EASY MEDICALS LIMITED

Overview

Company Name	EASY MEDICALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06269418
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2007

Summary

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

What is the purpose of EASY MEDICALS LIMITED?

General medical practice activities (86210) / Human health and social work activities

Where is EASY MEDICALS LIMITED located?

Registered Office Address	Highdown House, 11 Highdown Road Sydenham CV31 1XT Leamington Spa Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for EASY MEDICALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for EASY MEDICALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for EASY MEDICALS LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2025	Micro company accounts made up to Jun 30, 2024	5 pages	AA

Jun 12, 2025	Confirmation statement made on Jun 06, 2025 with updates	4 pages	CS01

Jun 07, 2024	Confirmation statement made on Jun 06, 2024 with updates	5 pages	CS01

Mar 22, 2024	Micro company accounts made up to Jun 30, 2023	5 pages	AA

Jun 27, 2023	Micro company accounts made up to Jun 30, 2022	5 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 06, 2023 with updates	5 pages	CS01

Jun 06, 2022	Confirmation statement made on Jun 06, 2022 with updates	5 pages	CS01

Mar 29, 2022	Micro company accounts made up to Jun 30, 2021	5 pages	AA

Jun 08, 2021	Confirmation statement made on Jun 06, 2021 with updates	4 pages	CS01

May 18, 2021	Director's details changed	2 pages	CH01

May 18, 2021	Director's details changed for Dr Rajeev Kanwar on May 17, 2021	2 pages	CH01

May 17, 2021	Director's details changed for Mrs Abigail Kanwar on May 17, 2021	2 pages	CH01

May 17, 2021	Secretary's details changed for Abigail Kanwar on May 17, 2021	1 pages	CH03

May 17, 2021	Director's details changed for Mrs Abigail Kanwar on May 17, 2021	2 pages	CH01

May 17, 2021	Change of details for Mrs Abigail Kanwar as a person with significant control on May 17, 2021	2 pages	PSC04

May 17, 2021	Change of details for Dr Ranjeev Kanwar as a person with significant control on May 17, 2021	2 pages	PSC04

Mar 18, 2021	Micro company accounts made up to Jun 30, 2020	5 pages	AA

Nov 24, 2020	Director's details changed for Dr Rajeev Kanwar on Nov 17, 2020	2 pages	CH01

Nov 24, 2020	Director's details changed for Dr Rajeev Kanwar on Nov 17, 2020	2 pages	CH01

Nov 24, 2020	Secretary's details changed for Abigail Kanwar on Nov 17, 2020	1 pages	CH03

Nov 24, 2020	Director's details changed for Mrs Abigail Kanwar on Nov 17, 2020	2 pages	CH01

Nov 24, 2020	Director's details changed for Mrs Abigail Kanwar on Nov 17, 2020	2 pages	CH01

Nov 24, 2020	Change of details for Mrs Abigail Kanwar as a person with significant control on Nov 17, 2020	2 pages	PSC04

Nov 24, 2020	Change of details for Dr Ranjeev Kanwar as a person with significant control on Nov 17, 2020	2 pages	PSC04

Jun 08, 2020	Confirmation statement made on Jun 06, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of EASY MEDICALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KANWAR, Abigail Harbury Lane CV47 2DF Ladbroke Manor Farm House Warwickshire England	Jun 10, 2007		Secretary	Harbury Lane CV47 2DF Ladbroke Manor Farm House Warwickshire England		British		122756830001
KANWAR, Abigail Harbury Lane CV47 2DF Ladbroke Manor Farm House Warwickshire England	May 01, 2016		Director	Harbury Lane CV47 2DF Ladbroke Manor Farm House Warwickshire England	England	British	1971-3	208034880003
KANWAR, Rajeev, Dr Harbury Lane CV47 2DF Ladbroke Manor Farm House Warwickshire England	Jun 10, 2007		Director	Harbury Lane CV47 2DF Ladbroke Manor Farm House Warwickshire England	England	British	1976-7	122756740002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 05, 2007	Jun 06, 2007	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 05, 2007	Jun 06, 2007	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EASY MEDICALS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Ranjeev Kanwar 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England	Apr 06, 2016	11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England	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.
Mrs Abigail Kanwar 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England	Apr 06, 2016	11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England	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

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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