Website & contact details
- Website
Medicareplus International Ltd
- Incorporated
- 23 January 2007 (19 years)
- Industry
- Manufacture of basic pharmaceutical products (21100)
- Directors
- Kamlesh Pallana
- Owned by
- Kamlesh Pallana
- Accounts type
- Full
- Region
- Greater London
- Address
- Chemilines HouseAlperton LaneWembleyHA0 1DX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 18 April 2008
British
Director · Appointed 18 April 2008
British
Born June 1958 (68)
Director · Appointed 18 April 2008
British
Born July 1953 (73)
Pallana, Kamlesh
Director · Appointed 21 February 2007
British
Born September 1955 (71)
Officer history (6 former)
21 July 2011
Resigned Myrants, George, Mr. as Secretary
15 March 2011
Appointed Myrants, George, Mr. as Secretary
16 February 2011
Resigned Pallana, Sunil as Director
18 April 2008
Resigned Stylianou, Andrew Evangelos as Director
18 April 2008
18 April 2008
18 April 2008
Resigned Omar, Mohamed Ismail as Director
18 April 2008
Appointed Pallana, Sunil as Director
18 April 2008
18 April 2008
26 July 2007
26 July 2007
Resigned Omar, Ayesha as Secretary
21 February 2007
Appointed Stylianou, Andrew Evangelos as Director
21 February 2007
Appointed Pallana, Kamlesh as Director
23 January 2007
Appointed Omar, Ayesha as Secretary
23 January 2007
Appointed Omar, Mohamed Ismail as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 16024299
Corporate entity · Notified 30 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 16038776
Kamlesh Pallana
Individual · Notified 30 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1955 (71)
Former controllers (3)
30 October 2024
Ceased Eastcote Investment Holdings Limited — Owns 25–50% of shares
30 October 2024
Ceased Kamlesh Palana — Owns 25–50% of shares
30 October 2024
Ceased Chemilines Group Holdings Limited — Owns 50–75% of shares
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Cessation of a person with significant control | |||
| 3 November 2026 | Notification of a person with significant control | |||
| 5 May 2026 | Satisfaction of a charge in full | |||
| 27 January 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 22 December 2025 | Full accounts | 31 March 2025 |
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