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Medigreen Limited

Medigreen Limited is an active company incorporated on 16 July 2002 with the registered office located in Wellingborough, Northamptonshire. Medigreen Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04487665
Private limited company
Age
23 years
Incorporated 16 July 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 31 Mar31 Jan 2025 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
26 Haddon Close
Wellingborough
NN8 5ZB
England
Address changed on 1 Apr 2025 (7 months ago)
Previous address was 15 Home Farm, Luton Hoo Estate Luton Bedfordshire LU1 3TD
Telephone
01582457800
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Software Engineer • British • Lives in England • Born in Mar 1984
Director • Pharmacist • British • Lives in England • Born in Jul 1977
Director • Pharmacist • British • Lives in UK • Born in Dec 1954
Director • Software Engineer • British • Lives in UK • Born in Sep 1977
Director • Pharmacist • British • Lives in England • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Shayona Pharma Limited
Amarkumar Jagdishchandra Patel, Surajkumar Ramlal Vansola, and 2 more are mutual people.
Active
Shayona Medicare Limited
Amarkumar Jagdishchandra Patel and Surajkumar Ramlal Vansola are mutual people.
Active
Shayona Medicare Holdings Limited
Amarkumar Jagdishchandra Patel and Surajkumar Ramlal Vansola are mutual people.
Active
KVP Medicare Limited
Surajkumar Ramlal Vansola and Gaurangkumar Rajendrakumar Patel are mutual people.
Active
Abbots Healthcare Limited
Amarkumar Jagdishchandra Patel is a mutual person.
Active
Niva Group Limited
Amarkumar Jagdishchandra Patel is a mutual person.
Active
Sahaj It Services Limited
Amarkumar Jagdishchandra Patel is a mutual person.
Active
R & G Healthcare Limited
Surajkumar Ramlal Vansola is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Mar31 Jan 2025
Traded for 10 months
Cash in Bank
£806.29K
Decreased by £432.27K (-35%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.38M
Decreased by £60.11K (-4%)
Total Liabilities
-£175.37K
Decreased by £82.19K (-32%)
Net Assets
£1.21M
Increased by £22.07K (+2%)
Debt Ratio (%)
13%
Decreased by 5.16% (-29%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
Accounting Period Shortened
2 Months Ago on 5 Aug 2025
Registered Address Changed
7 Months Ago on 1 Apr 2025
New Charge Registered
9 Months Ago on 3 Feb 2025
Himanshu Manharbhai Patel Resigned
9 Months Ago on 3 Feb 2025
Mr Himanshu Manharbhai Patel Appointed
9 Months Ago on 3 Feb 2025
Kiran Patel (PSC) Resigned
9 Months Ago on 3 Feb 2025
Shayona Pharma Limited (PSC) Appointed
9 Months Ago on 3 Feb 2025
Mr Gaurangkumar Rajendrakumar Patel Appointed
9 Months Ago on 3 Feb 2025
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Documents
Confirmation statement made on 16 July 2025 with updates
Submitted on 19 Aug 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 5 Aug 2025
Previous accounting period shortened from 27 March 2025 to 31 January 2025
Submitted on 5 Aug 2025
Registered office address changed from 15 Home Farm, Luton Hoo Estate Luton Bedfordshire LU1 3TD to 26 Haddon Close Wellingborough NN8 5ZB on 1 April 2025
Submitted on 1 Apr 2025
Registration of charge 044876650002, created on 3 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Nisha Patel as a secretary on 3 February 2025
Submitted on 10 Feb 2025
Notification of Shayona Pharma Limited as a person with significant control on 3 February 2025
Submitted on 10 Feb 2025
Appointment of Himanshu Manharbhai Patel as a director on 3 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Kiranbhai Chhaganbhai Patel as a director on 3 February 2025
Submitted on 10 Feb 2025
Appointment of Mr Himanshu Manharbhai Patel as a director on 3 February 2025
Submitted on 10 Feb 2025
Repayment History
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