Medshires Limited in Teagues Crescent Trench TELFORD

Medshires Limited TELFORD

Founded in 2002, Medshires, classified under reg no. 04449662 is an active company. Currently registered at Unit 3 The Shops TF2 6RX, Telford the company has been in the business for twenty two years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has one director. Kuldip P., appointed on 10 July 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Medshires Limited Address / Contact

Office Address	Unit 3 The Shops
Office Address2	Teagues Crescent Trench
Town	Telford
Post code	TF2 6RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04449662
Date of Incorporation	Wed, 29th May 2002
Industry	Wholesale of pharmaceutical goods
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Kuldip P.

Position: Director

Appointed: 10 July 2023

Jasvir K.

Position: Director

Appointed: 19 November 2020

Resigned: 10 July 2023

Jaswinder K.

Position: Director

Appointed: 31 December 2019

Resigned: 20 November 2020

Jasbinder K.

Position: Secretary

Appointed: 31 December 2007

Resigned: 31 March 2012

Lehmber S.

Position: Secretary

Appointed: 01 September 2003

Resigned: 31 December 2007

Kuldip P.

Position: Director

Appointed: 01 March 2003

Resigned: 01 January 2020

Jasvir K.

Position: Director

Appointed: 29 May 2002

Resigned: 01 September 2003

Jasvir K.

Position: Secretary

Appointed: 29 May 2002

Resigned: 01 September 2003

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 29 May 2002

Resigned: 29 May 2002

Lehmber S.

Position: Director

Appointed: 29 May 2002

Resigned: 30 August 2003

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Kuldip P. The abovementioned PSC. Another entity in the persons with significant control register is Kuldip P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kuldip P.

Notified on	1 January 2020
Nature of control:	right to appoint and remove directors

Kuldip P.

Notified on	6 April 2016
Ceased on	1 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	400	400	400	102 529	172 208	88 648
Current Assets	494 385	519 295	512 919	613 109	634 001	584 770
Debtors	422 018	427 870	424 019	432 982	390 230	429 666
Net Assets Liabilities	679 342	647 578	567 088	563 205	515 541	464 426
Property Plant Equipment	61 595	16 190	13 761	11 697	9 942	8 972
Total Inventories	71 967	91 025	88 500	77 598	71 563	66 456
Other Debtors				6 715	6 715	7 465

Other
Accumulated Amortisation Impairment Intangible Assets	102 405	204 046	298 589	399 698	500 807	601 916
Accumulated Depreciation Impairment Property Plant Equipment	87 395	56 429	58 858	60 922	62 677	64 261
Average Number Employees During Period	6	6	13	13	1
Creditors	233 587	195 175	456 098	498 740	420 649	352 622
Disposals Decrease In Depreciation Impairment Property Plant Equipment		33 823
Disposals Property Plant Equipment		79 723
Fixed Assets	970 279	827 803	726 261	623 088	520 224	418 145
Increase From Amortisation Charge For Year Intangible Assets		101 641		101 109	101 109	101 109
Increase From Depreciation Charge For Year Property Plant Equipment		2 857		2 064	1 755	1 584
Intangible Assets	908 684	811 613	712 500	611 391	510 282	409 173
Intangible Assets Gross Cost	1 011 089	1 015 659	1 011 089	1 011 089	1 011 089
Net Current Assets Liabilities	260 798	324 120	296 925	438 857	415 966	398 903
Property Plant Equipment Gross Cost	148 990	72 619	72 619	72 619	72 619	73 233
Total Additions Including From Business Combinations Intangible Assets		4 570
Total Additions Including From Business Combinations Property Plant Equipment		3 352				614
Total Assets Less Current Liabilities	1 231 077	1 151 923	1 023 186	1 061 945	936 190	817 048
Accrued Liabilities				1 500	1 500	1 500
Bank Borrowings			192 892	192 892	192 892	192 892
Bank Borrowings Overdrafts				498 740	420 649	352 622
Corporation Tax Payable				54 748	81 357	77 714
Dividends Paid				23 806	46 315	12 500
Merchandise				77 598	71 563	66 456
Number Shares Issued Fully Paid				100	100	100
Other Creditors					30 557	28 557
Other Taxation Social Security Payable				286	-6 123	-6 123
Par Value Share				1	1	1
Prepayments						2 934
Profit Loss				19 923	-1 349	-38 615
Recoverable Value-added Tax				32 841	9 172	39 549
Total Borrowings			192 892	242 892	235 392	225 392
Trade Creditors Trade Payables				61 119	62 521	26 950
Trade Debtors Trade Receivables				141 218	135 227	92 027

