Medicines Management Solutions Ltd

Active06306082 Private limited company
Incorporated
9 July 2007 (19 years)
Industry
General medical practice activities (86210)
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 16 Warren Park Way
Enderby
Leicester
LE19 4SA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2026
British
Born September 1967 (59)
Fawcett, Scott
Secretary · Appointed 22 October 2024
Director · Appointed 22 October 2024
British
Born April 1971 (55)
Director · Appointed 22 October 2024
British
Born August 1973 (53)
Director · Appointed 22 October 2024
British
Born October 1977 (49)
Officer history (7 former)
11 September 2026
Resigned Heath, Kevin John as Director
11 September 2026
Appointed Bottomley, Josh as Director
22 October 2024
Appointed Fawcett, Scott as Secretary
22 October 2024
Appointed Dannatt, Gary John as Director
22 October 2024
Appointed Day, Philip as Director
22 October 2024
Appointed Fawcett, Scott Lee as Director
22 October 2024
Appointed Heath, Kevin John as Director
22 October 2024
Resigned Savania, Pradip as Director
14 June 2015
Resigned Shah, Divyesh Kumar as Director
12 June 2015
Resigned Mistry, Urmilaben as Director
1 September 2014
Resigned Savania, Rececca as Secretary
1 October 2012
Appointed Shah, Divyesh Kumar as Director
1 October 2012
Appointed Mistry, Urmilaben as Director
9 July 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
9 July 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
9 July 2007
Appointed Duport Director Limited as Corporate Nominee Director
9 July 2007
Resigned Duport Director Limited as Corporate Nominee Director
9 July 2007
Appointed Savania, Rececca as Secretary
9 July 2007
Appointed Savania, Pradip as Director

Ownership 1 active

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

Corporate entity · Notified 22 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03802593
Former controllers (2)
22 October 2024
Ceased Pradip Savania — Owns 75–100% of shares
6 April 2016
Ceased Pradip Savania — Owns 75–100% of shares

Financials

Net Assets
£1,328,147
Cash
£1,187,675
Employees
10
Debt Ratio
29%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 £273,317 £325,684 £397,248 £771,858 £1,328,147
Balance sheet detail
20232022202120202019
Fixed Assets£42,210£53,153£36,895£20,244£3,897
Current Assets£1,841,672£1,168,143£651,084£544,095£646,122
Debtors£653,997£432,949£266,500£243,123£352,823
Cash£1,187,675£735,194£384,584£300,972£293,299
Creditors (< 1 year)£538,235£421,938£253,231
Creditors (> 1 year)£17,500£27,500£37,500£50,000
Net Current Assets£1,303,437£746,205£397,853£355,440£269,420
Net Assets£1,328,147£771,858£397,248£325,684£273,317

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 June 2026Registration of a charge
2 April 2026Confirmation statement with no updates28 March 2026
7 January 2026Total exemption full accounts31 March 2025
18 November 2025Registration of a charge
1 April 2025Confirmation statement with no updates28 March 2025
Show all recent filings

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