| Company Name | M A Medical Services Ltd |
|---|---|
| Director | Mohamed Ahmed |
| Company Status | Active |
| Company Number | 05265046 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2004(19 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86101 | Hospital activities |
Directors
| Director Name | Dr Mohamed Ahmed |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | Iraqi,British |
| Status | Current |
| Appointed | 20 October 2004(same day as company formation) |
| Role | Medical Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 221 Empire Court North End Road Wembley HA9 0AD |
| Secretary Name | Nasreen Abdul Jalil Is Ahmed |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Antlers Hill London E4 7RT |
| Director Name | Miss Hiba Ahmed |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 2014(10 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 24 November 2017) |
| Role | Trainee Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Cb24 |
Location
| Registered Address | Flat 221 Empire Court North End Road Wembley HA9 0AD |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mohamed Ahmed 50.00% Ordinary |
|---|---|
| 1 at £1 | Nasreen Ahmed 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £270,838 |
| Cash | £144,697 |
| Current Liabilities | £32,883 |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months from now) |
Filing History
| 22 October 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
|---|---|
| 21 March 2023 | Total exemption full accounts made up to 31 October 2022 (5 pages) |
| 2 November 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 10 March 2022 | Total exemption full accounts made up to 31 October 2021 (5 pages) |
| 26 October 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 16 August 2021 | Registered office address changed from 48 48 Antlers Hill Chingford E4 7RT England to Flat 221 Empire Court North End Road Wembley HA9 0AD on 16 August 2021 (1 page) |
| 24 May 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
| 21 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 31 March 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 31 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 20 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 5 September 2018 | Secretary's details changed for Nasreen Abdul Jalil is Ahmed on 5 September 2018 (1 page) |
| 22 March 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 27 November 2017 | Registered office address changed from 2 Hill Road Kings Lynn PE30 3AW to 48 48 Antlers Hill Chingford E4 7RT on 27 November 2017 (1 page) |
| 27 November 2017 | Registered office address changed from 2 Hill Road Kings Lynn PE30 3AW to 48 48 Antlers Hill Chingford E4 7RT on 27 November 2017 (1 page) |
| 24 November 2017 | Termination of appointment of Hiba Ahmed as a director on 24 November 2017 (1 page) |
| 24 November 2017 | Termination of appointment of Hiba Ahmed as a director on 24 November 2017 (1 page) |
| 1 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 2 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 12 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 22 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 27 December 2014 | Appointment of Miss Hiba Ahmed as a director on 27 December 2014 (2 pages) |
| 27 December 2014 | Appointment of Miss Hiba Ahmed as a director on 27 December 2014
|
| 31 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 14 May 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 10 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-10
|
| 10 November 2013 | Director's details changed for Dr Mohamed Ahmed on 10 November 2013 (2 pages) |
| 10 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-10
|
| 10 November 2013 | Director's details changed for Dr Mohamed Ahmed on 10 November 2013 (2 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 12 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Secretary's details changed for Nasreen Abdul Jalil is Ahmed on 11 November 2012 (2 pages) |
| 12 November 2012 | Registered office address changed from 42 Pleasance Close Kings Lynn Norfolk PE30 4NR on 12 November 2012 (1 page) |
| 12 November 2012 | Registered office address changed from 42 Pleasance Close Kings Lynn Norfolk PE30 4NR on 12 November 2012 (1 page) |
| 12 November 2012 | Secretary's details changed for Nasreen Abdul Jalil is Ahmed on 11 November 2012 (2 pages) |
| 12 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 8 December 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 10 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 3 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Director's details changed for Dr Mohamed Ahmed on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Dr Mohamed Ahmed on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Dr Mohamed Ahmed on 2 November 2009 (2 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 31 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 31 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 12 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 2 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 2 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 31 May 2006 | Secretary's particulars changed (1 page) |
| 31 May 2006 | Secretary's particulars changed (1 page) |
| 9 November 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 9 November 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 11 November 2004 | Secretary's particulars changed (1 page) |
| 11 November 2004 | Secretary's particulars changed (1 page) |
| 28 October 2004 | Registered office changed on 28/10/04 from: 134/136 whitehorse road croydon surrey CR0 2LA (1 page) |
| 28 October 2004 | Registered office changed on 28/10/04 from: 134/136 whitehorse road croydon surrey CR0 2LA (1 page) |
| 20 October 2004 | Incorporation (13 pages) |
| 20 October 2004 | Incorporation (13 pages) |