Company NameKatoka Medical Services Limited
DirectorMark Haumann
Company StatusActive
Company Number05558733
CategoryPrivate Limited Company
Incorporation Date9 September 2005(18 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 8520Veterinary activities
SIC 75000Veterinary activities

Directors

Director NameDr Mark Haumann
Date of BirthApril 1976 (Born 48 years ago)
NationalityIrish
StatusCurrent
Appointed30 September 2005(3 weeks after company formation)
Appointment Duration18 years, 7 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address1/307 Garratt Lane
London
SW18 4DX
Secretary NameHelen Elizabeth Haumann
NationalityBritish
StatusCurrent
Appointed22 August 2007(1 year, 11 months after company formation)
Appointment Duration16 years, 8 months
RoleCompany Director
Correspondence Address1/307 Garratt Lane
London
SW18 4DX
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed09 September 2005(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed09 September 2005(same day as company formation)
Correspondence AddressCastlewood House First Floor
77-91 New Oxford Street
London
WC1A 1DG

Location

Registered Address1/307 Garratt Lane
London
SW18 4DX
RegionLondon
ConstituencyTooting
CountyGreater London
WardEarlsfield
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Mark Haumann
100.00%
Ordinary

Financials

Year2014
Net Worth£21,106
Cash£6,052
Current Liabilities£10,093

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return5 July 2023 (9 months, 4 weeks ago)
Next Return Due19 July 2024 (2 months, 3 weeks from now)

Filing History

27 October 2017Change of details for Dr Mark Haumann as a person with significant control on 1 January 2017 (2 pages)
5 July 2017Confirmation statement made on 5 July 2017 with updates (4 pages)
4 July 2017Statement of capital following an allotment of shares on 1 March 2017
  • GBP 2
(3 pages)
27 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
9 September 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
9 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
(4 pages)
9 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
(4 pages)
19 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
9 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
(4 pages)
9 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
(4 pages)
9 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
13 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
(4 pages)
13 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
(4 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
13 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
13 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
15 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
12 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
21 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
28 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
27 September 2010Director's details changed for Mark Haumann on 9 September 2010 (2 pages)
27 September 2010Director's details changed for Mark Haumann on 9 September 2010 (2 pages)
28 June 2010Total exemption full accounts made up to 30 September 2009 (11 pages)
14 September 2009Return made up to 09/09/09; full list of members (3 pages)
21 May 2009Total exemption full accounts made up to 30 September 2008 (11 pages)
26 September 2008Total exemption full accounts made up to 30 September 2007 (9 pages)
17 September 2008Return made up to 09/09/08; full list of members (3 pages)
23 October 2007Return made up to 09/09/07; full list of members (2 pages)
23 October 2007Director's particulars changed (1 page)
30 August 2007New secretary appointed (2 pages)
13 August 2007Secretary resigned (1 page)
18 June 2007Total exemption full accounts made up to 30 September 2006 (7 pages)
25 September 2006Secretary's particulars changed (1 page)
22 September 2006Return made up to 09/09/06; full list of members (2 pages)
28 February 2006Registered office changed on 28/02/06 from: 1ST contact broadway house 2-6 fulham broadway london SW6 1AA (1 page)
12 October 2005New director appointed (1 page)
12 October 2005Director resigned (1 page)
12 October 2005Registered office changed on 12/10/05 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page)
9 September 2005Incorporation (7 pages)