| Company Name | Kalan Healthcare Limited |
|---|---|
| Director | Ali Mohammed Hussain Kalan |
| Company Status | Active |
| Company Number | 05139129 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2004(19 years, 11 months ago) |
| Previous Name | KALN Healthcare Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mr Ali Mohammed Hussain Kalan |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Ent Surgeon |
| Country of Residence | England |
| Correspondence Address | 30 Queens Walk Kingsbury London NW9 8ER |
| Secretary Name | Rafat Sakineh Kalan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Company Director |
| Correspondence Address | 30 Queens Walk Kingsbury London NW9 8ER |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | www.entpak.com |
|---|
Location
| Registered Address | 30 Queens Walk Kingsbury London NW9 8ER |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Welsh Harp |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Ali Mohammed Hussain Kalan 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Rafat Sakineh Kalan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £414 |
| Cash | £17,947 |
| Current Liabilities | £19,282 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 22 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month from now) |
Filing History
| 10 June 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
|---|---|
| 7 October 2022 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 28 May 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
| 31 January 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 13 July 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
| 7 February 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 9 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 26 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 23 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 22 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 13 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 22 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 22 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 14 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 3 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 30 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 21 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
| 21 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
| 19 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 8 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 15 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Director's details changed for Ali Mohammed Hussain Kalan on 27 May 2010 (2 pages) |
| 15 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Director's details changed for Ali Mohammed Hussain Kalan on 27 May 2010 (2 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (2 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (2 pages) |
| 4 June 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 24 June 2008 | Return made up to 27/05/08; full list of members (3 pages) |
| 24 June 2008 | Return made up to 27/05/08; full list of members (3 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 15 June 2007 | Return made up to 27/05/07; no change of members (6 pages) |
| 15 June 2007 | Return made up to 27/05/07; no change of members (6 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 1 June 2006 | Return made up to 27/05/06; full list of members (6 pages) |
| 1 June 2006 | Return made up to 27/05/06; full list of members (6 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 6 July 2005 | Return made up to 27/05/05; full list of members (6 pages) |
| 6 July 2005 | Return made up to 27/05/05; full list of members (6 pages) |
| 29 June 2004 | Company name changed kaln healthcare LIMITED\certificate issued on 29/06/04 (2 pages) |
| 29 June 2004 | Company name changed kaln healthcare LIMITED\certificate issued on 29/06/04 (2 pages) |
| 22 June 2004 | Registered office changed on 22/06/04 from: rosewood & co 21 the green london N14 7AB (1 page) |
| 22 June 2004 | New director appointed (2 pages) |
| 22 June 2004 | New director appointed (2 pages) |
| 22 June 2004 | New secretary appointed (2 pages) |
| 22 June 2004 | New secretary appointed (2 pages) |
| 22 June 2004 | Registered office changed on 22/06/04 from: rosewood & co 21 the green london N14 7AB (1 page) |
| 3 June 2004 | Registered office changed on 03/06/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 3 June 2004 | Director resigned (1 page) |
| 3 June 2004 | Secretary resigned (1 page) |
| 3 June 2004 | Registered office changed on 03/06/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 3 June 2004 | Secretary resigned (1 page) |
| 3 June 2004 | Director resigned (1 page) |
| 27 May 2004 | Incorporation (6 pages) |
| 27 May 2004 | Incorporation (6 pages) |