| Company Name | Botany Medics Ltd. |
|---|---|
| Company Status | Active |
| Company Number | 08986411 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2014(10 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Dr Vijay Jayaram |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2014(same day as company formation) |
| Role | Radiology |
| Country of Residence | England |
| Correspondence Address | Stanboroughs Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP |
| Director Name | Mrs Vardhini Vijay |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2014(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Stanboroughs Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP |
| Director Name | Miss Anahitha Vijay |
|---|---|
| Date of Birth | July 2003 (Born 20 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2021(7 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 270 The Ridgeway Enfield EN2 8AP |
Location
| Registered Address | 270 The Ridgeway Enfield EN2 8AP |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Chase |
Shareholders
| 1k at £1 | Vijay Jayaram 51.00% Ordinary |
|---|---|
| 980 at £1 | Vardhini Vijay 49.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months, 1 week from now) |
Filing History
| 9 February 2024 | Confirmation statement made on 10 January 2024 with no updates (3 pages) |
|---|---|
| 30 January 2024 | Micro company accounts made up to 30 April 2023 (6 pages) |
| 24 August 2023 | Registered office address changed from C/O Arthur a Howard & Co Ltd Stanboroughs Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP to 270 the Ridgeway Enfield EN2 8AP on 24 August 2023 (1 page) |
| 27 April 2023 | Current accounting period extended from 29 April 2023 to 30 April 2023 (1 page) |
| 26 January 2023 | Micro company accounts made up to 30 April 2022 (6 pages) |
| 10 January 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
| 7 February 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
| 1 February 2022 | Micro company accounts made up to 30 April 2021 (6 pages) |
| 29 November 2021 | Appointment of Miss Anahitha Vijay as a director on 22 November 2021 (2 pages) |
| 8 February 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 6 February 2021 | Micro company accounts made up to 30 April 2020 (6 pages) |
| 28 March 2020 | Micro company accounts made up to 30 April 2019 (6 pages) |
| 16 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 29 December 2019 | Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page) |
| 30 January 2019 | Micro company accounts made up to 30 April 2018 (6 pages) |
| 23 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 30 January 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 25 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 5 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 9 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 9 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 17 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Director's details changed for Mrs. Vardhini Vijay on 1 August 2014 (2 pages) |
| 17 April 2015 | Director's details changed for Mr. Vijay Jayaram on 1 August 2014 (2 pages) |
| 17 April 2015 | Director's details changed for Mrs. Vardhini Vijay on 1 August 2014 (2 pages) |
| 17 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Director's details changed for Mr. Vijay Jayaram on 1 August 2014 (2 pages) |
| 17 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Director's details changed for Mrs. Vardhini Vijay on 1 August 2014 (2 pages) |
| 17 April 2015 | Director's details changed for Mr. Vijay Jayaram on 1 August 2014 (2 pages) |
| 25 July 2014 | Registered office address changed from 2Nd Floor Suite 57-59 High Street Hoddesdon Hertfordshire EN11 8TQ United Kingdom to Stanboroughs Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 25 July 2014 (1 page) |
| 25 July 2014 | Registered office address changed from 2Nd Floor Suite 57-59 High Street Hoddesdon Hertfordshire EN11 8TQ United Kingdom to Stanboroughs Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 25 July 2014 (1 page) |
| 8 April 2014 | Incorporation Statement of capital on 2014-04-08
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| 8 April 2014 | Incorporation Statement of capital on 2014-04-08
|