Medicol Limited

Company Name	Medicol Limited
Company Status	Active
Company Number	02262895
Category	Private Limited Company
Incorporation Date	27 May 1988(35 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products
SIC 2442	Manufacture of pharmaceutical preparations
SIC 21200	Manufacture of pharmaceutical preparations
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Secretary Name	Nasreen Rahman
Nationality	British
Status	Current
Appointed	27 May 1991(3 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	Churchdown Chambers Bordyke Tonbridge Kent TN9 1NR

Director Name	Dr Sakhawhat Hussain Rahman
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 March 1998(9 years, 9 months after company formation)
Appointment Duration	26 years, 2 months
Role	Registrar Of Medicine
Country of Residence	England
Correspondence Address	Churchdown Chambers Bordyke Tonbridge Kent TN9 1NR

Director Name	Mr Mahommed Hanif Rahman
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2009(20 years, 9 months after company formation)
Appointment Duration	15 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	Churchdown Chambers Bordyke Tonbridge Kent TN9 1NR

Director Name	Mr Mahammed Armaan Hanif Rahman
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(29 years, 11 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchdown Chambers Bordyke Tonbridge Kent TN9 1NR

Director Name	Mr Mahammed Usmaan Hanif Rahman
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(29 years, 11 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Churchdown Chambers Bordyke Tonbridge Kent TN9 1NR

Director Name	Mahammed Hanif Rahman
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1991(3 years after company formation)
Appointment Duration	6 years, 10 months (resigned 27 March 1998)
Role	Pharmacist
Correspondence Address	8 Claremont Road Tunbridge Wells Kent TN1 1SZ

Director Name	Mohammed Hafyze Rahman
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(9 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 March 2009)
Role	Computer Consultant
Correspondence Address	29 Twyford Road Ward End Birmingham West Midlands B8 2NH

Contact

Telephone	01926 730673
Telephone region	Warwick

Location

Registered Address	89 Jacobs Well Lane Wakefield WF1 3PB
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield East
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Shareholders

4 at £1	Mohammed Hanif Rahman 40.00% Ordinary
2 at £1	Nasreen Bibi Rahman 20.00% Ordinary
1 at £1	Aleesha Hanif Rahman 10.00% Ordinary
1 at £1	Aneesa Rahman 10.00% Ordinary
1 at £1	Armaan Rahman 10.00% Ordinary
1 at £1	Usmaan Rahman 10.00% Ordinary

Financials

Year	2014
Net Worth	£293,200
Cash	£49,613
Current Liabilities	£57,984

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	23 May 2023 (11 months, 2 weeks ago)
Next Return Due	6 June 2024 (1 month from now)

Charges

12 September 2011	Delivered on: 14 September 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 grove hill road tunbridge wells together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
19 July 2004	Delivered on: 20 July 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 5 lidgett mount roundhay leeds LS8 1EY t/n WYU534119. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
3 March 1989	Delivered on: 10 March 1989 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including all heritable property & assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
12 May 1989	Delivered on: 31 May 1989 Satisfied on: 10 January 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 5 high street tunbridge wells, kent & the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 November 1988	Delivered on: 10 November 1988 Satisfied on: 10 January 1998 Persons entitled: Godkins Limited Classification: Mortgage Secured details: Â£14,147. Particulars: 5, high street & part of 1 & 3 high street, tunbridge wells, kent. Fully Satisfied

Filing History

5 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
27 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
16 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 10 (6 pages)
16 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 10 (6 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
1 September 2014	Director's details changed for Dr Sakhawhat Hussain Rahman on 29 August 2014 (2 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 10 (6 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 10 (6 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
7 July 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 10 (6 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
18 July 2013	Annual return made up to 27 May 2013 with a full list of shareholders (6 pages)
23 October 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
9 July 2012	Annual return made up to 27 May 2012 with a full list of shareholders (6 pages)
14 September 2011	Particulars of a mortgage or charge / charge no: 5 (10 pages)
23 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
22 July 2011	Annual return made up to 27 May 2011 with a full list of shareholders (6 pages)
31 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
27 May 2010	Annual return made up to 27 May 2010 with a full list of shareholders (6 pages)
27 May 2010	Director's details changed for Mahommed Rahman on 27 May 2010 (2 pages)
27 May 2010	Director's details changed for Dr Sakhawhat Hussain Rahman on 27 May 2010 (2 pages)
4 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
4 June 2009	Return made up to 27/05/09; full list of members (4 pages)
9 April 2009	Director appointed mahommed rahman (2 pages)
9 April 2009	Appointment terminate, director mohammed hafyze rahman logged form (1 page)
6 April 2009	Return made up to 27/05/08; full list of members (4 pages)
6 April 2009	Appointment terminated director mohammed rahman (1 page)
2 September 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
31 July 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
18 July 2007	Secretary's particulars changed (1 page)
18 July 2007	Return made up to 27/05/07; full list of members (4 pages)
8 November 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Return made up to 27/05/06; full list of members (4 pages)
27 July 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
20 July 2005	Return made up to 27/05/05; full list of members (4 pages)
20 July 2004	Particulars of mortgage/charge (5 pages)
15 July 2004	Return made up to 27/05/04; full list of members (8 pages)
11 May 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
7 August 2003	Partial exemption accounts made up to 31 October 2002 (4 pages)
23 June 2003	Return made up to 27/05/03; full list of members (8 pages)
2 July 2002	Partial exemption accounts made up to 31 October 2001 (4 pages)
1 June 2002	Return made up to 27/05/02; full list of members (8 pages)
30 August 2001	Partial exemption accounts made up to 31 October 2000 (4 pages)
14 June 2001	Return made up to 27/05/01; full list of members (7 pages)
1 September 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
21 June 2000	Accounts for a small company made up to 31 October 1998 (5 pages)
16 June 2000	Return made up to 27/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 1999	Return made up to 27/05/99; no change of members (4 pages)
27 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
12 June 1998	Return made up to 27/05/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
8 April 1998	Registered office changed on 08/04/98 from: 5 high street tunbridge wells kent TN1 1UL (1 page)
10 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1997	Return made up to 27/05/97; full list of members (6 pages)
3 September 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
5 March 1997	Accounts for a small company made up to 31 October 1995 (5 pages)
6 December 1996	Ad 30/10/96--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
28 June 1996	Return made up to 27/05/96; no change of members (4 pages)
1 December 1995	Return made up to 27/05/95; full list of members (6 pages)
1 December 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
27 May 1988	Incorporation (16 pages)

Medicol Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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