MEDI-CARE DEVELOPMENTS LIMITED

Company summary

5 outstanding charges

Company number: 02608592
Status: DISSOLVED
Incorporated / age: 8 May 199120 years
Registered office: 46 Charles Street, Cardiff, CF10 2GE, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 5

Sourced from Companies House, retrieved 2 October 2026 at 17:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
46 Charles Street, Cardiff, CF10 2GE, United Kingdom
Nature of business
General construction & civil engineer
Previous company names
MINDCOURT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASSET MANAGEMENT SOLUTIONS LIMITED ACTIVE	Secretary	19 Jan 2012				46, Charles Street, Cardiff, CF10 2GE, United Kingdom
BATTEY, Ernest Stephen ACTIVE	Director	21 Jul 2008			December 1959	10, Furnival Street, London, EC4A 1AB, United Kingdom
LIVINGSTON, Andrew James ACTIVE	Director	25 Mar 2010		England	September 1972	10, Furnival Street, London, EC4A 1AB, United Kingdom
MCCLATCHEY, Robert Sean ACTIVE	Director	01 Nov 2006		United Kingdom	February 1965	Condor House, St Paul's Churchyard, London, EC4M 8AL
BEIF II CORPORATE SERVICES LIMITED ACTIVE	Director	25 Mar 2010				Fifth Floor, 100 Wood Street, London, EC2V 7EX
JOHNSTON, William Raymond RESIGNED	Secretary	18 Jun 1999	01 Jun 2005			9 Beverley Court, 59 Fairfax Road, London, NW6 4EG
NETTLESHIP, Isobel Mary RESIGNED	Secretary	01 Jun 2005	19 Jan 2012			Kent House, 14 - 17 Market Place, London, W1W 8AJ
SHIP, Brenda Joan RESIGNED	Secretary	16 May 1991	18 Jun 1999			Rose Cottage, Ringwood Road Woodlands, Southampton, SO40 7GX
COURT SECRETARIES LTD RESIGNED	Nominee Secretary	08 May 1991	16 May 1991			209 Luckwell Road, Bristol, BS3 3HD
BENNETT, Nigel Anthony RESIGNED	Director	01 Feb 2006	26 Jun 2008	England	October 1961	7 Courtneidge Close, Stewkley, Bedfordshire, LU7 0EL
BISHOP, John Michael RESIGNED	Director	01 Feb 2006	31 Dec 2007	England	May 1945	Orchard View, Tintells Lane, West Horsley, Surrey, KT24 6JD
BURGESS, Richard John RESIGNED	Director	18 Jun 1999	01 Feb 2006	United Kingdom ( England ) (Gb-Eng)	December 1946	54 Manor Road, Cheam, Surrey, SM2 7AG
DIXON, Richard John RESIGNED	Director	21 Jul 2008	25 Mar 2010	United Kingdom	May 1971	10, Furnival Street, London, EC4A 1AB, United Kingdom
EMINSON, Clive Franklin RESIGNED	Director	05 Jun 2000	01 Feb 2006	England	May 1957	Garden Cottage Stratton Hall Lane, Levington, Ipswich, Suffolk, IP10 0LH
HARTSHORN, Timothy RESIGNED	Director	01 Nov 2006	31 Oct 2007		April 1944	5 Freston Road, London, N3 1UP
KEITH, Alistair RESIGNED	Director	18 Jun 1999	01 Feb 2006		April 1958	Wildacre, South Munstead Lane, Godalming, Surrey, GU8 4AG
SHIP, Brenda Joan RESIGNED	Director	16 May 1991	18 Jun 1999		September 1948	Rose Cottage, Ringwood Road Woodlands, Southampton, SO40 7GX
SHIP, Terrance Peter RESIGNED	Director	16 May 1991	18 Jun 1999		April 1948	Rose Cottage, Ringwood Road Woodlands, Southampton, SO40 7GX
STYLES, Robert James RESIGNED	Director	31 Oct 2007	25 Mar 2010	United Kingdom	September 1975	7 Churchill Place, London, E14 5HP
TASKER, Ian James RESIGNED	Director	01 Feb 2006	26 Jun 2008	England	May 1967	26 Ravensbourne Avenue, Bromley, Kent, BR2 0BP
COURT BUSINESS SERVICES LTD RESIGNED	Nominee Director	08 May 1991	16 May 1991			209 Luckwell Road, Bristol, BS3 3HD

ASSET MANAGEMENT SOLUTIONS LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Jan 2012
Address: 46, Charles Street, Cardiff, CF10 2GE, United Kingdom

