Company NameKolamide Medical Services Limited
DirectorAramide Abayomi Maborukoje
Company StatusActive
Company Number07065308
CategoryPrivate Limited Company
Incorporation Date3 November 2009(14 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Aramide Abayomi Maborukoje
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2009(same day as company formation)
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence AddressBoardman House C/O Lighthall Consult Ltd
64 The Broadway
London
E15 1NT
Secretary NameMrs Bolupe Olubukola Maborukoje
StatusCurrent
Appointed03 November 2009(same day as company formation)
RoleCompany Director
Correspondence AddressComfort Manor Ely Road
Chittering
Cambridge
CB25 9PH

Location

Registered AddressBoardman House C/O Lighthall Consult Ltd
64 The Broadway
London
E15 1NT
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardStratford and New Town
Built Up AreaGreater London

Shareholders

3k at £1Bolupe Olubukola Maborukoje
60.00%
Ordinary
2k at £1Aramide Abayomi Maborukoje
40.00%
Ordinary

Financials

Year2014
Net Worth-£5,104
Cash£2,131
Current Liabilities£7,235

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 3 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 November

Returns

Latest Return3 November 2023 (6 months ago)
Next Return Due17 November 2024 (6 months, 1 week from now)

Filing History

14 November 2023Confirmation statement made on 3 November 2023 with no updates (3 pages)
14 November 2023Unaudited abridged accounts made up to 30 November 2022 (8 pages)
19 December 2022Confirmation statement made on 3 November 2022 with no updates (3 pages)
30 August 2022Unaudited abridged accounts made up to 30 November 2021 (8 pages)
22 November 2021Confirmation statement made on 3 November 2021 with no updates (3 pages)
23 September 2021Unaudited abridged accounts made up to 30 November 2020 (8 pages)
3 November 2020Confirmation statement made on 3 November 2020 with no updates (3 pages)
19 October 2020Unaudited abridged accounts made up to 30 November 2019 (8 pages)
19 November 2019Confirmation statement made on 3 November 2019 with no updates (3 pages)
30 August 2019Unaudited abridged accounts made up to 30 November 2018 (7 pages)
19 December 2018Confirmation statement made on 3 November 2018 with no updates (3 pages)
30 August 2018Unaudited abridged accounts made up to 30 November 2017 (6 pages)
6 November 2017Notification of Bolupe Olubukola Maborukoje as a person with significant control on 1 July 2017 (2 pages)
6 November 2017Notification of Bolupe Olubukola Maborukoje as a person with significant control on 1 July 2017 (2 pages)
6 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
15 March 2017Registered office address changed from 14 Merlin Grove Ilford Essex IG6 2QX to Boardman House C/O Lighthall Consult Ltd 64 the Broadway London E15 1NT on 15 March 2017 (1 page)
15 March 2017Registered office address changed from 14 Merlin Grove Ilford Essex IG6 2QX to Boardman House C/O Lighthall Consult Ltd 64 the Broadway London E15 1NT on 15 March 2017 (1 page)
14 March 2017Director's details changed for Mr Aramide Abayomi Maborukoje on 13 March 2017 (2 pages)
14 March 2017Secretary's details changed for Mrs Bolupe Olubukola Maborukoje on 13 March 2017 (1 page)
14 March 2017Director's details changed for Mr Aramide Abayomi Maborukoje on 13 March 2017 (2 pages)
14 March 2017Secretary's details changed for Mrs Bolupe Olubukola Maborukoje on 13 March 2017 (1 page)
12 January 2017Confirmation statement made on 3 November 2016 with updates (6 pages)
12 January 2017Confirmation statement made on 3 November 2016 with updates (6 pages)
26 September 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 September 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
6 January 2016Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 5,000
(3 pages)
6 January 2016Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 5,000
(3 pages)
6 January 2016Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 5,000
(3 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
26 January 2015Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 5,000
(3 pages)
26 January 2015Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 5,000
(3 pages)
26 January 2015Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 5,000
(3 pages)
18 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
18 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
30 January 2014Secretary's details changed for Mrs Bolupe Olubukola Maborukoje on 31 August 2011 (1 page)
30 January 2014Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 5,000
(3 pages)
30 January 2014Director's details changed for Dr Aramide Abayomi Maborukoje on 31 August 2011 (2 pages)
30 January 2014Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 5,000
(3 pages)
30 January 2014Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 5,000
(3 pages)
30 January 2014Director's details changed for Dr Aramide Abayomi Maborukoje on 31 August 2011 (2 pages)
30 January 2014Secretary's details changed for Mrs Bolupe Olubukola Maborukoje on 31 August 2011 (1 page)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
7 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
7 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
7 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
22 August 2012Total exemption small company accounts made up to 30 November 2011 (8 pages)
22 August 2012Total exemption small company accounts made up to 30 November 2011 (8 pages)
3 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
3 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
3 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
31 August 2011Registered office address changed from 96 Jerningham Road London SE14 5NW United Kingdom on 31 August 2011 (1 page)
31 August 2011Registered office address changed from 96 Jerningham Road London SE14 5NW United Kingdom on 31 August 2011 (1 page)
1 August 2011Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
1 August 2011Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
21 July 2011Total exemption small company accounts made up to 30 November 2010 (8 pages)
21 July 2011Total exemption small company accounts made up to 30 November 2010 (8 pages)
8 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
8 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
8 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
3 November 2009Incorporation (22 pages)
3 November 2009Incorporation (22 pages)