MEDICARE (LONDON) LIMITED

Overview

Company Name	MEDICARE (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04309098
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2001

Summary

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

What is the purpose of MEDICARE (LONDON) LIMITED?

Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MEDICARE (LONDON) LIMITED located?

Registered Office Address	148 Salmon Street NW9 8NU London
Undeliverable Registered Office Address	No

What are the latest accounts for MEDICARE (LONDON) LIMITED?

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

What is the status of the latest confirmation statement for MEDICARE (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2026
Next Confirmation Statement Due	Oct 08, 2026
Next Confirmation Statement Made Up To	Sep 24, 2025
Overdue	No

What are the latest filings for MEDICARE (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Sep 24, 2025	Confirmation statement made on Sep 24, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Oct 07, 2024	Confirmation statement made on Oct 07, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Oct 25, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Feb 17, 2022	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Oct 09, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

Jan 01, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Nov 10, 2020	Confirmation statement made on Oct 21, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Oct 27, 2019	Confirmation statement made on Oct 21, 2019 with no updates	3 pages	CS01

Dec 03, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Nov 30, 2018	Registration of a charge with Charles court order to extend. Charge code 043090980006, created on Sep 05, 2018	39 pages	MR01

Nov 02, 2018	Appointment of Mr Ousameh Shallal as a director on Nov 01, 2018	2 pages	AP01

Oct 21, 2018	Confirmation statement made on Oct 21, 2018 with no updates	3 pages	CS01

Aug 01, 2018	Registration of charge 043090980005, created on Jul 24, 2018	41 pages	MR01

Dec 29, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Oct 26, 2017	Confirmation statement made on Oct 23, 2017 with no updates	3 pages	CS01

Mar 18, 2017	Satisfaction of charge 1 in full	1 pages	MR04

Mar 18, 2017	Satisfaction of charge 4 in full	1 pages	MR04

Mar 18, 2017	All of the property or undertaking has been released and no longer forms part of charge 1	2 pages	MR05

Mar 18, 2017	Satisfaction of charge 3 in full	2 pages	MR04

View All Filings

Who are the officers of MEDICARE (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHALLAL, Marwa Salmon Street NW9 8NU London 148 England	Dec 20, 2001		Secretary	Salmon Street NW9 8NU London 148 England		British		79683740001
SHALLAL, Asaad Salmon Street NW9 8NU London 148 England	Oct 23, 2001		Director	Salmon Street NW9 8NU London 148 England	England	British	1952-1	50768510003
SHALLAL, Ousameh Salmon Street NW9 8NU London 148	Nov 01, 2018		Director	Salmon Street NW9 8NU London 148	United Kingdom	British	1986-12	252108880001
SHALLAL, Asaad 25 Deanscroft Avenue Kingsbury NW9 8EP London	Oct 23, 2001	Dec 20, 2001	Secretary	25 Deanscroft Avenue Kingsbury NW9 8EP London		British		50768510002
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Oct 23, 2001	Oct 23, 2001	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004530001
SHALLAL, Marwa 25 Deanscroft Avenue NW9 8EP Kingsbury	Oct 23, 2001	Dec 20, 2001	Director	25 Deanscroft Avenue NW9 8EP Kingsbury	United Kingdom	British	1967-6	79683740001
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Oct 23, 2001	Oct 23, 2001	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDICARE (LONDON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Asaad Shallal Salmon Street NW9 8NU London 148	Oct 23, 2016	Salmon Street NW9 8NU London 148	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.
Mrs Marwa Shallal Salmon Street NW9 8NU London 148	Oct 23, 2016	Salmon Street NW9 8NU London 148	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.

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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