BATTEY, Ernest Stephen ACTIVE
Role: Director
Appointed on: 21 Jul 2008
Date of birth: December 1959
Address: 10, Furnival Street, London, EC4A 1AB, United Kingdom

LIVINGSTON, Andrew James ACTIVE
Role: Director
Appointed on: 25 Mar 2010
Country of Residence: England
Date of birth: September 1972
Address: 10, Furnival Street, London, EC4A 1AB, United Kingdom

MCCLATCHEY, Robert Sean ACTIVE
Role: Director
Appointed on: 01 Nov 2006
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Condor House, St Paul's Churchyard, London, EC4M 8AL

BEIF II CORPORATE SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 25 Mar 2010
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

JOHNSTON, William Raymond RESIGNED
Role: Secretary
Appointed on: 18 Jun 1999
Resigned on: 01 Jun 2005
Address: 9 Beverley Court, 59 Fairfax Road, London, NW6 4EG

NETTLESHIP, Isobel Mary RESIGNED
Role: Secretary
Appointed on: 01 Jun 2005
Resigned on: 19 Jan 2012
Address: Kent House, 14 - 17 Market Place, London, W1W 8AJ

SHIP, Brenda Joan RESIGNED
Role: Secretary
Appointed on: 16 May 1991
Resigned on: 18 Jun 1999
Address: Rose Cottage, Ringwood Road Woodlands, Southampton, SO40 7GX

COURT SECRETARIES LTD RESIGNED
Role: Nominee Secretary
Appointed on: 08 May 1991
Resigned on: 16 May 1991
Address: 209 Luckwell Road, Bristol, BS3 3HD

BENNETT, Nigel Anthony RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 26 Jun 2008
Country of Residence: England
Date of birth: October 1961
Address: 7 Courtneidge Close, Stewkley, Bedfordshire, LU7 0EL

BISHOP, John Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: May 1945
Address: Orchard View, Tintells Lane, West Horsley, Surrey, KT24 6JD

BURGESS, Richard John RESIGNED
Role: Director
Appointed on: 18 Jun 1999
Resigned on: 01 Feb 2006
Country of Residence: United Kingdom ( England ) (Gb-Eng)
Date of birth: December 1946
Address: 54 Manor Road, Cheam, Surrey, SM2 7AG

DIXON, Richard John RESIGNED
Role: Director
Appointed on: 21 Jul 2008
Resigned on: 25 Mar 2010
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 10, Furnival Street, London, EC4A 1AB, United Kingdom

EMINSON, Clive Franklin RESIGNED
Role: Director
Appointed on: 05 Jun 2000
Resigned on: 01 Feb 2006
Country of Residence: England
Date of birth: May 1957
Address: Garden Cottage Stratton Hall Lane, Levington, Ipswich, Suffolk, IP10 0LH

HARTSHORN, Timothy RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 31 Oct 2007
Date of birth: April 1944
Address: 5 Freston Road, London, N3 1UP

KEITH, Alistair RESIGNED
Role: Director
Appointed on: 18 Jun 1999
Resigned on: 01 Feb 2006
Date of birth: April 1958
Address: Wildacre, South Munstead Lane, Godalming, Surrey, GU8 4AG

SHIP, Brenda Joan RESIGNED
Role: Director
Appointed on: 16 May 1991
Resigned on: 18 Jun 1999
Date of birth: September 1948
Address: Rose Cottage, Ringwood Road Woodlands, Southampton, SO40 7GX

SHIP, Terrance Peter RESIGNED
Role: Director
Appointed on: 16 May 1991
Resigned on: 18 Jun 1999
Date of birth: April 1948
Address: Rose Cottage, Ringwood Road Woodlands, Southampton, SO40 7GX

STYLES, Robert James RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 25 Mar 2010
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 7 Churchill Place, London, E14 5HP

TASKER, Ian James RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 26 Jun 2008
Country of Residence: England
Date of birth: May 1967
Address: 26 Ravensbourne Avenue, Bromley, Kent, BR2 0BP

COURT BUSINESS SERVICES LTD RESIGNED
Role: Nominee Director
Appointed on: 08 May 1991
Resigned on: 16 May 1991
Address: 209 Luckwell Road, Bristol, BS3 3HD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Feb 2000	Outstanding	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
29 Feb 2000	Outstanding	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
25 Jan 2000	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
04 Oct 1996	Outstanding	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
04 Oct 1996	Outstanding	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
11 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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