Medicos Prime Health Limited

Company Name	Medicos Prime Health Limited
Directors	Jay Manoj Patel and Manojkumar Chandubhai Patel
Company Status	Active
Company Number	06533761
Category	Private Limited Company
Incorporation Date	13 March 2008(16 years, 1 month 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

Director Name	Mr Jay Manoj Patel
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	02 May 2017(9 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN

Director Name	Mr Manojkumar Chandubhai Patel
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 May 2017(9 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN

Director Name	Mr Nilesh Vaghadia
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ

Secretary Name	Mr Nilesh Vaghadia
Nationality	British
Status	Resigned
Appointed	13 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ

Secretary Name	Mrs Sonali Vaghadia
Nationality	British
Status	Resigned
Appointed	04 April 2008(3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 19 March 2010)
Role	Manager
Correspondence Address	Richfields C/O Temple House 221 - 225 Station Road Harrow Middlesex HA1 2TH

Secretary Name	Mrs Sonali Vaghadia
Status	Resigned
Appointed	01 January 2016(7 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 May 2017)
Role	Company Director
Correspondence Address	Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ

Location

Registered Address	Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

60 at £1	Mr Nilesh Vaghadia 60.00% Ordinary
40 at £1	Mrs Sonali Vaghadia 40.00% Ordinary

Financials

Year	2014
Net Worth	-£110,284
Cash	£113,529
Current Liabilities	£226,964

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 October 2023 (5 months, 3 weeks ago)
Next Return Due	10 November 2024 (6 months, 3 weeks from now)

Charges

30 July 2018	Delivered on: 1 August 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The leasehold property known as 197 stanstead road, forest hill, london, SE23 1HU. Outstanding
11 July 2018	Delivered on: 11 July 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
12 March 2015	Delivered on: 20 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 399 hoe street walthamstow london. Outstanding

Filing History

14 December 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
27 October 2017	Cessation of Nilesh Vaghadia as a person with significant control on 2 May 2017 (1 page)
27 October 2017	Notification of Jay Holdings Ltd as a person with significant control on 2 May 2017 (2 pages)
5 May 2017	Termination of appointment of Nilesh Vaghadia as a director on 2 May 2017 (1 page)
5 May 2017	Appointment of Mr Jay Manoj Patel as a director on 2 May 2017 (2 pages)
5 May 2017	Appointment of Mr Manojkumar Chandubhai Patel as a director on 2 May 2017 (2 pages)
5 May 2017	Termination of appointment of Nilesh Vaghadia as a secretary on 2 May 2017 (1 page)
5 May 2017	Termination of appointment of Sonali Vaghadia as a secretary on 2 May 2017 (1 page)
27 April 2017	Current accounting period extended from 31 March 2017 to 30 April 2017 (1 page)
16 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
12 December 2016	Appointment of Mrs Sonali Vaghadia as a secretary on 1 January 2016 (2 pages)
25 November 2016	Satisfaction of charge 065337610001 in full (1 page)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 March 2015	Registration of charge 065337610001, created on 12 March 2015 (9 pages)
19 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (4 pages)
19 March 2015	Register inspection address has been changed from C/O Richfields Temple House 221 - 225 Station Road Harrow Middlesex HA1 2TH to C/O Richfields 2Nd Floor, Signal House 16 Lyon Road Harrow Middlesex HA1 2AQ (1 page)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 July 2014	Registered office address changed from Richfields C/O Temple House 221 - 225 Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 28 July 2014 (1 page)
14 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
20 March 2010	Director's details changed for Mr Nilesh Vaghadia on 19 March 2010 (2 pages)
20 March 2010	Secretary's details changed for Mr Nilesh Vaghadia on 19 March 2010 (1 page)
20 March 2010	Termination of appointment of Sonali Vaghadia as a secretary (1 page)
20 March 2010	Secretary's details changed for Mrs Sonali Vaghadia on 19 March 2010 (1 page)
12 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 April 2009	Return made up to 13/03/09; full list of members (3 pages)
6 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 April 2008	Secretary appointed mrs sonali vaghadia (1 page)
13 March 2008	Incorporation (14 pages)

Medicos Prime Health Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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