| Company Name | Avicenna Medical Limited |
|---|---|
| Director | Syed Atif Hasan |
| Company Status | Active |
| Company Number | 06677611 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2008(15 years, 8 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85422 | Post-graduate level higher education |
| Section Q | Human health and social work activities |
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Syed Atif Hasan |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2008(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Grasmere Avenue Wimbledon London SW19 3DX |
| Secretary Name | Lubna Hasan |
|---|---|
| Status | Current |
| Appointed | 20 August 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Grasmere Avenue Wimbledon SW19 3DX |
Location
| Registered Address | 44 Grasmere Avenue Wimbledon London SW19 3DX |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Merton Park |
| Built Up Area | Greater London |
Shareholders
| 900 at £1 | Lubna Hasan 90.00% Ordinary |
|---|---|
| 100 at £1 | Syed Atif Hasan 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,001 |
| Current Liabilities | £1,370 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 1 week from now) |
Filing History
| 8 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 26 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 28 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 5 September 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 21 September 2017 | Notification of Lubna Hasan as a person with significant control on 21 September 2017 (2 pages) |
| 21 September 2017 | Notification of Lubna Hasan as a person with significant control on 19 September 2017 (2 pages) |
| 19 September 2017 | Cessation of Syed Atif Hasan as a person with significant control on 19 September 2017 (1 page) |
| 19 September 2017 | Cessation of Syed Atif Hasan as a person with significant control on 19 September 2017 (1 page) |
| 8 September 2017 | Confirmation statement made on 20 August 2017 with updates (4 pages) |
| 8 September 2017 | Confirmation statement made on 20 August 2017 with updates (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 19 July 2016 | Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page) |
| 19 July 2016 | Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 30 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-30
|
| 30 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-30
|
| 9 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 9 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 22 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 4 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 4 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 6 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 18 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 18 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 21 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 6 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 6 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 21 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 21 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 29 April 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 29 April 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 22 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 22 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 22 August 2010 | Director's details changed for Dr Syed Atif Hasan on 20 August 2010 (2 pages) |
| 22 August 2010 | Director's details changed for Dr Syed Atif Hasan on 20 August 2010 (2 pages) |
| 27 May 2010 | Total exemption full accounts made up to 31 August 2009 (15 pages) |
| 27 May 2010 | Total exemption full accounts made up to 31 August 2009 (15 pages) |
| 24 August 2009 | Director's change of particulars / syed hasan / 22/08/2009 (1 page) |
| 24 August 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 24 August 2009 | Director's change of particulars / syed hasan / 22/08/2009 (1 page) |
| 20 August 2008 | Incorporation (15 pages) |
| 20 August 2008 | Incorporation (15 pages) |