MEDIPHARMACY LIMITED
CROYDEN

Hellopages » Greater London » Croydon » CR0 1RB

Company number 05070317
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address 66 CHURCH STREET, CROYDEN, UNITED KINGDOM, CR0 1RB
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Full accounts made up to 31 March 2016; Amended full accounts made up to 31 March 2015. The most likely internet sites of MEDIPHARMACY LIMITED are www.medipharmacy.co.uk, and www.medipharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Medipharmacy Limited is a Private Limited Company. The company registration number is 05070317. Medipharmacy Limited has been working since 11 March 2004. The present status of the company is Active. The registered address of Medipharmacy Limited is 66 Church Street Croyden United Kingdom Cr0 1rb. . KHOSLA, Naveen is a Secretary of the company. KHOSLA, Naveen is a Director of the company. KHOSLA, Sadhna is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PATEL, Chaitanyakumar Jayantilal has been resigned. Director PATEL, Smita Chaitanya has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
KHOSLA, Naveen
Appointed Date: 11 March 2004
Director
KHOSLA, Naveen
Appointed Date: 11 March 2004
66 years old
Director
KHOSLA, Sadhna
Appointed Date: 11 March 2004
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004
Director
PATEL, Chaitanyakumar Jayantilal
Resigned: 22 June 2010
Appointed Date: 11 March 2004
66 years old
Director
PATEL, Smita Chaitanya
Resigned: 22 June 2010
Appointed Date: 11 March 2004
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004

Persons With Significant Control

Mr Naveen Khosla
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sadhna Khosla Mrpharms
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDIPHARMACY LIMITED Events

20 Mar 2017
Confirmation statement made on 11 March 2017 with updates
07 Feb 2017
Full accounts made up to 31 March 2016
01 Nov 2016
Amended full accounts made up to 31 March 2015
21 Apr 2016
Total exemption small company accounts made up to 31 March 2015
14 Apr 2016
Registered office address changed from Unit 5 Valley Point Beddington Farm Road Croydon CR2 4XB to 66 Church Street Croyden CR0 1RB on 14 April 2016
...
... and 70 more events
20 Apr 2004
Secretary resigned
20 Apr 2004
New director appointed
20 Apr 2004
New director appointed
20 Apr 2004
New secretary appointed;new director appointed
11 Mar 2004
Incorporation

MEDIPHARMACY LIMITED Charges

5 August 2014
Charge code 0507 0317 0027
Delivered: 6 August 2014
Status: Satisfied on 19 June 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
17 July 2013
Charge code 0507 0317 0026
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor pharmacy unit, vine medical centre, 13…
21 March 2012
Legal charge
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 238-240 furtherwick road canvey island title number ;-…
21 March 2012
Legal charge
Delivered: 22 March 2012
Status: Satisfied on 3 March 2016
Persons entitled: National Westminster Bank PLC
Description: Leasehold property known as 236-236A furtherwick road…
21 March 2012
Legal charge
Delivered: 22 March 2012
Status: Satisfied on 3 March 2016
Persons entitled: National Westminster Bank PLC
Description: Leasehold premises known as 193 high street canvey island…
21 March 2012
Legal charge
Delivered: 22 March 2012
Status: Satisfied on 3 March 2016
Persons entitled: National Westminster Bank PLC
Description: Leasehold premises known as 363 long road canvey island…
15 August 2011
Legal charge
Delivered: 16 August 2011
Status: Satisfied on 4 March 2014
Persons entitled: National Westminster Bank PLC
Description: Shop and premises at kimberley house 105 church road…
3 May 2011
Legal charge
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 75 manor road wallington surrey t/n SGL571798 by way of…
28 March 2011
Legal charge
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Shop and premises 66 church street croydon surrey; by way…
17 January 2011
Legal charge
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 147 broadway west ealing london t/no AGL178663 by way of…
17 January 2011
Legal charge
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 150 stafford road wallington surrey t/n sgl 610182 by way…
24 November 2010
Legal charge
Delivered: 25 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 and 29 high street carshalton surrey t/no SGL610183; by…
24 November 2010
Legal charge
Delivered: 25 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Shop and premises 6 replingham road wandsworth london t/no…
27 October 2010
Legal charge
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Shop and basement premises 26 clapham road london by way of…
4 August 2010
Legal charge
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 streatham vale, london t/no TGL311541 and TGL311509 by…
17 November 2009
Legal charge
Delivered: 19 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The pharmacy wainscott surgery miller way wainscott…
17 November 2009
Legal charge
Delivered: 19 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 parkside cliffe woods rochester kent t/no:K693592 by way…
20 December 2007
Legal charge
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 and 4 school lane and 3 hermitage road higham upshire…
3 December 2007
Legal charge
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 367 brighton road south corydon. By way of fixed charge the…
3 December 2007
Legal charge
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 143 wickham road croydon. By way of fixed charge the…
7 August 2007
Legal charge
Delivered: 11 August 2007
Status: Satisfied on 17 December 2009
Persons entitled: National Westminster Bank PLC
Description: Shop premises 99 streatham vale london. By way of fixed…
1 May 2007
Legal charge
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Shop premises 995 romford road london. By way of fixed…
21 December 2005
Legal charge
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 105 church street croydon surrey t/no SY277083. By way of…
3 May 2005
Legal charge
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor shop premises at 137/139 blendon rd,bexley…
8 July 2004
Debenture
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited, Barclay Pharmaceuticals Limited, Farillon Limited
Description: The property being 26 clapham road clapham london & 222…
30 June 2004
Legal charge
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 222 kennington park road london,. By way of fixed charge…
22 June 2004
Debenture
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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