Medigreen Limited

Active04487665 Private limited company
Incorporated
16 July 2002 (24 years)
Industry
Dispensing chemist in specialised stores (47730)
Directors
Gaurangkumar Rajendrakumar Patel
Himanshu Manharbhai Patel
Accounts type
Total exemption full
Region
East Midlands
Address
26 Haddon Close
Wellingborough
NN8 5ZB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025
British
Born September 1977 (49)
Patel, Gaurangkumar Rajendrakumar
Director · Appointed 3 February 2025
British
Born March 1984 (42)
Patel, Himanshu Manharbhai
Director · Appointed 3 February 2025
British
Born March 1980 (46)
Director · Appointed 3 February 2025
British
Born July 1977 (49)
Officer history (8 former)
3 February 2025
Resigned Patel, Kiranbhai Chhaganbhai as Director
3 February 2025
Appointed Patel, Gaurangkumar Rajendrakumar as Director
3 February 2025
Appointed Patel, Himanshu Manharbhai as Director
3 February 2025
Appointed Vansola, Surajkumar Ramlal as Director
3 February 2025
Appointed Patel, Himanshu Manharbhai as Director
3 February 2025
Resigned Patel, Himanshu Manharbhai as Director
3 February 2025
Resigned Patel, Nisha as Secretary
3 February 2025
Resigned Patel, Manjula Chhaganlal as Director
3 February 2025
Appointed Patel, Amarkumar Jagdishchandra as Director
12 May 2021
Appointed Patel, Nisha as Secretary
12 May 2021
Resigned Murrayoung Secretarial Limited as Corporate Secretary
14 January 2019
Appointed Patel, Manjula Chhaganlal as Director
24 June 2003
Appointed Murrayoung Secretarial Limited as Corporate Secretary
24 June 2003
Resigned Patel, Shashi as Secretary
18 July 2002
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
18 July 2002
Resigned Brighton Director Limited as Corporate Nominee Director
16 July 2002
Appointed Brighton Director Limited as Corporate Nominee Director
16 July 2002
Appointed Patel, Shashi as Secretary
16 July 2002
Appointed Patel, Kiranbhai Chhaganbhai as Director
16 July 2002
Appointed Brighton Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 February 2025
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 14691686
Former controllers (1)
3 February 2025
Ceased Kiran Patel — Owns 75–100% of shares

Financials

Cash
£806,294
Employees
6

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £916,740 £1,063,643 £1,182,515 £1,183,701 £1,187,080 £1,209,152
Balance sheet detail
202520242023202220212020
Fixed Assets£1,395£19,534£25,550£1,722£1,912£3,408
Current Assets£1,383,131£1,425,105£1,407,217£1,459,455£1,259,774£1,120,782
Debtors£475,036£98,172£101,615£160,227£89,634£121,266
Cash£806,294£1,238,564£1,221,563£1,231,977£1,104,416£940,272
Creditors (< 1 year)£257,559£249,066£278,662£197,896
Net Current Assets£1,207,757£1,167,546£1,158,151£1,180,793£1,061,878£913,492
Net Assets£1,182,515£1,063,643£916,740
Shareholder Funds£1,209,152£1,187,080£1,183,701£1,182,515£1,063,643£916,740

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 January 2026
28 July 2026Confirmation statement with no updates16 July 2026
19 August 2025Confirmation statement with updates16 July 2025
5 August 2025Previous accounting period shortened
5 August 2025Total exemption full accounts31 January 2025
Show all recent filings

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