Company Information for MEDIMPO LIMITED
63 IMPERIAL WAY, CROYDON, CROYDON, CR0 4RR,
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Company Registration Number
01761386
Private Limited Company
Active |
Company Name | |
---|---|
MEDIMPO LIMITED | |
Legal Registered Office | |
63 IMPERIAL WAY CROYDON CROYDON CR0 4RR Other companies in CR0 | |
Company Number | 01761386 | |
---|---|---|
Company ID Number | 01761386 | |
Date formed | 1983-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB830499124 |
Last Datalog update: | 2024-01-07 23:30:55 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MEDIMPO HOLDINGS LIMITED | 37 WARREN STREET LONDON W1T 6AD | Active | Company formed on the 2018-06-15 | |
Medimport Inc. | 29 Ennerdale Road York Ontario M6E 4C2 | Active | Company formed on the 2016-06-26 | |
MEDIMPORT-EXPORT INTERNATIONAL LTD | FARRUGIA, GATT & FALZON, 1ST FLOOR, REGENCY HOUSE, REPUBLIC STREET, VALLETTA | Unknown | ||
MEDIMPORT, INC. | 241 WEST 37TH STREET SUITE 1204 NEW YORK NEW YORK 10018 | Active | Company formed on the 2012-12-12 |
Officer | Role | Date Appointed |
---|---|---|
VANDNA PATEL |
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KIRAN PATEL |
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RAJENDRA MANUBHAI PATEL |
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SANDHYA PATEL |
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VANDNA PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIRAN MANUBHAI PATEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUMEX LIMITED | Company Secretary | 2003-12-01 | CURRENT | 1980-07-14 | Active | |
MEDIMPO HOLDINGS LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
AUMEX LIMITED | Director | 2013-12-13 | CURRENT | 1980-07-14 | Active | |
OLDACRES ESTATE LIMITED | Director | 2018-01-26 | CURRENT | 2017-10-24 | Active | |
UPFIELD PHARMA LTD | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
PAXTON PHARMA LTD | Director | 2010-05-11 | CURRENT | 2010-05-11 | Active | |
AUMEX LIMITED | Director | 2003-12-01 | CURRENT | 1980-07-14 | Active | |
MEDIMPO HOLDINGS LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
AUMEX LIMITED | Director | 2003-12-02 | CURRENT | 1980-07-14 | Active | |
MEDIMPO HOLDINGS LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
AUMEX LIMITED | Director | 2003-12-01 | CURRENT | 1980-07-14 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Temporary Perfumery and Fragrance Sales Assistant | London | Experienced Counter sales assistant for wide range of perfumery and Fragrances, ..Minimum 2years experience. Part or Full time. References will be required, | |
Medical Counter Assistant | London | * Must be MCA qualified * Ability to work well with Pharmacy team * Good opportunity to work in progressive Pharmacy * Must be able to cope with busy | |
Retail Fragrence & Beauty Assistant | London | *Job Overview: * An experienced Fragrance and Skincare Counter Assistant. Role requires sales and service, knowledge of brands and operations and stock and | |
Retail Fragrance & Beauty Assistant | London | Company : Ridgeway Pharmacy *Job Overview : * An experience Fragrance and Skincare Counter Assistant. Role requires sales and service, knowledge of brands |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
PSC02 | Notification of Aumex Holdings Limited as a person with significant control on 2018-10-31 | |
PSC07 | CESSATION OF AUMEX HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC09 | Withdrawal of a person with significant control statement on 2019-01-28 | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017613860022 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJENDRA MANUBHAI PATEL / 13/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDHYA PATEL / 13/06/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS VANDNA PATEL on 2018-06-13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VANDNA PATEL / 13/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIRAN PATEL / 04/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDHYA PATEL / 04/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIRAN MANUBHAI PATEL / 04/06/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS VANDNA PATEL on 2018-06-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VANDNA PATEL / 04/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VANDNA KIRAN PATEL / 04/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDHYA RAJENDRA PATEL / 04/06/2018 | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 88 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIRAN MANUBHAI PATEL / 13/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VANDNA KIRAN PATEL / 13/12/2017 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 88 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2016-05-15 GBP 88 | |
RES13 | £70,000 BE PAID TO S/HOLDER FOR POS BE APPROVED 15/05/2016 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDHYA RAJENDRA PATEL / 13/12/2013 | |
AP01 | DIRECTOR APPOINTED MR KIRAN MANUBHAI PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRAN PATEL | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017613860021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017613860020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017613860019 | |
AR01 | 26/05/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017613860018 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM 29 CUTHBERT RD CROYDON SURREY CR0 3RB | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 26/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
MISC | AUD RESIGNATION | |
AR01 | 26/05/11 FULL LIST | |
RES01 | ADOPT ARTICLES 24/08/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VANDNA KIRAN PATEL / 01/01/2010 | |
AR01 | 26/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VANDNA KIRAN PATEL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDHYA RAJENDRA PATEL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJENDRA MANUBHAI PATEL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIRAN MANUBHAI PATEL / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS VANDNA KIRAN PATEL / 01/01/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
RES13 | DIVIDED 29/08/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER 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 MEDIMPO LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Southwark | |
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London Borough of Southwark | |
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London Borough of Southwark | |
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London Borough of Southwark | |
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London Borough of Southwark | |
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London Borough of Southwark | |
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London Borough of Southwark | |
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London Borough of Southwark | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |