Medigreen Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-10-31 in 146 days

Confirmation statement

last made up 2025-07-16 · next due 2026-07-30

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (12)

• Patel, Gaurangkumar Rajendrakumar · Director appointed 2025-02-03
• Vansola, Surajkumar Ramlal · Director appointed 2025-02-03
• Patel, Amarkumar Jagdishchandra · Director appointed 2025-02-03
• Patel, Himanshu Manharbhai · Director appointed 2025-02-03
• Patel, Himanshu Manharbhai · Director appointed 2025-02-03 resigned 2025-02-03
• Patel, Nisha · Secretary appointed 2021-05-12 resigned 2025-02-03
• Patel, Manjula Chhaganlal · Director appointed 2019-01-14 resigned 2025-02-03
• Patel, Kiranbhai Chhaganbhai · Director appointed 2002-07-16 resigned 2025-02-03
• Murrayoung Secretarial Limited · Corporate Secretary appointed 2003-06-24 resigned 2021-05-12
• Patel, Shashi · Secretary appointed 2002-07-16 resigned 2003-06-24
• Brighton Director Limited · Corporate Nominee Director appointed 2002-07-16 resigned 2002-07-18
• Brighton Secretary Limited · Corporate Nominee Secretary appointed 2002-07-16 resigned 2002-07-18

People with significant control (2)

• Kiran Patel Ceased 2025-02-03
  Individual Psc · British · resident in United Kingdom · born 12/1954 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Shayona Pharma Limited Active
  Corporate Entity Psc · notified 2025-02-03
  Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 044876650002
  Held by Barclays Security Trustee Limited
  Created 2025-02-03
• A registered charge Outstanding 044876650001
  Held by Barclays Security Trustee Limited
  Created 2025-02-03
  The leasehold property known as or being 31 manor road, caddington, luton, bedfordshire comprised in lease date 3 february 2025 between kiran chhaganbhai patel (1) and medigreen limited (2).

Recent filings (15)

• 2025-08-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-05 Total-exemption-full accounts AA Accounts
• 2025-08-05 Change account reference date company previous shortened AA01 Accounts
• 2025-04-01 Change registered office address company with date old address new address AD01 Address
• 2025-02-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-02-10 Termination director company with name termination date TM01 Officers
• 2025-02-10 Appointment of director AP01 Officers
• 2025-02-10 Cessation of a person with significant control PSC07 PSC
• 2025-02-10 Notification of a person with significant control PSC02 PSC
• 2025-02-10 Appointment of director AP01 Officers
• 2025-02-10 Appointment of director AP01 Officers
• 2025-02-10 Termination director company with name termination date TM01 Officers
• 2025-02-10 Appointment of director AP01 Officers
• 2025-02-10 Appointment of director AP01 Officers
• 2025-02-10 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.