Medincharm Limited
- Company number
- 03634624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 1998
- Nature of business
- Residential care activities for the elderly and disabled
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 15655636 | Corporate-Director | 17 Apr 2024 | |
| FAROOQ, Osman | Director | 24 Aug 2023 | 17 Apr 2024 |
| INVESTA CAPITAL ADVISORS LTD | Corporate-Director | 21 Aug 2023 | 17 Apr 2024 |
| EAGLETON, Lynne Valerie | Director | 18 Dec 2019 | 21 Aug 2023 |
| EAGLETON, Christopher Edward | Director | 19 Dec 2003 | 13 Dec 2019 |
| GODFREY, Robert Ellis | Secretary | 20 Dec 2003 | 12 Dec 2019 |
| BETTS, Kevin Eric | Director | 30 Oct 1998 | 19 Dec 2003 |
| BETTS, Elizabeth Mary | Secretary | 30 Oct 1998 | 19 Dec 2003 |
| BETTS, Elizabeth Mary | Director | 30 Oct 1998 | 19 Dec 2003 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 18 Sep 1998 | 30 Oct 1998 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 18 Sep 1998 | 30 Oct 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Haqn Holdings Ltd | Significant Influence Or Control | 17 Apr 2024 | |
| Investa Capital Advisors Ltd | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
21 Aug 2023 | 17 Apr 2024 |
| Mrs Lynne Valerie Eagleton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Dec 2019 | 21 Aug 2023 |
| Mr Chris Eagleton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 13 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Oct 2025 | £875,565 | £5,186 | - |
| 30 Oct 2024 | £875,565 | £5,186 | - |
| 31 Oct 2023 | £875,565 | - | 0 |
| 31 Oct 2022 | £886,776 | £1,175 | 22 |
| 30 Apr 2021 | £947,373 | £142,489 | 0 |
| 30 Apr 2020 | £788,430 | £147,428 | 46 |
| 30 Apr 2019 | £750,323 | £92,666 | 44 |
| 30 Apr 2018 | £737,564 | £121,794 | 45 |
| 30 Apr 2017 | £730,631 | £118,508 | 43 |
| 30 Apr 2016 | £401,142 | £200,070 | - |
| 30 Apr 2015 | £364,116 | £204,467 | - |
| 30 Apr 2014 | £298,913 | £187,011 | - |
| 30 Apr 2013 | £242,605 | £134,177 | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
Connections
Owned by
Medincharm Limited → Haqn Holdings Ltd