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Home > England & Wales Companies > ANANTA MEDICARE LTD
Company Information for

ANANTA MEDICARE LTD

SUITE 1 2 STATION COURT, TOWNMEAD ROAD, FULHAM LONDON, SW6 2PY,
Company Registration Number
06567448
Private Limited Company
Active

Company Overview

About Ananta Medicare Ltd
ANANTA MEDICARE LTD was founded on 2008-04-16 and has its registered office in Fulham London. The organisation's status is listed as "Active". Ananta Medicare Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ANANTA MEDICARE LTD
 
Legal Registered Office
SUITE 1 2 STATION COURT
TOWNMEAD ROAD
FULHAM LONDON
SW6 2PY
Other companies in SW6
 
Previous Names
ANANTA MEDI CARE LTD19/05/2008
Filing Information
Company Number 06567448
Company ID Number 06567448
Date formed 2008-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 20:36:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANANTA MEDICARE LTD
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Companies with same name ANANTA MEDICARE LTD
The following companies were found which have the same name as ANANTA MEDICARE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANANTA MEDICARE LIMITED 621 RING ROAD MALL SECTOR-3 ROHINI DELHI Delhi 110085 ACTIVE Company formed on the 2008-02-28

Company Officers of ANANTA MEDICARE LTD

Current Directors
Officer Role Date Appointed
SUNIL KUMAR
 Company Secretary 2010-07-05
PRADEEP KUMAR JAIN
 Director 2009-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL MARTIN WOODWARD
 Company Secretary 2009-09-08 2010-07-01
STEPHEN JOHN HENRY HURST
 Director 2009-09-08 2010-07-01
INTERSHORE CONSULT (UK) LIMITED
 Company Secretary 2008-04-16 2009-09-08
GAETANNE SHARON ANTAT
 Director 2008-04-16 2009-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRADEEP KUMAR JAIN ANGELINA SW LTD Director 2010-07-05 CURRENT 2009-08-26 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
2024-09-13Director's details changed for Mr Pradeep Kumar Jain on 2024-09-01
2024-09-13CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-15CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-08-17Change of details for Mr Pradeep Kumar Jain as a person with significant control on 2023-08-15
2023-08-17Director's details changed for Mr Pradeep Kumar Jain on 2023-08-15
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2020-09-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-01-19AA01Previous accounting period shortened from 30/04/18 TO 31/12/17
2017-12-14AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-01-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0108/09/15 ANNUAL RETURN FULL LIST
2015-02-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0108/09/14 ANNUAL RETURN FULL LIST
2014-02-03AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-20AR0108/09/13 ANNUAL RETURN FULL LIST
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/13 FROM Suite 1 2 Station Court Imperial Wharf Townmead Road Fulham London London SW6 2PY United Kingdom
2013-01-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-09-10AR0108/09/12 ANNUAL RETURN FULL LIST
2012-01-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-09-15AR0108/09/11 ANNUAL RETURN FULL LIST
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24AR0108/09/10 ANNUAL RETURN FULL LIST
2010-09-24CH01Director's details changed for Mr Pradeep Kumar Jain on 2010-09-08
2010-07-29AP03Appointment of Mr Sunil Kumar as company secretary
2010-07-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY NEIL WOODWARD
2010-07-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HURST
2009-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/09 FROM 40 Fore Street St. Austell Cornwall PL25 5ER
2009-11-10AR0126/09/09 FULL LIST
2009-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2009 FROM INTERSHORE SUITES VERNON HOUSE SICILIAN AVENUE LONDON WC1A 2QS
2009-09-27288aDIRECTOR APPOINTED STEPHEN HURST
2009-09-25363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-09-11288aSECRETARY APPOINTED NEIL MARTIN WOODWARD
2009-09-11288bAPPOINTMENT TERMINATED SECRETARY INTERSHORE CONSULT (UK) LIMITED
2009-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-07-30363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-07-22288aDIRECTOR APPOINTED MR PRADEEP KUMAR JAIN
2009-07-21288cSECRETARY'S CHANGE OF PARTICULARS / INTERSHORE CONSULT (UK) LIMITED / 02/03/2009
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR GAETANNE ANTAT
2009-07-04287REGISTERED OFFICE CHANGED ON 04/07/2009 FROM OFFICE 4 59-60 RUSSELL SQUARE LONDON WC1B 4HP
2008-05-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-16CERTNMCOMPANY NAME CHANGED ANANTA MEDI CARE LTD CERTIFICATE ISSUED ON 19/05/08
2008-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to ANANTA MEDICARE 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 ANANTA MEDICARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANANTA MEDICARE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ANANTA MEDICARE LTD

Intangible Assets
Patents
We have not found any records of ANANTA MEDICARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANANTA MEDICARE LTD
Trademarks
We have not found any records of ANANTA MEDICARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANANTA MEDICARE 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 (46460 - Wholesale of pharmaceutical goods) as ANANTA MEDICARE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ANANTA MEDICARE 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 ANANTA MEDICARE 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 ANANTA MEDICARE 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 SW6 2PY