Ananta Medicare Ltd

Company Name	Ananta Medicare Ltd
Director	Pradeep Kumar Jain
Company Status	Active
Company Number	06567448
Category	Private Limited Company
Incorporation Date	16 April 2008(16 years ago)
Previous Name	Ananta Medi Care Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Pradeep Kumar Jain
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Indian
Status	Current
Appointed	16 April 2009(1 year after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	Ukraine
Correspondence Address	Suite 1 2 Station Court Townmead Road Fulham London SW6 2PY

Secretary Name	Mr Sunil Kumar
Status	Current
Appointed	05 July 2010(2 years, 2 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	Suite 1 2 Station Court Townmead Road Fulham London SW6 2PY

Director Name	Ms Gaetanne Sharon Antat
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Citizen Of Seychelle
Status	Resigned
Appointed	16 April 2008(same day as company formation)
Role	Legal Secretary
Country of Residence	Seychelles
Correspondence Address	Le Niole Mahe Seychelles

Director Name	Mr Stephen John Henry Hurst
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2009(1 year, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 July 2010)
Role	Business Consultant
Country of Residence	England
Correspondence Address	2 Trelake Road St Austell Cornwall PL25 5NH

Secretary Name	Mr Neil Martin Woodward
Nationality	British
Status	Resigned
Appointed	08 September 2009(1 year, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Hillside Meadows Foxhole St Austell Cornwall PL26 7TA

Secretary Name	Intershore Consult (UK) Limited (Corporation)
Status	Resigned
Appointed	16 April 2008(same day as company formation)
Correspondence Address	Vernon House Sicilian Avenue London WC1A 2QS

Contact

Website	anantamedicare.co.uk
Telephone	020 73719666
Telephone region	London

Location

Registered Address	Suite 1 2 Station Court Townmead Road Fulham London SW6 2PY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mr Pradeep Kumar Jain 100.00% Ordinary

Financials

Year	2014
Net Worth	-£294,560
Cash	£319,660
Current Liabilities	£3,759,244

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Filing History

21 September 2020	Full accounts made up to 31 December 2019 (19 pages)
8 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (19 pages)
13 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
19 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
19 January 2018	Previous accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
14 December 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
15 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
13 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
5 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (3 pages)
5 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (3 pages)
5 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (3 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
17 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (3 pages)
17 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (3 pages)
17 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (3 pages)
3 February 2014	Full accounts made up to 30 April 2013 (10 pages)
3 February 2014	Full accounts made up to 30 April 2013 (10 pages)
20 September 2013	Registered office address changed from Suite 1 2 Station Court Imperial Wharf Townmead Road Fulham London London SW6 2PY United Kingdom on 20 September 2013 (1 page)
20 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (3 pages)
20 September 2013	Registered office address changed from Suite 1 2 Station Court Imperial Wharf Townmead Road Fulham London London SW6 2PY United Kingdom on 20 September 2013 (1 page)
20 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (3 pages)
20 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (3 pages)
25 January 2013	Accounts for a small company made up to 30 April 2012 (4 pages)
25 January 2013	Accounts for a small company made up to 30 April 2012 (4 pages)
10 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
10 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
10 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
24 January 2012	Accounts for a small company made up to 30 April 2011 (4 pages)
24 January 2012	Accounts for a small company made up to 30 April 2011 (4 pages)
15 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
15 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
15 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
24 September 2010	Director's details changed for Mr Pradeep Kumar Jain on 8 September 2010 (2 pages)
24 September 2010	Director's details changed for Mr Pradeep Kumar Jain on 8 September 2010 (2 pages)
24 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
24 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
24 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
24 September 2010	Director's details changed for Mr Pradeep Kumar Jain on 8 September 2010 (2 pages)
29 July 2010	Appointment of Mr Sunil Kumar as a secretary (1 page)
29 July 2010	Appointment of Mr Sunil Kumar as a secretary (1 page)
2 July 2010	Termination of appointment of Stephen Hurst as a director (1 page)
2 July 2010	Termination of appointment of Neil Woodward as a secretary (1 page)
2 July 2010	Termination of appointment of Neil Woodward as a secretary (1 page)
2 July 2010	Termination of appointment of Stephen Hurst as a director (1 page)
5 December 2009	Registered office address changed from 40 Fore Street St. Austell Cornwall PL25 5ER on 5 December 2009 (1 page)
5 December 2009	Registered office address changed from 40 Fore Street St. Austell Cornwall PL25 5ER on 5 December 2009 (1 page)
5 December 2009	Registered office address changed from 40 Fore Street St. Austell Cornwall PL25 5ER on 5 December 2009 (1 page)
10 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
10 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
20 October 2009	Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS on 20 October 2009 (2 pages)
20 October 2009	Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS on 20 October 2009 (2 pages)
27 September 2009	Director appointed stephen hurst (1 page)
27 September 2009	Director appointed stephen hurst (1 page)
25 September 2009	Return made up to 08/09/09; full list of members (5 pages)
25 September 2009	Return made up to 08/09/09; full list of members (5 pages)
11 September 2009	Appointment terminated secretary intershore consult (uk) LIMITED (1 page)
11 September 2009	Secretary appointed neil martin woodward (1 page)
11 September 2009	Appointment terminated secretary intershore consult (uk) LIMITED (1 page)
11 September 2009	Secretary appointed neil martin woodward (1 page)
3 August 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
3 August 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
30 July 2009	Return made up to 16/04/09; full list of members (3 pages)
30 July 2009	Return made up to 16/04/09; full list of members (3 pages)
22 July 2009	Director appointed mr pradeep kumar jain (1 page)
22 July 2009	Director appointed mr pradeep kumar jain (1 page)
21 July 2009	Appointment terminated director gaetanne antat (1 page)
21 July 2009	Secretary's change of particulars / intershore consult (uk) LIMITED / 02/03/2009 (1 page)
21 July 2009	Appointment terminated director gaetanne antat (1 page)
21 July 2009	Secretary's change of particulars / intershore consult (uk) LIMITED / 02/03/2009 (1 page)
4 July 2009	Registered office changed on 04/07/2009 from office 4 59-60 russell square london WC1B 4HP (1 page)
4 July 2009	Registered office changed on 04/07/2009 from office 4 59-60 russell square london WC1B 4HP (1 page)
22 May 2008	Memorandum and Articles of Association (10 pages)
22 May 2008	Memorandum and Articles of Association (10 pages)
16 May 2008	Company name changed ananta medi care LTD\certificate issued on 19/05/08 (2 pages)
16 May 2008	Company name changed ananta medi care LTD\certificate issued on 19/05/08 (2 pages)
16 April 2008	Incorporation (15 pages)
16 April 2008	Incorporation (15 pages)

Ananta Medicare Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London