MEDICSPRO LTD

Overview

Company Name	MEDICSPRO LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04322086
Jurisdiction	England/Wales
Date of Creation	Nov 13, 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 MEDICSPRO LTD?

Temporary employment agency activities (78200) / Administrative and support service activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MEDICSPRO LTD located?

Registered Office Address	111-115 North Street RM1 1ES Romford England
Undeliverable Registered Office Address	No

What are the latest accounts for MEDICSPRO LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for MEDICSPRO LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2026
Next Confirmation Statement Due	Nov 25, 2026
Next Confirmation Statement Made Up To	Nov 11, 2025
Overdue	No

What are the latest filings for MEDICSPRO LTD?

Filings
Date	Description	Document	Type
Dec 18, 2025	Change of details for Urban Recruitment Group Limited as a person with significant control on Dec 01, 2025	2 pages	PSC05

Nov 27, 2025	Full accounts made up to Feb 28, 2025	35 pages	AA

Nov 13, 2025	Confirmation statement made on Nov 11, 2025 with no updates	3 pages	CS01

Nov 14, 2024	Confirmation statement made on Nov 11, 2024 with no updates	3 pages	CS01

Nov 04, 2024	Full accounts made up to Feb 29, 2024	33 pages	AA

Nov 17, 2023	Full accounts made up to Feb 28, 2023	35 pages	AA

Nov 13, 2023	Confirmation statement made on Nov 11, 2023 with no updates	3 pages	CS01

Nov 11, 2022	Confirmation statement made on Nov 11, 2022 with no updates	3 pages	CS01

Sep 14, 2022	Full accounts made up to Feb 28, 2022	33 pages	AA

Feb 28, 2022	Full accounts made up to Feb 28, 2021	33 pages	AA

Nov 16, 2021	Confirmation statement made on Nov 11, 2021 with no updates	3 pages	CS01

Aug 17, 2021	Appointment of Mr Paul James Johnson as a director on Aug 16, 2021	2 pages	AP01

Apr 21, 2021	Previous accounting period extended from Aug 31, 2020 to Feb 28, 2021	1 pages	AA01

Nov 11, 2020	Confirmation statement made on Nov 11, 2020 with no updates	3 pages	CS01

Oct 05, 2020	Termination of appointment of Rodney Shulton as a director on Sep 30, 2020	1 pages	TM01

Sep 04, 2020	Full accounts made up to Aug 31, 2019	27 pages	AA

Feb 18, 2020	Termination of appointment of Chelsea Reynolds as a director on Feb 18, 2020	1 pages	TM01

Feb 18, 2020	Termination of appointment of Henry Thomas Smith as a director on Feb 18, 2020	1 pages	TM01

Nov 13, 2019	Confirmation statement made on Nov 13, 2019 with no updates	3 pages	CS01

Oct 21, 2019	Satisfaction of charge 043220860004 in full	1 pages	MR04

Oct 21, 2019	Satisfaction of charge 043220860005 in full	1 pages	MR04

Oct 21, 2019	Satisfaction of charge 043220860006 in full	1 pages	MR04

Sep 19, 2019	Registration of charge 043220860007, created on Sep 18, 2019	18 pages	MR01

Aug 02, 2019	Registered office address changed from First Floor Kirkdale House Kirkdale Road Leytonstone London E11 1HP to 111-115 North Street Romford RM1 1ES on Aug 02, 2019	1 pages	AD01

