| Company Name | Medical Matters Limited |
|---|---|
| Directors | Faarid Hashim Patel and Fatima Patel |
| Company Status | Active |
| Company Number | 01996364 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1986(38 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Faarid Hashim Patel |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(4 years, 10 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tree Lodge Hendon Wood Lane London NW7 4HT |
| Director Name | Mrs Fatima Patel |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(4 years, 10 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Medical Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | Tree Lodge Hendon Wood Lane London NW7 4HT |
| Secretary Name | Mr Faarid Hashim Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(4 years, 10 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tree Lodge Hendon Wood Lane London NW7 4HT |
Location
| Registered Address | 1 Mountview Court 310 Friern Barnet Lane London N20 0LD |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Faarid H. Patel 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Fatima Patel 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months, 1 week from now) |
Filing History
| 12 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
|---|---|
| 12 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 16 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 15 January 2016 | Accounts for a dormant company made up to 30 April 2015 (1 page) |
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 9 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 17 January 2015 | Accounts for a dormant company made up to 30 April 2014 (1 page) |
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 27 November 2013 | Accounts for a dormant company made up to 30 April 2013 (1 page) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
| 23 January 2012 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Director's details changed for Mrs Fatima Patel on 4 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Mrs Fatima Patel on 4 January 2010 (2 pages) |
| 10 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 9 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 23 November 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 21 November 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 10 December 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 26 November 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 7 January 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 10 January 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 11 January 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 21 March 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 27 January 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 27 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 January 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 29 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 14 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 14 January 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 8 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 8 January 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |