Medi-Clear Limited
- Company number
- 06444421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Dec 2007
- Nature of business
- Manufacture of plastic packing goods
Registered office
Previous names
- MPH Healthcare Ltd (until 5 Feb 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JENNER, Ryan Alan | Director | 30 Oct 2020 | |
| HARRIS, Christine Anne | Director | 30 Oct 2020 | |
| HARRIS, Ronald Arthur | Director | 30 Oct 2020 | |
| HUNT, Nic | Director | 30 Oct 2020 | 21 Jun 2021 |
| ELLIOTT, Howard | Director | 20 Jan 2010 | 30 Oct 2020 |
| HOGAN, Mark Paul | Director | 4 Dec 2007 | 30 Oct 2020 |
| HOGAN, Mark Paul | Secretary | 4 Dec 2007 | 30 Oct 2020 |
| HENDERSON, Marc Steven | Director | 4 Dec 2007 | 30 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jones Healthcare Group - International Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jul 2022 | |
| Mr Ronald Arthur Harris | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
30 Oct 2020 | |
| Ms Christine Anne Harris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Oct 2020 | |
| Jones Packaging Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Oct 2020 | 21 Jul 2022 |
| Mr Mark Paul Hogan | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 30 Oct 2020 |
| Mr Howard Elliot | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Oct 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £4,248,268 | £935,825 | £363,954 | 17 |
| 31 Dec 2024 | £3,766,567 | £719,341 | £529,875 | 17 |
| 31 Dec 2023 | £3,030,615 | £542,074 | £73,855 | 16 |
| 31 Dec 2022 | - | £565,229 | £5,563 | 16 |
| 31 Dec 2021 | £1,913,631 | £621,339 | £182,673 | 18 |
| 31 Dec 2020 | £1,339,583 | £1,221,506 | £135,919 | 19 |
| 31 Mar 2020 | - | £1,404,063 | £295,265 | - |
| 31 Mar 2019 | - | £1,147,338 | £346,951 | 5 |
| 31 Mar 2018 | - | £911,192 | £370,199 | 5 |
| 31 Mar 2017 | - | £630,332 | £344,511 | 5 |
| 31 Mar 2016 | - | £416,142 | £346,975 | - |
| 31 Mar 2015 | - | £268,126 | £257,390 | - |
| 31 Mar 2014 | - | £196,558 | £64,806 | - |
| 31 Mar 2013 | - | £112,061 | £53,151 | - |
| 31 Mar 2012 | - | £31,145 | £51,076 | - |
| 31 Mar 2011 | - | £12,538 | £55,802 | - |
| 31 Dec 2009 Dormant | - | £2 | - | - |
| 31 Dec 2008 Dormant | - | £2 | £2 | - |
Connections
Directors’ other companies
- HARRIS, Christine Anne - Director at Bringhigh Limited
- HARRIS, Ronald Arthur - Director at Bringhigh Limited
- HARRIS, Ronald Arthur - Director at Venalink Limited