Active
Company Information for MEDILOGYCAL LIMITED
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE,
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Company Registration Number
09097962
Private Limited Company
Active |
Company Name | |
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MEDILOGYCAL LIMITED | |
Legal Registered Office | |
Elsley Court 20-22 Great Titchfield Street London W1W 8BE Other companies in W1S | |
Company Number | 09097962 | |
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Company ID Number | 09097962 | |
Date formed | 2014-06-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-06-05 | |
Return next due | 2024-06-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-23 15:15:13 |
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Officer | Role | Date Appointed |
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GULRAJ DHILLON |
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DIVYA TANNA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERACTIVE LONDON LIMITED | Director | 2015-05-12 | CURRENT | 2011-09-22 | Active | |
HAMPSHIRE PHARMACEUTICALS LIMITED | Director | 2014-09-01 | CURRENT | 1977-11-04 | Active | |
PETTS WOOD PHARMACY LIMITED | Director | 2007-04-27 | CURRENT | 2007-04-27 | Active | |
G D PHARMAVALE LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Active | |
LOCAL INTEGRATED PHARMACY SERVICES LIMITED | Director | 2015-11-16 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
INTERACTIVE LONDON LIMITED | Director | 2015-05-12 | CURRENT | 2011-09-22 | Active | |
HAMPSHIRE PHARMACEUTICALS LIMITED | Director | 2014-09-01 | CURRENT | 1977-11-04 | Active | |
ROCKLANDS MAIDSTONE LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
BEAULEY LIMITED | Director | 2010-11-19 | CURRENT | 2008-11-20 | Dissolved 2015-07-07 | |
DIGIKWIK UK LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Dissolved 2014-05-06 | |
ALEXSAR LIMITED | Director | 2009-04-01 | CURRENT | 2008-08-08 | Active - Proposal to Strike off | |
BAYSTREAM MANAGEMENT LIMITED | Director | 2008-09-18 | CURRENT | 2008-05-19 | Active | |
MARLBOROUGH (UK) LIMITED | Director | 2008-09-18 | CURRENT | 2008-06-24 | Active | |
PETTS WOOD PHARMACY LIMITED | Director | 2007-04-27 | CURRENT | 2007-04-27 | Active | |
HARMER COURT LIMITED | Director | 1999-06-01 | CURRENT | 1999-06-01 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF INTERACTIVE LONDON LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Portland Pharma Limited as a person with significant control on 2022-06-13 | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/03/21 TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIVYA TANNA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090979620003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090979620002 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
PSC05 | Change of details for Interactive London Limited as a person with significant control on 2019-06-18 | |
CH01 | Director's details changed for Mr Divya Tanna on 2019-06-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA | |
PSC05 | Change of details for Interactive London Limited as a person with significant control on 2016-04-06 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
PSC02 | Notification of Interactive London Limited as a person with significant control on 2016-04-06 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/06/15 TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090979620002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090979620001 | |
AP01 | DIRECTOR APPOINTED MR GULRAJ DHILLON | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC |
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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 MEDILOGYCAL LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MEDILOGYCAL LIMITED are:
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. |