Company NameScanray Limited
DirectorsShahid Saeed Khan and Yasmin Ahmad Khan
Company StatusActive
Company Number07169591
CategoryPrivate Limited Company
Incorporation Date25 February 2010(14 years, 2 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameDr Shahid Saeed Khan
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2010(same day as company formation)
RoleRadiologist
Country of ResidenceUnited Kingdom
Correspondence AddressTamarin 31a Uphill Road
Mill Hill
London
NW7 4RA
Director NameMrs Yasmin Ahmad Khan
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTamarin 31a Uphill Road
Mill Hill
London
NW7 4RA

Location

Registered AddressTamarin 31a Uphill Road
Mill Hill
London
NW7 4RA
RegionLondon
ConstituencyHendon
CountyGreater London
WardMill Hill
Built Up AreaGreater London

Shareholders

500 at £1Shahid Saeed Khan
50.00%
Ordinary
500 at £1Yasmin Ahmad Khan
50.00%
Ordinary

Financials

Year2014
Net Worth£496,678
Cash£538,900
Current Liabilities£44,459

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return25 February 2024 (2 months ago)
Next Return Due11 March 2025 (10 months, 2 weeks from now)

Filing History

27 February 2020Confirmation statement made on 25 February 2020 with no updates (3 pages)
24 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
14 March 2019Confirmation statement made on 25 February 2019 with updates (6 pages)
4 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
26 February 2018Confirmation statement made on 25 February 2018 with updates (5 pages)
22 February 2018Withdrawal of a person with significant control statement on 22 February 2018 (2 pages)
22 February 2018Withdrawal of a person with significant control statement on 22 February 2018 (2 pages)
21 February 2018Director's details changed for Dr. Shahid Saeed Khan on 21 February 2018 (2 pages)
21 February 2018Notification of Yasmin Ahmad Khan as a person with significant control on 6 April 2016 (2 pages)
21 February 2018Director's details changed for Mrs Yasmin Ahmad Khan on 21 February 2018 (2 pages)
21 February 2018Notification of Shahid Saeed Khan as a person with significant control on 6 April 2016 (2 pages)
8 January 2018Total exemption full accounts made up to 31 March 2017 (10 pages)
8 January 2018Total exemption full accounts made up to 31 March 2017 (10 pages)
28 February 2017Confirmation statement made on 25 February 2017 with updates (5 pages)
28 February 2017Confirmation statement made on 25 February 2017 with updates (5 pages)
22 November 2016Partial exemption accounts made up to 31 March 2016 (4 pages)
22 November 2016Partial exemption accounts made up to 31 March 2016 (4 pages)
6 September 2016Change of share class name or designation (2 pages)
6 September 2016Change of share class name or designation (2 pages)
2 September 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
2 September 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
14 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
(4 pages)
14 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
(4 pages)
26 February 2016Director's details changed for Dr. Shahid Saeed Khan on 2 January 2016 (2 pages)
26 February 2016Director's details changed for Mrs Yasmin Ahmad Khan on 2 January 2016 (2 pages)
26 February 2016Director's details changed for Mrs Yasmin Ahmad Khan on 2 January 2016 (2 pages)
26 February 2016Director's details changed for Dr. Shahid Saeed Khan on 2 January 2016 (2 pages)
26 February 2016Registered office address changed from 85 the Reddings London NW7 4JP to Tamarin 31a Uphill Road Mill Hill London NW7 4RA on 26 February 2016 (1 page)
26 February 2016Registered office address changed from 85 the Reddings London NW7 4JP to Tamarin 31a Uphill Road Mill Hill London NW7 4RA on 26 February 2016 (1 page)
12 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 February 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,000
(4 pages)
25 February 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,000
(4 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 March 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1,000
(4 pages)
3 March 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1,000
(4 pages)
29 August 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 August 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 February 2013Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
25 February 2013Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
2 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 February 2012Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
27 February 2012Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
21 November 2011Total exemption full accounts made up to 31 March 2011 (11 pages)
21 November 2011Total exemption full accounts made up to 31 March 2011 (11 pages)
25 February 2011Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
25 February 2011Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
24 March 2010Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
24 March 2010Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
25 February 2010Incorporation (24 pages)
25 February 2010Incorporation (24 pages)