Company NameHaywood Medical Limited
DirectorsJagdish Chimanlal Shah and Rekha Jagdish Shah
Company StatusActive
Company Number06998101
CategoryPrivate Limited Company
Incorporation Date24 August 2009 (9 years, 9 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameDr Jagdish Chimanlal Shah
Date of BirthNovember 1952 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor Hygeia House
66 College Road
Harrow
Middlesex
HA1 1BE
Director NameMrs Rekha Jagdish Shah
Date of BirthOctober 1952 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor Hygeia House
66 College Road
Harrow
Middlesex
HA1 1BE

Location

Registered Address2nd Floor Hygeia House
66 College Road
Harrow
Middlesex
HA1 1BE
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Esha Jagdish Shah
25.00%
Ordinary C
1 at £1Jagdish Chimanlal Shah
25.00%
Ordinary A
1 at £1Rekha Jagdish Shah
25.00%
Ordinary B
1 at £1Saloni Jagdish Shah
25.00%
Ordinary D

Financials

Year2014
Net Worth£36,087
Cash£47,982
Current Liabilities£46,569

Accounts

Latest Accounts31 August 2017 (1 year, 9 months ago)
Next Accounts Due31 May 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return24 August 2018 (9 months, 3 weeks ago)
Next Return Due7 September 2019 (2 months, 3 weeks from now)

Filing History

31 August 2017Confirmation statement made on 24 August 2017 with updates (5 pages)
11 May 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
22 September 2016Confirmation statement made on 24 August 2016 with updates (6 pages)
9 May 2016Total exemption small company accounts made up to 31 August 2015 (9 pages)
24 August 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 4
(5 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
28 August 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 4
(5 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
2 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 4
(5 pages)
25 April 2013Total exemption small company accounts made up to 31 August 2012 (8 pages)
29 August 2012Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
23 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
24 August 2011Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
12 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
25 August 2010Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
25 August 2010Director's details changed for Dr Jagdish Chimanlal Shah on 23 June 2010 (2 pages)
25 August 2010Director's details changed for Mrs Rekha Jagdish Shah on 23 June 2010 (2 pages)
24 August 2009Incorporation (21 pages)