Mistry Medical Supplies Limited

Company Name	Mistry Medical Supplies Limited
Company Status	Active
Company Number	06078259
Category	Private Limited Company
Incorporation Date	1 February 2007(17 years, 3 months ago)
Previous Name	Millvision Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Raman Ambaram Mistry
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 February 2007(3 weeks, 4 days after company formation)
Appointment Duration	17 years, 2 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	C/O D P C Stone House 55 Stone Road Business Park Stoke-On-Trent Staffordshire ST4 6SR

Secretary Name	Mrs Kiran Mistry
Nationality	British
Status	Current
Appointed	26 February 2007(3 weeks, 4 days after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O D P C Stone House 55 Stone Road Business Park Stoke-On-Trent ST4 6SR

Director Name	Mr Rajesh Mistry
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	24 May 2010(3 years, 3 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O D P C Stone House 55 Stone Road Business Park Stoke-On-Trent Staffordshire ST4 6SR

Director Name	Mrs Kiran Mistry
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 June 2020(13 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O D P C Stone House 55 Stone Road Business Park Stoke-On-Trent ST4 6SR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 February 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.mistrymedical.com/
Email address	[email protected]
Telephone	01606 838240
Telephone region	Northwich

Location

Registered Address	Unit 2 Valley Court Sanderson Way Midpoint 18 Middlewich Cheshire CW10 0GF
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Middlewich
Ward	Middlewich

Shareholders

380 at £1	Mr Raman Mistry 38.00% Ordinary A
380 at £1	Mrs Kiran Mistry 38.00% Ordinary B
120 at £1	Miss Tanesha Mistry 12.00% Ordinary D
120 at £1	Mr Rajesh Mistry 12.00% Ordinary C

Financials

Year	2014
Net Worth	£604,438
Cash	£201,256
Current Liabilities	£1,484,434

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	18 September 2023 (7 months, 2 weeks ago)
Next Return Due	2 October 2024 (5 months from now)

Charges

7 February 2011	Delivered on: 9 February 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

7 February 2011

Delivered on: 9 February 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

16 October 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
29 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
5 October 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
28 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
28 October 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
16 September 2021	Change of details for Mrs Kiran Mistry as a person with significant control on 29 October 2019 (2 pages)
16 September 2021	Change of details for Mr Raman Ambaram Mistry as a person with significant control on 29 October 2019 (2 pages)
21 July 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
23 November 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
23 November 2020	Appointment of Mrs Kiran Mistry as a director on 25 June 2020 (2 pages)
28 July 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
11 November 2019	Confirmation statement made on 18 September 2019 with updates (5 pages)
29 October 2019	Director's details changed for Mr Raman Ambaram Mistry on 2 October 2019 (2 pages)
28 October 2019	Director's details changed for Mr Rajesh Mistry on 2 October 2019 (2 pages)
28 October 2019	Secretary's details changed for Mrs Kiran Mistry on 2 October 2019 (1 page)
29 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
27 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
27 June 2018	Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
21 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
4 October 2016	Confirmation statement made on 18 September 2016 with updates (7 pages)
4 October 2016	Confirmation statement made on 18 September 2016 with updates (7 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
24 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 (6 pages)
24 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,000 (6 pages)
18 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,000 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
18 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,000 (6 pages)
18 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,000 (6 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
16 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 January 2013	Particulars of variation of rights attached to shares (2 pages)
16 January 2013	Particulars of variation of rights attached to shares (2 pages)
28 November 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
28 November 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
25 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
25 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
19 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 October 2011	Change of share class name or designation (2 pages)
19 October 2011	Change of share class name or designation (2 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 October 2011	Director's details changed for Raman Mistry on 18 September 2011 (2 pages)
6 October 2011	Secretary's details changed for Kiran Mistry on 18 September 2011 (2 pages)
6 October 2011	Director's details changed for Raman Mistry on 18 September 2011 (2 pages)
6 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Secretary's details changed for Kiran Mistry on 18 September 2011 (2 pages)
6 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
9 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 October 2010	Appointment of Mr Rajesh Mistry as a director (2 pages)
8 October 2010	Appointment of Mr Rajesh Mistry as a director (2 pages)
29 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
9 April 2010	Registered office address changed from 24 Lewin Street Middlewich Cheshire CW10 9AS on 9 April 2010 (3 pages)
9 April 2010	Registered office address changed from 24 Lewin Street Middlewich Cheshire CW10 9AS on 9 April 2010 (3 pages)
9 April 2010	Registered office address changed from 24 Lewin Street Middlewich Cheshire CW10 9AS on 9 April 2010 (3 pages)
7 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
1 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 October 2008	Return made up to 18/09/08; full list of members (4 pages)
29 October 2008	Return made up to 18/09/08; full list of members (4 pages)
14 October 2008	Registered office changed on 14/10/2008 from c/o dpc vernon road stoke on trent staffordshire ST4 2QY (1 page)
14 October 2008	Registered office changed on 14/10/2008 from c/o dpc vernon road stoke on trent staffordshire ST4 2QY (1 page)
11 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 September 2007	Return made up to 18/09/07; full list of members (3 pages)
19 September 2007	Return made up to 18/09/07; full list of members (3 pages)
5 July 2007	Amended accounts made up to 31 March 2007 (6 pages)
5 July 2007	Amended accounts made up to 31 March 2007 (6 pages)
13 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
13 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
30 May 2007	Accounting reference date shortened from 29/02/08 to 31/03/07 (1 page)
30 May 2007	Accounting reference date shortened from 29/02/08 to 31/03/07 (1 page)
30 March 2007	New director appointed (2 pages)
30 March 2007	Ad 26/02/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
30 March 2007	Ad 26/02/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New secretary appointed (2 pages)
30 March 2007	New secretary appointed (2 pages)
27 March 2007	Company name changed millvision LIMITED\certificate issued on 27/03/07 (2 pages)
27 March 2007	Company name changed millvision LIMITED\certificate issued on 27/03/07 (2 pages)
10 March 2007	Secretary resigned (1 page)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
10 March 2007	Registered office changed on 10/03/07 from: 788-790 finchley road london NW11 7TJ (1 page)
10 March 2007	Registered office changed on 10/03/07 from: 788-790 finchley road london NW11 7TJ (1 page)
10 March 2007	Secretary resigned (1 page)
1 February 2007	Incorporation (16 pages)
1 February 2007	Incorporation (16 pages)