Southgate Medical Ltd. Head office in London. Check Director.

Southgate Medical Ltd, London

Southgate Medical Ltd is a private limited company. Registered at 88 Crown Lane, London N14 5EN, this 10 years old firm was incorporated on 2014-03-27 and is officially categorised as "dispensing chemist in specialised stores" (SIC code: 47730).
4 directors can be found in this enterprise: Chirag J. (appointed on 07 December 2021), Shreyaskumar P. (appointed on 07 December 2021), Bhavin S. (appointed on 07 December 2021).

About
Name: Southgate Medical Ltd
Number: 08963906
Incorporation date: 2014-03-27
End of financial year: 31 March


Address:	88 Crown Lane London N14 5EN
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Abc's Pharma Ltd

7 December 2021

Address	23 Arbroath Green, Watford, WD19 7QT, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	13431016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Wellcare Medical (Uk) Limited

30 November 2018 - 7 December 2021

Address	5 White Orchards, Uxbridge Road, Stanmore, Middlesex, HA7 3NN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	04128972
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

K. Waterhouse Limited

6 April 2016 - 30 November 2018

Address	Viglen House Business Centre Office No. 136, Alperton Lane, Wembley, Middx, HA0 1HD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	00971282
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2021-12-06	2023-03-31
Current Assets	299,053	180,882	238,527	240,750	156,186	302,740
Fixed Assets	2	17,014	13,612	10,890	10,890	8,356
Number Shares Allotted	-	-	-	-	-	1
Total Assets Less Current Liabilities	236,221	73,339	66,226	65,227	85,848	82,802

The date for Southgate Medical Ltd confirmation statement filing is 2023-12-21. The most recent confirmation statement was filed on 2022-12-07. The date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 06 December 2021.

3 persons of significant control are reported in the Companies House, namely: Abc's Pharma Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Arbroath Green, WD19 7QT Watford. Wellcare Medical (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at White Orchards, Uxbridge Road, HA7 3NN Stanmore, Middlesex. K. Waterhouse Limited has over 3/4 of shares. This corporate PSC can be reached at Office No. 136, Alperton Lane, HA0 1HD Wembley, Middx.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/12/07 filed on: 31st, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/07 filed on: 31st, December 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/12/07 filed on: 23rd, December 2022 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2023/03/31. Originally it was 2022/11/30 filed on: 23rd, December 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/06 filed on: 6th, July 2022 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2021/11/30 filed on: 6th, July 2022 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 6th, July 2022 \| accounts	Free Download (3 pages)
MR01	Registration of charge 089639060006, created on 2022/03/31 filed on: 31st, March 2022 \| mortgage	Free Download (54 pages)
MR01	Registration of charge 089639060007, created on 2022/03/31 filed on: 31st, March 2022 \| mortgage	Free Download (54 pages)
PSC02	Notification of a person with significant control 2021/12/07 filed on: 19th, January 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/12/07 filed on: 19th, January 2022 \| confirmation statement	Free Download (4 pages)
TM01	2021/12/07 - the day director's appointment was terminated filed on: 18th, January 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/12/07. filed on: 18th, January 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/12/07 filed on: 18th, January 2022 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2021/12/07. filed on: 18th, January 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/12/07. filed on: 18th, January 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/12/07. filed on: 18th, January 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 2022/01/18. New Address: 88 Crown Lane London N14 5EN. Previous address: 5 White Orchards Uxbridge Road Stanmore Middlesex HA7 3NN England filed on: 18th, January 2022 \| address	Free Download (1 page)
MR01	Registration of charge 089639060005, created on 2021/12/07 filed on: 13th, December 2021 \| mortgage	Free Download (54 pages)
MR01	Registration of charge 089639060004, created on 2021/12/07 filed on: 9th, December 2021 \| mortgage	Free Download (83 pages)
CS01	Confirmation statement with no updates 2021/03/27 filed on: 30th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 30th, April 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 24th, June 2020 \| accounts	Free Download (10 pages)
PSC05	Change to a person with significant control 2020/03/26 filed on: 14th, April 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/03/27 filed on: 14th, April 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/03/27 filed on: 10th, April 2019 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 19th, December 2018 \| accounts	Free Download (3 pages)
PSC02	Notification of a person with significant control 2018/11/30 filed on: 5th, December 2018 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2018/12/05. New Address: 5 White Orchards Uxbridge Road Stanmore Middlesex HA7 3NN. Previous address: Sdc (2012) Ltd P/a Shah Dodhia & Co/173 Cleveland Street London W1T 6QR filed on: 5th, December 2018 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/11/30 filed on: 5th, December 2018 \| persons with significant control	Free Download (1 page)
TM01	2018/11/30 - the day director's appointment was terminated filed on: 4th, December 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/11/30. filed on: 4th, December 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 089639060003, created on 2018/11/30 filed on: 4th, December 2018 \| mortgage	Free Download (43 pages)
MR01	Registration of charge 089639060002, created on 2018/11/30 filed on: 4th, December 2018 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 089639060001, created on 2018/11/30 filed on: 4th, December 2018 \| mortgage	Free Download (39 pages)
TM01	2018/11/30 - the day director's appointment was terminated filed on: 4th, December 2018 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 17th, April 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/03/27 filed on: 9th, April 2018 \| confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from 2017/09/26 to 2017/09/30 filed on: 28th, November 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 12th, June 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/03/27 filed on: 20th, April 2017 \| confirmation statement	Free Download (5 pages)
CH01	On 2015/07/14 director's details were changed filed on: 6th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/27 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (4 pages)
CH01	On 2015/07/14 director's details were changed filed on: 6th, April 2016 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2015/09/30 filed on: 6th, January 2016 \| accounts	Free Download (6 pages)
AA01	Accounting period extended to 2015/09/26. Originally it was 2015/03/31 filed on: 20th, August 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/27 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/14 capital
NEWINC	Company registration filed on: 27th, March 2014 \| incorporation	Free Download (44 pages)

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