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Medimpo Holdings Limited

Medimpo Holdings Limited is an active company incorporated on 15 June 2018 with the registered office located in Croydon, Greater London. Medimpo Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11417207
Private limited company
Age
7 years
Incorporated 15 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 6 months 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 (10 months remaining)
Address
43 Central Parade
New Addington
Croydon
CR0 0JD
England
Address changed on 21 May 2025 (5 months ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in UK • Born in Nov 1958
Director • British • Lives in England • Born in May 1991
Director • Pharmacist • British
Director • British • Lives in UK • Born in Sep 1954
Director • Radiographer • British • Lives in UK • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Medimpo Limited
Sandhya Patel, Kishan Narendra Patel, and 3 more are mutual people.
Active
Aumex Limited
Vandna Patel, , and 1 more are mutual people.
Active
Aumex Holdings Limited
Sandhya Patel, Rajendra Manubhai Patel, and 2 more are mutual people.
Active
Exchanging Limited
Kishan Narendra Patel and Ashokkumar Ramanbhai Patel are mutual people.
Active
Hilton Pharmacy Group Ltd
Kishan Narendra Patel and Ashokkumar Ramanbhai Patel are mutual people.
Active
Ace Pharma Ltd
Kishan Narendra Patel and Ashokkumar Ramanbhai Patel are mutual people.
Active
Kavm Limited
Kishan Narendra Patel is a mutual person.
Active
4alpha Limited
Ashokkumar Ramanbhai Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£99
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£58.1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£58.1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
1 Month Ago on 12 Sep 2025
New Charge Registered
1 Month Ago on 12 Sep 2025
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Registered Address Changed
5 Months Ago on 21 May 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Registered Address Changed
6 Months Ago on 15 Apr 2025
Hilton Pharmacy Group Ltd (PSC) Appointed
7 Months Ago on 4 Apr 2025
Vandna Patel Resigned
7 Months Ago on 4 Apr 2025
Rajendra Manubhai Patel Resigned
7 Months Ago on 4 Apr 2025
Sandhya Patel Resigned
7 Months Ago on 4 Apr 2025
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Documents
Registration of charge 114172070001, created on 12 September 2025
Submitted on 15 Sep 2025
Registration of charge 114172070002, created on 12 September 2025
Submitted on 15 Sep 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 43 Central Parade New Addington Croydon CR0 0JD on 21 May 2025
Submitted on 21 May 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 1 May 2025
Notification of Hilton Pharmacy Group Ltd as a person with significant control on 4 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Vandna Patel as a director on 4 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Kishan Narendra Patel as a director on 4 April 2025
Submitted on 15 Apr 2025
Registered office address changed from Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 15 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Ashokkumar Ramanbhai Patel as a director on 4 April 2025
Submitted on 15 Apr 2025
Repayment History
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