MEDICREST LIMITED

Overview

Company Name	MEDICREST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03077781
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEDICREST LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is MEDICREST LIMITED located?

Registered Office Address	104 High Street West Wickham BR4 0NF Kent
Undeliverable Registered Office Address	No

What are the latest accounts for MEDICREST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MEDICREST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for MEDICREST LIMITED?

Filings

Date

Description

Document

Type

Dec 08, 2025

Change of details for Shantini Sathananthan as a person with significant control on Nov 21, 2025

2 pages

PSC04

Dec 08, 2025

Change of details for Chrishanti Alagaratnam as a person with significant control on Nov 21, 2025

2 pages

PSC04

Dec 08, 2025

Change of details for Roshanti Gillam as a person with significant control on Nov 21, 2025

2 pages

PSC04

Dec 05, 2025

Memorandum and Articles of Association

20 pages

Dec 05, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Dec 03, 2025

Change of share class name or designation

2 pages

SH08

Dec 03, 2025

Change of details for Mr Kanagaratnam Sathananthan as a person with significant control on Nov 21, 2025

2 pages

PSC04

Dec 03, 2025

Particulars of variation of rights attached to shares

2 pages

SH10

Dec 02, 2025

Notification of Chrishanti Alagaratnam as a person with significant control on Nov 21, 2025

2 pages

PSC01

Dec 02, 2025

Notification of Shantini Sathananthan as a person with significant control on Nov 21, 2025

2 pages

PSC01

Dec 02, 2025

Notification of Roshanti Gillam as a person with significant control on Nov 21, 2025

2 pages

PSC01

Dec 01, 2025

Total exemption full accounts made up to Dec 31, 2024

7 pages

Jul 14, 2025

Confirmation statement made on Jul 10, 2025 with no updates

3 pages

CS01

Dec 30, 2024

Appointment of Dr Roshanthi Gillam as a director on Dec 30, 2024

2 pages

AP01

Dec 11, 2024

Total exemption full accounts made up to Dec 31, 2023

7 pages

Oct 24, 2024

Satisfaction of charge 030777810013 in full

1 pages

MR04

Oct 24, 2024

Satisfaction of charge 030777810014 in full

1 pages

MR04

Oct 07, 2024

Registration of charge 030777810016, created on Oct 01, 2024

8 pages

MR01

Oct 07, 2024

Registration of charge 030777810017, created on Oct 01, 2024

8 pages

MR01

Jul 24, 2024

Confirmation statement made on Jul 10, 2024 with no updates

3 pages

CS01

May 02, 2024

Registration of charge 030777810015, created on Apr 11, 2024

7 pages

MR01

Nov 01, 2023

Total exemption full accounts made up to Dec 31, 2022

7 pages

Aug 01, 2023

Confirmation statement made on Jul 10, 2023 with no updates

3 pages

CS01

Dec 19, 2022

Total exemption full accounts made up to Dec 31, 2021

7 pages

Aug 03, 2022

Confirmation statement made on Jul 10, 2022 with no updates

3 pages

CS01

View All Filings

Who are the officers of MEDICREST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SATHANANTHAN, Shanthini West Parkside CR6 9PT Warlingham 8 Surrey	Apr 01, 2009		Secretary	West Parkside CR6 9PT Warlingham 8 Surrey		British		137903250001
GILLAM, Roshanthi, Dr 104 High Street West Wickham BR4 0NF Kent	Dec 30, 2024		Director	104 High Street West Wickham BR4 0NF Kent	England	British	1967-12	330712860001
SATHANANTHAN, Derrick Roshan 104 High Street West Wickham BR4 0NF Kent	Sep 05, 2019		Director	104 High Street West Wickham BR4 0NF Kent	England	British	1977-2	137261030003
SATHANANTHAN, Kanagaratnam 8 West Parkside CR6 9PT Warlingham Surrey	Jan 21, 2003		Director	8 West Parkside CR6 9PT Warlingham Surrey	England	British	1939-5	87305420002
ALAGARATNAM, Chrishanthi East Parkside Great Park CR6 9PY Warlingham 11 Surrey	Dec 15, 1996	Apr 01, 2009	Secretary	East Parkside Great Park CR6 9PY Warlingham 11 Surrey		British		137261360001
SIDDIQI, Shahab 102 Pirbright Road Southfields SW18 5NA London	Aug 02, 1995	Dec 15, 1996	Secretary	102 Pirbright Road Southfields SW18 5NA London		British		44266020001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 10, 1995	Aug 02, 1995	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
ALAGARATNAM, Sudarshanen 10a Woodland Gardens CR2 8PH South Croydon Surrey	Aug 02, 1995	Apr 24, 2003	Director	10a Woodland Gardens CR2 8PH South Croydon Surrey		British	1965-10	44266010003
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 10, 1995	Aug 02, 1995	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDICREST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Roshanthi Gillam 104 High Street West Wickham BR4 0NF Kent	Nov 21, 2025	104 High Street West Wickham BR4 0NF Kent	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Shanthini Sathananthan 104 High Street West Wickham BR4 0NF Kent	Nov 21, 2025	104 High Street West Wickham BR4 0NF Kent	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Chrishanthi Alagaratnam 104 High Street West Wickham BR4 0NF Kent	Nov 21, 2025	104 High Street West Wickham BR4 0NF Kent	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Kanagaratnam Sathananthan West Parkside CR6 9PT Warlingham 8 England	Jul 10, 2017	West Parkside CR6 9PT Warlingham 8 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Kanagaratnam Sathananthan 104 High Street West Wickham BR4 0NF Kent	Jun 30, 2016	104 High Street West Wickham BR4 0NF Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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