Company NameBriana Medical Ltd
Company StatusDissolved
Company Number07238255
CategoryPrivate Limited Company
Incorporation Date29 April 2010(13 years, 11 months ago)
Dissolution Date28 January 2020 (4 years, 2 months ago)

Business Activity

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

Director

Director NameDr Imran Zafar
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2010(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address3 Rochester Avenue
Canterbury
Kent
CT1 3YE

Location

Registered AddressC/O 18 (S)
Beehive Lane
Ilford
Essex
IG1 3RD
RegionLondon
ConstituencyIlford South
CountyGreater London
WardCranbrook
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

60 at £1Imran Zafar
60.00%
Ordinary
40 at £1Viorica Imran
40.00%
Ordinary

Financials

Year2014
Net Worth£8,108
Cash£12,358
Current Liabilities£54,241

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

6 February 2017Confirmation statement made on 9 December 2016 with updates (5 pages)
25 October 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 January 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
(3 pages)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(3 pages)
10 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(3 pages)
1 April 2014Amended accounts made up to 31 March 2013 (3 pages)
20 February 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
(3 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 March 2013Amended accounts made up to 31 March 2012 (3 pages)
18 February 2013Annual return made up to 18 February 2013 with a full list of shareholders (3 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 May 2012Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
5 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 August 2011Director's details changed for Dr Imran Zafar on 24 August 2011 (2 pages)
24 August 2011Registered office address changed from C/O Taxexpress.Org.Uk Limited 18(S) Beehive Lane Ilford Essex IG1 3RD United Kingdom on 24 August 2011 (1 page)
14 July 2011Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
24 May 2011Annual return made up to 29 April 2011 with a full list of shareholders (3 pages)
20 January 2011Registered office address changed from 16 Cavendish Terrace Halifax HX1 5LQ United Kingdom on 20 January 2011 (1 page)
29 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
29 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)