III, LLC 7280 WEST PALMETTO PARK ROAD BOCA RATON FL 33433 Inactive Company formed on the 2016-07-13
MEDICI HOLDINGS V, INC. 9601 Collins Ave Miami Beach FL 33154 Active Company formed on the 2012-12-27
MEDICI HOLDINGS LLC 609 CHAMPION RIDGE DRIVE DAYTONA BEACH FL 32124 Active Company formed on the 2017-06-16
MEDICI HOLDINGS IV, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2017-11-30
MEDICI HOLDINGS X LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2018-06-04
MEDICI HOLDINGS LLC Georgia Unknown
Medici Holdings LLC Indiana Unknown
Medici Holdings LLC Maryland Unknown
MEDICI HOLDINGS LLC Georgia Unknown

Company Officers of MEDICI HOLDINGS LTD.

Current Directors
Officer Role Date Appointed
JOANNE ELLISON
 Company Secretary 2006-10-25
JOANNE CLARE ELLISON
 Director 2006-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN CHARLES POWELL
 Director 2006-10-25 2013-05-20
DWW SECRETARIAL LIMITED
 Company Secretary 2006-10-25 2006-10-25
DWW MANAGEMENT NOMINEES LIMITED
 Director 2006-10-25 2006-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE ELLISON MEDOSA DEVELOPMENTS LIMITED Company Secretary 2007-11-02 CURRENT 2007-11-02 Dissolved 2014-11-18
JOANNE ELLISON MEDICI REAL ESTATE LTD. Company Secretary 2006-06-13 CURRENT 2005-05-19 Active
JOANNE CLARE ELLISON MEDICI PROPERTIES LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
JOANNE CLARE ELLISON MEDICI HEALTHCARE SOLUTIONS LTD. Director 2013-04-11 CURRENT 2013-04-11 Active - Proposal to Strike off
JOANNE CLARE ELLISON MEDICI HOLDINGS LTD Director 2007-08-06 CURRENT 2007-08-06 Dissolved 2014-12-23
JOANNE CLARE ELLISON MEDICI REAL ESTATE LTD. Director 2006-06-13 CURRENT 2005-05-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059774240002
2023-10-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-05REGISTRATION OF A CHARGE / CHARGE CODE 059774240003
2023-01-13Resolutions passed:<ul><li>Resolution on securities</ul>
2023-01-13RES10Resolutions passed:
  • Resolution of allotment of securities
2023-01-09Change of details for Mrs Joanne Clare Ellison as a person with significant control on 2022-12-22
2023-01-09PSC04Change of details for Mrs Joanne Clare Ellison as a person with significant control on 2022-12-22
2023-01-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-01-0522/12/22 STATEMENT OF CAPITAL GBP 152
2023-01-05SH0122/12/22 STATEMENT OF CAPITAL GBP 152
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES
2021-03-17RP04SH01Second filing of capital allotment of shares GBP151
2021-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES
2020-12-15PSC04Change of details for Mrs Joanne Clare Ellison as a person with significant control on 2020-10-25
2020-12-15CH01Director's details changed for Mrs Joanne Clare Ellison on 2020-10-25
2020-09-09RES15CHANGE OF COMPANY NAME 09/09/20
2020-06-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CHARLES ELLISON
2020-06-08PSC04Change of details for Mrs Joanne Clare Ellison as a person with significant control on 2020-05-27
2020-02-28CH01Director's details changed for Mrs Joanne Clare Ellison on 2020-02-28
2020-02-28AP01DIRECTOR APPOINTED MR MARK CHARLES ELLISON
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-22CH01Director's details changed for Mrs Joanne Clare Ellison on 2019-07-22
2019-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/19 FROM Knill James Bell Lane Lewes East Sussex BN7 1JU
2019-07-22CH03SECRETARY'S DETAILS CHNAGED FOR JOANNE CLARE ELLISON on 2019-07-22
2019-07-22PSC04Change of details for Mrs Joanne Clare Ellison as a person with significant control on 2019-07-22
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 059774240002
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 151
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 151
2015-11-12AR0125/10/15 ANNUAL RETURN FULL LIST
2015-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2015-02-10DISS40Compulsory strike-off action has been discontinued
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 151
2015-02-09AR0125/10/14 ANNUAL RETURN FULL LIST
2015-02-09CH01Director's details changed for Mrs Joanne Clare Ellison on 2013-10-26
2015-02-09CH03SECRETARY'S DETAILS CHNAGED FOR JOANNE ELLISON on 2013-10-26
2015-01-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/14 FROM White Hart House High Street Limpsfield Surrey RH8 0DT
2014-07-28AA01Previous accounting period extended from 31/10/13 TO 31/12/13
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 151
2013-11-15AR0125/10/13 ANNUAL RETURN FULL LIST
2013-11-15CH03SECRETARY'S DETAILS CHNAGED FOR JOANNE ELLISON on 2012-06-01
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN POWELL
2013-08-01AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-31AR0125/10/12 FULL LIST
2012-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE ELLISON / 01/10/2012
2012-08-02AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-01AR0125/10/11 FULL LIST
2011-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-05-17SH0123/12/09 STATEMENT OF CAPITAL GBP 151
2010-10-28AR0125/10/10 FULL LIST
2010-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELLISON / 01/10/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELLISON / 01/10/2010
2010-03-30AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-09AR0125/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN POWELL / 24/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELLISON / 24/10/2009
2009-08-24AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-31363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-07-31AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-09363sRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2006-11-29288aNEW DIRECTOR APPOINTED
2006-11-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-29288bSECRETARY RESIGNED
2006-11-29288bDIRECTOR RESIGNED
2006-11-2988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-11-2988(2)RAD 25/10/06--------- £ SI 99@1=99 £ IC 1/100
2006-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to MEDICI HOLDINGS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDICI HOLDINGS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-02-23 Outstanding ALLIANCE & LEICESTER PLC
Intangible Assets
Patents
We have not found any records of MEDICI HOLDINGS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MEDICI HOLDINGS LTD.
Trademarks
We have not found any records of MEDICI HOLDINGS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDICI HOLDINGS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as MEDICI HOLDINGS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDICI HOLDINGS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDICI HOLDINGS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDICI HOLDINGS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN7 1JU