| Company Name | Medicure Limited |
|---|---|
| Director | Varsha Popat |
| Company Status | Active |
| Company Number | 03001984 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1994(29 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Ms Varsha Popat |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1995(1 year after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 24 Oliver Business Park Oliver Road London NW10 7JB |
| Director Name | Parima Patel |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1994(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 8 Duke Street Manchester Square London W1M 5AA |
| Secretary Name | Sarla Tarun Raja |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1996(1 year, 7 months after company formation) |
| Appointment Duration | 12 years (resigned 31 July 2008) |
| Role | Company Director |
| Correspondence Address | 6 Wainford Close Wimbledon London SW19 6BH |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1994(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | medi-cure.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 84531325 |
| Telephone region | London |
Location
| Registered Address | Unit 24 Oliver Business Park Oliver Road London NW10 7JB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Varsha Popat 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,282,281 |
| Cash | £1,019,574 |
| Current Liabilities | £141,481 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (7 months, 3 weeks from now) |
Charges
| 26 August 2016 | Delivered on: 6 September 2016 Persons entitled: Sunil Popat as Trustee of the Rushil Trust Varsha Popat as Trustee of the Rushil Trust Nss Trustees Limited as Trustees of the Rushil Trust Classification: A registered charge Particulars: 43 dashwood apartments dickens house, longfield avenue, london W5 2BQ as the same is registered at the land registry under title number: AGL382250. Outstanding |
|---|---|
| 25 November 2004 | Delivered on: 1 December 2004 Persons entitled: Habib Bank Ag Zurich Classification: Lien on deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit and credit balance and interest thereon on any account howsoever in any currency. Outstanding |
| 23 November 2004 | Delivered on: 24 November 2004 Persons entitled: Habib Bank Ag Zurich Classification: Lien on deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being the credit balance and interest thereon (if any) from time to time on any account howsoever designated and in whatever currency in the name of the depositor. See the mortgage charge document for full details. Outstanding |
Filing History
| 13 December 2023 | Confirmation statement made on 13 December 2023 with no updates (3 pages) |
|---|---|
| 19 September 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
| 15 March 2023 | Satisfaction of charge 030019840003 in full (1 page) |
| 14 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
| 10 November 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (14 pages) |
| 13 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (14 pages) |
| 16 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 3 January 2020 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
| 11 February 2019 | Satisfaction of charge 1 in full (1 page) |
| 11 February 2019 | Satisfaction of charge 2 in full (1 page) |
| 16 January 2019 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 17 January 2018 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 11 January 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 September 2016 | Registration of charge 030019840003, created on 26 August 2016 (41 pages) |
| 6 September 2016 | Registration of charge 030019840003, created on 26 August 2016 (41 pages) |
| 6 January 2016 | Registered office address changed from Unit 24 Oliver Business Park Oliver Road London NW10 7JB to Unit 24 Oliver Business Park Oliver Road London NW10 7JB on 6 January 2016 (1 page) |
| 6 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Registered office address changed from Unit 24 Oliver Business Park Oliver Road London NW10 7JB to Unit 24 Oliver Business Park Oliver Road London NW10 7JB on 6 January 2016 (1 page) |
| 6 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Registered office address changed from Unit 24 Oliver Business Park Oliver Road London NW10 7JB to Unit 24 Oliver Business Park Oliver Road London NW10 7JB on 6 January 2016 (1 page) |
| 10 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Director's details changed for Ms Varsha Popat on 13 December 2014 (2 pages) |
| 22 December 2014 | Director's details changed for Ms Varsha Popat on 13 December 2014 (2 pages) |
| 22 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 7 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
| 10 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (3 pages) |
| 15 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (3 pages) |
| 18 October 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages) |
| 18 October 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages) |
| 22 September 2010 | Director's details changed for Varsha Popat on 1 January 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Varsha Popat on 1 January 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Varsha Popat on 1 January 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (3 pages) |
| 22 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (3 pages) |
| 21 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 21 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 18 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Director's details changed for Varsha Popat on 13 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Varsha Popat on 13 December 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Accounts for a small company made up to 31 December 2008 (9 pages) |
| 16 October 2009 | Accounts for a small company made up to 31 December 2008 (9 pages) |
| 24 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
| 24 December 2008 | Director's change of particulars / varsha popat / 23/12/2008 (1 page) |
| 24 December 2008 | Director's change of particulars / varsha popat / 23/12/2008 (1 page) |
| 24 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
