IMED Pharma Limited

Company Name	IMED Pharma Limited
Company Status	Active
Company Number	08380253
Category	Private Limited Company
Incorporation Date	29 January 2013(11 years, 3 months ago)
Previous Name	Mydoctorspartnera1 Limited

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 Jay Tanna
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(5 years, 3 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	149 Albury Drive Pinner Middlesex HA5 3RH

Director Name	Mrs Puja Tanna
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(5 years, 3 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	149 Albury Drive Pinner Middlesex HA5 3RH

Director Name	Mr Anil Tanna
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 April 2021(8 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	149 Albury Drive Pinner Middlesex HA5 3RH

Director Name	Mr Rishi Dilip Adatia
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2013(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	149 Albury Drive Pinner Middlesex HA5 3RH

Contact

Telephone	020 84282660
Telephone region	London

Location

Registered Address	149 Albury Drive Pinner Middlesex HA5 3RH
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Rishi Adatia 99.00% Ordinary
1 at £1	Tina Adatia 1.00% Ordinary

Financials

Year	2014
Net Worth	-£203,300
Cash	£29,169
Current Liabilities	£127,061

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	4 March 2024 (2 months ago)
Next Return Due	18 March 2025 (10 months, 2 weeks from now)

Charges

4 April 2023	Delivered on: 6 April 2023 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 38 high street, puckeridge, ware (SG11 1RN) as registred at land registry under title number HD441709. Outstanding
18 July 2017	Delivered on: 21 July 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Unit a ground floor block a charrington place, victoria street, st. Albans being the premises comprised in title number HD563423. Outstanding
9 June 2016	Delivered on: 10 June 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The mortgagor with full title guarantee hereby assigns to the bank all that the policy of assurance described in the schedule hereto (hereinafter called â€œthe scheduled policyâ€) and all monies (including bonuses and additions) benefits and advantages that may become payable from time to time thereunder or under any substituted policy or policies or any new policy effected under clause 4.4 hereof and the benefit of all options and rights devolving upon the mortgagor arising from any such policy or policies (which policy or policies together with the scheduled policy are hereinafter called â€œthe policiesâ€) and all the right, title and interest whatsoever of the mortgagor therein to hold unto the bank absolutely by way of continuing security to the bank (subject only to the proviso for redemption contained in clause 3 below) for the payment or discharge by the mortgagor on demand to the bank of the secured liabilities.. Schedule. Insurers with whom. The policy is effected : aegon scottish equitable. Life/lives : rishi adatia. Number of. Policy : L0196994493. Sum assured, add. â€œWith profitsâ€. If applicable : Â£503,000 (five hundred and three thousand pounds). Outstanding
1 April 2016	Delivered on: 7 April 2016 Persons entitled: Santander UK PLC Whose Registered Office is at 2 Triton Square, Regents Place, London, NW1 3AN Classification: A registered charge Particulars: All that leasehold property known as ground floor taylors pharmacy situated at 67 hatfield road st albans AL1 4JE. Outstanding
1 April 2016	Delivered on: 7 April 2016 Persons entitled: Santander UK PLC Whose Registered Office is at 2 Triton Square, Regents Place, London, NW1 3AN Classification: A registered charge Outstanding
24 February 2014	Delivered on: 7 March 2014 Satisfied on: 11 December 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
24 February 2014	Delivered on: 7 March 2014 Satisfied on: 11 December 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: L/H property k/a part of bhandher pharmacy 12 and 28 hallowes crescent watford. Fully Satisfied

