MEDICOM HEALTHCARE LIMITED

MEDICOM HEALTHCARE LIMITED is an active private limited company, incorporated on 16 March 2000. The nature of the business is Wholesale of pharmaceutical goods. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MEDICOM HEALTHCARE LIMITED previously had the company name MEDICOM CONSULTANCY LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	LYNTON HOUSE 7-12 TAVISTOCK SQUARE
Address Line 2	KINGS CROSS
Post Town	LONDON
Country	ENGLAND
Postcode	WC1H 9LT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	13/10/2024
Last Made Up Date	29/09/2023

Return

Next Due Date	29/10/2016
Last Made Up Date	01/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46460 - Wholesale of pharmaceutical goods

Company Name History

From 28/06/2007 onwards:

MEDICOM HEALTHCARE LIMITED

Prior to 28/06/2007:

MEDICOM CONSULTANCY LIMITED

Directors

(The company's officers)

MR ATUL VIJAY AJGAONKAR

(~58 year old British national)

LYNTON HOUSE 7-12 TAVISTOCK SQUARE, KINGS CROSS, LONDON, WC1H 9LT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2007

MR SIMON JONATHAN MARTIN

(~63 year old British national)

LYNTON HOUSE 7-12 TAVISTOCK SQUARE, KINGS CROSS, LONDON, WC1H 9LT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/08/2007

MR SIMON JONATHAN MARTIN

(~63 year old British national)

LYNTON HOUSE 7-12 TAVISTOCK SQUARE, KINGS CROSS, LONDON, WC1H 9LT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/08/2007

GREGORY KEITH WOOD

LYNTON HOUSE 7-12 TAVISTOCK SQUARE, KINGS CROSS, LONDON, WC1H 9LT, ENGLAND

Current Secretary

Appointed on 21/08/2020

Shareholders

(Persons of Significant Control)

Mr Simon Jonathan Martin

(~63 year old British national)

Lynton House, 7-12 Tavistock Square, Kings Cross, London, WC1H 9LT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Atul Vijay Ajgaonkar

(~58 year old British national)

Lynton House, 7-12 Tavistock Square, Kings Cross, London, WC1H 9LT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Madhurika Atul Ajgaonkar

(~55 year old Indian national)

Lynton House, 7-12 Tavistock Square, Kings Cross, London, WC1H 9LT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

LUMECARE LIMITED

MR ATUL VIJAY AJGAONKAR
MR SIMON JONATHAN MARTIN

VECTRA SOURCING LIMITED

MR ATUL VIJAY AJGAONKAR
MR SIMON JONATHAN MARTIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)