| 15 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 15 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 4 August 2008 | Appointment terminated secretary sarla raja (1 page) |
| 4 August 2008 | Appointment terminated secretary sarla raja (1 page) |
| 14 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
| 23 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 23 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 14 December 2006 | Return made up to 13/12/06; full list of members (2 pages) |
| 14 December 2006 | Return made up to 13/12/06; full list of members (2 pages) |
| 4 November 2006 | Accounts for a medium company made up to 31 December 2005 (17 pages) |
| 4 November 2006 | Accounts for a medium company made up to 31 December 2005 (17 pages) |
| 23 February 2006 | Accounts for a medium company made up to 31 December 2004 (16 pages) |
| 23 February 2006 | Accounts for a medium company made up to 31 December 2004 (16 pages) |
| 25 January 2006 | Secretary resigned (1 page) |
| 25 January 2006 | Secretary resigned (1 page) |
| 21 January 2006 | Return made up to 15/12/05; full list of members (2 pages) |
| 21 January 2006 | Return made up to 15/12/05; full list of members (2 pages) |
| 24 December 2004 | Return made up to 15/12/04; full list of members (6 pages) |
| 24 December 2004 | Return made up to 15/12/04; full list of members (6 pages) |
| 1 December 2004 | Particulars of mortgage/charge (3 pages) |
| 1 December 2004 | Particulars of mortgage/charge (3 pages) |
| 24 November 2004 | Particulars of mortgage/charge (3 pages) |
| 24 November 2004 | Particulars of mortgage/charge (3 pages) |
| 1 November 2004 | Accounts for a medium company made up to 31 December 2003 (15 pages) |
| 1 November 2004 | Accounts for a medium company made up to 31 December 2003 (15 pages) |
| 8 February 2004 | Return made up to 15/12/03; full list of members (6 pages) |
| 8 February 2004 | Return made up to 15/12/03; full list of members (6 pages) |
| 13 November 2003 | Accounts for a medium company made up to 31 December 2002 (15 pages) |
| 13 November 2003 | Accounts for a medium company made up to 31 December 2002 (15 pages) |
| 11 December 2002 | Return made up to 15/12/02; full list of members (6 pages) |
| 11 December 2002 | Return made up to 15/12/02; full list of members (6 pages) |
| 5 November 2002 | Accounts for a medium company made up to 31 December 2001 (15 pages) |
| 5 November 2002 | Accounts for a medium company made up to 31 December 2001 (15 pages) |
| 13 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 13 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 2 November 2001 | Accounts for a medium company made up to 31 December 2000 (15 pages) |
| 2 November 2001 | Accounts for a medium company made up to 31 December 2000 (15 pages) |
| 31 August 2001 | Registered office changed on 31/08/01 from: 34 seymour street london W1H 5WD (1 page) |
| 31 August 2001 | Registered office changed on 31/08/01 from: 34 seymour street london W1H 5WD (1 page) |
| 9 March 2001 | Return made up to 15/12/00; full list of members
|
| 9 March 2001 | Return made up to 15/12/00; full list of members
|
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 16 March 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 16 March 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 22 December 1999 | Return made up to 15/12/99; full list of members (6 pages) |
| 22 December 1999 | Return made up to 15/12/99; full list of members (6 pages) |
| 29 June 1999 | Location of register of members (1 page) |
| 29 June 1999 | Location of register of members (1 page) |
| 5 January 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 5 January 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 21 December 1998 | Return made up to 15/12/98; full list of members (6 pages) |
| 21 December 1998 | Return made up to 15/12/98; full list of members (6 pages) |
| 3 September 1998 | Location of register of members (1 page) |
| 3 September 1998 | Location of register of members (1 page) |
| 3 September 1998 | Ad 01/12/95--------- £ si 98@1 (2 pages) |
| 3 September 1998 | Ad 01/12/95--------- £ si 98@1 (2 pages) |
| 12 June 1998 | Return made up to 15/12/97; full list of members (6 pages) |
| 12 June 1998 | Return made up to 15/12/97; full list of members (6 pages) |
| 5 January 1998 | Registered office changed on 05/01/98 from: 6 breams building london EC4A 1HP (1 page) |
| 5 January 1998 | Registered office changed on 05/01/98 from: 6 breams building london EC4A 1HP (1 page) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 17 April 1997 | Return made up to 15/12/96; full list of members (6 pages) |
| 17 April 1997 | Return made up to 15/12/96; full list of members (6 pages) |
| 25 February 1997 | Registered office changed on 25/02/97 from: king & king roxburgh house 273-287 regent street london W1R 7PB (1 page) |
| 25 February 1997 | Registered office changed on 25/02/97 from: king & king roxburgh house 273-287 regent street london W1R 7PB (1 page) |
| 4 November 1996 | Ad 01/12/94--------- £ si 98@1 (2 pages) |
| 4 November 1996 | Ad 01/12/94--------- £ si 98@1 (2 pages) |
| 2 August 1996 | New secretary appointed (2 pages) |
| 2 August 1996 | New secretary appointed (2 pages) |
| 7 July 1996 | Registered office changed on 07/07/96 from: 8 duke street manchester square london W1M 5AA (1 page) |
| 7 July 1996 | Secretary resigned (2 pages) |
| 7 July 1996 | Secretary resigned (2 pages) |
| 7 July 1996 | Registered office changed on 07/07/96 from: 8 duke street manchester square london W1M 5AA (1 page) |
| 16 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 16 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 13 February 1996 | New director appointed (2 pages) |
| 13 February 1996 | New director appointed (2 pages) |
| 1 February 1996 | Director resigned (1 page) |
| 1 February 1996 | Director resigned (1 page) |
| 20 December 1995 | Return made up to 15/12/95; full list of members (12 pages) |
| 20 December 1995 | Return made up to 15/12/95; full list of members (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 15 December 1994 | Incorporation (13 pages) |
| 15 December 1994 | Incorporation (13 pages) |