SOUTHGATE MEDICAL LTD - LONDON
| Company Profile | Company Filings |
Overview
SOUTHGATE MEDICAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOUTHGATE MEDICAL LTD was incorporated 10 years ago on 27/03/2014 and has the registered number: 08963906. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
SOUTHGATE MEDICAL LTD was incorporated 10 years ago on 27/03/2014 and has the registered number: 08963906. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
SOUTHGATE MEDICAL LTD - LONDON
This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47730 - Dispensing chemist in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
88 CROWN LANE
LONDON
N14 5EN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BHAVIN SHAH | Dec 1978 | British | Director | 2021-12-07 | CURRENT |
| MR SHREYASKUMAR SHAILESHKUMAR PATEL | Jun 1982 | British | Director | 2021-12-07 | CURRENT |
| MR ASHISHKUMAR BABULAL PATEL | May 1982 | British | Director | 2021-12-07 | CURRENT |
| MR CHIRAG JAGDISHCHANDRA JANSARI | Nov 1980 | Indian | Director | 2021-12-07 | CURRENT |
| MR VINAY LALJI SHAH | Apr 1947 | British | Director | 2014-03-27 UNTIL 2018-11-30 | RESIGNED |
| MR NALIN LALJI SHAH | Aug 1957 | British | Director | 2014-03-27 UNTIL 2018-11-30 | RESIGNED |
| PARESH RASIKLAL SANGANI | Jun 1960 | British | Director | 2018-11-30 UNTIL 2021-12-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abc's Pharma Ltd | 2021-12-07 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Wellcare Medical (Uk) Limited | 2018-11-30 - 2021-12-07 | Stanmore Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| K. Waterhouse Limited | 2016-04-06 - 2018-11-30 | Wembley Middx | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Southgate Medical Ltd - Accounts | 2023-12-19 | 31-03-2023 | £125,747 Cash £81,214 equity |
| Southgate Medical Ltd | 2022-07-07 | 06-12-2021 | £60,388 Cash |
| Micro-entity Accounts - SOUTHGATE MEDICAL LTD | 2022-07-07 | 30-09-2021 | £63,158 equity |
| Southgate Medical Ltd | 2021-05-04 | 30-09-2020 | £107,809 Cash |
| Southgate Medical Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-25 | 30-09-2019 | £83,391 Cash £70,107 equity |