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A1 Medical Ltd

A1 Medical Ltd is an active company incorporated on 4 September 2023 with the registered office located in Coventry, Warwickshire. A1 Medical Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15112220
Private limited company
Age
2 years
Incorporated 4 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 4 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
51 Heather Road
Binley Woods
Coventry
CV3 2DE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • English • Lives in England • Born in Feb 1966
Director • English • Lives in England • Born in Nov 1990
Director • British • Lives in UK • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Puneet Ltd
Pramit Makanji is a mutual person.
Active
Saimeds Healthcare Ltd
Simmi Chopra is a mutual person.
Active
The Nailist Limited
Pramit Makanji is a mutual person.
Active
Sai - Meds Limited
Sanjay Chopra is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
£12.41K
Turnover
Unreported
Employees
2
Total Assets
£45.52K
Total Liabilities
-£44.01K
Net Assets
£1.51K
Debt Ratio (%)
97%
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
3 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Mr Pramit Makanji Appointed
1 Year 3 Months Ago on 1 Jun 2024
Pramit Makanji Resigned
1 Year 8 Months Ago on 1 Jan 2024
Sanjay Chopra (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Simmi Chopra (PSC) Appointed
1 Year 8 Months Ago on 1 Jan 2024
Sanjay Chopra Resigned
1 Year 8 Months Ago on 1 Jan 2024
Mrs Simmi Chopra Appointed
1 Year 8 Months Ago on 1 Jan 2024
Mr Pramit Makanji Appointed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Confirmation statement made on 9 July 2025 with no updates
Submitted on 1 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 4 Jun 2025
Confirmation statement made on 9 July 2024 with updates
Submitted on 9 Jul 2024
Appointment of Mr Pramit Makanji as a director on 1 June 2024
Submitted on 9 Jul 2024
Notification of Simmi Chopra as a person with significant control on 1 January 2024
Submitted on 9 Jul 2024
Appointment of Mr Pramit Makanji as a director on 1 January 2024
Submitted on 9 Jul 2024
Cessation of Sanjay Chopra as a person with significant control on 1 January 2024
Submitted on 9 Jul 2024
Appointment of Mrs Simmi Chopra as a director on 1 January 2024
Submitted on 9 Jul 2024
Termination of appointment of Pramit Makanji as a director on 1 January 2024
Submitted on 9 Jul 2024
Termination of appointment of Sanjay Chopra as a director on 1 January 2024
Submitted on 9 Jul 2024
Repayment History
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