Medimpo Limited

Company Name	Medimpo Limited
Company Status	Active
Company Number	01761386
Category	Private Limited Company
Incorporation Date	13 October 1983(40 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Rajendra Manubhai Patel
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 May 1992(8 years, 7 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Imperial Way Croydon Surrey CR0 4RR

Director Name	Ms Sandhya Patel
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 May 1992(8 years, 7 months after company formation)
Appointment Duration	31 years, 11 months
Role	Radiographer
Country of Residence	United Kingdom
Correspondence Address	63 Imperial Way Croydon Surrey CR0 4RR

Director Name	Mrs Vandna Patel
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 May 1992(8 years, 7 months after company formation)
Appointment Duration	31 years, 11 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	63 Imperial Way Croydon Surrey CR0 4RR

Secretary Name	Mrs Vandna Patel
Nationality	British
Status	Current
Appointed	26 May 1992(8 years, 7 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Imperial Way Croydon Surrey CR0 4RR

Director Name	Mr Kiran Patel
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 December 2013(30 years, 2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	63 Imperial Way Croydon Surrey CR0 4RR

Director Name	Kiran Manubhai Patel
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(8 years, 7 months after company formation)
Appointment Duration	21 years, 6 months (resigned 13 December 2013)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	63 Imperial Way Croydon CR0 4RR

Contact

Website	medimpo.com
Telephone	020 86502967
Telephone region	London

Location

Registered Address	63 Imperial Way Croydon CR0 4RR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

6 at £1	Rasika Nalin Patel 6.00% Ordinary B
6 at £1	Sarla Harish Patel 6.00% Ordinary B
22 at £1	Mr Kiran Manubhai Patel 22.00% Ordinary A
22 at £1	Mr Rajendra Manubhai Patel 22.00% Ordinary A
22 at £1	Mrs Sandhya Rajendra Patel 22.00% Ordinary C
22 at £1	Mrs Vandna Kiran Patel 22.00% Ordinary A

Financials

Year	2014
Turnover	£12,240,205
Gross Profit	£2,687,727
Net Worth	£306,380
Cash	£1,336,845
Current Liabilities	£2,825,959

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

22 May 2002	Delivered on: 8 June 2002 Satisfied on: 16 August 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 5 maddock way, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
3 February 1999	Delivered on: 4 February 1999 Satisfied on: 16 August 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
4 November 1993	Delivered on: 11 November 1993 Satisfied on: 31 March 1999 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 10 crossthwaite avenue, london and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 November 1993	Delivered on: 11 November 1993 Satisfied on: 31 March 1999 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 172 upper elmers end road, beckenham, kent and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 November 1993	Delivered on: 8 November 1993 Satisfied on: 31 March 1999 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H properties k/a 10 crossthwaite avenue, london and 172 upper elmers end road, beckenham, kent and all buildings fixtures fixed plant and machinery thereon. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 August 1992	Delivered on: 10 September 1992 Satisfied on: 16 August 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 172 elmers end road beckenham kent and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 April 1990	Delivered on: 3 May 1990 Satisfied on: 16 August 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
23 April 1990	Delivered on: 3 May 1990 Satisfied on: 16 August 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 10 crosswaithe avenue, denmark hill, london SE 5. and/or its proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 May 2010	Delivered on: 18 May 2010 Satisfied on: 16 August 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor shop and first floor office and store room at 44 central parade new addington croydon surrey by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
25 March 2008	Delivered on: 5 April 2008 Satisfied on: 16 August 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 172 upper elmers end road beckenham kent by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 August 2007	Delivered on: 8 August 2007 Satisfied on: 16 August 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 251-253 walworth road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 August 2007	Delivered on: 8 August 2007 Satisfied on: 16 August 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor stop 18 east street london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 April 2007	Delivered on: 24 April 2007 Satisfied on: 16 August 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 crosswaite avenue london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
31 March 2005	Delivered on: 6 April 2005 Satisfied on: 16 August 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 106/106A greggs wood road tunbridge wells kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
31 March 2005	Delivered on: 6 April 2005 Satisfied on: 16 August 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 114 headley dive new addington surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
31 March 2005	Delivered on: 6 April 2005 Satisfied on: 16 August 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 central parade new addington surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 July 1985	Delivered on: 2 July 1985 Satisfied on: 16 August 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as 172 upper elmers end road beckham kent (for full details see doc M17) and the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 December 2018	Delivered on: 11 December 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Ogsa. Outstanding
31 May 2013	Delivered on: 5 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H 114 headley drive new addington croydon. Notification of addition to or amendment of charge. Outstanding
31 May 2013	Delivered on: 5 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H 43 central parade new addington croydon. Notification of addition to or amendment of charge. Outstanding
31 May 2013	Delivered on: 5 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H 106 greggswood road tunbridge wells kent. Notification of addition to or amendment of charge. Outstanding
25 April 2013	Delivered on: 26 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

