MEDI-SHOP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMEDI-SHOP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01837864
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEDI-SHOP LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MEDI-SHOP LIMITED located?

    Registered Office Address
    Scottish Provident House 3rd Floor
    76 - 80 College Road
    HA1 1BQ Harrow
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MEDI-SHOP LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHARTAIGNE LIMITEDAug 02, 1984Aug 02, 1984

    What are the latest accounts for MEDI-SHOP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 26, 2025
    Next Accounts Due OnMar 22, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MEDI-SHOP LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for MEDI-SHOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 27, 2025 to Mar 26, 2025

    1 pagesAA01

    Confirmation statement made on Jul 24, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    37 pagesAA

    Previous accounting period shortened from Mar 28, 2024 to Mar 27, 2024

    1 pagesAA01

    Confirmation statement made on Jul 24, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    37 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    39 pagesAA

    Previous accounting period shortened from Mar 29, 2022 to Mar 28, 2022

    1 pagesAA01

    Previous accounting period shortened from Mar 30, 2022 to Mar 29, 2022

    1 pagesAA01

    Confirmation statement made on Jul 24, 2022 with updates

    4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    37 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021

    1 pagesAA01

    Confirmation statement made on Jul 24, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2020

    36 pagesAA

    Current accounting period shortened from Jun 30, 2021 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on Jul 24, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2020 to Jun 30, 2020

    1 pagesAA01

    Group of companies' accounts made up to Mar 31, 2019

    34 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2018

    32 pagesAA

    Confirmation statement made on Jul 24, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Nikunj Shantilal Malde on Jul 12, 2018

    2 pagesCH01

    Director's details changed for Mr Deepakkumar Shantilal Malde on Jul 12, 2018

    2 pagesCH01

    Secretary's details changed for Mr Nikunj Shantilal Malde on Jul 12, 2018

    1 pagesCH03

    Who are the officers of MEDI-SHOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALDE, Nikunj Shantilal
    3rd Floor
    76 - 80 College Road
    HA1 1BQ Harrow
    Scottish Provident House
    Middlesex
    England
    Secretary
    3rd Floor
    76 - 80 College Road
    HA1 1BQ Harrow
    Scottish Provident House
    Middlesex
    England
    British17484400002
    MALDE, Deepakkumar Shantilal
    3rd Floor
    76 - 80 College Road
    HA1 1BQ Harrow
    Scottish Provident House
    Middlesex
    England
    Director
    3rd Floor
    76 - 80 College Road
    HA1 1BQ Harrow
    Scottish Provident House
    Middlesex
    England
    EnglandBritish17484410003
    MALDE, Nikunj Shantilal
    3rd Floor
    76 - 80 College Road
    HA1 1BQ Harrow
    Scottish Provident House
    Middlesex
    England
    Director
    3rd Floor
    76 - 80 College Road
    HA1 1BQ Harrow
    Scottish Provident House
    Middlesex
    England
    EnglandBritish17484400002

    Who are the persons with significant control of MEDI-SHOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Deepakkumar Shantilal Malde
    3rd Floor
    76 - 80 College Road
    HA1 1BQ Harrow
    Scottish Provident House
    Middlesex
    England
    Apr 06, 2016
    3rd Floor
    76 - 80 College Road
    HA1 1BQ Harrow
    Scottish Provident House
    Middlesex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0