MEDSIO HOLDINGS LIMITED
Overview
| Company Name | MEDSIO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09917974 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDSIO HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MEDSIO HOLDINGS LIMITED located?
| Registered Office Address | C/O Hunts Pharmacy 205 Plumstead Road NR1 4AB Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDSIO HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for MEDSIO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for MEDSIO HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 5 pages | AA | ||
Total exemption full accounts made up to Nov 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 10 pages | AA | ||
Registered office address changed from 205 C/O Hunt's Pharmacy Plumstead Road Norwich NR1 4AB United Kingdom to C/O Hunts Pharmacy 205 Plumstead Road Norwich NR1 4AB on Feb 22, 2021 | 1 pages | AD01 | ||
Registered office address changed from 228 Portland Crescent Stanmore HA7 1LS England to 205 C/O Hunt's Pharmacy Plumstead Road Norwich NR1 4AB on Feb 22, 2021 | 1 pages | AD01 | ||
Previous accounting period extended from Jul 31, 2020 to Nov 30, 2020 | 1 pages | AA01 | ||
Satisfaction of charge 099179740001 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 08, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 7 pages | AA | ||
Registered office address changed from C/O Hunts Pharmacy 205 Plumstead Road Norwich Norfolk NR1 4AB England to 228 Portland Crescent Stanmore HA7 1LS on Jan 30, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Dec 15, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Dec 15, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Mr Mitul Harshad Patel as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Director's details changed for Mr Mitul Harshad Patel on Dec 17, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Dec 15, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Jul 31, 2016 | 7 pages | AA | ||
Who are the officers of MEDSIO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Harshad Haribhai | Director | Plumstead Road NR1 4AB Norwich 205 England | United Kingdom | British | 26086840001 | |||||
| PATEL, Mitul Harshad | Director | Plumstead Road NR1 4AB Norwich 205 England | England | British | 166573000002 | |||||
| PRENDERGAST, Anthony Ailwyn | Director | 205 Plumstead Road NR1 4AB Norwich C/O Hunts Pharmacy England | United Kingdom | British | 137072490005 |
Who are the persons with significant control of MEDSIO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Harshad Haribhai Patel | Apr 06, 2016 | Plumstead Road NR1 4AB Norwich 205 Norfolk England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mitul Harshad Patel | Apr 06, 2016 | Plumstead Road NR1 4AB Norwich 205 Norfolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Ailwyn Prendergast | Apr 06, 2016 | Plumstead Road NR1 4AB Norwich 205 Norfolk England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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