15 December 2017	Director's details changed for Mr Kiran Manubhai Patel on 13 December 2017 (2 pages)
15 December 2017	Director's details changed for Mrs Vandna Kiran Patel on 13 December 2017 (2 pages)
18 July 2017	Accounts for a medium company made up to 30 November 2016 (25 pages)
5 June 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
26 January 2017	Cancellation of shares. Statement of capital on 15 May 2016 GBP 88 (4 pages)
6 December 2016	Purchase of own shares. (3 pages)
6 December 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 September 2016	Full accounts made up to 30 November 2015 (21 pages)
3 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (8 pages)
30 July 2015	Full accounts made up to 30 November 2014 (22 pages)
1 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (8 pages)
18 August 2014	Full accounts made up to 30 November 2013 (22 pages)
29 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (8 pages)
13 December 2013	Director's details changed for Sandhya Rajendra Patel on 13 December 2013 (2 pages)
13 December 2013	Appointment of Mr Kiran Manubhai Patel as a director (2 pages)
13 December 2013	Termination of appointment of Kiran Patel as a director (1 page)
4 September 2013	Accounts for a medium company made up to 30 November 2012 (21 pages)
16 August 2013	Satisfaction of charge 4 in full (4 pages)
16 August 2013	Satisfaction of charge 12 in full (4 pages)
16 August 2013	Satisfaction of charge 3 in full (4 pages)
16 August 2013	Satisfaction of charge 10 in full (4 pages)
16 August 2013	Satisfaction of charge 2 in full (4 pages)
16 August 2013	Satisfaction of charge 15 in full (4 pages)
16 August 2013	Satisfaction of charge 13 in full (4 pages)
16 August 2013	Satisfaction of charge 8 in full (4 pages)
16 August 2013	Satisfaction of charge 16 in full (4 pages)
16 August 2013	Satisfaction of charge 14 in full (4 pages)
16 August 2013	Satisfaction of charge 1 in full (4 pages)
16 August 2013	Satisfaction of charge 11 in full (4 pages)
16 August 2013	Satisfaction of charge 17 in full (4 pages)
16 August 2013	Satisfaction of charge 9 in full (4 pages)
5 June 2013	Registration of charge 017613860019 (41 pages)
5 June 2013	Registration of charge 017613860021 (41 pages)
5 June 2013	Registration of charge 017613860020 (41 pages)
3 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (8 pages)
26 April 2013	Registration of charge 017613860018 (44 pages)
5 April 2013	Registered office address changed from 29 Cuthbert Rd Croydon Surrey CR0 3RB on 5 April 2013 (1 page)
5 April 2013	Registered office address changed from 29 Cuthbert Rd Croydon Surrey CR0 3RB on 5 April 2013 (1 page)
4 September 2012	Full accounts made up to 30 November 2011 (21 pages)
26 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (6 pages)
5 September 2011	Full accounts made up to 30 November 2010 (21 pages)
8 June 2011	Aud resignation (1 page)
27 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
15 September 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
15 September 2010	Change of share class name or designation (2 pages)
31 August 2010	Accounts for a medium company made up to 30 November 2009 (17 pages)
25 August 2010	Director's details changed for Mrs Vandna Kiran Patel on 1 January 2010 (2 pages)
25 August 2010	Director's details changed for Mrs Vandna Kiran Patel on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for Rajendra Manubhai Patel on 1 January 2010 (2 pages)
26 May 2010	Secretary's details changed for Mrs Vandna Kiran Patel on 1 January 2010 (1 page)
26 May 2010	Director's details changed for Kiran Manubhai Patel on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for Mrs Vandna Kiran Patel on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for Sandhya Rajendra Patel on 1 January 2010 (2 pages)
26 May 2010	Annual return made up to 26 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Director's details changed for Sandhya Rajendra Patel on 1 January 2010 (2 pages)
26 May 2010	Secretary's details changed for Mrs Vandna Kiran Patel on 1 January 2010 (1 page)
26 May 2010	Director's details changed for Mrs Vandna Kiran Patel on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for Kiran Manubhai Patel on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for Rajendra Manubhai Patel on 1 January 2010 (2 pages)
18 May 2010	Particulars of a mortgage or charge / charge no: 17 (5 pages)
3 September 2009	Accounts for a medium company made up to 30 November 2008 (16 pages)
29 May 2009	Return made up to 26/05/09; full list of members (5 pages)
26 September 2008	Accounts for a small company made up to 30 November 2007 (8 pages)
26 May 2008	Return made up to 26/05/08; full list of members (5 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 16 (3 pages)
15 September 2007	Accounts for a small company made up to 30 November 2006 (8 pages)
8 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 August 2007	Particulars of mortgage/charge (3 pages)
8 August 2007	Particulars of mortgage/charge (3 pages)
31 May 2007	Return made up to 26/05/07; full list of members (4 pages)
24 April 2007	Particulars of mortgage/charge (3 pages)
12 October 2006	Accounts for a small company made up to 30 November 2005 (8 pages)
23 June 2006	Return made up to 26/05/06; full list of members (4 pages)
14 October 2005	Accounts for a small company made up to 30 November 2004 (8 pages)
31 May 2005	Return made up to 26/05/05; full list of members (4 pages)
6 April 2005	Particulars of mortgage/charge (3 pages)
6 April 2005	Particulars of mortgage/charge (3 pages)
6 April 2005	Particulars of mortgage/charge (3 pages)
3 November 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
9 August 2004	Accounting reference date shortened from 31/03/04 to 30/11/03 (1 page)
21 June 2004	Return made up to 26/05/04; full list of members (9 pages)
31 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
11 July 2003	Return made up to 26/05/03; full list of members (9 pages)
14 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
6 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 July 2002	Return made up to 26/05/02; full list of members (9 pages)
8 June 2002	Particulars of mortgage/charge (3 pages)
11 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
6 August 2001	Return made up to 26/05/01; full list of members (8 pages)
17 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
20 June 2000	Return made up to 26/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
11 June 1999	Return made up to 26/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1999	Particulars of mortgage/charge (3 pages)
21 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
18 June 1998	Return made up to 26/05/98; no change of members (4 pages)
21 May 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
30 June 1997	Return made up to 26/05/97; full list of members (6 pages)
9 April 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
25 May 1996	Return made up to 26/05/96; no change of members (4 pages)
15 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
13 July 1995	Return made up to 26/05/95; no change of members (4 pages)
13 October 1983	Incorporation (18 pages)

Medimpo Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London