MEDICOS PRIME HEALTH LIMITED
RICHFIELDS, SUITE 3 CONGRESS HOUSE, 14 LYON ROAD, HARROW HA1 2EN- Active
- Private Limited Company
- Company No. 06533761
- Last Updated: 01 Mar 2024
Company Profile
MEDICOS PRIME HEALTH LIMITED was incorporated on Thursday, March 13, 2008 as a Private Limited Company with registered address in HARROW. MEDICOS PRIME HEALTH LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 16 years 11 months and 12 days.
| Name | MEDICOS PRIME HEALTH LIMITED |
|---|---|
| Company number | 06533761 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RICHFIELDS, SUITE 3 CONGRESS HOUSE 14 LYON ROAD HARROW HA1 2EN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jay Holdings Ltd 16 Lyon Road, Signal House, HA1 2AQ |
Dates: Tuesday, May 2, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nilesh Vaghadia Nationality: British |
Dates: Monday, March 13, 2017 - Tuesday, May 2, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MEDICOS PRIME HEALTH LIMITED | 13 Mar 2008 |