May 29, 2019	Full accounts made up to Aug 31, 2018	25 pages	AA

View All Filings

Who are the officers of MEDICSPRO LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Paul James North Street RM1 1ES Romford 111-115 England	Aug 16, 2021		Director	North Street RM1 1ES Romford 111-115 England	England	British	1981-8	286315130001
PRINCE, Russell Craig Floor Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st United Kingdom	Jul 29, 2009		Director	Floor Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st United Kingdom	United Kingdom	British	1959-7	26273330004
DANIELS, James 21 Byron Avenue South Woodford E18 2HH London	Jul 29, 2009	Jun 28, 2010	Secretary	21 Byron Avenue South Woodford E18 2HH London		British		110484910001
NATHAN, Peace Niranjala 66 Marlands Road IG5 0JJ Ilford Essex	Mar 24, 2004	Jul 30, 2009	Secretary	66 Marlands Road IG5 0JJ Ilford Essex		British		67253440002
NATHAN, Rajaratnam Arun 66 Marlands Road IG5 0JJ Ilford Essex	Nov 22, 2001	Nov 09, 2005	Secretary	66 Marlands Road IG5 0JJ Ilford Essex		British		70853010002
RAHMAN, Enamur Floor Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st United Kingdom	Jun 28, 2010	Mar 06, 2015	Secretary	Floor Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st United Kingdom				152777310001
STEDMAN, Simon Christoffer Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st Floor United Kingdom	Mar 06, 2015	Nov 15, 2017	Secretary	Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st Floor United Kingdom				196353450001
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Nov 13, 2001	Nov 14, 2001	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London				900024550001
DEVASIA, Joseph 3 Russet House Hollygrove Close TW3 3NE Hounslow Middlesex	Nov 22, 2001	Jan 17, 2003	Director	3 Russet House Hollygrove Close TW3 3NE Hounslow Middlesex		British	1974-1	79248380001
JAYASUNDARA, Jaya 15 Campbell Close NN12 7AW Towcester Northamptonshire	Nov 22, 2001	Mar 04, 2002	Director	15 Campbell Close NN12 7AW Towcester Northamptonshire		British	1945-6	79248160001
KEEBLE, James Trevor 88 Snakes Lane East IG8 7HX Woodford Copper House Essex United Kingdom	Feb 07, 2012	Feb 07, 2012	Director	88 Snakes Lane East IG8 7HX Woodford Copper House Essex United Kingdom	England	British	1981-3	127852330001
NATHAN, Rajaratnam Arun 66 Marlands Road IG5 0JJ Ilford Essex	Nov 22, 2001	Dec 31, 2010	Director	66 Marlands Road IG5 0JJ Ilford Essex	England	British	1959-1	70853010002
RAHMAN, Enamur Ur Floor Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st United Kingdom	Mar 20, 2011	Mar 06, 2015	Director	Floor Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st United Kingdom	United Kingdom	British	1977-4	158634550002
REYNOLDS, Chelsea Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st Floor United Kingdom	Nov 13, 2017	Feb 18, 2020	Director	Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st Floor United Kingdom	United Kingdom	British	1987-6	239258590001
SATHANANTHAN, Rajaratnam 99 New Street Hill BR1 5BA Bromley Kent	Nov 22, 2001	Mar 24, 2004	Director	99 New Street Hill BR1 5BA Bromley Kent	England	British	1964-8	89954420001
SHETH, Amit 64 Waghorn Kenton HA3 9ER Harrow Middlesex	Mar 10, 2006	Feb 27, 2007	Director	64 Waghorn Kenton HA3 9ER Harrow Middlesex	United Kingdom	British	1985-1	100657470001
SHULTON, Rodney Kirkdale Road Leytonstone E11 1HP London First Floor Kirkdale House United Kingdom	Nov 30, 2016	Sep 30, 2020	Director	Kirkdale Road Leytonstone E11 1HP London First Floor Kirkdale House United Kingdom	United Kingdom	British	1967-1	219676710001
SMITH, Henry Thomas Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st Floor United Kingdom	Nov 13, 2017	Feb 18, 2020	Director	Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st Floor United Kingdom	England	British	1962-1	249908240001
STEDMAN, Simon Christoffer Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st Floor United Kingdom	Feb 12, 2015	Nov 15, 2017	Director	Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st Floor United Kingdom	United Kingdom	British	1966-6	190800880001
INCORPORATE DIRECTORS LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Nov 13, 2001	Nov 14, 2001	Nominee Director	Mellier House 26a Albemarle Street W1S 4HY London				900024540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDICSPRO LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Urban Recruitment Group Limited

Apr 06, 2016

North Street

RM1 1ES Romford

111-115

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06769151

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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