MEDICO UK LIMITED

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

    Company NameMEDICO UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03886211
    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 MEDICO UK LIMITED?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
    • Other human health activities (86900) / Human health and social work activities

    Where is MEDICO UK LIMITED located?

    Registered Office Address
    6-10 High Street
    BL3 6TA Bolton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDICO UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MEDICO UK LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for MEDICO UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 06, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on May 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on May 06, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 1st Floor 6-10 High Street Bolton Lancashire BL3 6TA to 6-10 High Street Bolton BL3 6TA on Apr 11, 2023

    1 pagesAD01

    Micro company accounts made up to May 31, 2022

    4 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    4 pagesAA

    Confirmation statement made on May 06, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Yasmin Davda as a director on Apr 01, 2021

    2 pagesAP01

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on May 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    9 pagesAA

    Confirmation statement made on May 06, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on May 06, 2018 with no updates

    3 pagesCS01

    Notification of Yasmin Davda as a person with significant control on May 05, 2018

    2 pagesPSC01

    Unaudited abridged accounts made up to May 31, 2017

    11 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 2
    SH01

    Termination of appointment of Yasmin Davda as a director on Mar 31, 2016

    3 pagesTM01

    Total exemption small company accounts made up to May 31, 2015

    4 pagesAA

    Annual return made up to May 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of MEDICO UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVDA, Yusuf
    High Street
    BL3 6SZ Bolton
    63
    Lancashire
    United Kingdom
    Secretary
    High Street
    BL3 6SZ Bolton
    63
    Lancashire
    United Kingdom
    British66390640001
    DAVDA, Yasmin
    High Street
    BL3 6TA Bolton
    6-10
    England
    Director
    High Street
    BL3 6TA Bolton
    6-10
    England
    EnglandBritish66556540003
    DAVDA, Yusuf
    High Street
    BL3 6SZ Bolton
    63
    Lancashire
    United Kingdom
    Director
    High Street
    BL3 6SZ Bolton
    63
    Lancashire
    United Kingdom
    EnglandBritish66390640005
    VIBRANS, Philip Charles
    1 Ashfield Road
    Davenport
    SK3 8UD Stockport
    Cheshire
    Nominee Secretary
    1 Ashfield Road
    Davenport
    SK3 8UD Stockport
    Cheshire
    British900008370001
    DAVDA, Yasmin
    High Street
    BL3 6SZ Bolton
    63
    Lancashire
    United Kingdom
    Director
    High Street
    BL3 6SZ Bolton
    63
    Lancashire
    United Kingdom
    EnglandBritish66556540003
    MARAIS, Cecil
    216 Wigan Road
    BL3 5QE Bolton
    Lancashire
    Director
    216 Wigan Road
    BL3 5QE Bolton
    Lancashire
    EnglandBritish105338900001
    PATEL, Hanif Mohamed
    2 Fulwood Hall Lane
    Fulwood
    PR2 8DA Preston
    Director
    2 Fulwood Hall Lane
    Fulwood
    PR2 8DA Preston
    EnglandBritish107061410001
    DCS CORPORATE SECRETARIES LIMITED
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    Director
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    38502940045

    Who are the persons with significant control of MEDICO UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Yasmin Davda
    High Street
    BL3 6TA Bolton
    6-10
    England
    May 05, 2018
    High Street
    BL3 6TA Bolton
    6-10
    England
    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.
    Mr Yusuf Davda
    High Street
    BL3 6TA Bolton
    6-10
    England
    May 06, 2017
    High Street
    BL3 6TA Bolton
    6-10
    England
    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.

    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