JOTHYMED LIMITED

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

    Company NameJOTHYMED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05511383
    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 JOTHYMED LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is JOTHYMED LIMITED located?

    Registered Office Address
    17 Southlands Drive
    SW19 5QE Wimbledon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOTHYMED LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for JOTHYMED LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Change of details for Dr Prasanna Sundaralingham as a person with significant control on May 10, 2024

    2 pagesPSC04

    Director's details changed for Dr Prasanna Sundaralingham on May 10, 2024

    2 pagesCH01

    Registered office address changed from 72 Chapman Square Wimbledon SW19 5QU United Kingdom to 17 Southlands Drive Wimbledon SW19 5QE on May 10, 2024

    1 pagesAD01

    Confirmation statement made on Jan 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Jan 27, 2023 with updates

    5 pagesCS01

    Confirmation statement made on Jul 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorised share capital of the company be dispensed with and limits applied to director’s authority/new articles will allow for share cap of “a” ord shares of £1 each and “b” ord shares of £1 each. 05/05/2022
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    22 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Jul 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Jul 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Jul 17, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 32 Derwent Driv Purley Surrey CR8 1EQ to 72 Chapman Square Wimbledon SW19 5QU on Dec 04, 2018

    1 pagesAD01

    Secretary's details changed for Mrs Ratnajothy Sundaralingham on Dec 01, 2018

    1 pagesCH03

    Director's details changed for Mrs Ratnajothy Sundaralingham on Dec 01, 2018

    2 pagesCH01

    Director's details changed for Mrs Ratnajothy Sundaralingham on Dec 01, 2018

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 17, 2018 with no updates

    3 pagesCS01

    Who are the officers of JOTHYMED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUNDARALINGHAM, Ratnajothy
    Southlands Drive
    SW19 5QE Wimbledon
    17
    United Kingdom
    Secretary
    Southlands Drive
    SW19 5QE Wimbledon
    17
    United Kingdom
    BritishCivil Servant106692260001
    SUNDARALINGHAM, Prasanna, Dr
    Southlands Drive
    SW19 5QE Wimbledon
    17
    United Kingdom
    Director
    Southlands Drive
    SW19 5QE Wimbledon
    17
    United Kingdom
    United KingdomBritishDoctor106692330003
    SUNDARALINGHAM, Ratnajothy
    Southlands Drive
    SW19 5QE Wimbledon
    17
    United Kingdom
    Director
    Southlands Drive
    SW19 5QE Wimbledon
    17
    United Kingdom
    United KingdomBritishCompany Director106692260003
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    Who are the persons with significant control of JOTHYMED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Prasanna Sundaralingham
    Southlands Drive
    SW19 5QE Wimbledon
    17
    United Kingdom
    May 01, 2016
    Southlands Drive
    SW19 5QE Wimbledon
    17
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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