Medivite Limited

Company Name	Medivite Limited
Directors	Nikunj Shantilal Malde and Deepakkumar Shantilal Malde
Company Status	Active
Company Number	05435698
Category	Private Limited Company
Incorporation Date	26 April 2005(19 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nikunj Shantilal Malde
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ

Director Name	Mr Deepakkumar Shantilal Malde
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ

Secretary Name	Mr Nikunj Shantilal Malde
Nationality	British
Status	Current
Appointed	26 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	26 April 2005(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Medi-shop LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£206,954
Cash	£3,333
Current Liabilities	£116,043

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	28 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 March

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (2 weeks from now)

Charges

27 August 2008	Delivered on: 4 September 2008 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 25-27 high road, wormley t/n hd 133752 and hd 171123 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance see image for full details. Outstanding
1 July 2005	Delivered on: 6 July 2005 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: The property k/a 25 and 27 high road wormley and further land at 27 high road wormley and 11 and 11A cromwell avenue cheshunt. 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. Outstanding

27 August 2008

Delivered on: 4 September 2008
Persons entitled: The General Practice Finance Corporation Limited

Classification: Deed of legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 25-27 high road, wormley t/n hd 133752 and hd 171123 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance see image for full details.
Outstanding

1 July 2005

Delivered on: 6 July 2005
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: The property k/a 25 and 27 high road wormley and further land at 27 high road wormley and 11 and 11A cromwell avenue cheshunt. 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.
Outstanding

Filing History

19 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
6 February 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
13 June 2016	Director's details changed for Mr Deepak Shantilal Malde on 13 June 2016 (2 pages)
2 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 (5 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 September 2015	Registered office address changed from 4/5 Loveridge Mews London NW6 2DP to Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ on 17 September 2015 (1 page)
1 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (5 pages)
14 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
23 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,000 (5 pages)
20 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
3 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
8 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
8 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
27 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
11 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
30 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
4 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
18 June 2009	Return made up to 26/04/09; full list of members (3 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
4 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 June 2008	Return made up to 26/04/08; no change of members (7 pages)
29 March 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
15 June 2007	Return made up to 26/04/07; no change of members (7 pages)
13 April 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
24 May 2006	Return made up to 26/04/06; full list of members (7 pages)
8 February 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
6 July 2005	Particulars of mortgage/charge (3 pages)
26 April 2005	Secretary resigned (1 page)
26 April 2005	Incorporation (16 pages)