Company number 04487665
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address 15 HOME FARM, LUTON HOO ESTATE, LUTON, BEDFORDSHIRE, LU1 3TD
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MEDIGREEN LIMITED are www.medigreen.co.uk, and www.medigreen.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and seven months. Medigreen Limited is a Private Limited Company.
The company registration number is 04487665. Medigreen Limited has been working since 16 July 2002.
The present status of the company is Active. The registered address of Medigreen Limited is 15 Home Farm Luton Hoo Estate Luton Bedfordshire Lu1 3td. The company`s financial liabilities are £830.44k. It is £25.24k against last year. The cash in hand is £806.16k. It is £62.27k against last year. And the total assets are £975.24k, which is £83.04k against last year. MURRAYOUNG SECRETARIAL LIMITED is a Secretary of the company. PATEL, Kiranbhai Chhaganbhai is a Director of the company. Secretary PATEL, Shashi has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".
medigreen Key Finiance
LIABILITIES
£830.44k
+3%
CASH
£806.16k
+8%
TOTAL ASSETS
£975.24k
+9%
All Financial Figures
Current Directors
Secretary
MURRAYOUNG SECRETARIAL LIMITED
Appointed Date: 24 June 2003
Resigned Directors
Secretary
PATEL, Shashi
Resigned: 24 June 2003
Appointed Date: 16 July 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 18 July 2002
Appointed Date: 16 July 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 18 July 2002
Appointed Date: 16 July 2002
Persons With Significant Control
Kiran Patel
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
MEDIGREEN LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 16 July 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
11 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
24 Sep 2002
New secretary appointed
24 Sep 2002
New director appointed
18 Jul 2002
Secretary resigned
18 Jul 2002
Director resigned
16 Jul 2002
Incorporation