MEDSIO HOLDINGS LIMITED
MEDSIO HOLDINGS LIMITED is an active private limited company, incorporated on 16 December 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Plumstead Road, Norwich. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. MEDSIO HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 09917974 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/12/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O HUNTS PHARMACY |
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Address Line 2 | 205 PLUMSTEAD ROAD |
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Post Town | NORWICH |
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Country | ENGLAND |
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Postcode | NR1 4AB |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/07/2024 |
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Last Made Up Date | 08/07/2023 |
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Return
Next Due Date | 13/01/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
MEDSIO HOLDINGS LIMITED
Directors
(The company's officers)
MR HARSHAD HARIBHAI PATEL
(~67 year old British national)
205 PLUMSTEAD ROAD, NORWICH, NR1 4AB, ENGLAND
- Current Director
- Gives occupation as PHARMACIST
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2016
MR MITUL HARSHAD PATEL
(~42 year old British national)
205 PLUMSTEAD ROAD, NORWICH, NR1 4AB, ENGLAND
- Current Director
- Gives occupation as PHARMACIST
- Usually resident in ENGLAND
Appointed on 01/04/2016
MR ANTHONY AILWYN PRENDERGAST
(~57 year old British national)
C/O HUNTS PHARMACY 205 PLUMSTEAD ROAD, NORWICH, NR1 4AB, ENGLAND
- Current Director
- Gives occupation as PHARMACIST
- Usually resident in UNITED KINGDOM
Appointed on 16/12/2015
Shareholders
(Persons of Significant Control)
Mr Harshad Haribhai Patel
(~67 year old British national)
205, Plumstead Road, Norwich, Norfolk, NR1 4AB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Anthony Ailwyn Prendergast
(~57 year old British national)
205, Plumstead Road, Norwich, Norfolk, NR1 4AB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Mitul Harshad Patel
(~42 year old British national)
205, Plumstead Road, Norwich, Norfolk, NR1 4AB, 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)
BAPS CHARITIES
- MR HARSHAD HARIBHAI PATEL
- MR ANTHONY AILWYN PRENDERGAST
- MR MITUL HARSHAD PATEL
- MR ANTHONY AILWYN PRENDERGAST
BOCHASANWASI SHRI AKSHAR PURUSHOTTAM SWAMINARAYAN SANSTHA
- MR HARSHAD HARIBHAI PATEL
- MR ANTHONY AILWYN PRENDERGAST
- MR ANTHONY AILWYN PRENDERGAST
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)
MEDSIO HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, NR1 4AB.
Map of MEDSIO HOLDINGS LIMITED at local scale
Map of MEDSIO HOLDINGS LIMITED at district scale
More Companies in NR1 4AB
Other companies with registered offices in NR1 4AB:
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)