Medi-Care Holdings Limited
- Company number
- 13539391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2021
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Previous names
- Armaza Ltd (until 16 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALIBHAI, Jaffer Anver Merali | Director | 3 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Tanveer-E-Fatema Mohamed Remtulla | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2021 | 2 Jan 2024 |
| Polygon Holdings Limited | Ownership Of Shares 75 To 100 Percent | 2 Jan 2024 | 3 Jan 2024 |
| Ms Tanveer-E-Fatema Mohamed Remtulla | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jan 2024 | 3 Jan 2025 |
| Mr Jaffer Anver Merali Alibhai | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
3 Jan 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2024 Dormant | £100 | £100 |
| 31 Jul 2023 Dormant | £100 | £100 |
| 31 Jul 2022 Dormant | £100 | £100 |
Connections
Controls
- Co Chem Limited (16510728)
- Shepshed (Midlands) Ltd (15545494)
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