| Company Name | Pan Servico Limited |
|---|---|
| Directors | Mohammed Shehzad Khan and Naveed Khan |
| Company Status | Active |
| Company Number | 01181467 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1974(49 years, 8 months ago) |
| Previous Name | Pan Servico (Surgical) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
Directors
| Secretary Name | Mr Mohammad Ikram Khan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1992(17 years, 5 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 444-446 Streatham High Road London SW16 3PX |
| Director Name | Mohammed Shehzad Khan |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1997(22 years, 6 months after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 444-446 Streatham High Road London SW16 3PX |
| Director Name | Naveed Khan |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1998(23 years, 6 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 444-446 Streatham High Road London SW16 3PX |
| Director Name | Mr Abdul Waheed Khan |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 31 January 1992(17 years, 5 months after company formation) |
| Appointment Duration | 6 years (resigned 26 February 1998) |
| Role | Engineer |
| Correspondence Address | PO Box 6808 Abudhabi U A E |
| Director Name | Mr Mohammad Ikram Khan |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(17 years, 5 months after company formation) |
| Appointment Duration | 6 years (resigned 26 February 1998) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 1 Braxted Park London SW16 3DW |
| Director Name | Mrs Mohsina Anjum Siddiqui |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(17 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 October 1993) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 54 Corringway Ealing London W5 3AD |
| Director Name | Abdul Waheed Khan |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 01 October 1998(24 years, 1 month after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 31 July 2006) |
| Role | Engineer |
| Correspondence Address | 27 Upper Mall Scheme Lahore 14 Foreign Pakistan |
Contact
| Website | www.mediworld.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 87641806 |
| Telephone region | London |
Location
| Registered Address | 444-446 Streatham High Road London SW16 3PX |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham South |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Charges
| 2 January 1990 | Delivered on: 4 January 1990 Satisfied on: 16 October 1993 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all proprty and assets present and future including book & other debts uncalled capital. Fully Satisfied |
|---|---|
| 2 January 1990 | Delivered on: 4 January 1990 Satisfied on: 25 May 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 82, lambs conchant street, london WC1. Fully Satisfied |
Filing History
| 31 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
|---|---|
| 27 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 30 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 21 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 31 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 24 March 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 30 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 15 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 30 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 18 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 29 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 16 March 2018 | Resolutions
|
| 15 March 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 29 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 29 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 14 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 17 May 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 17 May 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 8 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 27 April 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 27 April 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 20 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 27 February 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 27 February 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 3 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 29 May 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 29 May 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 4 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 5 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 5 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 22 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 22 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 3 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 3 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 23 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 23 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Naveed Khan on 1 January 2010 (2 pages) |
| 3 February 2010 | Secretary's details changed for Mr Mohammad Ikram Khan on 1 January 2010 (1 page) |
| 3 February 2010 | Director's details changed for Mohammed Shehzad Khan on 1 January 2010 (2 pages) |
| 3 February 2010 | Secretary's details changed for Mr Mohammad Ikram Khan on 1 January 2010 (1 page) |
| 3 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Secretary's details changed for Mr Mohammad Ikram Khan on 1 January 2010 (1 page) |
