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Mediproperties Limited

Mediproperties Limited is an active company incorporated on 2 November 2012 with the registered office located in Halstead, Essex. Mediproperties Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08278745
Private limited company
Age
13 years
Incorporated 2 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (1 year ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
The Maltings
Rosemary Lane
Halstead
Essex
CO9 1HZ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • British • Lives in England • Born in Jan 1991
Director • British • Lives in England • Born in Jul 1956
Director • British • Lives in England • Born in Feb 1958
Director • British • Lives in UK • Born in Mar 1987
Mr Anilkumar Mohanlal Gandecha
PSC • British • Lives in England • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
AVG Medical Properties Limited
Anilkumar Mohanlal Gandecha and Vina Anil Gandecha are mutual people.
Active
Ag Sunshine Limited
Avina Anilkumar Gandecha is a mutual person.
Active
Aspers Limited
Anish Anilkumar Gandecha is a mutual person.
Active
Kavina Ltd
Avina Anilkumar Gandecha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£199.72K
Increased by £20.5K (+11%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.43M
Increased by £20.5K (+1%)
Total Liabilities
-£878.4K
Decreased by £746 (-0%)
Net Assets
£556.56K
Increased by £21.25K (+4%)
Debt Ratio (%)
61%
Decreased by 0.94% (-2%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 4 Aug 2025
Confirmation Submitted
1 Year Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Mrs Vina Anil Gandecha (PSC) Details Changed
2 Years 4 Months Ago on 13 Jul 2023
Mrs Vina Anil Gandecha Details Changed
2 Years 4 Months Ago on 13 Jul 2023
Avina Anilkumar Gandecha (PSC) Resigned
9 Years Ago on 6 Apr 2016
Anish Anilkumar Gandecha (PSC) Resigned
9 Years Ago on 6 Apr 2016
Anilkumar Mohanlal Gandecha (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Cessation of Anilkumar Mohanlal Gandecha as a person with significant control on 6 April 2016
Submitted on 13 Nov 2025
Cessation of Anish Anilkumar Gandecha as a person with significant control on 6 April 2016
Submitted on 13 Nov 2025
Cessation of Avina Anilkumar Gandecha as a person with significant control on 6 April 2016
Submitted on 13 Nov 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 4 Aug 2025
Confirmation statement made on 2 November 2024 with updates
Submitted on 6 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 28 Jun 2024
Confirmation statement made on 2 November 2023 with updates
Submitted on 7 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 29 Aug 2023
Director's details changed for Mr Anilkumar Mohanlal Gandecha on 13 July 2023
Submitted on 14 Aug 2023
Change of details for Mr Anilkumar Mohanlal Gandecha as a person with significant control on 13 July 2023
Submitted on 14 Aug 2023
Repayment History
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