NRK Medical Ltd

Company Name	NRK Medical Ltd
Company Status	Active
Company Number	00430194
Category	Private Limited Company
Incorporation Date	24 February 1947(77 years, 2 months ago)
Previous Name	Warwick-Evans Optical Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Miss Kanak Kishorilal Shah
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 June 2023(76 years, 3 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	54 Newberries Avenue Radlett WD7 7EP

Director Name	Mrs Neera Shah
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 June 2023(76 years, 3 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	54 Newberries Avenue Radlett WD7 7EP

Director Name	Rupal Kishorilal Bhimji Shah-Rohlfs
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	02 June 2023(76 years, 3 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	54 Newberries Avenue Radlett WD7 7EP

Director Name	Joan Elizabeth Ungar
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(44 years, 3 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 09 July 1991)
Role	Secretary
Correspondence Address	26 Nethercourt Avenue London N3 1PT

Director Name	Paul Edward Ungar
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(44 years, 3 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 09 July 1991)
Role	Manufacturing Optician
Correspondence Address	26 Nethercourt Avenue London N3 1PT

Secretary Name	Joan Elizabeth Ungar
Nationality	British
Status	Resigned
Appointed	13 June 1991(44 years, 3 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 09 July 1991)
Role	Company Director
Correspondence Address	26 Nethercourt Avenue London N3 1PT

Director Name	Mr Mansukhlal Bhimji Shah
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(44 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 March 1994)
Role	Chemist
Correspondence Address	11 Prescelly Place Edgware Middlesex HA8 6DH

Director Name	Mr Kishorilal Bhimji Shah
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(44 years, 4 months after company formation)
Appointment Duration	31 years, 7 months (resigned 25 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Lansdowne Road Finchley London N3 1ET

Secretary Name	Mr Mansukhlal Bhimji Shah
Nationality	British
Status	Resigned
Appointed	09 July 1991(44 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 January 1994)
Role	Chemist
Correspondence Address	11 Prescelly Place Edgware Middlesex HA8 6DH

Director Name	Mrs Lata Mansukhlal Shah
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(44 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 March 1994)
Role	Company Director
Correspondence Address	11 Prescelly Place Edgware Middlesex HA8 6DH

Director Name	Mrs Jyoti Kishorilal Shah
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(44 years, 9 months after company formation)
Appointment Duration	29 years, 8 months (resigned 15 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Lansdowne Road London N3 1ET

Secretary Name	Jean Pretty
Nationality	British
Status	Resigned
Appointed	24 January 1994(46 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 April 2001)
Role	Company Director
Correspondence Address	89 Osidge Lane Southgate London N14 5JL

Secretary Name	Agnes Mary Bleach
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(54 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 September 2002)
Role	Company Director
Correspondence Address	83 Lincoln Crescent Bush Hill Park Enfield Middlesex EN1 1JZ

Secretary Name	Agnes Mary Bleach
Nationality	British
Status	Resigned
Appointed	11 April 2001(54 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 September 2002)
Role	Company Director
Correspondence Address	83 Lincoln Crescent Bush Hill Park Enfield Middlesex EN1 1JZ

Secretary Name	Mrs Jyoti Kishorilal Shah
Nationality	British
Status	Resigned
Appointed	02 September 2002(55 years, 6 months after company formation)
Appointment Duration	18 years, 10 months (resigned 15 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Lansdowne Road London N3 1ET

Contact

Website	nrkmedical.com
Email address	[email protected]
Telephone	020 88817019
Telephone region	London

Location

Registered Address	54 Newberries Avenue Radlett WD7 7EP
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Aldenham
Ward	Aldenham East
Built Up Area	Radlett
Address Matches	Over 70 other UK companies use this postal address

Shareholders

3k at £1	Targetstock LTD 99.97% Ordinary
1 at £1	Kishorilal Bhimji Shah & Targetstock LTD 0.03% Ordinary

Financials

Year	2014
Net Worth	£737,787
Cash	£59,069
Current Liabilities	£13,316

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 March 2023 (1 year, 1 month ago)
Next Return Due	13 April 2024 (overdue)