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: July 10, 2023 filed on: 7th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: July 10, 2023 filed on: 7th, March 2024	officers	Free Download (1 page)
AP01	On July 10, 2023 new director was appointed. filed on: 14th, July 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 16th, January 2023	accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 31st, March 2021	accounts	Free Download (3 pages)
TM01	Director appointment termination date: November 20, 2020 filed on: 11th, January 2021	officers	Free Download (1 page)
AP01	On November 19, 2020 new director was appointed. filed on: 19th, November 2020	officers	Free Download (2 pages)
AP01	On December 31, 2019 new director was appointed. filed on: 8th, January 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 1, 2020 filed on: 5th, January 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 11th, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 3rd, January 2018	accounts	Free Download (11 pages)
CH01	On February 27, 2017 director's details were changed filed on: 27th, February 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to May 29, 2016 with full list of members filed on: 25th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 29th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to May 29, 2015 with full list of members filed on: 18th, June 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 28th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to May 29, 2014 with full list of members filed on: 16th, June 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 12th, June 2014	accounts	Free Download (5 pages)
TM02	Secretary appointment termination on July 30, 2013 filed on: 30th, July 2013	officers	Free Download (1 page)
AR01	Annual return made up to May 29, 2013 with full list of members filed on: 30th, July 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 30th, January 2013	accounts	Free Download (5 pages)
CH03	On May 29, 2012 secretary's details were changed filed on: 12th, June 2012	officers	Free Download (2 pages)
AR01	Annual return made up to May 29, 2012 with full list of members filed on: 12th, June 2012	annual return	Free Download (4 pages)
AD01	Company moved to new address on June 11, 2012. Old Address: 352 Birmingham Road Walsall West Midlands WS5 3NX filed on: 11th, June 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 16th, January 2012	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to March 31, 2010 filed on: 28th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to May 29, 2011 with full list of members filed on: 19th, August 2011	annual return	Free Download (4 pages)
CH03	On May 29, 2011 secretary's details were changed filed on: 19th, August 2011	officers	Free Download (2 pages)
CH01	On May 29, 2011 director's details were changed filed on: 19th, August 2011	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 31st, January 2011	accounts	Free Download (4 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 27th, July 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 27th, July 2010	officers	Free Download (2 pages)
AR01	Annual return made up to May 29, 2010 with full list of members filed on: 27th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 10th, December 2009	accounts	Free Download (6 pages)
363a	Annual return made up to August 17, 2009 filed on: 17th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 9th, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to December 22, 2008 filed on: 22nd, December 2008	annual return	Free Download (3 pages)
363a	Annual return made up to December 12, 2008 filed on: 12th, December 2008	annual return	Free Download (3 pages)
287	Registered office changed on 24/09/2008 from 140 wolverhampton road walsall WS2 8PP filed on: 24th, September 2008	address	Free Download (1 page)
288a	On April 7, 2008 Secretary appointed filed on: 7th, April 2008	officers	Free Download (2 pages)
288b	On April 7, 2008 Appointment terminated secretary filed on: 7th, April 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 7th, April 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 27th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 27th, January 2007	accounts	Free Download (7 pages)
363s	Annual return made up to July 7, 2006 filed on: 7th, July 2006	annual return	Free Download (6 pages)
363s	Annual return made up to July 7, 2006 filed on: 7th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 20th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 20th, January 2006	accounts	Free Download (7 pages)
363s	Annual return made up to August 11, 2005 filed on: 11th, August 2005	annual return	Free Download (6 pages)
363s	Annual return made up to August 11, 2005 filed on: 11th, August 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 2nd, February 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 2nd, February 2005	accounts	Free Download (7 pages)
363s	Annual return made up to August 25, 2004 filed on: 25th, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to August 25, 2004 filed on: 25th, August 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 6th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 6th, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2003 filed on: 21st, October 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2003 filed on: 21st, October 2003	accounts	Free Download (2 pages)
288b	On October 21, 2003 Secretary resigned;director resigned filed on: 21st, October 2003	officers	Free Download (2 pages)
288b	On October 21, 2003 Secretary resigned;director resigned filed on: 21st, October 2003	officers	Free Download (2 pages)
288a	On October 21, 2003 New secretary appointed filed on: 21st, October 2003	officers	Free Download (1 page)
288a	On October 21, 2003 New secretary appointed filed on: 21st, October 2003	officers	Free Download (1 page)
363s	Annual return made up to September 10, 2003 filed on: 10th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to September 10, 2003 filed on: 10th, September 2003	annual return	Free Download (7 pages)
288b	On September 10, 2003 Director resigned filed on: 10th, September 2003	officers	Free Download (1 page)
288b	On September 10, 2003 Director resigned filed on: 10th, September 2003	officers	Free Download (1 page)
288a	On March 23, 2003 New director appointed filed on: 23rd, March 2003	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/03 to 30/04/03 filed on: 23rd, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 30/04/03 filed on: 23rd, March 2003	accounts	Free Download (1 page)
288a	On March 23, 2003 New director appointed filed on: 23rd, March 2003	officers	Free Download (2 pages)
288b	On May 29, 2002 Secretary resigned filed on: 29th, May 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, May 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 29th, May 2002	incorporation	Free Download (16 pages)
288b	On May 29, 2002 Secretary resigned filed on: 29th, May 2002	officers	Free Download (1 page)

Medshires Limited TELFORD

Medshires Limited Address / Contact

Company Information / Profile

Company staff

Kuldip P.

Jasvir K.

Jaswinder K.

Jasbinder K.

Lehmber S.

Kuldip P.

Jasvir K.

Jasvir K.

Incorporate Secretariat Limited

Lehmber S.

People with significant control

Annual reports financial information

Company filings

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