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Home > England & Wales Companies > MEDICINE CLINIC LIMITED
Company Information for

MEDICINE CLINIC LIMITED

HIGH PINES HEATHERLANDS ROAD, CHILWORTH, SOUTHAMPTON, SO16 7JB,
Company Registration Number
05885636
Private Limited Company
Active

Company Overview

About Medicine Clinic Ltd
MEDICINE CLINIC LIMITED was founded on 2006-07-25 and has its registered office in Southampton. The organisation's status is listed as "Active". Medicine Clinic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MEDICINE CLINIC LIMITED
 
Legal Registered Office
HIGH PINES HEATHERLANDS ROAD
CHILWORTH
SOUTHAMPTON
SO16 7JB
Other companies in SO16
 
Filing Information
Company Number 05885636
Company ID Number 05885636
Date formed 2006-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/12/2025
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB893816476  
Last Datalog update: 2025-04-05 08:25:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDICINE CLINIC LIMITED
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Companies with same name MEDICINE CLINIC LIMITED
The following companies were found which have the same name as MEDICINE CLINIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDICINE CLINIC, PA 7320 REMCON CIR EL PASO TX 79912 Active Company formed on the 2018-11-05

Company Officers of MEDICINE CLINIC LIMITED

Current Directors
Officer Role Date Appointed
MITESHKUMAR PRAFULCHANDRA PATEL
 Company Secretary 2006-07-25
BHAVINI MITESHKUMAR PATEL
 Director 2006-07-25
MITESHKUMAR PRAFULCHANDRA PATEL
 Director 2006-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2006-07-25 2006-07-25
QA NOMINEES LIMITED
 Nominated Director 2006-07-25 2006-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHAVINI MITESHKUMAR PATEL RKHEM LIMITED Director 2016-11-07 CURRENT 2003-01-06 Active
BHAVINI MITESHKUMAR PATEL ALLIED CHLORIN LIMITED Director 2016-05-03 CURRENT 2004-11-18 Active
BHAVINI MITESHKUMAR PATEL COLEHILL PHARMACY LIMITED Director 2013-03-28 CURRENT 1992-06-09 Active
MITESHKUMAR PRAFULCHANDRA PATEL RKHEM LIMITED Director 2016-11-07 CURRENT 2003-01-06 Active
MITESHKUMAR PRAFULCHANDRA PATEL ALLIED CHLORIN LIMITED Director 2016-05-03 CURRENT 2004-11-18 Active
MITESHKUMAR PRAFULCHANDRA PATEL COLEHILL PHARMACY LIMITED Director 2013-03-28 CURRENT 1992-06-09 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Pharmacy Delivery DriverSouthampton*HIGHFIELD PHARMACY* You will be a kind, friendly and gentle person with experience in driving around Southampton and knowledge of the area. Main duties will2016-02-25

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058856360012
2025-03-19Change of details for Mr Miteshkumar Prafulchandra Patel as a person with significant control on 2016-07-25
2025-03-19CONFIRMATION STATEMENT MADE ON 19/03/25, WITH UPDATES
2025-03-18Appointment of Mr Aman Miteshkumar Patel as company secretary on 2025-01-28
2025-03-18Change of details for Mrs Bhavini Miteshkumar Patel as a person with significant control on 2016-07-25
2024-12-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-08-02CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES
2024-03-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-09-22CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES
2023-09-22Appointment of Mr Dillon Miteshkumar Patel as company secretary on 2023-01-04
2023-08-07REGISTRATION OF A CHARGE / CHARGE CODE 058856360019
2022-12-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2021-12-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 058856360018
2021-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2020-01-23AAMDAmended group accounts made up to 2017-12-31
2019-12-30AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-09-23AA01Previous accounting period extended from 31/12/18 TO 31/03/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-08-13PSC07CESSATION OF MITESHKUMAR PRAFULCHANDRA PATEL AS A PERSON OF SIGNIFICANT CONTROL
2018-08-07LATEST SOC07/08/18 STATEMENT OF CAPITAL;GBP 1000
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITESHKUMAR PRAFULCHANDRA PATEL
2016-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 058856360016
2016-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 058856360017
2016-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 058856360014
2016-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 058856360013
2016-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 058856360012
2016-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 058856360011
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-19AR0125/07/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-30AR0125/07/14 FULL LIST
2013-09-27AR0125/07/13 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-08RES13LOAN FACILITY 28/03/2013
2013-04-08RES01ALTER ARTICLES 28/03/2013
2013-04-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2013-04-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-26AR0125/07/12 FULL LIST
2012-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-10-31AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-15AR0125/07/11 FULL LIST
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MITESHKUMAR PRAFULCHANDRA PATEL / 22/08/2011
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BHAVINI MITESHKUMAR PATEL / 22/08/2011
2011-09-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR MITESHKUMAR PRAFULCHANDRA PATEL / 22/08/2011
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 26 BUTTERFIELD ROAD BASSETT SOUTHAMPTON SO16 7EE
2011-02-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-02-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-02-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-05AR0125/07/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MITESHKUMAR PRAFULCHANDRA PATEL / 25/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BHAVINI MITESHKUMAR PATEL / 25/07/2010
2010-02-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-02-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-02-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-02-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-12-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-05-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-22363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-05-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-11363sRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2006-11-27225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2006-09-06395PARTICULARS OF MORTGAGE/CHARGE
2006-08-18395PARTICULARS OF MORTGAGE/CHARGE
2006-08-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-17288aNEW DIRECTOR APPOINTED
2006-07-27287REGISTERED OFFICE CHANGED ON 27/07/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2006-07-27288bDIRECTOR RESIGNED
2006-07-27288bSECRETARY RESIGNED
2006-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to MEDICINE CLINIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDICINE CLINIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-07 Outstanding LLOYDS BANK PLC
2016-11-07 Outstanding LLOYDS BANK PLC
2016-11-07 Outstanding LLOYDS BANK PLC
2016-11-07 Outstanding LLOYDS BANK PLC
2016-11-07 Outstanding LLOYDS BANK PLC
2016-11-07 Outstanding LLOYDS BANK PLC
DEED OF ASSIGNMENT 2013-04-03 Satisfied SANTANDER UK PLC
SHARE CHARGE 2013-04-03 Satisfied SANTANDER UK PLC
LEGAL CHARGE 2012-08-03 Satisfied SANTANDER UK PLC
DEBENTURE 2010-02-27 Satisfied ALLIANCE & LEICESTER PLC
LEGAL CHARGE 2010-02-27 Satisfied ALLIANCE & LEICESTER PLC
LEGAL CHARGE 2010-02-27 Satisfied ALLIANCE & LEICESTER PLC
LEGAL CHARGE 2010-02-27 Satisfied ALLIANCE & LEICESTER PLC
LEGAL CHARGE 2009-05-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-09-05 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-08-16 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 1,025,208
Creditors Due Within One Year 2012-01-01 £ 727,276

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDICINE CLINIC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 188,270
Current Assets 2012-01-01 £ 875,751
Debtors 2012-01-01 £ 512,078
Fixed Assets 2012-01-01 £ 902,193
Shareholder Funds 2012-01-01 £ 25,460
Stocks Inventory 2012-01-01 £ 174,903
Tangible Fixed Assets 2012-01-01 £ 272,101

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDICINE CLINIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDICINE CLINIC LIMITED
Trademarks
We have not found any records of MEDICINE CLINIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDICINE CLINIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as MEDICINE CLINIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDICINE CLINIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDICINE CLINIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDICINE CLINIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO16 7JB