Introduction
Watch Company
W
WILKINS MEDICAL SUPPLIES LTD
WILKINS MEDICAL SUPPLIES LTD is an active company incorporated on 29 May 2020 with the registered office located in Norwich. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. WILKINS MEDICAL SUPPLIES LTD was registered 5 years ago.(SIC: 47730)
Status
active
Active since 5 years ago
Company No
12631402
LTD Company
Age
5 Years
Incorporated 29 May 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (10 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
205 Plumstead Road Norwich, NR1 4AB,
Previous Addresses
Grove Lodge Low Street Hardingham Norwich NR9 4EL England
From: 29 May 2020To: 22 April 2021
8 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
PATEL, Mitul Harshad
ActivePlumstead Road, NorwichNR1 4AB
Secretary
Appointed 07 Apr 2025
PATEL, Mitul Harshad
Plumstead Road, NorwichNR1 4AB
Secretary
07 Apr 2025
Active
KHO, Gwendoline Rhui Zhiin
ActivePlumstead Road, NorwichNR1 4AB
Born February 1992
Director
Appointed 09 Feb 2026
KHO, Gwendoline Rhui Zhiin
Plumstead Road, NorwichNR1 4AB
Born February 1992
Director
09 Feb 2026
Active
PATEL, Mitul Harshad
ActivePlumstead Road, NorwichNR1 4AB
Born June 1981
Director
Appointed 09 Feb 2026
PATEL, Mitul Harshad
Plumstead Road, NorwichNR1 4AB
Born June 1981
Director
09 Feb 2026
Active
PATEL, Sanjay
ActivePlumstead Road, NorwichNR1 4AB
Born October 1980
Director
Appointed 30 Apr 2021
PATEL, Sanjay
Plumstead Road, NorwichNR1 4AB
Born October 1980
Director
30 Apr 2021
Active
PATEL, Mitul Harshad
ResignedPlumstead Road, NorwichNR1 4AB
Born June 1981
Director
Appointed 30 Apr 2021
Resigned 16 May 2025
PATEL, Mitul Harshad
Plumstead Road, NorwichNR1 4AB
Born June 1981
Director
30 Apr 2021
Resigned 16 May 2025
Resigned
WILKINS, Luke Adam
ResignedPlumstead Road, NorwichNR1 4AB
Born May 1988
Director
Appointed 29 May 2020
Resigned 07 May 2025
WILKINS, Luke Adam
Plumstead Road, NorwichNR1 4AB
Born May 1988
Director
29 May 2020
Resigned 07 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bhai Investment Group Ltd
ActivePlumstead Road, NorwichNR1 4AB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jun 2025
Bhai Investment Group Ltd
Plumstead Road, NorwichNR1 4AB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jun 2025
Active
Mr Luke Adam Wilkins
CeasedPlumstead Road, NorwichNR1 4AB
Born May 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2020
Ceased 05 Jun 2025
Mr Luke Adam Wilkins
Plumstead Road, NorwichNR1 4AB
Born May 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2020
Ceased 05 Jun 2025
Ceased
Filing History
22
Description
Type
Date Filed
Document
2 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 December 2025
2 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2025
26 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 October 2021
22 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2021