| Company Name | Medisense Pharmacy Limited |
|---|---|
| Director | Nita Shah |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05597353 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2005(18 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
| Secretary Name | Nita Shah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 High Street Hornsey London N8 7PS |
| Director Name | Mrs Nita Shah |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2021(16 years after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Pharmacy Dispenser |
| Country of Residence | England |
| Correspondence Address | 9 High Street Hornsey London N8 7PS |
| Director Name | Mr Nalin Shah |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2005(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 9 High Street Hornsey London N8 7PS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 020 83487990 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 9 High Street Hornsey London N8 7PS |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Hornsey |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Nalin Shah 50.00% Ordinary |
|---|---|
| 50 at £1 | Nita Shah 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,265,269 |
| Cash | £1,191,832 |
| Current Liabilities | £381,972 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2015 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 December 2021 (2 years, 4 months ago) |
|---|---|
| Next Return Due | 25 December 2022 (overdue) |
Filing History
| 11 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
|---|---|
| 8 February 2017 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 2 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 9 December 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 13 October 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2013 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 December 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 December 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 January 2010 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Secretary's details changed for Nita Shah on 17 January 2010 (1 page) |
| 18 January 2010 | Director's details changed for Nalin Shah on 17 January 2010 (2 pages) |
| 16 January 2009 | Return made up to 19/10/08; full list of members (3 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 25 February 2008 | Return made up to 19/10/07; full list of members (3 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 November 2006 | Return made up to 19/10/06; full list of members
|
| 24 March 2006 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
| 25 November 2005 | Ad 09/11/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 1 November 2005 | New director appointed (2 pages) |
| 1 November 2005 | New secretary appointed (2 pages) |
| 31 October 2005 | Director resigned (1 page) |
| 31 October 2005 | Secretary resigned (1 page) |
| 19 October 2005 | Incorporation (16 pages) |