Filing History

25 September 2023	Unaudited abridged accounts made up to 31 December 2022 (11 pages)
6 April 2023	Registration of charge 083802530007, created on 4 April 2023 (14 pages)
12 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
28 November 2022	Current accounting period shortened from 30 April 2023 to 31 December 2022 (1 page)
28 October 2022	Total exemption full accounts made up to 30 April 2022 (13 pages)
16 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
10 September 2021	Total exemption full accounts made up to 30 April 2021 (13 pages)
4 April 2021	Appointment of Mr Anil Tanna as a director on 4 April 2021 (2 pages)
22 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
25 January 2021	Unaudited abridged accounts made up to 30 April 2020 (12 pages)
6 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 30 April 2019 (14 pages)
18 March 2019	Confirmation statement made on 4 March 2019 with updates (4 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (13 pages)
22 October 2018	Previous accounting period extended from 31 January 2018 to 30 April 2018 (3 pages)
2 May 2018	All of the property or undertaking has been released from charge 083802530005 (1 page)
2 May 2018	Registered office address changed from Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA England to PO Box HA5 3RH 149 Albury Drive Pinner Middlesex HA5 3RH on 2 May 2018 (1 page)
2 May 2018	Registered office address changed from PO Box HA5 3RH 149 Albury Drive Pinner Middlesex HA5 3RH United Kingdom to 149 Albury Drive Pinner Middlesex HA5 3RH on 2 May 2018 (1 page)
2 May 2018	Notification of Rama Pharma Limited as a person with significant control on 1 May 2018 (1 page)
2 May 2018	Termination of appointment of Rishi Dilip Adatia as a director on 1 May 2018 (1 page)
2 May 2018	Satisfaction of charge 083802530005 in full (1 page)
2 May 2018	Appointment of Mr Jay Tanna as a director on 1 May 2018 (2 pages)
2 May 2018	Appointment of Mrs Puja Tanna as a director on 1 May 2018 (2 pages)
2 May 2018	Cessation of Rishikumar Dilipkumar Adatia as a person with significant control on 1 May 2018 (1 page)
14 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
3 November 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
3 November 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
21 July 2017	Registration of charge 083802530006, created on 18 July 2017 (26 pages)
21 July 2017	Registration of charge 083802530006, created on 18 July 2017 (26 pages)
3 July 2017	Satisfaction of charge 083802530004 in full (1 page)
3 July 2017	Satisfaction of charge 083802530004 in full (1 page)
6 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
10 June 2016	Registration of charge 083802530005, created on 9 June 2016 (13 pages)
10 June 2016	Registration of charge 083802530005, created on 9 June 2016 (13 pages)
18 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (3 pages)
18 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (3 pages)
7 April 2016	Registration of charge 083802530003, created on 1 April 2016 (23 pages)
7 April 2016	Registration of charge 083802530003, created on 1 April 2016 (23 pages)
7 April 2016	Registration of charge 083802530004, created on 1 April 2016 (25 pages)
7 April 2016	Registration of charge 083802530004, created on 1 April 2016 (25 pages)
23 March 2016	Registered office address changed from 87 Hartfield Avenue Elstree Borehamwood Hertfordshire WD6 3JJ England to Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA on 23 March 2016 (1 page)
23 March 2016	Registered office address changed from 87 Hartfield Avenue Elstree Borehamwood Hertfordshire WD6 3JJ England to Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA on 23 March 2016 (1 page)
18 March 2016	Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England to 87 Hartfield Avenue Elstree Borehamwood Hertfordshire WD6 3JJ on 18 March 2016 (1 page)
18 March 2016	Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England to 87 Hartfield Avenue Elstree Borehamwood Hertfordshire WD6 3JJ on 18 March 2016 (1 page)
1 March 2016	Registered office address changed from 12 Hallowes Crescent Hayling Road South Oxhey Herts WD19 7NT to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from 12 Hallowes Crescent Hayling Road South Oxhey Herts WD19 7NT to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 1 March 2016 (1 page)
11 December 2015	Satisfaction of charge 083802530002 in full (1 page)
11 December 2015	Satisfaction of charge 083802530001 in full (1 page)
11 December 2015	Satisfaction of charge 083802530002 in full (1 page)
11 December 2015	Satisfaction of charge 083802530001 in full (1 page)
21 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
21 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
5 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (3 pages)
5 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (3 pages)
5 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (3 pages)
23 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
23 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
14 April 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (3 pages)
14 April 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (3 pages)
14 April 2014	Registered office address changed from 87 Hartfield Avenue Elstree Borehamwood Hertfordshire WD6 3JJ United Kingdom on 14 April 2014 (1 page)
14 April 2014	Registered office address changed from 87 Hartfield Avenue Elstree Borehamwood Hertfordshire WD6 3JJ United Kingdom on 14 April 2014 (1 page)
7 March 2014	Registration of charge 083802530001 (45 pages)
7 March 2014	Registration of charge 083802530001 (45 pages)
7 March 2014	Registration of charge 083802530002 (36 pages)
7 March 2014	Registration of charge 083802530002 (36 pages)
9 September 2013	Company name changed MYDOCTORSPARTNERA1 LIMITED\certificate issued on 09/09/13 RES15 ‐ Change company name resolution on 2013-07-07 NM01 ‐ Change of name by resolution (3 pages)
9 September 2013	Company name changed MYDOCTORSPARTNERA1 LIMITED\certificate issued on 09/09/13 RES15 ‐ Change company name resolution on 2013-07-07 NM01 ‐ Change of name by resolution (3 pages)
29 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
29 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

IMED Pharma Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London