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Company Information for

MEDILAKE LIMITED

6 MAIN ROAD, HEXTABLE, SWANLEY, KENT, BR8 7RB,
Company Registration Number
03733451
Private Limited Company
Active

Company Overview

About Medilake Ltd
MEDILAKE LIMITED was founded on 1999-03-16 and has its registered office in Swanley. The organisation's status is listed as "Active". Medilake Limited is a Private Limited Company registered in 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
Company Name
MEDILAKE LIMITED
 
Legal Registered Office
6 MAIN ROAD
HEXTABLE
SWANLEY
KENT
BR8 7RB
Other companies in BR8
 
Filing Information
Company Number 03733451
Company ID Number 03733451
Date formed 1999-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 22:05:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDILAKE LIMITED
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Company Officers of MEDILAKE LIMITED

Current Directors
Officer Role Date Appointed
SUNIL CHOPRA
Director 1999-03-18
SUSHMA CHOPRA
Director 1999-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
SUNIL CHOPRA
Company Secretary 1999-03-18 2016-03-15
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-03-16 1999-03-18
COMPANY DIRECTORS LIMITED
Nominated Director 1999-03-16 1999-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUNIL CHOPRA VILLAGE AT 6 INVESTMENTS LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
SUNIL CHOPRA EXTREMEDENTAL LTD Director 2013-04-08 CURRENT 2013-04-08 Active
SUNIL CHOPRA SALVEO HEALTH LIMITED Director 2011-08-05 CURRENT 2011-08-05 Active - Proposal to Strike off
SUNIL CHOPRA CHOPRAS PHARMACY LIMITED Director 2009-02-10 CURRENT 2009-02-10 Active
SUSHMA CHOPRA VILLAGE AT 6 INVESTMENTS LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active

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.

DateDocument TypeDocument Description
2024-04-08CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-07-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-04-28CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2019-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19AR0116/03/16 ANNUAL RETURN FULL LIST
2016-05-19TM02Termination of appointment of Sunil Chopra on 2016-03-15
2016-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24AR0116/03/15 ANNUAL RETURN FULL LIST
2015-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07AR0116/03/14 ANNUAL RETURN FULL LIST
2013-06-21AR0116/03/13 ANNUAL RETURN FULL LIST
2013-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-05-14AR0116/03/12 ANNUAL RETURN FULL LIST
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSHMA CHOPRA / 16/03/2012
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL CHOPRA / 16/03/2012
2012-05-14CH03SECRETARY'S DETAILS CHNAGED FOR MR SUNIL CHOPRA on 2012-03-16
2012-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/12 FROM 6 Main Road Hextable Swanley Kent BR8 7RA United Kingdom
2011-05-12AR0116/03/11 ANNUAL RETURN FULL LIST
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/11 FROM 15 Main Road Hextable Swanley Kent BR8 7RB
2010-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2010-06-02AR0116/03/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSHMA CHOPRA / 02/10/2009
2009-06-11363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-04-01RES03EXEMPTION FROM APPOINTING AUDITORS
2009-04-01AA31/10/08 TOTAL EXEMPTION FULL
2008-07-14AA31/10/07 TOTAL EXEMPTION FULL
2008-07-14RES03EXEMPTION FROM APPOINTING AUDITORS
2008-06-06363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-06-22RES13NO AUD APPOINTED 22/11/06
2007-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-05-29363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-08-09363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-22363aRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2005-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-09-06RES03EXEMPTION FROM APPOINTING AUDITORS
2004-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-04-26363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-11-19363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2003-04-09RES03EXEMPTION FROM APPOINTING AUDITORS
2003-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-07-12RES03EXEMPTION FROM APPOINTING AUDITORS
2002-06-10363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2001-08-06RES03EXEMPTION FROM APPOINTING AUDITORS
2001-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-06-20RES03EXEMPTION FROM APPOINTING AUDITORS
2001-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2001-03-21SRES03EXEMPTION FROM APPOINTING AUDITORS 19/02/01
2001-03-20363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2000-07-05363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-05363sRETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
1999-10-14288aNEW DIRECTOR APPOINTED
1999-10-14288aNEW DIRECTOR APPOINTED
1999-10-14288aNEW SECRETARY APPOINTED
1999-09-15287REGISTERED OFFICE CHANGED ON 15/09/99 FROM: 788 790 FINCHLEY ROAD LONDON NW11 7TJ
1999-09-15225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/10/99
1999-09-1588(2)RAD 18/03/99--------- £ SI 98@1=98 £ IC 2/100
1999-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to MEDILAKE 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 MEDILAKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDILAKE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.599
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.039

This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 MEDILAKE LIMITED

Intangible Assets
Patents
We have not found any records of MEDILAKE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDILAKE LIMITED
Trademarks
We have not found any records of MEDILAKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDILAKE 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 (47730 - Dispensing chemist in specialised stores) as MEDILAKE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDILAKE 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 MEDILAKE 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 MEDILAKE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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