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Home > England & Wales Companies > SURREAL MEDICARE LIMITED
Company Information for

SURREAL MEDICARE LIMITED

2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9LP,
Company Registration Number
07305618
Private Limited Company
Active

Company Overview

About Surreal Medicare Ltd
SURREAL MEDICARE LIMITED was founded on 2010-07-06 and has its registered office in Amersham. The organisation's status is listed as "Active". Surreal Medicare Limited 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
SURREAL MEDICARE LIMITED
 
Legal Registered Office
2 BURTON HOUSE REPTON PLACE
WHITE LION ROAD
AMERSHAM
BUCKINGHAMSHIRE
HP7 9LP
Other companies in HP5
 
Filing Information
Company Number 07305618
Company ID Number 07305618
Date formed 2010-07-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB100297064  
Last Datalog update: 2024-08-05 17:31:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURREAL MEDICARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JACQUARDS LIMITED   RNB ACCOUNTANTS LIMITED
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Company Officers of SURREAL MEDICARE LIMITED

Current Directors
Officer Role Date Appointed
NEAL PRAFUL RADIA
 Director 2010-07-06
PRAFUL RADIA
 Director 2010-07-06
SURAJ VARIA
 Director 2010-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEAL PRAFUL RADIA RADIANT KENTON LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
NEAL PRAFUL RADIA RADIANT HARROW WEALD LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
NEAL PRAFUL RADIA RADIANT HARROW LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
NEAL PRAFUL RADIA RADIANT RESIDENTIAL LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
NEAL PRAFUL RADIA FREEMAN,GRIEVE LIMITED Director 2017-06-02 CURRENT 1941-10-31 Active
NEAL PRAFUL RADIA RADIANT BARNET LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
NEAL PRAFUL RADIA RADIPHARM LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
NEAL PRAFUL RADIA RADIANT ST ALBANS LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
NEAL PRAFUL RADIA RADIANT PROPERTIES LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
NEAL PRAFUL RADIA BRIDGE COTTAGE LIMITED Director 2016-04-01 CURRENT 2010-04-14 Active
NEAL PRAFUL RADIA VISION MEDICARE LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
NEAL PRAFUL RADIA RADIANT SOUTH HARROW LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
NEAL PRAFUL RADIA RADIANT HATFIELD LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
NEAL PRAFUL RADIA RADICARE LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active
NEAL PRAFUL RADIA SPRINGMED LIMITED Director 2014-11-13 CURRENT 2003-10-17 Dissolved 2018-06-19
NEAL PRAFUL RADIA RADIANT BROXBOURNE LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
NEAL PRAFUL RADIA RADIANT WEMBLEY LIMITED Director 2012-10-22 CURRENT 2012-10-22 Active
NEAL PRAFUL RADIA RADIUS ESTATES LIMITED Director 2012-01-25 CURRENT 2012-01-25 Active
PRAFUL RADIA VISION MEDICARE LIMITED Director 2016-03-08 CURRENT 2015-12-04 Active
PRAFUL RADIA RADIANT WEMBLEY LIMITED Director 2014-05-08 CURRENT 2012-10-22 Active
PRAFUL RADIA JADE MEDICARE LIMITED Director 2008-04-28 CURRENT 2008-04-28 Active
PRAFUL RADIA RADIANT MEDICARE LIMITED Director 2008-04-04 CURRENT 2008-04-04 Active
SURAJ VARIA VISION MEDICARE LIMITED Director 2016-03-08 CURRENT 2015-12-04 Active
SURAJ VARIA SPRINGMED LIMITED Director 2014-11-13 CURRENT 2003-10-17 Dissolved 2018-06-19
SURAJ VARIA VARIA INVESTMENTS LIMITED Director 2009-06-04 CURRENT 2009-06-04 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
2024-08-02CONFIRMATION STATEMENT MADE ON 06/07/24, WITH UPDATES
2024-04-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES
2023-04-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES
2022-04-3030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-30AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01DISS40Compulsory strike-off action has been discontinued
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES
2021-09-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-27AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES
2020-08-07TM01APPOINTMENT TERMINATED, DIRECTOR PRAFUL RADIA
2020-07-10PSC07CESSATION OF RADIANT MEDICARE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-07-10PSC02Notification of Tanica Corporation as a person with significant control on 2020-05-14
2020-03-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073056180008
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-08CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-21LATEST SOC21/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-21CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/16 FROM Old Barn House 2 Wannions Close Botley Buckinghamshire HP5 1YA
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-14AR0106/07/15 ANNUAL RETURN FULL LIST
2015-01-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 073056180010
2014-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 073056180009
2014-08-03LATEST SOC03/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-03AR0106/07/14 ANNUAL RETURN FULL LIST
2014-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PRAFUL RADIA / 03/11/2013
2014-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL RADIA / 03/11/2013
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 073056180008
2013-08-12AR0106/07/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0106/07/12 ANNUAL RETURN FULL LIST
2012-08-08CH01Director's details changed for Mr Suraj Varia on 2011-07-31
2012-01-29AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08DISS40Compulsory strike-off action has been discontinued
2011-11-07AR0106/07/11 ANNUAL RETURN FULL LIST
2011-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-07-12AA01PREVSHO FROM 31/07/2011 TO 30/04/2011
2011-06-01AP01DIRECTOR APPOINTED MR NEAL RADIA
2010-11-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-09-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores



