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MEDIPHARMACY LIMITED

MEDIPHARMACY LIMITED

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

    • Overview

    Company NameMEDIPHARMACY LIMITED
    Company StatusInsolvency Proceedings
    Legal FormPrivate limited company
    Company Number 05070317
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MEDIPHARMACY LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MEDIPHARMACY LIMITED located?

    Registered Office Address
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDIPHARMACY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2023
    Next Accounts Due OnJun 30, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

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

    OverdueYes
    Last Confirmation Statement Made Up ToMar 11, 2024
    Next Confirmation Statement DueMar 25, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2023
    OverdueYes

    What are the latest filings for MEDIPHARMACY LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of move from Administration to Dissolution

    		26 pagesAM23

    Administrator's progress report

    		26 pagesAM10

    Termination of appointment of Sandeep Krishen Khosla as a director on Mar 04, 2025

    		1 pagesTM01

    Administrator's progress report

    		25 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		26 pagesAM10

    Satisfaction of charge 050703170043 in full

    		1 pagesMR04

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of affairs with form AM02SOA

    		14 pagesAM02

    Registered office address changed from Duaris House Imberhorne Way East Grinstead West Sussex RH19 1RL United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on Jan 30, 2024

    		2 pagesAD01

    Statement of administrator's proposal

    		55 pagesAM03

    Appointment of an administrator

    		3 pagesAM01

    Registration of charge 050703170043, created on Nov 28, 2023

    		21 pagesMR01

    Current accounting period extended from Mar 31, 2023 to Sep 30, 2023

    		1 pagesAA01

    Appointment of Mr Sandeep Krishen Khosla as a director on Sep 19, 2023

    		2 pagesAP01

    Termination of appointment of Sandeep Krishen Khosla as a director on Sep 08, 2023

    		1 pagesTM01

    Registration of charge 050703170042, created on Aug 16, 2023

    		40 pagesMR01

    Registration of charge 050703170041, created on Jun 05, 2023

    		40 pagesMR01

    Confirmation statement made on Mar 11, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		31 pagesAA

    Registration of charge 050703170040, created on Dec 21, 2022

    		39 pagesMR01

    Registration of charge 050703170039, created on Aug 19, 2022

    		39 pagesMR01

    Confirmation statement made on Mar 11, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Sandeep Krishen Khosla as a director on Jan 24, 2022

    		2 pagesAP01

    Full accounts made up to Mar 31, 2021

    		32 pagesAA
    View All Filings

    Who are the officers of MEDIPHARMACY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHOSLA, Naveen
    Montclair
    Promenade De Verdun
    CR8 3LN Purley
    Surrey
    		Secretary
    Montclair
    Promenade De Verdun
    CR8 3LN Purley
    Surrey
    		British56506260003
    KHOSLA, Naveen
    Montclair
    Promenade De Verdun
    CR8 3LN Purley
    Surrey
    		Director
    Montclair
    Promenade De Verdun
    CR8 3LN Purley
    Surrey
    		EnglandBritish56506260003
    KHOSLA, Sadhna
    Montclair
    Promenade De Verdun
    CR8 3LN Purley
    Surrey
    		Director
    Montclair
    Promenade De Verdun
    CR8 3LN Purley
    Surrey
    		EnglandBritish56506310002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    KHOSLA, Sandeep Krishen
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		Director
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		EnglandBritish252644160001
    KHOSLA, Sandeep Krishen
    Church Street
    CR0 1RB Croydon
    66
    United Kingdom
    		Director
    Church Street
    CR0 1RB Croydon
    66
    United Kingdom
    		United KingdomBritish258596950001
    PATEL, Chaitanyakumar Jayantilal
    5 The South Border
    CR8 3LL Purley
    Surrey
    		Director
    5 The South Border
    CR8 3LL Purley
    Surrey
    		EnglandBritish46453850003
    PATEL, Smita Chaitanya
    5 The South Border
    CR8 3LL Purley
    Surrey
    		Director
    5 The South Border
    CR8 3LL Purley
    Surrey
    		EnglandBritish50268640002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEDIPHARMACY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sadhna Khosla
    CR8 3LN Purley
    Montclair Promenade De Verdun
    Surrey
    United Kingdom
    		Apr 06, 2016
    CR8 3LN Purley
    Montclair Promenade De Verdun
    Surrey
    United Kingdom
    		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.
    Mr Naveen Khosla
    CR8 3LN Purley
    Montclair Promenade De Verdun
    Surrey
    United Kingdom
    		Apr 06, 2016
    CR8 3LN Purley
    Montclair Promenade De Verdun
    Surrey
    United Kingdom
    		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

    Does MEDIPHARMACY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 18, 2024Administration started
    Jan 22, 2026Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Anthony John Wright
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    Ian James Corfield
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    View Detailed Information on Insolvency Cases

    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