UK Companies House feature
MEDICAREPLUS INTERNATIONAL LTD
Profile
- Company number
- 06061230
- Status
- Active
- Incorporation
- 2007-01-23
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 21100
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared cash flow forecasts for a period to 31 March 2027 which indicate that, taking account of reasonably possible downsides, including trading continuing at levels experienced during the year ended 31 March 2025, the company will have sufficient funds to meet its liabilities as they fall due for that period. Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Subsidiaries
- Medicareplus Limited · 100% held · England & Wales · Dormant
Significant events
- “During the year the Company incurred exceptional costs of £830,503 in respect of Group restructuring and exploring future strategic plans.”
- “The Company has been actively promoting existing lines as well as investing in the development of new product lines and is continuing to bring these to market. The directors are optimistic that the Company will achieve continued revenue growth in 2025/26.”
- “In June 2025 the company has been transferred out of the Group and changed its name to Glenmore (2025) Limited.”
- “There are no significant post balance sheet events.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KARIA, Ravindra Prabhudas | Secretary | 2008-04-18 | — | British |
| KARIA, Jagdish Prabhudas | Director | 2008-04-18 | Jun 1958 | British |
| KARIA, Ravindra Prabhudas | Director | 2008-04-18 | Jul 1953 | British |
| PALLANA, Kamlesh | Director | 2007-02-21 | Sep 1955 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MYRANTS, George, Mr. | Secretary | 2011-03-15 | 2011-07-21 |
| OMAR, Ayesha | Secretary | 2007-01-23 | 2007-07-26 |
| OMER, Mohamed Ismail | Secretary | 2007-07-26 | 2008-04-18 |
| OMAR, Mohamed Ismail | Director | 2007-01-23 | 2008-04-18 |
| PALLANA, Sunil | Director | 2008-04-18 | 2011-02-16 |
| STYLIANOU, Andrew Evangelos | Director | 2007-02-21 | 2008-04-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eastcote Investment Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2024-10-30 | Active |
| Kajavy Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2024-10-30 | Active |
| Entrepreneurs Inspiration Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2024-10-30 | Active |
| Mr Kamlesh Palana | Individual | Shares 25–50% | 2016-04-06 | Ceased 2024-10-30 |
| Chemilines Group Holdings Limited | Corporate entity | Shares 50–75% | 2016-04-06 | Ceased 2024-10-30 |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-22 | AA | accounts | accounts with accounts type full |
| 2025-01-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-20 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-11-20 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-11-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-11-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-11-19 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-11-04 | AA | accounts | accounts with accounts type full |
| 2024-05-14 | AA | accounts | accounts with accounts type full |
| 2024-05-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-29 | AA | accounts | accounts with accounts type full |
| 2022-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-04 | AA | accounts | accounts with accounts type audited abridged |
| 2021-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-30 | AA | accounts | accounts with accounts type audited abridged |
| 2020-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory