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Medifine Shop Ltd

Medifine Shop Ltd is an active company incorporated on 31 May 2019 with the registered office located in Leeds, West Yorkshire. Medifine Shop Ltd was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
12025565
Private limited company
Age
6 years
Incorporated 31 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (8 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
5 Hollin View
Leeds
West Yorkshire
LS16 5NQ
England
Address changed on 2 Dec 2025 (1 month ago)
Previous address was 1 Victoria Court Bank Square, Morley Leeds West Yorkshire LS27 9SE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1984
Director • Doctor • British • Lives in England • Born in Jan 1960
Director • Nurse • British • Lives in England • Born in Jul 1956
Miss Lucy Katherine Shannon-Hall
PSC • British • Lives in England • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Medifine Aesthetics Ltd
Geoffrey Ian Hall MB CHB and Lucy Katherine Shannon-Hall are mutual people.
Active
Mediskin Pro Limited
Lucy Katherine Shannon-Hall is a mutual person.
Active
Oliver Clothing Company Ltd
Lucy Katherine Shannon-Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£7.84K
Increased by £61 (+1%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£78.93K
Increased by £8.59K (+12%)
Total Liabilities
-£50.33K
Increased by £14.14K (+39%)
Net Assets
£28.6K
Decreased by £5.55K (-16%)
Debt Ratio (%)
64%
Increased by 12.32% (+24%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Dec 2025
Registered Address Changed
1 Month Ago on 2 Dec 2025
Confirmation Submitted
7 Months Ago on 13 Jun 2025
Miss Lucy Katherine Shannon-Hall Details Changed
7 Months Ago on 4 Jun 2025
Miss Lucy Katherine Shannon-Hall Details Changed
1 Year 6 Months Ago on 24 Jul 2024
Miss Lucy Katherine Shannon-Hall (PSC) Details Changed
1 Year 6 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jun 2024
Miss Lucy Katherine Hall (PSC) Details Changed
1 Year 7 Months Ago on 7 Jun 2024
Miss Lucy Katherine Hall Details Changed
1 Year 7 Months Ago on 7 Jun 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 5 Dec 2025
Registered office address changed from 1 Victoria Court Bank Square, Morley Leeds West Yorkshire LS27 9SE England to 5 Hollin View Leeds West Yorkshire LS16 5NQ on 2 December 2025
Submitted on 2 Dec 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 13 Jun 2025
Director's details changed for Miss Lucy Katherine Shannon-Hall on 4 June 2025
Submitted on 4 Jun 2025
Change of details for Miss Lucy Katherine Shannon-Hall as a person with significant control on 24 July 2024
Submitted on 24 Jul 2024
Director's details changed for Miss Lucy Katherine Shannon-Hall on 24 July 2024
Submitted on 24 Jul 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Jul 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 19 Jun 2024
Change of details for Miss Lucy Katherine Hall as a person with significant control on 7 June 2024
Submitted on 7 Jun 2024
Director's details changed for Miss Lucy Katherine Hall on 7 June 2024
Submitted on 7 Jun 2024
Repayment History
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