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MEDIROUTE LIMITED

MEDIROUTE LIMITED

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

    • Overview

    Company NameMEDIROUTE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04784144
    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 MEDIROUTE LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MEDIROUTE LIMITED located?

    Registered Office Address
    40 Church Road
    Perry Barr
    B42 2LB Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of MEDIROUTE LIMITED?

    Previous Company Names
    Company NameFromUntil
    OFFICEFORMAT LIMITEDJun 02, 2003Jun 02, 2003

    What are the latest accounts for MEDIROUTE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025
    OverdueNo

    What are the latest filings for MEDIROUTE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		15 pagesAA

    Confirmation statement made on Jun 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		15 pagesAA

    Confirmation statement made on Jun 02, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		15 pagesAA

    Confirmation statement made on Jun 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		15 pagesAA

    Confirmation statement made on Jun 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		14 pagesAA

    Total exemption full accounts made up to Sep 30, 2019

    		11 pagesAA

    Confirmation statement made on Jun 02, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		12 pagesAA

    Total exemption full accounts made up to Sep 30, 2017

    		12 pagesAA

    Confirmation statement made on Jun 02, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 02, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		8 pagesAA

    Annual return made up to Jun 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2015

    		8 pagesAA

    Annual return made up to Jun 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		8 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Annual return made up to Jun 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		8 pagesAA
    View All Filings

    Who are the officers of MEDIROUTE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DHUTTY, Sarabjit
    40 Church Road
    Perry Barr
    B42 2LB Birmingham
    West Midlands
    		Secretary
    40 Church Road
    Perry Barr
    B42 2LB Birmingham
    West Midlands
    		British90407690001
    DHUTTY, Parwinder Singh
    40 Church Road
    Perry Barr
    B42 2LB Birmingham
    West Midlands
    		Director
    40 Church Road
    Perry Barr
    B42 2LB Birmingham
    West Midlands
    		EnglandBritish52600740002
    DHUTTY, Sarabjit
    40 Church Road
    Perry Barr
    B42 2LB Birmingham
    West Midlands
    		Director
    40 Church Road
    Perry Barr
    B42 2LB Birmingham
    West Midlands
    		United KingdomBritish90407690001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    SILVESTER, Alan Geoffrey
    193 Tamworth Road
    B75 6DX Sutton Coldfield
    West Midlands
    		Director
    193 Tamworth Road
    B75 6DX Sutton Coldfield
    West Midlands
    		British14612180001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEDIROUTE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarabjit Dhutty
    40 Church Road
    Perry Barr
    B42 2LB Birmingham
    West Midlands
    		Jun 01, 2016
    40 Church Road
    Perry Barr
    B42 2LB Birmingham
    West Midlands
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Parwinder Singh Dhutty
    40 Church Road
    Perry Barr
    B42 2LB Birmingham
    West Midlands
    		Jun 01, 2016
    40 Church Road
    Perry Barr
    B42 2LB Birmingham
    West Midlands
    		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.
    • 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.
    • license: CC0