Company NameLotus Healthcare Limited
DirectorMayank Ramanlal Shah
Company StatusActive
Company Number02567672
CategoryPrivate Limited Company
Incorporation Date11 December 1990(30 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameDr Mayank Ramanlal Shah
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleDoctor Of Medicine
Country of ResidenceEngland
Correspondence Address12 Michleham Down
London
N12 7JN
Secretary NameMrs Vandana Mayank Shah
NationalityBritish
StatusCurrent
Appointed11 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Michleham Down
London
N12 7JN
Director NameDr Neil Amin
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(1 year after company formation)
Appointment Duration5 years (resigned 01 January 1997)
RoleDoctor Of Medicine
Correspondence Address31 Crofton Way
Enfield
Middlesex
EN2 8HR

Contact

Websitelotushealthcare.co.uk
Telephone020 34740800
Telephone regionLondon

Location

Registered Address3 Coombe Road
London
NW10 0EB
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardWelsh Harp
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

2 at £1Dr M.r. Shah
100.00%
Ordinary

Financials

Year2014
Net Worth£95,247
Cash£22,571
Current Liabilities£9,364

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return11 December 2020 (4 months ago)
Next Return Due25 December 2021 (8 months, 1 week from now)

Filing History

10 February 2021Confirmation statement made on 11 December 2020 with no updates (3 pages)
28 September 2020Micro company accounts made up to 31 December 2019 (5 pages)
31 January 2020Confirmation statement made on 11 December 2019 with no updates (3 pages)
23 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
12 December 2018Confirmation statement made on 11 December 2018 with no updates (3 pages)
26 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
11 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
6 July 2017Registered 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 2017Registered 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 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
22 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 January 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
(4 pages)
5 January 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
(4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
(4 pages)
5 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
(4 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 January 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
(4 pages)
15 January 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
8 January 2013Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 January 2012Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
2 January 2012Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 January 2011Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
6 January 2011Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
23 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
23 December 2009Director's details changed for Dr Mayank Shah on 23 December 2009 (2 pages)
23 December 2009Registered office address changed from 144 Harley Street London W1G 7LD on 23 December 2009 (1 page)
23 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
23 December 2009Director's details changed for Dr Mayank Shah on 23 December 2009 (2 pages)
23 December 2009Registered office address changed from 144 Harley Street London W1G 7LD on 23 December 2009 (1 page)
28 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
12 February 2009Return made up to 11/12/08; full list of members (3 pages)
12 February 2009Return made up to 11/12/08; full list of members (3 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 December 2007Return made up to 11/12/07; full list of members (2 pages)
27 December 2007Return made up to 11/12/07; full list of members (2 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 January 2007Return made up to 11/12/06; full list of members (6 pages)
20 January 2007Return made up to 11/12/06; full list of members (6 pages)
31 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 February 2006Return made up to 11/12/05; full list of members (6 pages)
22 February 2006Return made up to 11/12/05; full list of members (6 pages)
22 August 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
22 August 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 January 2005Return made up to 11/12/04; full list of members (6 pages)
6 January 2005Return made up to 11/12/04; full list of members (6 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
18 December 2003Return made up to 11/12/03; full list of members (6 pages)
18 December 2003Return made up to 11/12/03; full list of members (6 pages)
20 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
20 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
19 December 2002Return made up to 11/12/02; full list of members (6 pages)
19 December 2002Return made up to 11/12/02; full list of members (6 pages)
1 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
1 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
19 December 2001Return made up to 11/12/01; full list of members
  • 363(287) ‐ Registered office changed on 19/12/01
(6 pages)
19 December 2001Return made up to 11/12/01; full list of members
  • 363(287) ‐ Registered office changed on 19/12/01
(6 pages)
30 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
30 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
19 December 2000Return made up to 11/12/00; full list of members (6 pages)
19 December 2000Return made up to 11/12/00; full list of members (6 pages)
12 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
12 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
21 December 1999Return made up to 11/12/99; full list of members
  • 363(287) ‐ Registered office changed on 21/12/99
(6 pages)
21 December 1999Return made up to 11/12/99; full list of members
  • 363(287) ‐ Registered office changed on 21/12/99
(6 pages)
15 July 1999Accounts for a small company made up to 31 December 1998 (5 pages)
15 July 1999Accounts for a small company made up to 31 December 1998 (5 pages)
20 December 1998Return made up to 11/12/98; full list of members (6 pages)
20 December 1998Return made up to 11/12/98; full list of members (6 pages)
10 September 1998Accounts for a small company made up to 31 December 1997 (5 pages)
10 September 1998Accounts for a small company made up to 31 December 1997 (5 pages)
17 February 1998Return made up to 11/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(6 pages)
17 February 1998Return made up to 11/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(6 pages)
7 November 1997Accounts for a small company made up to 31 December 1996 (5 pages)
7 November 1997Accounts for a small company made up to 31 December 1996 (5 pages)
10 January 1997Return made up to 11/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 January 1997Return made up to 11/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
31 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
31 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
10 January 1996Return made up to 11/12/95; full list of members (6 pages)
10 January 1996Return made up to 11/12/95; full list of members (6 pages)
2 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)
2 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)
11 December 1990Incorporation (18 pages)
11 December 1990Incorporation (18 pages)