MEDI-SHOP LIMITED
Overview
| Company Name | MEDI-SHOP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01837864 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of MEDI-SHOP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARTAIGNE LIMITED | Aug 02, 1984 | Aug 02, 1984 |
What are the latest accounts for MEDI-SHOP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 26, 2025 |
| Next Accounts Due On | Mar 22, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MEDI-SHOP LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for MEDI-SHOP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Mar 27, 2025 to Mar 26, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 37 pages | AA | ||
Previous accounting period shortened from Mar 28, 2024 to Mar 27, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 37 pages | AA | ||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 39 pages | AA | ||
Previous accounting period shortened from Mar 29, 2022 to Mar 28, 2022 | 1 pages | AA01 | ||
Previous accounting period shortened from Mar 30, 2022 to Mar 29, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jul 24, 2022 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 37 pages | AA | ||
Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2020 | 36 pages | AA | ||
Current accounting period shortened from Jun 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Mar 31, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 34 pages | AA | ||
Confirmation statement made on Jul 24, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2018 | 32 pages | AA | ||
Confirmation statement made on Jul 24, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nikunj Shantilal Malde on Jul 12, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Deepakkumar Shantilal Malde on Jul 12, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Mr Nikunj Shantilal Malde on Jul 12, 2018 | 1 pages | CH03 | ||
Who are the officers of MEDI-SHOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALDE, Nikunj Shantilal | Secretary | 3rd Floor 76 - 80 College Road HA1 1BQ Harrow Scottish Provident House Middlesex England | British | 17484400002 | ||||||
| MALDE, Deepakkumar Shantilal | Director | 3rd Floor 76 - 80 College Road HA1 1BQ Harrow Scottish Provident House Middlesex England | England | British | 17484410003 | |||||
| MALDE, Nikunj Shantilal | Director | 3rd Floor 76 - 80 College Road HA1 1BQ Harrow Scottish Provident House Middlesex England | England | British | 17484400002 |
Who are the persons with significant control of MEDI-SHOP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Deepakkumar Shantilal Malde | 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
| |||
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