# Mede-Care Healthcare Solutions Ltd

## Details

- **Company number:** [07931268](https://find-and-update.company-information.service.gov.uk/company/07931268)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1 Feb 2012
- **Registered office:** RODNEY CHAMBERS, RODNEY STREET, LIVERPOOL, L1 9AA
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [86102](/sic/86102) Medical nursing home activities


## Previous names

- Medecare Health Care Soloutions Ltd (until 3 Jul 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, Peter Hudson | director | 1 Feb 2012 | 1 Mar 2013 |
| GATTI, Kathleen | director | 4 Sep 2015 | 1 Jun 2021 |
| CARROLL, Sheila Angela | director | 1 May 2013 | 1 Jun 2021 |
| BEAULNE, Albert Leo, Dr | director | 1 Mar 2013 | 1 Jun 2021 |
| BAKER, Lisa | director | 1 Jun 2021 | 28 Mar 2025 |
| LANE, Shawn | director | 1 Jun 2021 | 6 Oct 2025 |
| KOZLIN, Ronald | director | 3 Nov 2025 |  |
| SCARBROUGH, Michael | director | 6 Oct 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Sheila Angela Carroll | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 1 Jun 2021 |
| Mr Shawn Harold Lane | significant-influence-or-control | 9 Aug 2022 | 6 Oct 2025 |
| Mr Michael Scarbrough | significant-influence-or-control | 6 Oct 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2021 | -£1,596,506 | £26,142 | 15 |
| 31 May 2020 | £44,305 | £497,082 | 17 |
| 31 May 2019 | - | - | 7 |
| 31 May 2018 | - | - | 6 |
| 31 May 2017 | - | - | - |
| 31 May 2016 | - | £1 | - |
| 31 May 2015 | -£193,417 | £9,055 | - |
| 31 May 2014 | £1 | - | - |
| 28 Feb 2013 | £1 | - | - |






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