Company NameUltrasound Scanning Services Limited
DirectorIndira Mistry
Company StatusActive
Company Number05243151
CategoryPrivate Limited Company
Incorporation Date27 September 2004(19 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMrs Indira Mistry
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceBritish
Correspondence Address12 Highcroft
Kingsbury
London
NW9 0SE
Secretary NameDenish Mistry
NationalityBritish
StatusCurrent
Appointed27 September 2004(same day as company formation)
RoleCompany Director
Correspondence Address12 Highcroft
Kingsbury
London
NW9 0SE

Contact

Websiteultrasoundservices.co.uk

Location

Registered Address41 Waddington Way
London
SE19 3UB
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardUpper Norwood
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Indira Mistry
100.00%
Ordinary

Financials

Year2014
Net Worth£40,637
Cash£11,595
Current Liabilities£7,170

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return27 September 2023 (6 months ago)
Next Return Due11 October 2024 (6 months, 2 weeks from now)

Charges

7 February 2020Delivered on: 11 February 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A legal mortgage over freehold property known as 452 church lane kingsbury london. H m land registry title number AGL292725.
Outstanding
8 January 2020Delivered on: 9 January 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

28 September 2023Confirmation statement made on 27 September 2023 with no updates (3 pages)
20 April 2023Total exemption full accounts made up to 30 September 2022 (7 pages)
17 October 2022Confirmation statement made on 27 September 2022 with no updates (3 pages)
19 May 2022Total exemption full accounts made up to 30 September 2021 (7 pages)
29 October 2021Confirmation statement made on 27 September 2021 with no updates (3 pages)
4 June 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
26 November 2020Confirmation statement made on 27 September 2020 with no updates (3 pages)
31 May 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
11 February 2020Registration of charge 052431510002, created on 7 February 2020 (6 pages)
9 January 2020Registration of charge 052431510001, created on 8 January 2020 (24 pages)
2 October 2019Confirmation statement made on 27 September 2019 with no updates (3 pages)
27 April 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
5 October 2018Confirmation statement made on 27 September 2018 with no updates (3 pages)
7 June 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
7 October 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
7 October 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
19 May 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
19 May 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
12 October 2016Confirmation statement made on 27 September 2016 with updates (5 pages)
12 October 2016Confirmation statement made on 27 September 2016 with updates (5 pages)
27 May 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
27 May 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
9 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
(4 pages)
9 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
(4 pages)
6 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
6 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
15 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
(4 pages)
15 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
(4 pages)
6 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
6 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
6 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-06
  • GBP 1
(4 pages)
6 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-06
  • GBP 1
(4 pages)
7 June 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
7 June 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
18 April 2013Registered office address changed from 6 Bruce Grove London N17 6RA on 18 April 2013 (2 pages)
18 April 2013Registered office address changed from 6 Bruce Grove London N17 6RA on 18 April 2013 (2 pages)
2 November 2012Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
2 November 2012Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
3 July 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 July 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
31 October 2011Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
31 October 2011Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
4 July 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 July 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 October 2010Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
28 October 2010Director's details changed for Indira Mistry on 1 October 2009 (2 pages)
28 October 2010Director's details changed for Indira Mistry on 1 October 2009 (2 pages)
28 October 2010Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
28 October 2010Director's details changed for Indira Mistry on 1 October 2009 (2 pages)
22 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 October 2009Return made up to 27/09/09; full list of members (3 pages)
1 October 2009Return made up to 27/09/09; full list of members (3 pages)
1 August 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 August 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 October 2008Return made up to 27/09/08; full list of members (3 pages)
22 October 2008Return made up to 27/09/08; full list of members (3 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
6 November 2007Return made up to 27/09/07; full list of members (2 pages)
6 November 2007Return made up to 27/09/07; full list of members (2 pages)
9 October 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
9 October 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
25 October 2006Registered office changed on 25/10/06 from: mistry brothers 6 bruce grove london N17 6RA (1 page)
25 October 2006Return made up to 27/09/06; full list of members (2 pages)
25 October 2006Registered office changed on 25/10/06 from: mistry brothers 6 bruce grove london N17 6RA (1 page)
25 October 2006Return made up to 27/09/06; full list of members (2 pages)
18 October 2006Registered office changed on 18/10/06 from: 2ND floor 167-169 great portland street london W1W 5PF (1 page)
18 October 2006Registered office changed on 18/10/06 from: 2ND floor 167-169 great portland street london W1W 5PF (1 page)
24 August 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
24 August 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
27 September 2005Return made up to 27/09/05; full list of members (2 pages)
27 September 2005Return made up to 27/09/05; full list of members (2 pages)
27 September 2004Incorporation (17 pages)
27 September 2004Incorporation (17 pages)