Medivite Limited in 76 - 80 College Road HARROW

Medivite Limited HARROW

Medivite started in year 2005 as Private Limited Company with registration number 05435698. The Medivite company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Harrow at Scottish Provident House 3rd Floor. Postal code: HA1 1BQ.

Currently there are 2 directors in the the firm, namely Nikunj M. and Deepakkumar M.. In addition one secretary - Nikunj M. - is with the company. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Medivite Limited Address / Contact

Office Address	Scottish Provident House 3rd Floor
Office Address2	76 - 80 College Road
Town	Harrow
Post code	HA1 1BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05435698
Date of Incorporation	Tue, 26th Apr 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	28th March
Company age	19 years old
Account next due date	Thu, 28th Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Nikunj M.

Position: Secretary

Appointed: 26 April 2005

Nikunj M.

Position: Director

Appointed: 26 April 2005

Deepakkumar M.

Position: Director

Appointed: 26 April 2005

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 2005

Resigned: 26 April 2005

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Medi-Shop Limited from Harrow, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Medi-Shop Limited

3rd Floor,Scottish Provident House 78-80 College Road, Harrow, Middlesex, HA1 1BQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 16th, January 2024	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 16th, January 2024	resolution	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 10th, January 2024	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 10th, January 2024	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, July 2023	resolution	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 24th, July 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/22 filed on: 20th, June 2023	accounts	Free Download (39 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, June 2023	resolution	Free Download (1 page)
AA01	Previous accounting period shortened to 2022/03/28 filed on: 20th, March 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2022/03/29 filed on: 24th, December 2022	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 5th, April 2022	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, March 2022	resolution	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 23rd, March 2022	accounts	Free Download (37 pages)
AA01	Previous accounting period shortened to 2021/03/30 filed on: 23rd, December 2021	accounts	Free Download (1 page)
AA	Small company accounts made up to 2020/06/30 filed on: 2nd, July 2021	accounts	Free Download (9 pages)
AA01	Current accounting period shortened to 2021/03/31, originally was 2021/06/30. filed on: 10th, March 2021	accounts	Free Download (1 page)
AA01	Accounting period extended to 2020/06/30. Originally it was 2020/03/31 filed on: 15th, June 2020	accounts	Free Download (1 page)
AA	Small company accounts made up to 2019/03/31 filed on: 6th, January 2020	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 9th, January 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 5th, February 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 6th, February 2017	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/26 filed on: 2nd, June 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 12th, January 2016	accounts	Free Download (7 pages)
AD01	Change of registered address from 4/5 Loveridge Mews London NW6 2DP on 2015/09/17 to Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ filed on: 17th, September 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/04/26 filed on: 1st, June 2015	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2014/03/31 filed on: 14th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/26 filed on: 23rd, May 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/05/23	capital
AA	Small company accounts made up to 2013/03/31 filed on: 20th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/26 filed on: 3rd, June 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 8th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/26 filed on: 8th, June 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 6th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/26 filed on: 27th, May 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 11th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/26 filed on: 30th, June 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/03/31 filed on: 4th, February 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/06/18 with complete member list filed on: 18th, June 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2008/03/31 filed on: 5th, February 2009	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2008/06/23 with complete member list filed on: 23rd, June 2008	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 29th, March 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/06/15 with complete member list filed on: 15th, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/06/15 with complete member list filed on: 15th, June 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 13th, April 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 13th, April 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/24 with complete member list filed on: 24th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/24 with complete member list filed on: 24th, May 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on 2005/04/26. Value of each share 1 £, total number of shares: 1000. filed on: 8th, February 2006	capital
88(2)R	Alloted 999 shares on 2005/04/26. Value of each share 1 £, total number of shares: 1000. filed on: 8th, February 2006	capital	Free Download
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 8th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 8th, February 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, April 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 26th, April 2005	incorporation	Free Download (16 pages)

Medivite Limited HARROW

Medivite Limited Address / Contact

Company Information / Profile

Company staff

Nikunj M.

Nikunj M.

Deepakkumar M.

Incorporate Secretariat Limited

People with significant control

Company filings

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