Introduction
Watch Company
S
SHIVNEAL MEDICARE LIMITED
SHIVNEAL MEDICARE LIMITED is an active company incorporated on 4 January 2019 with the registered office located in Gerrards Cross. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores and 2 other business activities. SHIVNEAL MEDICARE LIMITED was registered 7 years ago.(SIC: 47730, 47749, 47750)
Status
active
Active since 7 years ago
Company No
11750490
LTD Company
Age
7 Years
Incorporated 4 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 January 2026 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (5 months ago)
Submitted on 14 January 2026 (5 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Address
C/O Jacquards Spaces 1 Chalfont Park Gerrards Cross, SL9 0BG,
Previous Addresses
2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP United Kingdom
From: 4 January 2019To: 30 April 2026
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PATEL, Harshika
ActiveSpaces, Gerrards CrossSL9 0BG
Secretary
Appointed 31 Jan 2021
PATEL, Harshika
Spaces, Gerrards CrossSL9 0BG
Secretary
31 Jan 2021
Active
PATEL, Viralkumar Kirtikumar
ActiveSpaces, Gerrards CrossSL9 0BG
Born May 1979
Director
Appointed 04 Jan 2019
PATEL, Viralkumar Kirtikumar
Spaces, Gerrards CrossSL9 0BG
Born May 1979
Director
04 Jan 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Viralkumar Kirtikumar Patel
ActiveSpaces, Gerrards CrossSL9 0BG
Born May 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jan 2019
Mr Viralkumar Kirtikumar Patel
Spaces, Gerrards CrossSL9 0BG
Born May 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jan 2019
Active
Filing History
24
Description
Type
Date Filed
Document
30 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2026
10 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2025
3 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2022
3 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2022
5 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2019
30 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2019