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MEDICINES MANAGEMENT SOLUTIONS LTD

MEDICINES MANAGEMENT SOLUTIONS LTD

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

    • Overview

    Company NameMEDICINES MANAGEMENT SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06306082
    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 MEDICINES MANAGEMENT SOLUTIONS LTD?

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

    Where is MEDICINES MANAGEMENT SOLUTIONS LTD located?

    Registered Office Address
    Unit 16 Warren Park Way
    Enderby
    LE19 4SA Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDICINES MANAGEMENT SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for MEDICINES MANAGEMENT SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for MEDICINES MANAGEMENT SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2025 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 063060820003, created on Feb 25, 2025

    		52 pagesMR01

    Registered office address changed from Lumina Park Approach Thorpe Park Leeds LS15 8GB England to Unit 16 Warren Park Way Enderby Leicester LE19 4SA on Feb 20, 2025

    		1 pagesAD01

    Current accounting period extended from Sep 30, 2024 to Mar 31, 2025

    		1 pagesAA01

    Statement of capital following an allotment of shares on Jul 09, 2007

    • Capital: GBP 100
    		2 pagesSH01

    Registered office address changed from First Floor Unit 16 Warren Park Way Enderby Leicester LE19 4SA United Kingdom to Lumina Park Approach Thorpe Park Leeds LS15 8GB on Oct 29, 2024

    		1 pagesAD01

    Cessation of Pradip Savania as a person with significant control on Oct 22, 2024

    		1 pagesPSC07

    Notification of Pharmacy2U Limited as a person with significant control on Oct 22, 2024

    		2 pagesPSC02

    Appointment of Mr Philip Day as a director on Oct 22, 2024

    		2 pagesAP01

    Appointment of Mr Kevin John Heath as a director on Oct 22, 2024

    		2 pagesAP01

    Termination of appointment of Pradip Savania as a director on Oct 22, 2024

    		1 pagesTM01

    Appointment of Mr Scott Fawcett as a secretary on Oct 22, 2024

    		2 pagesAP03

    Appointment of Mr Scott Fawcett as a director on Oct 22, 2024

    		2 pagesAP01

    Appointment of Mr Gary John Dannatt as a director on Oct 22, 2024

    		2 pagesAP01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Change of details for Pradip Savania as a person with significant control on Mar 28, 2024

    		2 pagesPSC04

    Confirmation statement made on Mar 15, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Pradip Savania on Mar 28, 2024

    		2 pagesCH01

    Cessation of Pradip Savania as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Registered office address changed from First Floor Unit 18 Warren Park Way Enderby Leicester LE19 4SA to First Floor Unit 16 Warren Park Way Enderby Leicester LE19 4SA on Mar 28, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA
    View All Filings

    Who are the officers of MEDICINES MANAGEMENT SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAWCETT, Scott
    Warren Park Way
    Enderby
    LE19 4SA Leicester
    Unit 16
    England
    		Secretary
    Warren Park Way
    Enderby
    LE19 4SA Leicester
    Unit 16
    England
    		328562340001
    DANNATT, Gary John
    Warren Park Way
    Enderby
    LE19 4SA Leicester
    Unit 16
    England
    		Director
    Warren Park Way
    Enderby
    LE19 4SA Leicester
    Unit 16
    England
    		United KingdomBritishDirector210840150001
    DAY, Philip
    Warren Park Way
    Enderby
    LE19 4SA Leicester
    Unit 16
    England
    		Director
    Warren Park Way
    Enderby
    LE19 4SA Leicester
    Unit 16
    England
    		United KingdomBritishDirector260060750001
    FAWCETT, Scott
    Warren Park Way
    Enderby
    LE19 4SA Leicester
    Unit 16
    England
    		Director
    Warren Park Way
    Enderby
    LE19 4SA Leicester
    Unit 16
    England
    		United KingdomBritishDirector307303780001
    HEATH, Kevin John
    Warren Park Way
    Enderby
    LE19 4SA Leicester
    Unit 16
    England
    		Director
    Warren Park Way
    Enderby
    LE19 4SA Leicester
    Unit 16
    England
    		United KingdomBritishDirector300850620001
    SAVANIA, Rececca
    15 Hall Gardens
    Ravenstone
    LE67 2HF Leicester
    Leicestershire
    		Secretary
    15 Hall Gardens
    Ravenstone
    LE67 2HF Leicester
    Leicestershire
    		BritishTeacher123195820001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    MISTRY, Urmilaben
    Harborough Road
    Great Oxendon
    LE16 8NA Market Harborough
    Cumnor House
    Leicestershire
    England
    		Director
    Harborough Road
    Great Oxendon
    LE16 8NA Market Harborough
    Cumnor House
    Leicestershire
    England
    		EnglandBritishDirector177021650001
    SAVANIA, Pradip
    Unit 16 Warren Park Way
    LE19 4SA Enderby
    First Floor
    Leicester
    United Kingdom
    		Director
    Unit 16 Warren Park Way
    LE19 4SA Enderby
    First Floor
    Leicester
    United Kingdom
    		United KingdomBritishPharmacist123196000001
    SHAH, Divyesh Kumar
    Park Lane
    Holmfield Avenue
    LE2 2BT Leicester
    3c
    England
    		Director
    Park Lane
    Holmfield Avenue
    LE2 2BT Leicester
    3c
    England
    		EnglandBritishDirector155016050001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEDICINES MANAGEMENT SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pharmacy2u Limited
    Park Approach
    Thorpe Park
    LS15 8GB Leeds
    Lumina
    England
    		Oct 22, 2024
    Park Approach
    Thorpe Park
    LS15 8GB Leeds
    Lumina
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03802593
    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.
    Pradip Savania
    Unit 16 Warren Park Way
    LE19 4SA Enderby
    First Floor
    Leicester
    United Kingdom
    		Apr 06, 2016
    Unit 16 Warren Park Way
    LE19 4SA Enderby
    First Floor
    Leicester
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Pradip Savania
    Warren Park Way
    Warrens Business Park
    LE19 4SA Enderby
    First Floor, Unit 18
    Leicester
    England
    		Apr 06, 2016
    Warren Park Way
    Warrens Business Park
    LE19 4SA Enderby
    First Floor, Unit 18
    Leicester
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0