Meditec International England Limited

Company Name	Meditec International England Limited
Company Status	Active
Company Number	02576042
Category	Private Limited Company
Incorporation Date	23 January 1991(33 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Akhil Kohli
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 July 1997(6 years, 5 months after company formation)
Appointment Duration	26 years, 9 months
Role	Medical Equipment Consultant
Country of Residence	England
Correspondence Address	1 High Mead Harrow Middlesex HA1 2TX

Director Name	Vinod Kohli
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Indian
Status	Current
Appointed	17 July 1997(6 years, 5 months after company formation)
Appointment Duration	26 years, 9 months
Role	Anaesthetist
Country of Residence	England
Correspondence Address	1 High Mead Harrow Middlesex HA1 2TX

Secretary Name	Akhil Kohli
Nationality	British
Status	Current
Appointed	17 July 1997(6 years, 5 months after company formation)
Appointment Duration	26 years, 9 months
Role	Student
Country of Residence	England
Correspondence Address	1 High Mead Harrow Middlesex HA1 2TX

Director Name	Aditya Kohli
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Indian
Status	Current
Appointed	02 January 2001(9 years, 11 months after company formation)
Appointment Duration	23 years, 4 months
Role	Medical Equipment Consultant
Country of Residence	United Kingdom
Correspondence Address	1 High Mead Harrow Middlesex HA1 2TX

Director Name	Anita Kohli
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Indian
Status	Current
Appointed	08 January 2001(9 years, 11 months after company formation)
Appointment Duration	23 years, 3 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	1 High Mead Harrow Middlesex HA1 2TX

Secretary Name	Mr Anil Kumar Jayantilal Shah
Nationality	British
Status	Current
Appointed	01 January 2005(13 years, 11 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Parkside Way North Harrow Middlesex HA2 6DF

Director Name	Akhil Kohil
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1991(same day as company formation)
Role	Businessman
Correspondence Address	73 Balfour Road Southall Middlesex UB2 5BX

Director Name	Mr Jagdish Chander Sharma
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1991(same day as company formation)
Role	Storeman
Correspondence Address	73 Balfour Road Southall Middlesex UB2 5BX

Secretary Name	Akhil Kohil
Nationality	British
Status	Resigned
Appointed	23 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	73 Balfour Road Southall Middlesex UB2 5BX

Secretary Name	Mr Jagdish Chander Sharma
Nationality	British
Status	Resigned
Appointed	23 January 1991(same day as company formation)
Role	Storeman
Correspondence Address	73 Balfour Road Southall Middlesex UB2 5BX

Director Name	Mr Ashish Sharma
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(1 year, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Balfour Road Southall Middlesex UB2 5BX

Secretary Name	Mr Ashish Sharma
Nationality	British
Status	Resigned
Appointed	01 September 1992(1 year, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Balfour Road Southall Middlesex UB2 5BX

Secretary Name	Dr Vinod Kohli
Nationality	British
Status	Resigned
Appointed	17 July 1997(6 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 17 July 1997)
Role	Anaesthetist
Correspondence Address	73 Balfour Road Southall Middlesex UB2 5BX

Director Name	Worldform Limited (Corporation)
Status	Resigned
Appointed	23 January 1991(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Secretary Name	Statutory Managements Limited (Corporation)
Status	Resigned
Appointed	23 January 1991(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Contact

Website	meditecengland.co.uk
Email address	[email protected]
Telephone	020 36423808
Telephone region	London

Location

Registered Address	8 Pinner View Harrow Middlesex HA1 4QA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone South
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

251 at £1	Vinod Kohli & Akhil Kohli 50.10% Ordinary
125 at £1	Aditya Kohli 24.95% Ordinary
125 at £1	Anita Kohli 24.95% Ordinary

Financials

Year	2014
Net Worth	£1,070,298
Cash	£53,615
Current Liabilities	£438,890

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Charges

15 October 1999	Delivered on: 21 October 1999 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. See the mortgage charge document for full details. Outstanding

15 October 1999

Delivered on: 21 October 1999
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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. See the mortgage charge document for full details.
Outstanding

Filing History

9 September 2017	Micro company accounts made up to 31 January 2017 (1 page)
25 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
6 September 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
13 August 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
10 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 501 (7 pages)
22 July 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
29 October 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 501 (7 pages)
5 August 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
24 October 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 501 (7 pages)
4 June 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
21 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (7 pages)
3 August 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
22 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (7 pages)
13 October 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
13 October 2010	Director's details changed for Anita Kohli on 14 August 2010 (2 pages)
13 October 2010	Director's details changed for Akhil Kohli on 14 August 2010 (2 pages)
13 October 2010	Director's details changed for Vinod Kohli on 14 August 2010 (2 pages)
13 October 2010	Director's details changed for Aditya Kohli on 14 August 2010 (2 pages)
12 August 2010	Total exemption full accounts made up to 31 January 2010 (6 pages)
11 November 2009	Total exemption full accounts made up to 31 January 2009 (6 pages)
10 September 2009	Return made up to 14/08/09; full list of members (5 pages)
7 October 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
15 August 2008	Return made up to 14/08/08; full list of members (5 pages)
20 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
5 June 2007	Return made up to 05/06/07; full list of members (3 pages)
1 September 2006	Total exemption full accounts made up to 31 January 2006 (6 pages)
28 March 2006	Return made up to 28/03/06; full list of members (3 pages)
29 September 2005	Total exemption full accounts made up to 31 January 2005 (6 pages)
5 May 2005	Amended accounts made up to 31 January 2004 (6 pages)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	Return made up to 23/01/05; full list of members (8 pages)
3 March 2005	Total exemption full accounts made up to 31 January 2004 (6 pages)
29 November 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
31 January 2004	Return made up to 23/01/04; full list of members (8 pages)
8 January 2004	Total exemption full accounts made up to 31 January 2003 (6 pages)
3 December 2003	Delivery ext'd 3 mth 31/01/03 (1 page)
13 February 2003	Return made up to 23/01/03; full list of members (8 pages)
2 December 2002	Total exemption full accounts made up to 31 January 2002 (6 pages)
14 February 2002	Return made up to 23/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 November 2001	Total exemption full accounts made up to 31 January 2001 (6 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
12 February 2001	Return made up to 23/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 2000	Full accounts made up to 31 January 2000 (6 pages)
17 February 2000	Return made up to 23/01/00; full list of members (6 pages)
1 December 1999	Full accounts made up to 31 January 1999 (7 pages)
4 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
4 November 1999	Director's particulars changed (1 page)
21 October 1999	Particulars of mortgage/charge (3 pages)
15 February 1999	Return made up to 23/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 November 1998	Full accounts made up to 31 January 1998 (5 pages)
13 March 1998	Return made up to 23/01/98; full list of members (6 pages)
13 March 1998	Secretary resigned (1 page)
13 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
12 February 1998	New secretary appointed;new director appointed (2 pages)
12 February 1998	New secretary appointed;new director appointed (2 pages)
26 October 1997	Secretary resigned;director resigned (1 page)
7 August 1997	Secretary resigned;director resigned (1 page)
24 July 1997	Accounts for a dormant company made up to 31 January 1997 (2 pages)
26 January 1997	Return made up to 23/01/97; no change of members (4 pages)
21 October 1996	Accounts for a dormant company made up to 31 January 1996 (2 pages)
15 February 1996	Return made up to 23/01/96; no change of members (4 pages)
4 April 1995	Accounts for a dormant company made up to 31 January 1995 (1 page)
23 January 1991	Incorporation (15 pages)