Charges

9 July 1991	Delivered on: 17 July 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

9 July 1991

Delivered on: 17 July 1991
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

21 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
18 August 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
20 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
8 August 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
22 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
13 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
9 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
9 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
16 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 3,000 (5 pages)
16 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 3,000 (5 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 3,000 (5 pages)
24 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 3,000 (5 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 3,000 (5 pages)
24 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 3,000 (5 pages)
28 February 2014	Company name changed warwick-evans optical company LIMITED\certificate issued on 28/02/14 RES15 ‐ Change company name resolution on 2014-02-27 NM01 ‐ Change of name by resolution (3 pages)
28 February 2014	Company name changed warwick-evans optical company LIMITED\certificate issued on 28/02/14 RES15 ‐ Change company name resolution on 2014-02-27 NM01 ‐ Change of name by resolution (3 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Jyoti Kishorilal Shah on 13 June 2010 (2 pages)
14 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Jyoti Kishorilal Shah on 13 June 2010 (2 pages)
1 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 June 2009	Return made up to 13/06/09; full list of members (4 pages)
16 June 2009	Return made up to 13/06/09; full list of members (4 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 June 2008	Return made up to 13/06/08; full list of members (4 pages)
16 June 2008	Return made up to 13/06/08; full list of members (4 pages)
4 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 June 2007	Return made up to 13/06/07; full list of members (3 pages)
22 June 2007	Return made up to 13/06/07; full list of members (3 pages)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 June 2006	Return made up to 13/06/06; full list of members (3 pages)
27 June 2006	Return made up to 13/06/06; full list of members (3 pages)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 June 2005	Return made up to 13/06/05; full list of members (7 pages)
30 June 2005	Return made up to 13/06/05; full list of members (7 pages)
16 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 June 2004	Return made up to 13/06/04; full list of members (7 pages)
2 June 2004	Return made up to 13/06/04; full list of members (7 pages)
18 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
10 June 2003	Return made up to 13/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2003	Return made up to 13/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	Secretary resigned (1 page)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	Secretary resigned (1 page)
19 June 2002	Return made up to 13/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
19 June 2002	Return made up to 13/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
24 December 2001	New secretary appointed (2 pages)
24 December 2001	New secretary appointed (2 pages)
26 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
26 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 July 2001	Return made up to 13/06/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 July 2001	Return made up to 13/06/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	Secretary resigned (1 page)
6 June 2001	Secretary resigned (1 page)
29 August 2000	Full accounts made up to 31 March 2000 (11 pages)
29 August 2000	Full accounts made up to 31 March 2000 (11 pages)
23 June 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 2000	Registered office changed on 25/04/00 from: 16 upper montagu street montagu square london W1H 2AN (1 page)
25 April 2000	Registered office changed on 25/04/00 from: 16 upper montagu street montagu square london W1H 2AN (1 page)
13 July 1999	Full accounts made up to 31 March 1999 (11 pages)
13 July 1999	Full accounts made up to 31 March 1999 (11 pages)
20 June 1999	Return made up to 13/06/99; full list of members (6 pages)
20 June 1999	Return made up to 13/06/99; full list of members (6 pages)
9 July 1998	Full accounts made up to 31 March 1998 (11 pages)
9 July 1998	Full accounts made up to 31 March 1998 (11 pages)
17 June 1998	Return made up to 13/06/98; no change of members (4 pages)
17 June 1998	Return made up to 13/06/98; no change of members (4 pages)
19 August 1997	Full accounts made up to 31 March 1997 (11 pages)
19 August 1997	Full accounts made up to 31 March 1997 (11 pages)
23 June 1997	Return made up to 13/06/97; no change of members (4 pages)
23 June 1997	Return made up to 13/06/97; no change of members (4 pages)
16 July 1996	Full accounts made up to 31 March 1996 (11 pages)
16 July 1996	Full accounts made up to 31 March 1996 (11 pages)
20 June 1996	Return made up to 13/06/96; full list of members (6 pages)
20 June 1996	Return made up to 13/06/96; full list of members (6 pages)
20 December 1995	Full accounts made up to 31 March 1995 (11 pages)
20 December 1995	Full accounts made up to 31 March 1995 (11 pages)
20 June 1995	Return made up to 13/06/95; no change of members (4 pages)
20 June 1995	Return made up to 13/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
22 November 1991	New director appointed (4 pages)
22 November 1991	New director appointed (4 pages)
7 August 1991	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
7 August 1991	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
7 August 1991	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
26 July 1991	Director resigned;new director appointed (2 pages)
26 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
26 July 1991	Director resigned;new director appointed (2 pages)
26 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
24 February 1947	Incorporation (16 pages)
24 February 1947	Incorporation (16 pages)