| 3 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Naveed Khan on 1 January 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Mohammed Shehzad Khan on 1 January 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Mohammed Shehzad Khan on 1 January 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Naveed Khan on 1 January 2010 (2 pages) |
| 21 December 2009 | Resolutions
|
| 21 December 2009 | Resolutions
|
| 20 July 2009 | Resolutions
|
| 20 July 2009 | Resolutions
|
| 20 July 2009 | Accounts for a dormant company made up to 31 October 2008 (3 pages) |
| 20 July 2009 | Accounts for a dormant company made up to 31 October 2008 (3 pages) |
| 24 February 2009 | Return made up to 31/01/09; no change of members (4 pages) |
| 24 February 2009 | Return made up to 31/01/09; no change of members (4 pages) |
| 13 August 2008 | Accounts for a dormant company made up to 31 October 2007 (3 pages) |
| 13 August 2008 | Resolutions
|
| 13 August 2008 | Accounts for a dormant company made up to 31 October 2007 (3 pages) |
| 13 August 2008 | Resolutions
|
| 1 May 2008 | Return made up to 31/01/08; full list of members (7 pages) |
| 1 May 2008 | Return made up to 31/01/08; full list of members (7 pages) |
| 4 September 2007 | Resolutions
|
| 4 September 2007 | Resolutions
|
| 30 August 2007 | Accounts for a dormant company made up to 31 October 2006 (3 pages) |
| 30 August 2007 | Accounts for a dormant company made up to 31 October 2006 (3 pages) |
| 14 May 2007 | Return made up to 31/01/07; full list of members
|
| 14 May 2007 | Return made up to 31/01/07; full list of members
|
| 18 August 2006 | Resolutions
|
| 18 August 2006 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
| 18 August 2006 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
| 20 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 20 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 15 September 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
| 15 September 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
| 19 July 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 19 July 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 31 August 2004 | Resolutions
|
| 31 August 2004 | Resolutions
|
| 31 August 2004 | Accounts for a dormant company made up to 31 October 2003 (3 pages) |
| 31 August 2004 | Accounts for a dormant company made up to 31 October 2003 (3 pages) |
| 17 February 2004 | Return made up to 31/01/04; no change of members (8 pages) |
| 17 February 2004 | Return made up to 31/01/04; no change of members (8 pages) |
| 21 November 2003 | Accounts for a dormant company made up to 31 October 2002 (3 pages) |
| 21 November 2003 | Resolutions
|
| 21 November 2003 | Registered office changed on 21/11/03 from: 444-446 streatham high road london SW16 3PX (1 page) |
| 21 November 2003 | Resolutions
|
| 21 November 2003 | Accounts for a dormant company made up to 31 October 2002 (3 pages) |
| 21 November 2003 | Registered office changed on 21/11/03 from: 444-446 streatham high road london SW16 3PX (1 page) |
| 21 August 2003 | Delivery ext'd 3 mth 31/10/02 (1 page) |
| 21 August 2003 | Delivery ext'd 3 mth 31/10/02 (1 page) |
| 14 May 2003 | Registered office changed on 14/05/03 from: 436 streatham high road london SW1G 1DA (1 page) |
| 14 May 2003 | Registered office changed on 14/05/03 from: 436 streatham high road london SW1G 1DA (1 page) |
| 16 April 2003 | Return made up to 31/01/03; no change of members (7 pages) |
| 16 April 2003 | Return made up to 31/01/03; no change of members (7 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 9 March 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 9 March 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 23 February 2001 | Return made up to 31/01/01; no change of members (7 pages) |
| 23 February 2001 | Return made up to 31/01/01; no change of members (7 pages) |
| 18 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 18 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 2 March 2000 | Return made up to 31/01/00; no change of members (7 pages) |
| 2 March 2000 | Return made up to 31/01/00; no change of members (7 pages) |
| 13 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 13 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 10 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 10 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 20 October 1998 | New director appointed (2 pages) |
| 20 October 1998 | New director appointed (2 pages) |
| 12 May 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 12 May 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 8 April 1998 | Director resigned (1 page) |
| 8 April 1998 | New director appointed (2 pages) |
| 8 April 1998 | Director resigned (1 page) |
| 8 April 1998 | Director resigned (1 page) |
| 8 April 1998 | Director resigned (1 page) |
| 8 April 1998 | New director appointed (2 pages) |
| 29 January 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 29 January 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 21 July 1997 | New director appointed (2 pages) |
| 21 July 1997 | New director appointed (2 pages) |
| 23 June 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 23 June 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 7 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 7 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 21 August 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 21 August 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 7 February 1996 | Return made up to 31/01/96; full list of members
|
| 7 February 1996 | Return made up to 31/01/96; full list of members
|
| 29 August 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 29 August 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |