| Company Name | Medihealth (UK) Ltd |
|---|---|
| Directors | Roshan Jayaseelan and Dipa Lakshmi Jayaseelan |
| Company Status | Active |
| Company Number | 06359347 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2007(16 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Roshan Jayaseelan |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Gb-Eng (Gbr) |
| Correspondence Address | 6 East Towers Pinner Middlesex HA5 1TL |
| Director Name | Dr Dipa Lakshmi Jayaseelan |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2021(14 years after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 6 East Towers Pinner Middlesex HA5 1TL |
| Secretary Name | Mr Saravanamuttu Jeyaseelan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 East Towers Pinner Middlesex HA5 1TL |
Location
| Registered Address | 6 East Towers Pinner Middlesex HA5 1TL |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 75 at £1 | Roshan Jayaseelan 75.00% Ordinary |
|---|---|
| 25 at £1 | Saravanamuttu Jeyaseelan 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£727 |
| Cash | £517 |
| Current Liabilities | £1,385 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 2 weeks from now) |
Filing History
| 12 September 2023 | Confirmation statement made on 3 September 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 17 October 2022 | Change of details for Mr Roshan Jayaseelan as a person with significant control on 8 September 2022 (2 pages) |
| 8 September 2022 | Confirmation statement made on 3 September 2022 with updates (4 pages) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 25 September 2021 | Appointment of Dr Dipa Lakshmi Jayaseelan as a director on 12 September 2021 (2 pages) |
| 5 September 2021 | Confirmation statement made on 3 September 2021 with updates (4 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 14 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 30 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 10 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 30 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 11 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 7 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 6 September 2017 | Termination of appointment of Saravanamuttu Jeyaseelan as a secretary on 1 September 2017 (1 page) |
| 6 September 2017 | Termination of appointment of Saravanamuttu Jeyaseelan as a secretary on 1 September 2017 (1 page) |
| 6 September 2017 | Termination of appointment of Saravanamuttu Jeyaseelan as a secretary on 1 September 2017 (1 page) |
| 6 September 2017 | Termination of appointment of Saravanamuttu Jeyaseelan as a secretary on 1 September 2017 (1 page) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 11 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 11 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 29 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 28 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
|
| 28 September 2014 | Register inspection address has been changed from Flat 20 22 Park Crescent London W1B 1PD United Kingdom to 6 East Towers Pinner Middlesex HA5 1TL (1 page) |
| 28 September 2014 | Register inspection address has been changed from Flat 20 22 Park Crescent London W1B 1PD United Kingdom to 6 East Towers Pinner Middlesex HA5 1TL (1 page) |
| 28 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
|
| 28 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
|
| 3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 22 December 2013 | Registered office address changed from Flat 20 22 Park Crescent London W1B 1PD on 22 December 2013 (1 page) |
| 22 December 2013 | Registered office address changed from Flat 20 22 Park Crescent London W1B 1PD on 22 December 2013 (1 page) |
| 17 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 7 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Register inspection address has been changed from Flat 20 20 Park Crescent London W1B 1PD United Kingdom (1 page) |
| 6 September 2012 | Register inspection address has been changed from Flat 20 20 Park Crescent London W1B 1PD United Kingdom (1 page) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 7 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 7 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Director's details changed for Mr Roshan Jayaseelan on 3 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Mr Roshan Jayaseelan on 3 September 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Director's details changed for Mr Roshan Jayaseelan on 3 September 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Roshan Jayaseelan on 6 September 2010 (2 pages) |
| 6 September 2010 | Secretary's details changed for Saravanamuttu Jeyaseelan on 6 September 2010 (1 page) |
| 6 September 2010 | Secretary's details changed for Saravanamuttu Jeyaseelan on 6 September 2010 (1 page) |
| 6 September 2010 | Director's details changed for Roshan Jayaseelan on 6 September 2010 (2 pages) |
| 6 September 2010 | Secretary's details changed for Saravanamuttu Jeyaseelan on 3 September 2010 (1 page) |
| 6 September 2010 | Director's details changed for Roshan Jayaseelan on 6 September 2010 (2 pages) |
| 6 September 2010 | Secretary's details changed for Saravanamuttu Jeyaseelan on 3 September 2010 (1 page) |
| 6 September 2010 | Secretary's details changed for Saravanamuttu Jeyaseelan on 6 September 2010 (1 page) |
| 6 September 2010 | Secretary's details changed for Saravanamuttu Jeyaseelan on 3 September 2010 (1 page) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 8 February 2010 | Register inspection address has been changed (1 page) |
| 8 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 February 2010 | Registered office address changed from Flat 68 Burket Close Norwood Green Southall Middlesex UB2 5NT United Kingdom on 8 February 2010 (1 page) |
| 8 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 February 2010 | Register inspection address has been changed (1 page) |
| 8 February 2010 | Registered office address changed from Flat 68 Burket Close Norwood Green Southall Middlesex UB2 5NT United Kingdom on 8 February 2010 (1 page) |
| 8 February 2010 | Registered office address changed from Flat 68 Burket Close Norwood Green Southall Middlesex UB2 5NT United Kingdom on 8 February 2010 (1 page) |
| 15 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 17 September 2008 | Registered office changed on 17/09/2008 from flat 68, burket close norewood green middlesex UB2 5NT (1 page) |
| 17 September 2008 | Secretary's change of particulars / saravanamuttu jeyaseelan / 16/09/2008 (1 page) |
| 17 September 2008 | Location of register of members (1 page) |
| 17 September 2008 | Registered office changed on 17/09/2008 from flat 68, burket close norewood green middlesex UB2 5NT (1 page) |
| 17 September 2008 | Secretary's change of particulars / saravanamuttu jeyaseelan / 16/09/2008 (1 page) |
| 17 September 2008 | Location of register of members (1 page) |
| 17 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 17 September 2008 | Location of debenture register (1 page) |
| 17 September 2008 | Location of debenture register (1 page) |
| 3 September 2007 | Incorporation (9 pages) |
| 3 September 2007 | Incorporation (9 pages) |