| Company Name | Haywood Medical Limited |
|---|---|
| Directors | Jagdish Chimanlal Shah and Rekha Jagdish Shah |
| Company Status | Active |
| Company Number | 06998101 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2009(14 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Dr Jagdish Chimanlal Shah |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
| Director Name | Mrs Rekha Jagdish Shah |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
Location
| Registered Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Esha Jagdish Shah 25.00% Ordinary C |
|---|---|
| 1 at £1 | Jagdish Chimanlal Shah 25.00% Ordinary A |
| 1 at £1 | Rekha Jagdish Shah 25.00% Ordinary B |
| 1 at £1 | Saloni Jagdish Shah 25.00% Ordinary D |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,087 |
| Cash | £47,982 |
| Current Liabilities | £46,569 |
Accounts
| Latest Accounts | 30 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 August |
Returns
| Latest Return | 24 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 2 weeks from now) |
Filing History
| 26 August 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
|---|---|
| 10 July 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 27 August 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
| 23 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 24 August 2018 | Confirmation statement made on 24 August 2018 with updates (4 pages) |
| 24 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 31 August 2017 | Confirmation statement made on 24 August 2017 with updates (5 pages) |
| 31 August 2017 | Confirmation statement made on 24 August 2017 with updates (5 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 22 September 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
| 22 September 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
| 24 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 28 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 2 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 25 April 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 29 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 24 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 25 August 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Director's details changed for Dr Jagdish Chimanlal Shah on 23 June 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Dr Jagdish Chimanlal Shah on 23 June 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Director's details changed for Mrs Rekha Jagdish Shah on 23 June 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Mrs Rekha Jagdish Shah on 23 June 2010 (2 pages) |
| 24 August 2009 | Incorporation (21 pages) |
| 24 August 2009 | Incorporation (21 pages) |