| Company Name | Zen Medical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06064401 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2007(17 years, 3 months ago) |
| Dissolution Date | 12 March 2024 (1 month, 2 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Ruth Patel |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2007(same day as company formation) |
| Role | General Medical Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Fallow Fields Loughton Essex IG10 4QP |
| Secretary Name | Devbala Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2008(1 year after company formation) |
| Appointment Duration | 16 years, 1 month (closed 12 March 2024) |
| Role | Company Director |
| Correspondence Address | 5 Leathsail Road South Harrow Middlesex HA2 8EW |
| Secretary Name | Aarron Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Homefield Avenue Newbury Park Essex IG2 7JG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Orbital House, 20 Eastern Road Romford Essex RM1 3PJ |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr Ruth Patel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,253 |
| Cash | £53,520 |
| Current Liabilities | £32,557 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 4 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
|---|---|
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 24 January 2019 | Confirmation statement made on 24 January 2019 with updates (4 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 29 January 2018 | Confirmation statement made on 24 January 2018 with updates (4 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 1 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 4 January 2010 | Current accounting period extended from 31 January 2010 to 31 March 2010 (3 pages) |
| 4 January 2010 | Current accounting period extended from 31 January 2010 to 31 March 2010 (3 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 4 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 4 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 5 August 2008 | Director's change of particulars / ruth patel / 12/06/2008 (1 page) |
| 5 August 2008 | Director's change of particulars / ruth patel / 12/06/2008 (1 page) |
| 21 February 2008 | Secretary resigned (1 page) |
| 21 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 21 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 21 February 2008 | Secretary resigned (1 page) |
| 19 February 2008 | New secretary appointed (2 pages) |
| 19 February 2008 | New secretary appointed (2 pages) |
| 13 February 2007 | New secretary appointed (2 pages) |
| 13 February 2007 | New director appointed (2 pages) |
| 13 February 2007 | Director resigned (1 page) |
| 13 February 2007 | New secretary appointed (2 pages) |
| 13 February 2007 | Secretary resigned (1 page) |
| 13 February 2007 | New director appointed (2 pages) |
| 13 February 2007 | Secretary resigned (1 page) |
| 13 February 2007 | Director resigned (1 page) |
| 24 January 2007 | Incorporation (20 pages) |
| 24 January 2007 | Incorporation (20 pages) |