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ACE MEDICINE LIMITED

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ACE MEDICINE LIMITED

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Key Data

Status

Active

Company No.

05978197

Incorporation date

25/10/2006

Size

Unaudited abridged

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

Registered address

27 Old Gloucester Street, London WC1N 3AXCopy
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Latest events (Record since 25/10/2006)
dot icon22/12/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (10 pages)
dot icon18/10/2025
Confirmation statement made on 2025-10-16 with no updates
View PDF (3 pages)
dot icon16/10/2024
Confirmation statement made on 2024-10-16 with updates
View PDF (3 pages)
dot icon29/09/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (10 pages)
dot icon20/10/2023
Confirmation statement made on 2023-10-20 with no updates
View PDF (3 pages)
dot icon07/09/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon25/10/2022
Confirmation statement made on 2022-10-24 with no updates
View PDF (3 pages)
dot icon23/09/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon22/12/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon10/11/2021
Confirmation statement made on 2021-10-24 with no updates
View PDF (3 pages)
dot icon30/12/2020
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon06/11/2020
Confirmation statement made on 2020-10-24 with no updates
View PDF (3 pages)
dot icon08/02/2020
Director's details changed for Mrs Vanita Rattan on 2020-02-07
View PDF (2 pages)
dot icon08/02/2020
Director's details changed for Mr Sandeep Rattan on 2020-02-07
View PDF (2 pages)
dot icon08/02/2020
Change of details for Mrs Vanita Rattan as a person with significant control on 2020-02-07
View PDF (2 pages)
dot icon08/02/2020
Change of details for Mr Sandeep Rattan as a person with significant control on 2020-02-07
View PDF (2 pages)
dot icon08/02/2020
Termination of appointment of Shashi Kiran Gossain as a secretary on 2020-02-07
View PDF (1 pages)
dot icon07/11/2019
Confirmation statement made on 2019-10-24 with no updates
View PDF (3 pages)
dot icon01/11/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon14/11/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon07/11/2018
Confirmation statement made on 2018-10-24 with no updates
View PDF (3 pages)
dot icon18/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon24/10/2017
Confirmation statement made on 2017-10-24 with no updates
View PDF (3 pages)
dot icon10/11/2016
Confirmation statement made on 2016-10-25 with updates
View PDF (6 pages)
dot icon05/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon21/11/2015
Annual return made up to 2015-10-25 with full list of shareholders
View PDF (6 pages)
dot icon12/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon18/12/2014
Micro company accounts made up to 2014-03-31
View PDF (2 pages)
dot icon25/11/2014
Annual return made up to 2014-10-25 with full list of shareholders
View PDF (6 pages)
dot icon25/11/2014
Register inspection address has been changed from 56 Kingsley Road Kingsley Road Hounslow TW3 1QA England to Mac & Co Accountants Ltd 4 Spring Grove Road Hounslow TW3 4BJ
View PDF (1 pages)
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon21/11/2013
Annual return made up to 2013-10-25 with full list of shareholders
View PDF (6 pages)
dot icon21/11/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon21/11/2013
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon21/11/2013
Secretary's details changed for Mrs Shashi Kiran Gossain on 2012-09-01
View PDF (2 pages)
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon23/11/2012
Annual return made up to 2012-10-25 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2012
Director's details changed for Mrs Vanita Rattan on 2012-10-31
View PDF (2 pages)
dot icon23/11/2012
Director's details changed for Mr Sandeep Rattan on 2012-10-31
View PDF (2 pages)
dot icon14/08/2012
Registered office address changed from 49 Hatherley Grove London W2 5RE United Kingdom on 2012-08-14
View PDF (1 pages)
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon24/11/2011
Annual return made up to 2011-10-25 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2011
Director's details changed for Vanita Gossain on 2010-07-18
View PDF (2 pages)
dot icon16/08/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon17/11/2010
Annual return made up to 2010-10-25 with full list of shareholders
View PDF (5 pages)
dot icon22/03/2010
Registered office address changed from 56 Kingsley Road Hounslow Middlesex TW3 1QA United Kingdom on 2010-03-22
View PDF (1 pages)
dot icon13/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon11/12/2009
Annual return made up to 2009-10-25 with full list of shareholders
View PDF (5 pages)
dot icon11/12/2009
Director's details changed for Sandeep Rattan on 2009-10-31
View PDF (2 pages)
dot icon11/12/2009
Director's details changed for Vanita Gossain on 2009-10-31
View PDF (2 pages)
dot icon13/07/2009
Director appointed sandeep rattan
View PDF (2 pages)
dot icon26/05/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (3 pages)
dot icon08/04/2009
Registered office changed on 08/04/2009 from 51 jersey road hounslow middlesex TW5 0TR
View PDF (1 pages)
dot icon25/03/2009
Accounting reference date shortened from 31/10/2009 to 31/03/2009
View PDF (1 pages)
dot icon05/01/2009
Return made up to 25/10/08; full list of members
View PDF (3 pages)
dot icon03/06/2008
Secretary's change of particulars / shashi gosspin / 25/10/2006
View PDF (1 pages)
dot icon14/03/2008
Return made up to 25/10/07; full list of members
View PDF (7 pages)
dot icon14/03/2008
Accounts for a dormant company made up to 2007-10-31
View PDF (1 pages)
dot icon14/03/2008
Secretary appointed shashi kiran gosspin
View PDF (2 pages)
dot icon21/09/2007
Certificate of change of name
View PDF (2 pages)
dot icon04/09/2007
Registered office changed on 04/09/07 from: 8-10 stamford hill london N16 6XS
View PDF (1 pages)
dot icon04/09/2007
Secretary resigned
View PDF (1 pages)
dot icon04/09/2007
Director resigned
View PDF (1 pages)
dot icon04/09/2007
New director appointed
View PDF (2 pages)
dot icon25/10/2006
Incorporation
View PDF (14 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
356.18K
-
0.00
-
-
2022
2
635.91K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rattan, Sandeep
Director
05/05/2009 - Present
2
Rattan, Vanita
Director
25/10/2006 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACE MEDICINE LIMITED

ACE MEDICINE LIMITED is an(a) Active company incorporated on 25/10/2006 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACE MEDICINE LIMITED?

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ACE MEDICINE LIMITED is currently Active. It was registered on 25/10/2006 .

Where is ACE MEDICINE LIMITED located?

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ACE MEDICINE LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does ACE MEDICINE LIMITED do?

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ACE MEDICINE LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for ACE MEDICINE LIMITED?

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The latest filing was on 22/12/2025: Unaudited abridged accounts made up to 2025-03-31.