MEDICAREPLUS INTERNATIONAL LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-06 (in 9mo)
Last made up 2026-01-23
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- MEDICAREPLUS INTERNATIONAL LTD · parent
- Medicareplus Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one