Medigreen Limited in Luton BEDFORDSHIRE

Medigreen Limited BEDFORDSHIRE

Founded in 2002, Medigreen, classified under reg no. 04487665 is an active company. Currently registered at 15 Home Farm, Luton Hoo Estate LU1 3TD, Bedfordshire the company has been in the business for 22 years. Its financial year was closed on Thursday 28th March and its latest financial statement was filed on 30th March 2022.

At the moment there are 2 directors in the the firm, namely Manjula P. and Kiranbhai P.. In addition one secretary - Nisha P. - is with the company. As of 29 April 2024, there was 1 ex secretary - Shashi P.. There were no ex directors.

Medigreen Limited Address / Contact

Office Address	15 Home Farm, Luton Hoo Estate
Office Address2	Luton
Town	Bedfordshire
Post code	LU1 3TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04487665
Date of Incorporation	Tue, 16th Jul 2002
Industry	Dispensing chemist in specialised stores
End of financial Year	28th March
Company age	22 years old
Account next due date	Thu, 28th Dec 2023 (123 days after)
Account last made up date	Wed, 30th Mar 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Nisha P.

Position: Secretary

Appointed: 12 May 2021

Manjula P.

Position: Director

Appointed: 14 January 2019

Kiranbhai P.

Position: Director

Appointed: 16 July 2002

Murrayoung Secretarial Limited

Position: Corporate Secretary

Appointed: 24 June 2003

Resigned: 12 May 2021

Shashi P.

Position: Secretary

Appointed: 16 July 2002

Resigned: 24 June 2003

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 16 July 2002

Resigned: 18 July 2002

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 2002

Resigned: 18 July 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Kiran P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kiran P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-30	2018-03-30	2019-03-30	2020-03-30	2021-03-30	2022-03-30	2023-03-30
Net Worth	913 783	937 315

Balance Sheet
Cash Bank On Hand		806 157	961 960	874 678	927 137	940 272	1 104 416	1 231 977	1 221 563
Current Assets	892 202	975 245	1 124 283	1 063 080	1 084 065	1 120 782	1 259 774	1 459 455	1 407 217
Debtors	99 572	113 412	104 341	129 714	96 283	121 266	89 634	160 227	101 615
Net Assets Liabilities		837 314	868 864	885 418	914 908	916 740	1 063 643	1 182 515
Property Plant Equipment		7 291	5 953	4 902	4 070	3 408	1 912	1 722	25 550
Total Inventories		55 676	57 982	58 688	60 645	59 244	65 724	67 251
Cash Bank In Hand	743 891	806 157
Intangible Fixed Assets	100 000	100 000
Stocks Inventory	48 739	55 676
Tangible Fixed Assets	9 001	7 291

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	913 782	937 314
Shareholder Funds	913 783	937 315

Other
Accumulated Amortisation Impairment Intangible Assets		100 000	100 000	100 000	100 000	100 000	100 000	100 000
Accumulated Depreciation Impairment Property Plant Equipment		9 778	11 115	12 166	12 998	13 660	7 956	8 146	16 318
Average Number Employees During Period					8	8	7	6	6
Creditors		144 805	261 111	182 357	173 048	207 290	197 896	278 662	249 066
Increase From Depreciation Charge For Year Property Plant Equipment			1 337	1 051	832	663	213	191	8 172
Intangible Assets Gross Cost		100 000	100 000	100 000	100 000	100 000	100 000	100 000
Net Current Assets Liabilities	805 198	830 440	863 172	880 723	911 017	913 492	1 061 878	1 180 793	1 158 151
Number Shares Issued Fully Paid			1	1
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							5 919
Other Disposals Property Plant Equipment							7 200
Par Value Share		1	1	1
Property Plant Equipment Gross Cost		17 068	17 068	17 068	17 068	17 068	9 868	9 868	41 868
Provisions For Liabilities Balance Sheet Subtotal		416	261	207	179	160	147
Total Additions Including From Business Combinations Property Plant Equipment									32 000
Total Assets Less Current Liabilities	914 199	937 731	869 125	885 625	915 087	916 900	1 063 790	1 182 515	1 183 701
Creditors Due Within One Year	87 004	144 805
Fixed Assets	109 001	107 291
Intangible Fixed Assets Cost Or Valuation		100 000
Number Shares Allotted		1
Provisions For Liabilities Charges	416	416
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Cost Or Valuation		17 068
Tangible Fixed Assets Depreciation	8 067	9 777
Tangible Fixed Assets Depreciation Charged In Period		1 710

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th March 2023 filed on: 13th, March 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th March 2023 filed on: 13th, March 2024	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 27th March 2023 filed on: 19th, December 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th March 2022 filed on: 16th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th March 2021 filed on: 23rd, June 2022	accounts	Free Download (9 pages)
AA01	Current accounting period shortened from 29th March 2021 to 28th March 2021 filed on: 28th, March 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th March 2020 filed on: 24th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th March 2019 filed on: 18th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th March 2018 filed on: 21st, March 2019	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 29th March 2018 filed on: 21st, December 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th March 2017 filed on: 31st, January 2018	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 30th March 2017 filed on: 22nd, December 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, December 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 12th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th July 2015 with full list of members filed on: 4th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 11th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th July 2014 with full list of members filed on: 21st, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st July 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 5th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th July 2013 with full list of members filed on: 7th, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th August 2013: 100 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 20th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th July 2012 with full list of members filed on: 17th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 20th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th July 2011 with full list of members filed on: 18th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 8th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th July 2010 with full list of members filed on: 6th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 24th, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to 27th July 2009 with shareholders record filed on: 27th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 21st, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to 29th July 2008 with shareholders record filed on: 29th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 10th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 10th, January 2008	accounts	Free Download (6 pages)
363a	Annual return up to 23rd July 2007 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 23rd July 2007 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 27th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 27th, November 2006	accounts	Free Download (6 pages)
363a	Annual return up to 17th July 2006 with shareholders record filed on: 17th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 17th July 2006 with shareholders record filed on: 17th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 21st, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 21st, December 2005	accounts	Free Download (5 pages)
363s	Annual return up to 18th July 2005 with shareholders record filed on: 18th, July 2005	annual return	Free Download (2 pages)
363s	Annual return up to 18th July 2005 with shareholders record filed on: 18th, July 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 27th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 27th, January 2005	accounts	Free Download (6 pages)
363s	Annual return up to 9th August 2004 with shareholders record filed on: 9th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 9th August 2004 with shareholders record filed on: 9th, August 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 14th, May 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 14th, May 2004	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 8th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 8th, May 2004	accounts	Free Download (1 page)
363s	Annual return up to 31st July 2003 with shareholders record filed on: 31st, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to 31st July 2003 with shareholders record filed on: 31st, July 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/03 to 30/09/03 filed on: 16th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 30/09/03 filed on: 16th, May 2003	accounts	Free Download (1 page)

Medigreen Limited BEDFORDSHIRE

Medigreen Limited Address / Contact

Company Information / Profile

Company staff

Nisha P.

Manjula P.

Kiranbhai P.

Murrayoung Secretarial Limited

Shashi P.

Brighton Director Limited

Brighton Secretary Limited

People with significant control

Annual reports financial information

Company filings

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