Medicareplus International Ltd

06061230

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

CHEMILINES HOUSE, WEMBLEY, HA0 1DX

Incorporated 23/01/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

21100

Manufacture of basic pharmaceutical products

Officers

Mr Kamlesh Pallana

director · Since 21/02/2007

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 1 other board

Ravindra Prabhudas Karia

secretary · Since 18/04/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 25 other boards

Jagdish Prabhudas Karia

director · Since 18/04/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

Ravindra Prabhudas Karia

director · Since 18/04/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 25 other boards

Persons with Significant Control

Eastcote Investment Holdings Limited

25–50% shares

25–50% votes

Jtc House, 28 Esplanade, St Helier, JE4 2QP

Reg: 156691 · Jersey Companies Register · Limited Company

Notified 30/10/2024

Kajavy Holdings Limited

25–50% shares

25–50% votes

22, Baker Street, London, W1U 3BW

Reg: 16024299 · Companies House · Limited Company

Notified 30/10/2024

Entrepreneurs Inspiration Ltd

25–50% shares

25–50% votes

1, Astons Road, Northwood, HA6 2LE

Reg: 16038776 · Companies House · Limited Company

Notified 30/10/2024

Former PSCs

Mr Kamlesh Palana

Ceased 30/10/2024

Chemilines Group Holdings Limited

Ceased 30/10/2024

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 03/05/2024Registered 14/05/2024

Charge

satisfied

HSBC BANK PLC

Created 12/08/2015Registered 13/08/2015Satisfied 05/05/2026

Charge

outstanding

HSBC BANK PLC

Created 22/07/2015Registered 27/07/2015

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 27/07/2015Registered 27/07/2015

Charge

outstanding

HSBC BANK PLC

Created 22/07/2015Registered 23/07/2015