Licences & Regulatory approval
We could not find any licences issued to SURREAL MEDICARE 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 SURREAL MEDICARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-25 Outstanding HSBC BANK PLC
2014-11-25 Outstanding HSBC BANK PLC
2013-10-12 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2010-11-23 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2010-11-20 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2010-11-20 Outstanding HSBC BANK PLC
DEBENTURE 2010-09-14 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 1,232,008
Creditors Due After One Year 2012-04-30 £ 1,371,346
Creditors Due Within One Year 2013-04-30 £ 901,765
Creditors Due Within One Year 2012-04-30 £ 890,439
Provisions For Liabilities Charges 2013-04-30 £ 11,174
Provisions For Liabilities Charges 2012-04-30 £ 15,006
Provisions For Liabilities Charges 2012-04-30 £ 15,006
Provisions For Liabilities Charges 2011-04-30 £ 9,401

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 SURREAL MEDICARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Called Up Share Capital 2011-04-30 £ 1,000
Cash Bank In Hand 2011-04-30 £ 150,153
Current Assets 2013-04-30 £ 1,019,970
Current Assets 2012-04-30 £ 958,447
Current Assets 2012-04-30 £ 958,447
Current Assets 2011-04-30 £ 777,189
Debtors 2013-04-30 £ 814,227
Debtors 2012-04-30 £ 746,057
Debtors 2012-04-30 £ 746,057
Debtors 2011-04-30 £ 465,786
Fixed Assets 2013-04-30 £ 1,261,395
Fixed Assets 2012-04-30 £ 1,436,902
Fixed Assets 2012-04-30 £ 1,436,902
Fixed Assets 2011-04-30 £ 1,589,485
Secured Debts 2013-04-30 £ 1,112,589
Secured Debts 2012-04-30 £ 1,244,227
Shareholder Funds 2013-04-30 £ 136,418
Shareholder Funds 2012-04-30 £ 118,558
Shareholder Funds 2012-04-30 £ 118,558
Shareholder Funds 2011-04-30 £ 16,487
Stocks Inventory 2013-04-30 £ 205,743
Stocks Inventory 2012-04-30 £ 212,390
Stocks Inventory 2012-04-30 £ 212,390
Stocks Inventory 2011-04-30 £ 161,250
Tangible Fixed Assets 2013-04-30 £ 142,853
Tangible Fixed Assets 2012-04-30 £ 170,860
Tangible Fixed Assets 2012-04-30 £ 170,860
Tangible Fixed Assets 2011-04-30 £ 175,943

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SURREAL MEDICARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SURREAL MEDICARE LIMITED
Trademarks
We have not found any records of SURREAL MEDICARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURREAL MEDICARE 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 SURREAL MEDICARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SURREAL MEDICARE 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 SURREAL MEDICARE 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 SURREAL MEDICARE 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 HP7 9LP