| Company Name | Lotus Healthcare Limited |
|---|---|
| Director | Mayank Ramanlal Shah |
| Company Status | Active |
| Company Number | 02567672 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1990(33 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Mayank Ramanlal Shah |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Doctor Of Medicine |
| Country of Residence | England |
| Correspondence Address | 12 Michleham Down London N12 7JN |
| Secretary Name | Mrs Vandana Mayank Shah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Michleham Down London N12 7JN |
| Director Name | Dr Neil Amin |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(1 year after company formation) |
| Appointment Duration | 5 years (resigned 01 January 1997) |
| Role | Doctor Of Medicine |
| Correspondence Address | 31 Crofton Way Enfield Middlesex EN2 8HR |
Contact
| Website | lotushealthcare.co.uk |
|---|---|
| Telephone | 020 34740800 |
| Telephone region | London |
Location
| Registered Address | 9 Churchill Court 58 Station Road North Harrow Harrow HA2 7SA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone South |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2 at £1 | Dr M.r. Shah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £95,247 |
| Cash | £22,571 |
| Current Liabilities | £9,364 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months from now) |
Filing History
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 12 January 2023 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 3 November 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 24 January 2022 | Registered office address changed from 3 Coombe Road London NW10 0EB England to 9 Churchill Court 58 Station Road North Harrow Harrow HA2 7SA on 24 January 2022 (1 page) |
| 29 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 28 December 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 10 February 2021 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 28 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 31 January 2020 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 23 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 12 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 6 July 2017 | Registered office address changed from 142-146 Harley Street London W1G 7LD to 3 Coombe Road London NW10 0EB on 6 July 2017 (1 page) |
| 6 July 2017 | Registered office address changed from 142-146 Harley Street London W1G 7LD to 3 Coombe Road London NW10 0EB on 6 July 2017 (1 page) |
| 22 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 5 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 5 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 8 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 2 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 23 December 2009 | Registered office address changed from 144 Harley Street London W1G 7LD on 23 December 2009 (1 page) |
| 23 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Dr Mayank Shah on 23 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Dr Mayank Shah on 23 December 2009 (2 pages) |
| 23 December 2009 | Registered office address changed from 144 Harley Street London W1G 7LD on 23 December 2009 (1 page) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 12 February 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 12 February 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 20 January 2007 | Return made up to 11/12/06; full list of members (6 pages) |
| 20 January 2007 | Return made up to 11/12/06; full list of members (6 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 22 February 2006 | Return made up to 11/12/05; full list of members (6 pages) |
| 22 February 2006 | Return made up to 11/12/05; full list of members (6 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 6 January 2005 | Return made up to 11/12/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 11/12/04; full list of members (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 18 December 2003 | Return made up to 11/12/03; full list of members (6 pages) |
| 18 December 2003 | Return made up to 11/12/03; full list of members (6 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 19 December 2002 | Return made up to 11/12/02; full list of members (6 pages) |
| 19 December 2002 | Return made up to 11/12/02; full list of members (6 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 19 December 2001 | Return made up to 11/12/01; full list of members
|
| 19 December 2001 | Return made up to 11/12/01; full list of members
|
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 19 December 2000 | Return made up to 11/12/00; full list of members (6 pages) |
| 19 December 2000 | Return made up to 11/12/00; full list of members (6 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 21 December 1999 | Return made up to 11/12/99; full list of members
|
| 21 December 1999 | Return made up to 11/12/99; full list of members
|
| 15 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 15 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 20 December 1998 | Return made up to 11/12/98; full list of members (6 pages) |
| 20 December 1998 | Return made up to 11/12/98; full list of members (6 pages) |
| 10 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 10 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 17 February 1998 | Return made up to 11/12/97; full list of members
|
| 17 February 1998 | Return made up to 11/12/97; full list of members
|
| 7 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 7 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 10 January 1997 | Return made up to 11/12/96; full list of members
|
| 10 January 1997 | Return made up to 11/12/96; full list of members
|
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 10 January 1996 | Return made up to 11/12/95; full list of members (6 pages) |
| 10 January 1996 | Return made up to 11/12/95; full list of members (6 pages) |
| 2 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 2 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (38 pages) |
| 11 December 1990 | Incorporation (18 pages) |
| 11 December 1990 | Incorporation (18 pages) |