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Petersfield Medicines Ltd

Petersfield Medicines Ltd is a dormant company incorporated on 20 May 2022 with the registered office located in Pinner, Greater London. Petersfield Medicines Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14120446
Private limited company
Age
3 years
Incorporated 20 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Elthorne Gate
64 High Street
Pinner
Middlesex
HA5 5QA
England
Address changed on 8 Aug 2025 (3 months ago)
Previous address was 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Dec 1977
Petersfield Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Waterbeach Medicines Limited
Geeta Sharma and Anil Kumar Sharma are mutual people.
Active
Haddenham Medicines Limited
Geeta Sharma and Anil Kumar Sharma are mutual people.
Active
Medicines 4 U Ltd
Geeta Sharma is a mutual person.
Active
Medicines Direct Limited
Geeta Sharma is a mutual person.
Active
Medicines Plus Limited
Geeta Sharma is a mutual person.
Active
Online Prescriptions Limited
Geeta Sharma is a mutual person.
Active
Mmor Medicines Limited
Geeta Sharma is a mutual person.
Active
Alconbury Medicines Limited
Geeta Sharma is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr. Anil Kumar Sharma Details Changed
3 Months Ago on 8 Aug 2025
Mrs Geeta Sharma Details Changed
3 Months Ago on 8 Aug 2025
Petersfield Holdings Limited (PSC) Details Changed
3 Months Ago on 8 Aug 2025
Registered Address Changed
3 Months Ago on 8 Aug 2025
Dormant Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
M4U Holdings Ltd (PSC) Resigned
1 Year Ago on 25 Oct 2024
Medicines 4 U Ltd (PSC) Resigned
1 Year Ago on 25 Oct 2024
M4U Holdings Ltd (PSC) Appointed
1 Year Ago on 24 Oct 2024
Petersfield Holdings Limited (PSC) Appointed
1 Year Ago on 24 Oct 2024
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Documents
Change of details for Petersfield Holdings Limited as a person with significant control on 8 August 2025
Submitted on 8 Aug 2025
Director's details changed for Mrs Geeta Sharma on 8 August 2025
Submitted on 8 Aug 2025
Director's details changed for Mr. Anil Kumar Sharma on 8 August 2025
Submitted on 8 Aug 2025
Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom to Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA on 8 August 2025
Submitted on 8 Aug 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 27 Feb 2025
Second filing for the cessation of Medicines 4 U Ltd as a person with significant control
Submitted on 26 Nov 2024
Cessation of M4U Holdings Ltd as a person with significant control on 25 October 2024
Submitted on 18 Nov 2024
Notification of M4U Holdings Ltd as a person with significant control on 24 October 2024
Submitted on 18 Nov 2024
Confirmation statement made on 18 November 2024 with updates
Submitted on 18 Nov 2024
Cessation of Medicines 4 U Ltd as a person with significant control on 25 October 2024
Submitted on 28 Oct 2024
Repayment History
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