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Deliver My Meds Ltd

Deliver My Meds Ltd is an active company incorporated on 5 December 2011 with the registered office located in Alcester, Warwickshire. Deliver My Meds Ltd was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
07870002
Private limited company
Age
13 years
Incorporated 5 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Right Hand Grafton House
Bulls Head Yard
Alcester
B49 5BX
England
Same address for the past 7 years
Telephone
01789507330
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in May 1966
Director • Pharmacist • British • Lives in UK • Born in Apr 1978
Director • British • Lives in England • Born in Jun 1972
Director • Pharmacist • British • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Biocura Healthcare Group Limited
Guy Haining Slater, Shaw Stefano Somers, and 1 more are mutual people.
Active
Streamline Clinics Ltd
Guy Haining Slater and Gavin Derek Quinton are mutual people.
Active
Foremark Estates Limited
Guy Haining Slater is a mutual person.
Active
Clinicyou Limited
Guy Haining Slater is a mutual person.
Active
Q-K Infinity Limited
Qamar Kalim Khan is a mutual person.
Active
Three Acres Health Ltd
Fatma Mawji Ladak is a mutual person.
Active
Fivemark Holdings Limited
Guy Haining Slater is a mutual person.
Active
Reef Investors 2 LLP
Guy Haining Slater is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£240.14K
Decreased by £86.58K (-27%)
Total Liabilities
-£174.16K
Decreased by £50.57K (-23%)
Net Assets
£65.97K
Decreased by £36.01K (-35%)
Debt Ratio (%)
73%
Increased by 3.74% (+5%)
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Streamline Clinics Ltd (PSC) Appointed
1 Year Ago on 30 Aug 2024
Qamar Kalim Khan Resigned
1 Year Ago on 30 Aug 2024
Fatma Mawji Ladak Resigned
1 Year Ago on 30 Aug 2024
Mr Gavin Derek Quinton Appointed
1 Year Ago on 30 Aug 2024
Mr Shaw Stefano Somers Appointed
1 Year Ago on 30 Aug 2024
Mr Guy Haining Slater Appointed
1 Year Ago on 30 Aug 2024
Micro Accounts Submitted
1 Year Ago on 23 Aug 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 3 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
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Documents
Notification of Streamline Clinics Ltd as a person with significant control on 30 August 2024
Submitted on 13 Mar 2025
Withdrawal of a person with significant control statement on 13 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 13 Nov 2024
Certificate of change of name
Submitted on 11 Nov 2024
Termination of appointment of Fatma Mawji Ladak as a director on 30 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Qamar Kalim Khan as a director on 30 August 2024
Submitted on 2 Sep 2024
Appointment of Mr Shaw Stefano Somers as a director on 30 August 2024
Submitted on 2 Sep 2024
Appointment of Mr Guy Haining Slater as a director on 30 August 2024
Submitted on 2 Sep 2024
Appointment of Mr Gavin Derek Quinton as a director on 30 August 2024
Submitted on 2 Sep 2024
Micro company accounts made up to 31 March 2024
Submitted on 23 Aug 2024
Repayment History
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