MEDIPHARMACY LIMITED - LONDON


Company Profile Company Filings

Overview

MEDIPHARMACY LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
MEDIPHARMACY LIMITED was incorporated 20 years ago on 11/03/2004 and has the registered number: 05070317. The accounts status is FULL and accounts are next due on 30/06/2024.

MEDIPHARMACY LIMITED - LONDON

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2022 30/06/2024

Registered Office

2ND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SANDEEP KHOSLA Oct 1989 British Director 2023-09-19 CURRENT
MS SADHNA KHOSLA Oct 1961 British Director 2004-03-11 CURRENT
MR NAVEEN KHOSLA Mar 1959 British Director 2004-03-11 CURRENT
MR NAVEEN KHOSLA Mar 1959 British Secretary 2004-03-11 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-03-11 UNTIL 2004-03-11 RESIGNED
MRS SMITA CHAITANYA PATEL Oct 1960 British Director 2004-03-11 UNTIL 2010-06-22 RESIGNED
MR CHAITANYAKUMAR JAYANTILAL PATEL Mar 1959 British Director 2004-03-11 UNTIL 2010-06-22 RESIGNED
MR SANDEEP KRISHEN KHOSLA Oct 1989 British Director 2022-01-24 UNTIL 2023-09-08 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-03-11 UNTIL 2004-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Naveen Khosla 2016-04-06 3/1959 Purley   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sadhna Khosla 2016-04-06 10/1961 Purley   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRANSTON LIMITED EAST GRINSTEAD ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
SERVICARE LIMITED EAST GRINSTEAD ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
DEJURE LIMITED SANDERSTEAD Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
RIVERMEAD PHARMACY LIMITED CROYDON Dissolved... TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
BROCKHAM-CHELWOOD RESIDENTS' COMPANY LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
PHARMA PHARMA HEALTHCARE LIMITED CROYDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
MEDIQUICK LIMITED CROYDON Dissolved... DORMANT 47730 - Dispensing chemist in specialised stores
MEDVISION LIMITED CROYDON Dissolved... TOTAL EXEMPTION SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
ASHBURTON PHARMACY LIMITED CROYDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
THE M-CLINIC LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
ACE STAR TUITION LIMITED CROYDON UNITED KINGDOM Dissolved... DORMANT 85600 - Educational support services
LIVE TEMPLE ESTATES CIC LONDON UNITED KINGDOM Active MICRO ENTITY 94910 - Activities of religious organizations
JUNO CARBON TRADING LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
HALLEY CLIMATE CHANGE LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MEDIPHARMACY_LIMITED - Accounts 2023-02-10 31-03-2022 £1,902,651 Cash £4,107,068 equity
MEDIPHARMACY_LIMITED - Accounts 2022-01-22 31-03-2021 £909,241 Cash £3,923,566 equity
MEDIPHARMACY_LIMITED - Accounts 2021-01-22 31-03-2020 £2,400 Cash £3,750,479 equity
MEDIPHARMACY_LIMITED - Accounts 2018-11-10 31-03-2018 £227,619 Cash £3,522,278 equity

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