Introduction
Watch Company
M
MEDSMANAGEMENTUK LIMITED
MEDSMANAGEMENTUK LIMITED is an active company incorporated on 9 March 2020 with the registered office located in Boston. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 3 other business activities. MEDSMANAGEMENTUK LIMITED was registered 6 years ago.(SIC: 68209, 78200, 86900, 88990)
Status
active
Active since 6 years ago
Company No
12506781
LTD Company
Age
6 Years
Incorporated 9 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 December 2025 (4 months ago)
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 10 January 2027
For period ending 27 December 2026
Address
22 Glen Drive Boston, PE21 7QB,
Previous Addresses
8 Berkeley Place Boston PE21 7UA England
From: 9 March 2020To: 26 November 2021
15 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
New Owner
Jul 20
Notification Of A Person With Significan...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
New Owner
Aug 23
Notification Of A Person With Significan...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
New Owner
Dec 23
Notification Of A Person With Significan...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
6
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
ZAFAR, Muhammad Umair
ActiveGlen Drive, BostonPE21 7QB
Born December 1984
Director
Appointed 27 Dec 2023
ZAFAR, Muhammad Umair
Glen Drive, BostonPE21 7QB
Born December 1984
Director
27 Dec 2023
Active
ANWAR, Adeeba
ResignedBerkeley Place, BostonPE21 7UA
Born April 1991
Director
Appointed 09 Mar 2020
Resigned 26 Jun 2020
ANWAR, Adeeba
Berkeley Place, BostonPE21 7UA
Born April 1991
Director
09 Mar 2020
Resigned 26 Jun 2020
Resigned
KHAYYAM, Umar
ResignedGlen Drive, BostonPE21 7QB
Born May 1984
Director
Appointed 01 Sept 2023
Resigned 27 Dec 2023
KHAYYAM, Umar
Glen Drive, BostonPE21 7QB
Born May 1984
Director
01 Sept 2023
Resigned 27 Dec 2023
Resigned
ZAFAR, Muhammad
ResignedGlen Drive, BostonPE21 7QB
Born December 1984
Director
Appointed 22 Jun 2020
Resigned 01 Sept 2023
ZAFAR, Muhammad
Glen Drive, BostonPE21 7QB
Born December 1984
Director
22 Jun 2020
Resigned 01 Sept 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Muhammad Umair Zafar
ActiveGlen Drive, BostonPE21 7QB
Born December 1984
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Dec 2023
Mr Muhammad Umair Zafar
Glen Drive, BostonPE21 7QB
Born December 1984
Ownership of shares 75 to 100 percent
27 Dec 2023
Active
Mr Umar Khayyam
CeasedGlen Drive, BostonPE21 7QB
Born May 1984
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Sept 2023
Ceased 27 Dec 2023
Mr Umar Khayyam
Glen Drive, BostonPE21 7QB
Born May 1984
Ownership of shares 75 to 100 percent
01 Sept 2023
Ceased 27 Dec 2023
Ceased
Mr Muhammad Zafar
CeasedGlen Drive, BostonPE21 7QB
Born December 1984
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Jun 2020
Ceased 01 Sept 2023
Mr Muhammad Zafar
Glen Drive, BostonPE21 7QB
Born December 1984
Ownership of shares 75 to 100 percent
20 Jun 2020
Ceased 01 Sept 2023
Ceased
Miss Adeeba Anwar
CeasedBerkeley Place, BostonPE21 7UA
Born April 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2020
Ceased 20 Jun 2020
Miss Adeeba Anwar
Berkeley Place, BostonPE21 7UA
Born April 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2020
Ceased 20 Jun 2020
Ceased
Filing History
30
Description
Type
Date Filed
Document
11 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2024
27 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 December 2023
27 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 December 2023
1 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2023
1 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 September 2023
16 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2022
26 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2021
7 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2020