OpenCompanies

Surreal Medicare Limited

Company number
07305618
Status
Active
Type
Private Limited Company
Incorporated
6 Jul 2010
Nature of business
Dispensing chemist in specialised stores
Retail sale of cosmetic and toilet articles in specialised stores
Corporate group
Medication Masters Limited (7 companies)

Registered office

Co Jacquards Spaces
1 Chalfont Park
Gerrards Cross
SL9 0BG

Officers

NameRoleAppointedResigned
VARIA, Suraj Director 6 Jul 2010

Control

NameNature of controlNotifiedCeased
Radiant Medicare Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
6 Apr 2016 14 May 2020
Hk Invest & Trade Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
6 Apr 2016 14 May 2020
Tanica Corporation Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
14 May 2020 26 Mar 2025
Varia Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Mar 2025

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £126,573 £325,316 35
30 Apr 2024 £94,351 £389,917 27
30 Apr 2023 £236,262 £507,009 27
30 Apr 2022 £208,718 £677,884 26
30 Apr 2021 £241,030 £653,719 35
30 Apr 2020 £363,974 £205,966 44
30 Apr 2019 £81,849 - 41
30 Apr 2018 £138,146 £11,145 41
30 Apr 2017 £110,883 £374,994 41
30 Apr 2016 £235,364 £540,334 -
30 Apr 2015 £240,549 £169,216 -
30 Apr 2014 £144,411 £8,769 -
30 Apr 2013 £136,418 - -
30 Apr 2012 £118,558 - -
30 Apr 2011 £16,488 £150,153 -

Connections

Owned by

Surreal Medicare Limited → Varia Investments Limited

Registered address

238 companies are registered at this address - likely a registration agent.

Data