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Home > England & Wales Companies > MEDICINES MANAGEMENT SOLUTIONS LTD
Company Information for

MEDICINES MANAGEMENT SOLUTIONS LTD

LUMINA PARK APPROACH, THORPE PARK, LEEDS, LS15 8GB,
Company Registration Number
06306082
Private Limited Company
Active

Company Overview

About Medicines Management Solutions Ltd
MEDICINES MANAGEMENT SOLUTIONS LTD was founded on 2007-07-09 and has its registered office in Leeds. The organisation's status is listed as "Active". Medicines Management Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEDICINES MANAGEMENT SOLUTIONS LTD
 
Legal Registered Office
LUMINA PARK APPROACH
THORPE PARK
LEEDS
LS15 8GB
Other companies in LE19
 
Filing Information
Company Number 06306082
Company ID Number 06306082
Date formed 2007-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB913439038  
Last Datalog update: 2024-12-05 19:12:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDICINES MANAGEMENT SOLUTIONS LTD
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Company Officers of MEDICINES MANAGEMENT SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
PRADIP SAVANIA
 Director 2007-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
DIVYESH KUMAR SHAH
 Director 2012-10-01 2015-06-14
URMILABEN MISTRY
 Director 2012-10-01 2015-06-12
RECECCA SAVANIA
 Company Secretary 2007-07-09 2014-09-01
DUPORT SECRETARY LIMITED
 Nominated Secretary 2007-07-09 2007-07-09
DUPORT DIRECTOR LIMITED
 Nominated Director 2007-07-09 2007-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRADIP SAVANIA DISPENSING DOCTOR SOLUTIONS (DDS) LTD Director 2008-11-04 CURRENT 2008-11-04 Active
PRADIP SAVANIA PRIMARY CARE PHARMACEUTICAL SERVICES (PCPS) LTD Director 2008-05-07 CURRENT 2008-05-07 Active

More director information

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
2024-11-1109/07/07 STATEMENT OF CAPITAL GBP 100
2024-10-29Notification of Pharmacy2U Limited as a person with significant control on 2024-10-22
2024-10-29CESSATION OF PRADIP SAVANIA AS A PERSON OF SIGNIFICANT CONTROL
2024-10-29REGISTERED OFFICE CHANGED ON 29/10/24 FROM First Floor Unit 16 Warren Park Way Enderby Leicester LE19 4SA United Kingdom
2024-10-25DIRECTOR APPOINTED MR PHILIP DAY
2024-10-24DIRECTOR APPOINTED MR KEVIN JOHN HEATH
2024-10-23DIRECTOR APPOINTED MR GARY JOHN DANNATT
2024-10-23DIRECTOR APPOINTED MR SCOTT FAWCETT
2024-10-23Appointment of Mr Scott Fawcett as company secretary on 2024-10-22
2024-10-23APPOINTMENT TERMINATED, DIRECTOR PRADIP SAVANIA
2024-09-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-09-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-02Change of details for Pradip Savania as a person with significant control on 2024-03-28
2024-03-28REGISTERED OFFICE CHANGED ON 28/03/24 FROM First Floor Unit 18 Warren Park Way Enderby Leicester LE19 4SA
2024-03-28CESSATION OF PRADIP SAVANIA AS A PERSON OF SIGNIFICANT CONTROL
2024-03-28Director's details changed for Mr Pradip Savania on 2024-03-28
2024-03-28CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-07-0330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-29CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-05-18AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2019-01-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-01-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-03-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-07-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0109/07/15 ANNUAL RETURN FULL LIST
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR DIVYESH SHAH
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR URMILABEN MISTRY
2014-09-29TM02Termination of appointment of Rececca Savania on 2014-09-01
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12AR0109/07/14 ANNUAL RETURN FULL LIST
2013-12-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0109/07/13 ANNUAL RETURN FULL LIST
2013-08-06AP01DIRECTOR APPOINTED MRS URMILABEN MISTRY
2013-08-06AP01DIRECTOR APPOINTED DIVYESHKUMAR RATILAL SHAH
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/13 FROM 15 Hall Gardens Ravenstone LE67 2HF
2012-11-23MG01Particulars of a mortgage or charge / charge no: 2
2012-07-13AR0109/07/12 ANNUAL RETURN FULL LIST
2012-04-17AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AR0109/07/11 ANNUAL RETURN FULL LIST
2011-03-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30AR0109/07/10 ANNUAL RETURN FULL LIST
2010-06-11AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-28363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-04-21AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-10225CURREXT FROM 31/07/2008 TO 30/09/2008
2008-09-1088(2)AD 10/07/08-10/07/08 GBP SI 76@1=76 GBP IC 24/100
2008-07-24363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2007-08-0888(2)RAD 09/07/07--------- £ SI 24@1=24 £ IC 2/26
2007-07-23288aNEW SECRETARY APPOINTED
2007-07-23288aNEW DIRECTOR APPOINTED
2007-07-09288bSECRETARY RESIGNED
2007-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-09288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to MEDICINES MANAGEMENT SOLUTIONS LTD 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 MEDICINES MANAGEMENT SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-11-23 Outstanding ADRIAN CHRISTOPHER PAINTIN AND HELEN MARY PAINTIN
ALL ASSETS DEBENTURE 2009-10-23 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-09-30 £ 113,126
Creditors Due Within One Year 2012-10-01 £ 341,757
Creditors Due Within One Year 2011-10-01 £ 396,480
Provisions For Liabilities Charges 2013-09-30 £ 1,283
Provisions For Liabilities Charges 2012-10-01 £ 1,906
Provisions For Liabilities Charges 2011-10-01 £ 1,651

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MEDICINES MANAGEMENT SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 100
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2012-10-01 £ 248,807
Cash Bank In Hand 2011-10-01 £ 18,660
Current Assets 2013-09-30 £ 110,679
Current Assets 2012-10-01 £ 442,017
Current Assets 2011-10-01 £ 418,756
Debtors 2013-09-30 £ 110,510
Debtors 2012-10-01 £ 193,210
Debtors 2011-10-01 £ 400,096
Tangible Fixed Assets 2013-09-30 £ 6,418
Tangible Fixed Assets 2012-10-01 £ 9,530
Tangible Fixed Assets 2011-10-01 £ 8,254

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDICINES MANAGEMENT SOLUTIONS LTD registering or being granted any patents
Domain Names

MEDICINES MANAGEMENT SOLUTIONS LTD owns 1 domain names.

medicines-management.co.uk  

Trademarks
We have not found any records of MEDICINES MANAGEMENT SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDICINES MANAGEMENT SOLUTIONS LTD. 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 (86210 - General medical practice activities) as MEDICINES MANAGEMENT SOLUTIONS LTD are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where MEDICINES MANAGEMENT SOLUTIONS LTD 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 MEDICINES MANAGEMENT SOLUTIONS LTD 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 MEDICINES MANAGEMENT SOLUTIONS LTD 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 LS15 8GB