Md Medicines Limited. net worth, address, company information. Free

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Company details

Name	Md Medicines Limited
Number	06036595
Date of Incorporation:	Friday 22nd December 2006
End of financial year:	30 June
Address:	C/o Workary Chelsea Old Town Hall, Kings Road, London, SW3 5EZ
SIC code:	86900 - Other human health activities

Md Medicines Limited was officially closed on 2021-12-21. Md Medicines was a private limited company that was situated at C/O Workary Chelsea Old Town Hall, Kings Road, London, SW3 5EZ, ENGLAND. Its full net worth was estimated to be around -89550 pounds, while the fixed assets belonging to the company totalled up to 1042 pounds. This company (formed on 2006-12-22) was run by 1 director.
Director Joseph K. who was appointed on 01 January 2007.

The company was officially classified as "other human health activities" (86900). According to the CH data, there was a name change on 2013-10-14 and their previous name was Carbon Credit Agency. The latest confirmation statement was filed on 2020-12-22 and last time the accounts were filed was on 30 June 2021. 2015-12-22 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2015-12-31	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	1,646	3,868	714	3,612	205	205	15	15	15
Total Assets Less Current Liabilities	-88,508	-39,370	-3,491	-235,836	-244,288	-244,288	244,478	244,478	244,478
Fixed Assets	1,042	812	-	-	-	-	-	-	-
Intangible Fixed Assets	1,042	812	-	-	-	-	-	-	-
Shareholder Funds	-88,508	-204,564	-146,023	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	-	-	-	-	-	-
Tangible Fixed Assets	-	812	-	-	-	-	-	-	-

People with significant control

Joseph K.

1 July 2019

Nature of control:	75,01-100% shares

Great British Drug Store Limited

10 August 2016 - 1 July 2019

Address	International House Yarmouth Place, Mayfair, London, W1J 7BU, England
Legal authority	English Law
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	09912569
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company accounts made up to 2021-06-30 filed on: 27th, September 2021 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2021-06-30 filed on: 27th, September 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-06-30 filed on: 22nd, June 2021 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: 2019-12-30 filed on: 13th, April 2020 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-06-30 filed on: 18th, October 2019 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from PO Box Videodoc C/O Videodoc Technologies Ltd Lansdowne House Berkeley Square London W1J 6ER England to PO Box Minuet C/O Workary Chelsea Old Town Hall Kings Road London SW3 5EZ on 2019-09-19 filed on: 19th, September 2019 \| address	Free Download (1 page)
(CH01) On 2019-09-19 director's details were changed filed on: 19th, September 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-06-30 filed on: 29th, March 2019 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 7 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD England to PO Box Videodoc C/O Videodoc Technologies Ltd Lansdowne House Berkeley Square London W1J 6ER on 2018-12-31 filed on: 31st, December 2018 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2017-06-30 filed on: 31st, May 2018 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from International House 1- 6 Yarmouth Place Mayfair London W1J 7BU to 7 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD on 2017-11-20 filed on: 20th, November 2017 \| address	Free Download (1 page)
(AA01) Previous accounting period extended from 2016-12-31 to 2017-06-30 filed on: 30th, June 2017 \| accounts	Free Download
(TM01) Director appointment termination date: 2016-12-30 filed on: 30th, December 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 10th, October 2016 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2015-12-18 filed on: 31st, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-12-22 with full list of members filed on: 31st, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-12-31: 1000.00 GBP capital
(TM01) Director appointment termination date: 2015-12-10 filed on: 21st, December 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 13th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-12-22 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-01-29: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 7th, October 2014 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2014-05-31 filed on: 31st, May 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 405 Kings Road Suite 3.02 London SW10 0BB on 2014-05-31 filed on: 31st, May 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to 2013-12-22 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 22nd, October 2013 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 405 Kings Road 405 Kings Road Suite 3.02 London SW10 0BB England on 2013-10-17 filed on: 17th, October 2013 \| address	Free Download (1 page)
(CERTNM) Company name changed carbon credit agency LTDcertificate issued on 14/10/13 filed on: 14th, October 2013 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2013-10-01 change of name
(NM01) Change of name by resolution change of name
(TM02) Secretary appointment termination on 2013-10-11 filed on: 11th, October 2013 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 7 the Vale London SW3 6AG United Kingdom on 2013-10-11 filed on: 11th, October 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to 2012-12-22 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 21st, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-12-22 with full list of members filed on: 23rd, December 2011 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Suite 302 405 Kings Road London SW10 0BB on 2011-12-23 filed on: 23rd, December 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-12-22 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 3rd, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2009-12-22 with full list of members filed on: 21st, January 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009-12-22 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 4th, November 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2009-02-24 filed on: 24th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 21st, January 2009 \| accounts	Free Download (5 pages)
(287) Registered office changed on 19/02/08 from: 7 the vale london SW3 6AG filed on: 19th, February 2008 \| address	Free Download (1 page)
(363a) Annual return made up to 2008-02-19 filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2008-02-19 filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
(190) Location of debenture register filed on: 19th, February 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 19th, February 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 19th, February 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 19th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 19/02/08 from: 7 the vale london SW3 6AG filed on: 19th, February 2008 \| address	Free Download (1 page)
(288a) On 2007-06-25 New secretary appointed;new director appointed filed on: 25th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007-06-25 New secretary appointed;new director appointed filed on: 25th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007-06-25 New secretary appointed;new director appointed filed on: 25th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007-06-25 New director appointed filed on: 25th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007-06-25 New secretary appointed;new director appointed filed on: 25th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007-06-25 New director appointed filed on: 25th, June 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 2 shares on 2007-01-01. Value of each share 1 £, total number of shares: 6. filed on: 25th, June 2007 \| capital	Free Download (2 pages)
(288a) On 2007-06-25 New director appointed filed on: 25th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007-06-25 New director appointed filed on: 25th, June 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 2 shares on 2007-01-01. Value of each share 1 £, total number of shares: 6. filed on: 25th, June 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on 2007-01-01. Value of each share 1 £, total number of shares: 4. filed on: 3rd, April 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on 2007-01-01. Value of each share 1 £, total number of shares: 4. filed on: 3rd, April 2007 \| capital	Free Download (2 pages)
(288b) On 2006-12-29 Secretary resigned filed on: 29th, December 2006 \| officers	Free Download (1 page)
(288b) On 2006-12-29 Director resigned filed on: 29th, December 2006 \| officers	Free Download (1 page)
(288b) On 2006-12-29 Secretary resigned filed on: 29th, December 2006 \| officers	Free Download (1 page)
(288b) On 2006-12-29 Director resigned filed on: 29th, December 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, December 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 22nd, December 2006 \| incorporation	Free Download (13 pages)

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