24hr Medicines Limited

Company Registration Number: 07968406

Company registered in England and Wales

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24hr Medicines Limited is a Private Company Limited by Shares first registered on 28 February 2012. Its current registered address is in London.

Registered Address

72 WARDOUR STREET
LONDON
W1F 0TD

There are 140 companies currently registered at this postcode, including this one.

All companies at W1F 0TD

Registration Data

Company Number

07968406

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

47750 - Retail sale of cosmetic and toilet articles in specialised stores

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

2016201520142012
Fixed Assets £0£0£0£0
Current Assets £341,025£366,940£373,113£0
of which Cash £40,832£102,868£162,291£0
Total Assets £341,025£366,940£373,113£0
Current Liabilities £803,613£871,339£838,330£0
Net Current Assets £-462,588£-504,399£-465,217£0
Total Net Worth £30,024£13,354£11,725£0

Previous Names

No previous names

Company Officers

  • AMIN, Anju Vatsal

    Director

    Appointed on 4 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    12
    The Ridgeway
    South Croydon
    Surrey
    CR2 0LE
    United Kingdom

  • AMIN, Riken Rishi Vatsal

    Director

    Appointed on 28 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1992

    Flat 26
    Brenley House
    Tennis Street Tabard Square Gardens
    London
    SE1 1YG
    United Kingdom

  • AMIN, Vatsal Babubhai

    Director

    Appointed on 4 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    12
    The Ridgeway
    South Croydon
    Surrey
    CR2 0LE
    United Kingdom

  • AMIN, Yanika Sheena Vatsal

    Director

    Appointed on 28 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1989

    Flat 26
    Brenley House
    Tennis Street Tabard Square Gardens
    London
    SE1 1YG
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U4CYW. Transaction: MzE3MTgwOTgwMWFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KTZ4Z5. Transaction: MzE2MzE4MTU4OGFkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X5221MLL. Transaction: MzE0MzM4ODczMGFkaXF6a2N4.

  4. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8RL5M. Transaction: MzEzNjM0MjUzNGFkaXF6a2N4.

  5. 6 June 2015 Satisfaction of charge 079684060002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X49050TT. Transaction: MzEyNDY3MjE3NmFkaXF6a2N4.

  6. 6 June 2015 Satisfaction of charge 079684060001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X490510I. Transaction: MzEyNDY3MjE5NmFkaXF6a2N4.

  7. 6 June 2015 Satisfaction of charge 079684060003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4905116. Transaction: MzEyNDY3MjIwN2FkaXF6a2N4.

  8. 4 June 2015 Registration of charge 079684060004, created on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Mortgage. Type: MR01. Barcode: X48V01BE. Transaction: MzEyNDU1OTI4OGFkaXF6a2N4.

  9. 4 June 2015 Registration of charge 079684060005, created on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Mortgage. Type: MR01. Barcode: X48V0216. Transaction: MzEyNDU1OTQ1MmFkaXF6a2N4.

  10. 4 June 2015 Registration of charge 079684060006, created on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Mortgage. Type: MR01. Barcode: X48V02GW. Transaction: MzEyNDU1OTUzMWFkaXF6a2N4.

  11. 9 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42UF34P. Transaction: MzExODgyNzUxN2FkaXF6a2N4.

  12. 6 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3HY5GOG. Transaction: MzEwODg3NDgzMWFkaXF6a2N4.

  13. 30 June 2014 Previous accounting period extended from 30 September 2013 to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA01. Barcode: X3B61HMW. Transaction: MzEwMjg3MzIyOWFkaXF6a2N4.

  14. 27 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X34JAS01. Transaction: MzA5NzEzNTkzNGFkaXF6a2N4.

  15. 15 November 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2L6NTH4. Transaction: MzA4ODg1NTgyM2FkaXF6a2N4.

  16. 15 November 2013 Current accounting period shortened from 28 February 2013 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X2L6NS6I. Transaction: MzA4ODg1NTU3MmFkaXF6a2N4.

  17. 12 September 2013 Registration of charge 079684060003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2GS898X. Transaction: MzA4NDk4OTE2OWFkaXF6a2N4.

  18. 7 June 2013 Registration of charge 079684060001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2A0J9Q8. Transaction: MzA3OTU2MDk3OWFkaXF6a2N4.

  19. 7 June 2013 Registration of charge 079684060002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2A0J9QO. Transaction: MzA3OTU2MTEzMWFkaXF6a2N4.

  20. 6 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23KLJ0J. Transaction: MzA3NDAzNzQwNWFkaXF6a2N4.

  21. 29 October 2012 Statement of capital following an allotment of shares on 28 October 2012 [View PDF]

    Action Date: 28 October 2012. Category: Capital. Type: SH01. Barcode: X1KJOFTE. Transaction: MzA2NjYyOTM3MWFkaXF6a2N4.

  22. 26 July 2012 Registered office address changed from Flat 26 Brenley House Tennis Street Tabard Square Gardens London SE1 1YG United Kingdom on 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Address. Type: AD01. Barcode: X1DYLKLL. Transaction: MzA2MTQzNzgxOWFkaXF6a2N4.

  23. 6 June 2012 Appointment of Vatsal Babubhai Amin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AITNA1. Transaction: MzA1ODY5NjgyN2FkaXF6a2N4.

  24. 6 June 2012 Appointment of Anju Vatsal Amin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AITMD4. Transaction: MzA1ODY5NjY3OWFkaXF6a2N4.

  25. 28 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13N45DU. Transaction: MzA1MzI0NzkwMWFkaXF6a2N4.

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