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Company Information for

PER-MEDIC LIMITED

SUITE 44, CATALYST HOUSE 720 CENTENNIAL COURT, CENTENNIAL PARK, ELSTREE, BOREHAMWOOD, WD6 3SY,

Company Registration Number

01333202

Private Limited Company

Active

Company Overview

About Per-medic Ltd

PER-MEDIC LIMITED was founded on 1977-10-10 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Per-medic Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
PER-MEDIC LIMITED

SUITE 44, CATALYST HOUSE 720 CENTENNIAL COURT, CENTENNIAL PARK ELSTREE BOREHAMWOOD WD6 3SY Other companies in BD7

Filing Information

Company Number		01333202
Company ID Number		01333202
Date formed		1977-10-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		11/12/2015
Return next due		08/01/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB363737826

Last Datalog update:	2024-01-07 09:56:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PER-MEDIC LIMITED

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Company Officers of PER-MEDIC LIMITED

Current Directors

Officer	Role	Date Appointed
HASMUKH VELJI SHAH	Company Secretary	1990-12-31
AMRATLAL VELJI SHAH	Director	1990-12-31
HASMUKH VELJI SHAH	Director	1990-12-31
MAYURKUMAR VELJI SHAH	Director	1990-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KUNDAN HASMUKH SHAH	Director	1990-12-31	2012-03-31
MINAXI AMRATLAL SHAH	Director	1990-12-31	2012-03-31
SMITA MAYUR SHAH	Director	1990-12-31	2012-03-31
VELJI DEVJI SHAH	Director	1990-12-31	2005-01-21
BHANUMATIBEN VELJI SHAH	Director	1996-04-01	2002-12-24
JAMNA RAICHAND SHAH	Director	1996-04-01	2002-12-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AMRATLAL VELJI SHAH	HARIA MANAGEMENT LTD	Director	2010-02-09	CURRENT	2010-02-09	Active
AMRATLAL VELJI SHAH	APARTMENTS4U LIMITED	Director	2004-04-05	CURRENT	2004-04-02	Active
HASMUKH VELJI SHAH	HARIA MANAGEMENT LTD	Director	2010-02-09	CURRENT	2010-02-09	Active
MAYURKUMAR VELJI SHAH	HARIA MANAGEMENT LTD	Director	2011-01-02	CURRENT	2010-02-09	Active
MAYURKUMAR VELJI SHAH	MENENGAI CORPORATION LIMITED	Director	2008-12-18	CURRENT	2008-12-18	Dissolved 2014-07-22

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.

Date	Document Type	Document Description
2023-12-10		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-31		CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-17		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-15	DISS40	Compulsory strike-off action has been discontinued
2022-03-13	CS01	CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2022-03-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-12-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-02-19	CS01	CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2019-12-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-26	CS01	CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2018-12-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-27	CS01	CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2017-12-30	CS01	CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/17 FROM C/O Aparments4U Ltd Jubilee House N4, 1st Floor Merrion Avenue Stanmore Middlesex HA7 4RY
2016-12-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-12	LATEST SOC	12/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-12	CS01	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2015-12-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-15	LATEST SOC	15/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-15	AR01	11/12/15 ANNUAL RETURN FULL LIST
2015-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/15 FROM 84B Horton Grange Road Bradford West Yorkshire BD7 3AQ
2014-12-17	LATEST SOC	17/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-17	AR01	11/12/14 ANNUAL RETURN FULL LIST
2014-12-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29	LATEST SOC	29/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-29	AR01	11/12/13 ANNUAL RETURN FULL LIST
2013-12-29	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19	AR01	11/12/12 ANNUAL RETURN FULL LIST
2012-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SMITA SHAH
2012-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MINAXI SHAH
2012-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR KUNDAN SHAH
2011-12-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19	AR01	11/12/11 ANNUAL RETURN FULL LIST
2011-01-06	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15	AR01	11/12/10 ANNUAL RETURN FULL LIST
2010-02-11	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-30	AR01	11/12/09 ANNUAL RETURN FULL LIST
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HASMUKH VELJI SHAH / 01/12/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SMITA MAYUR SHAH / 01/12/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MINAXI AMRATLAL SHAH / 01/12/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MAYUR VELJI SHAH / 01/12/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KUNDAN HASMUKH SHAH / 01/12/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AMRATLAL VELJI SHAH / 01/12/2009
2009-12-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR HASMUKH VELJI SHAH / 01/12/2009
2009-02-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-11	363a	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-14	363a	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-12-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-13	363a	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-09	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-02-09	363s	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2004-12-29	363s	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-10-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-22	363s	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-14	288b	DIRECTOR RESIGNED
2003-04-14	288b	DIRECTOR RESIGNED
2003-02-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-31	244	DELIVERY EXT'D 3 MTH 31/03/02
2003-01-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-09	363s	RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-05-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2002-01-23	244	DELIVERY EXT'D 3 MTH 31/03/01
2001-12-17	363(287)	REGISTERED OFFICE CHANGED ON 17/12/01
2001-12-17	363s	RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-05-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
2001-05-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2001-02-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-21	244	DELIVERY EXT'D 3 MTH 31/03/00
2000-12-18	363s	RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-11-04	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-21	244	DELIVERY EXT'D 3 MTH 31/03/99
1999-12-16	363s	RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-05-10	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1999-02-03	244	DELIVERY EXT'D 3 MTH 31/03/98
1999-01-26	363s	RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
1998-05-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
1998-01-16	363s	RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
1998-01-16	244	DELIVERY EXT'D 3 MTH 31/03/97
1997-02-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
1997-02-03	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43330 - Floor and wall covering

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 PER-MEDIC 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 PER-MEDIC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-11-04	Outstanding	HSBC BANK PLC
MORTGAGE DEBENTURE	1990-05-24	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1989-01-03	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1988-12-20	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1983-09-14	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1982-10-08	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 616,121
Creditors Due Within One Year	2012-03-31	£ 755,396

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 PER-MEDIC LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 100,000
Called Up Share Capital	2012-03-31	£ 100,000
Current Assets	2013-03-31	£ 118,393
Current Assets	2012-03-31	£ 116,651
Debtors	2013-03-31	£ 96,525
Debtors	2012-03-31	£ 94,783
Fixed Assets	2013-03-31	£ 62,924
Fixed Assets	2012-03-31	£ 62,924
Stocks Inventory	2013-03-31	£ 21,868
Stocks Inventory	2012-03-31	£ 21,868

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PER-MEDIC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PER-MEDIC LIMITED

Trademarks

We have not found any records of PER-MEDIC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PER-MEDIC 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 (43330 - Floor and wall covering) as PER-MEDIC LIMITED are:

TIDYPLAN LIMITED	£ 54,816
LIVING FLOORS (SOUTHERN) LTD	£ 52,498
MULTIFLOOR (WALSALL) LIMITED	£ 46,597
STATUS FLOORING LIMITED	£ 38,713
BEVERIDGE FLOORING LIMITED	£ 33,757
GDG CLADDING & CONSTRUCTION LTD	£ 32,521
PETER NEWMAN FLOORING LIMITED	£ 25,963
FLOOR DESIGN (IW) LIMITED	£ 21,480
JBS FLOORING LIMITED	£ 19,399
WILSON & WYLIE CONTRACTS LIMITED	£ 16,750
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879

Outgoings

Business Rates/Property Tax

No properties were found where PER-MEDIC 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 PER-MEDIC 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 PER-MEDIC LIMITED any grants or awards.

Ownership

We could not find any group structure information

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