Company number 08356763
Status Active
Incorporation Date 11 January 2013
Company Type Private Limited Company
Address 28 LINDSAY DRIVE, HARROW, MIDDLESEX, HA3 0TD
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 100
. The most likely internet sites of MEDIGROUP LTD are www.medigroup.co.uk, and www.medigroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Medigroup Ltd is a Private Limited Company.
The company registration number is 08356763. Medigroup Ltd has been working since 11 January 2013.
The present status of the company is Active. The registered address of Medigroup Ltd is 28 Lindsay Drive Harrow Middlesex Ha3 0td. . MEHTA, Rohit Babulal is a Director of the company. Director MEHTA, Rakesh has been resigned. The company operates in "Wholesale of pharmaceutical goods".
Current Directors
Resigned Directors
Director
MEHTA, Rakesh
Resigned: 08 October 2015
Appointed Date: 11 January 2013
56 years old
Persons With Significant Control
Mr Rohitkumar Babulal Mehta
Notified on: 11 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEDIGROUP LTD Events
12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
14 Nov 2015
Termination of appointment of Rakesh Mehta as a director on 8 October 2015
14 Nov 2015
Appointment of Rohitkumar Babulai Mehta as a director on 8 October 2015
...
... and 7 more events
02 Sep 2013
Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5BS United Kingdom on 2 September 2013
29 Apr 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
11 Mar 2013
Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE United Kingdom on 11 March 2013
22 Jan 2013
Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5BS on 22 January 2013
11 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted