| Company Name | Jp Medical Ltd |
|---|---|
| Directors | Ankit Vij and Jitendar Pal Vij |
| Company Status | Active |
| Company Number | 07029546 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2009(14 years, 7 months ago) |
| Previous Name | JBP International Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ankit Vij |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 24 September 2009(same day as company formation) |
| Role | Publisher |
| Country of Residence | India |
| Correspondence Address | Rp-42 Maurya Enclave, Pitam Pura Delhi 110034 India |
| Director Name | Jitendar Pal Vij |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 24 September 2009(same day as company formation) |
| Role | Publisher |
| Country of Residence | India |
| Correspondence Address | Rp-42 Maurya Enclave, Pitam Pura Delhi 110034 India |
| Director Name | Mr Peter Samuel Heilbrunn |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Copperkins Grove Amersham Buckinghamshire HP6 5QD |
| Director Name | Mr Derrick Stanley Holman |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 10 Eastmearn Road London SE21 8HA |
| Director Name | Raman Vij |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 24 September 2009(same day as company formation) |
| Role | Housewife |
| Country of Residence | India |
| Correspondence Address | Rp-42 Maurya Enclave, Pitam Pura Delhi 110034 India |
| Secretary Name | Mr Peter Samuel Heilbrunn |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Copperkins Grove Amersham Buckinghamshire HP6 5QD |
| Director Name | Mr Richard George Furn |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2012(3 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 29 March 2019) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 28 Church Road Stanmore Middlesex HA7 4XR |
| Secretary Name | Sandra Maureen Stevenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2012(3 years, 1 month after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 30 June 2019) |
| Role | Company Director |
| Correspondence Address | 28 Church Road Stanmore Middlesex HA7 4XR |
Contact
| Website | www.jpmedpub.com |
|---|
Location
| Registered Address | 28 Church Road Stanmore Middlesex HA7 4XR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jaypee Bothers Medical Publishers (P) 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,208,909 |
| Cash | £72,448 |
| Current Liabilities | £1,480,242 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 3 weeks from now) |
Filing History
| 18 December 2017 | Accounts for a small company made up to 31 March 2017 (8 pages) |
|---|---|
| 27 October 2017 | Confirmation statement made on 24 September 2017 with updates (4 pages) |
| 5 January 2017 | Accounts for a small company made up to 31 March 2016 (7 pages) |
| 25 November 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 22 December 2015 | Accounts for a small company made up to 31 March 2015 (7 pages) |
| 30 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 16 October 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 2 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 9 October 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 4 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 19 November 2012 | Appointment of Sandra Maureen Stevenson as a secretary (3 pages) |
| 19 November 2012 | Termination of appointment of Peter Heilbrunn as a director (2 pages) |
| 19 November 2012 | Termination of appointment of Peter Samuel Heilbrunn as a secretary (2 pages) |
| 19 November 2012 | Appointment of Mr Richard George Furn as a director (3 pages) |
| 7 November 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (8 pages) |
| 16 July 2012 | Full accounts made up to 31 March 2012 (12 pages) |
| 27 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (8 pages) |
| 13 July 2011 | Full accounts made up to 31 March 2011 (10 pages) |
| 17 December 2010 | Full accounts made up to 31 March 2010 (10 pages) |
| 5 October 2010 | Director's details changed for Ankit Vij on 24 September 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (8 pages) |
| 5 October 2010 | Director's details changed for Jitendar Pal Vij on 24 September 2010 (2 pages) |
| 5 October 2010 | Secretary's details changed for Peter Samuel Heilbrunn on 24 September 2010 (1 page) |
| 5 October 2010 | Director's details changed for Derrick Stanley Holman on 24 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Peter Samuel Heilbrunn on 24 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Raman Vij on 24 September 2010 (2 pages) |
| 28 October 2009 | Change of name notice (2 pages) |
| 28 October 2009 | Company name changed jbp international LTD\certificate issued on 28/10/09
|
| 19 October 2009 | Change of name notice (2 pages) |
| 19 October 2009 | Resolutions
|
| 7 October 2009 | Current accounting period shortened from 30 September 2010 to 31 March 2010 (1 page) |
| 24 September 2009 | Incorporation (15 pages) |