MEDIPHARMACY LIMITED

Dissolved

Company 05070317

Incorporated
11 Mar 2004
Jurisdiction
England & Wales

Nature of business

47730 Dispensing chemist in specialised stores

Registered office

2nd Floor 110 Cannon Street, London, EC4N 6EU

Titles

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Tenure

Linked properties

Showing of 6

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Mar 2022 (full)

Next due —

Confirmation statement

Last made up to 11 Mar 2023

Next due —

Registered charges

43 charges 10 outstanding
  • Rx Bridge Limited

    By way of fixed charge, any freehold,. Leasehold or other immovable property; any buildings, erections, fixtures or fittings from time to. Time situated on or forming part of such property (including any trade fixtures and fittings) and any. Of their related rights (as defined in the debenture) now or at any time in the future belonging to. The company; by way of fixed charge, all present and future patents, trade marks, service marks,. Designs, business names, copyrights, design rights, moral rights, inventions, confidential information,. Knowhow and other intellectual property rights and interests, whether registered or unregistered. Owned by the company and the benefit of all applications and rights to use such assets.

    Created 28 Nov 2023 · 050703170043

    Fully Satisfied
  • Santander UK PLC

    By way of first legal mortgage of the property known as 299A thornton road, croydon, CR0 3EW, and registered at the land registry under the title number SGL610651, and all buildings and all fixtures on the property, and by way of first fixed charge over all interests and estates in any freehold, leasehold or commonhold property now or subsequently owned by the chargor, (other than the property charged by legal mortgage mentioned previously) and, in each case, all building and fixtures on each such property. For further details please refer to the instrument.

    Created 16 Aug 2023 · 050703170042

    Outstanding
  • Santander UK PLC

    By way of first legal mortgage the properties known as unit 2 and garage, the forestdale centre, featherbed lane, croydon, CR0 9AS registered at the land registry under title number SGL841458 (pending first registration) and 24 bexley high street, bexley DA5 1AD registered at the land registry under title number SGL820907, and all buildings and all fixtures on each of the properties, and by way of first fixed charge all interests and estates in any other freehold, leasehold or commonhold property now or subsequently owned by it and, in each case, all buildings and fixtures on each such property. For further details please refer to the instrument.

    Created 5 Jun 2023 · 050703170041

    Outstanding
  • Santander UK PLC (02294747)

    The property known as or being 351 west barnes lane, new malden, surrey, KT3 6JF registered at hm land registry with title number SGL124491.

    Created 21 Dec 2022 · 050703170040

    Outstanding
  • Santander UK PLC

    1) leasehold interest in the lease of ground floor at 21 and 23 oakhill road, horsham RH13 5SD dated 17 august 2022 and made between (1) shailesh manubhai naranbhai amin and purnima kantibhai hatibhai amin as trustees of the servicare limited retirement benefits scheme. And (2) medipharmacy limited. 2) leasehold interest in the lease of ground and basement floors at 119 south end, croydon, surrey CR0 1BJ dated 17 august 2022. and made between (1) shailesh manubhai naranbhai amin and purnima kantibhai hatibhai amin as trustees of the servicare limited retirement benefits scheme and (2) medipharmacy limited.

    Created 19 Aug 2022 · 050703170039

    Outstanding
  • Santander UK PLC

    Pharmacy premises, 76 - 78 godstone road, kenley, surrey CR8 5AA.

    Created 8 Nov 2021 · 050703170038

    Outstanding
  • Santander UK PLC

    Pharmacy premises, 30 chartfield avenue, london SW15 6HG.

    Created 8 Nov 2021 · 050703170037

    Outstanding
  • Santander UK PLC

    Duaris house, imberhorne way, east grinstead, RH19 1RL (registered under title number WSX24777).

    Created 18 Jun 2021 · 050703170036

    Outstanding
  • Rx Bridge Limited

    The client, with full title guarantee in accordance with the law of property (miscellaneous provisions) act 1994, charges in favour of rx bridge, as continuing security for the payment and discharge of the secured obligations:. 3.1.1 by way of legal mortgage, the real property, the details of which are set out in part 1 of the schedule (if any);. 3.1.2 by way of fixed charge, any real property now, or at any time after the date of this deed, belonging to the client (other than property charged under clause 3.1.1); and 3.1.7 by way of fixed charge, all present and future intellectual property rights owned by it;.

    Created 17 Mar 2021 · 050703170035

    Fully Satisfied
  • Santander UK PLC

    All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company.

    Created 18 Aug 2020 · 050703170034

    Outstanding
  • Santander UK PLC

    105 church street, croydon, surrey CR0 1RN. For further details of property charged please see the deed.

    Created 19 Jun 2020 · 050703170033

    Outstanding
  • Santander UK PLC

    Unit 5, ground floor, taplow, thurlow street, london SE17 2UQ (land registry title number: TGL273242).

    Created 19 Jun 2020 · 050703170032

    Fully Satisfied
  • Santander UK PLC

    105 church street, croydon, surrey, CR0 1RN. For further details of property charged please see the deed.

    Created 19 Jun 2020 · 050703170031

    Outstanding
  • National Westminster Bank PLC

    Raynes park pharmacy 1 lambton road raynes park london t/no SGL7400511.

    Created 12 Mar 2018 · 050703170030

    Fully Satisfied
  • National Westminster Bank PLC

    6 replington road london (title no. LN25307).

    Created 2 Jan 2018 · 050703170029

    Fully Satisfied
  • National Westminster Bank PLC

    F/H property k/a 66 church street croydon.

    Created 8 Aug 2017 · 050703170028

    Fully Satisfied
  • Rbs Invoice Finance Limited

    Created 5 Aug 2014 · 050703170027

    Fully Satisfied
  • National Westminster Bank PLC

    Ground floor pharmacy unit, vine medical centre, 13 tonbridge road, maidstone. Notification of addition to or amendment of charge.

    Created 17 Jul 2013 · 050703170026

    Fully Satisfied
  • National Westminster Bank PLC

    238-240 furtherwick road canvey island title number ;- EX767821 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

    Created 21 Mar 2012

    Fully Satisfied
  • National Westminster Bank PLC

    Leasehold property known as 236-236A furtherwick road canvey island essex with title number ;- EX767811 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

    Created 21 Mar 2012

    Fully Satisfied
  • National Westminster Bank PLC

    Leasehold premises known as 193 high street canvey island with title number ;- EX873888 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

    Created 21 Mar 2012

    Fully Satisfied
  • National Westminster Bank PLC

    Leasehold premises known as 363 long road canvey island, essex by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

    Created 21 Mar 2012

    Fully Satisfied
  • National Westminster Bank PLC

    Shop and premises at kimberley house 105 church road copthorne crawley west sussex by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

    Created 15 Aug 2011

    Fully Satisfied
  • National Westminster Bank PLC

    75 manor road wallington surrey t/n SGL571798 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

    Created 3 May 2011

    Fully Satisfied
  • National Westminster Bank PLC

    Shop and premises 66 church street croydon surrey; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

    Created 28 Mar 2011

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Anthony John Wright

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Ian James Corfield

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • KHOSLA, Naveen

    director · Age ~67

    Service address & appointment date unlock on paid plans.

  • KHOSLA, Sadhna

    director · Age ~64

    Service address & appointment date unlock on paid plans.