MEDI OPTIONS LIMITED

Overview

Company Name	MEDI OPTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08157624
Jurisdiction	England/Wales
Date of Creation	Jul 26, 2012

Summary

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

What is the purpose of MEDI OPTIONS LIMITED?

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MEDI OPTIONS LIMITED located?

Registered Office Address	2 Peterwood Way CR0 4UQ Croydon Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for MEDI OPTIONS LIMITED?

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

What is the status of the latest confirmation statement for MEDI OPTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 26, 2025
Next Confirmation Statement Due	Aug 09, 2025
Next Confirmation Statement Made Up To	Jul 26, 2024
Overdue	No

What are the latest filings for MEDI OPTIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	14 pages	AA

Dec 02, 2024	legacy	72 pages	PARENT_ACC

Dec 02, 2024	legacy	1 pages	AGREEMENT2

Dec 02, 2024	legacy	3 pages	GUARANTEE2

Oct 04, 2024	Termination of appointment of Heena Patel as a secretary on Sep 30, 2024	1 pages	TM02

Jul 26, 2024	Confirmation statement made on Jul 26, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	13 pages	AA

Jan 05, 2024	legacy	69 pages	PARENT_ACC

Jan 05, 2024	legacy	2 pages	GUARANTEE2

Jan 05, 2024	legacy	1 pages	AGREEMENT2

Jul 26, 2023	Confirmation statement made on Jul 26, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	13 pages	AA

Sep 27, 2022	legacy	72 pages	PARENT_ACC

Sep 27, 2022	legacy	2 pages	GUARANTEE2

Sep 27, 2022	legacy	1 pages	AGREEMENT2

Jul 27, 2022	Confirmation statement made on Jul 26, 2022 with no updates	3 pages	CS01

Jun 15, 2022	Appointment of Heena Patel as a secretary on Jun 15, 2022	2 pages	AP03

Jun 15, 2022	Termination of appointment of Ameetkumar Ramanbhai Patel as a secretary on Jun 15, 2022	1 pages	TM02

Dec 20, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	13 pages	AA

Dec 20, 2021	legacy	69 pages	PARENT_ACC

Dec 20, 2021	legacy	3 pages	GUARANTEE2

Dec 20, 2021	legacy	1 pages	AGREEMENT2

Jul 26, 2021	Confirmation statement made on Jul 26, 2021 with no updates	3 pages	CS01

Feb 21, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	11 pages	AA

Feb 21, 2021	legacy	65 pages	PARENT_ACC

View All Filings

Who are the officers of MEDI OPTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATEL, Jayantibhai Chimanbhai Springbottom Lane Bletchingley RH1 4QZ Redhill Quarry Hangers Surrey United Kingdom	Jul 16, 2016		Director	Springbottom Lane Bletchingley RH1 4QZ Redhill Quarry Hangers Surrey United Kingdom	England	British	1945-12	Director	7279600001
PATEL JUNIOR, Jayanti Chimanbhai Springbottom Lane Bletchingley RH1 4QZ Redhill Quarry Hangers Surrey England	Jan 25, 2013		Director	Springbottom Lane Bletchingley RH1 4QZ Redhill Quarry Hangers Surrey England	England	British	1984-11	Director	174158560001
PATEL JUNIOR, Kirit Chimanbhai Springbottom Lane Bletchingley RH1 4QZ Redhill Quarry Hangers Surrey England	Jan 25, 2013		Director	Springbottom Lane Bletchingley RH1 4QZ Redhill Quarry Hangers Surrey England	England	British	1980-3	Director	101281110001
PATEL, Ameetkumar Ramanbhai Peterwood Way CR0 4UQ Croydon 2 United Kingdom	Jul 26, 2012	Jun 15, 2022	Secretary	Peterwood Way CR0 4UQ Croydon 2 United Kingdom					170930670001
PATEL, Heena Somerset Road SW19 5JB London 25 England	Jun 15, 2022	Sep 30, 2024	Secretary	Somerset Road SW19 5JB London 25 England					296942950001
CATTEE, Angela Jane Smeckley Wood Close S41 9PZ Chesterfield Sycamore House Derbyshire England	Jan 25, 2013	Mar 31, 2015	Director	Smeckley Wood Close S41 9PZ Chesterfield Sycamore House Derbyshire England	England	British	1953-3	Director	142608250001
CATTEE, Joseph Smeckley Wood Close S41 9PZ Chesterfield Sycamore House Derbyshire England	Jan 25, 2013	Mar 31, 2015	Director	Smeckley Wood Close S41 9PZ Chesterfield Sycamore House Derbyshire England	England	British	1985-3	Director	175534030001
CATTEE, Peter Smeckley Wood Close S41 9PZ Chesterfield Sycamore House Derbyshire England	Jan 25, 2013	Mar 31, 2015	Director	Smeckley Wood Close S41 9PZ Chesterfield Sycamore House Derbyshire England	England	British	1952-3	Director	15219500001
PATEL, Jayantibhai Chimanbhai Peterwood Way CR0 4UQ Croydon 2 United Kingdom	Jul 26, 2012	Aug 02, 2014	Director	Peterwood Way CR0 4UQ Croydon 2 United Kingdom	England	British	1945-12	Company Secretary	7279600001
PATEL, Kirit Chimanbhai Peterwood Way CR0 4UQ Croydon 2 United Kingdom	Jul 26, 2012	Jul 16, 2016	Director	Peterwood Way CR0 4UQ Croydon 2 United Kingdom	England	British	1949-12	C.E.O.	11545120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDI OPTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Day Lewis Plc

Apr 06, 2016

Peterwood Way

CR0 4UQ Croydon

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01202866

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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