| Company Name | Maranatha Medical Services Ltd |
|---|---|
| Director | Idowu Oluwatoyin Dairo-Oyetunde |
| Company Status | Active |
| Company Number | 07380972 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2010(13 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Dr Idowu Oluwatoyin Dairo-Oyetunde |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2010(same day as company formation) |
| Role | General Practitional |
| Country of Residence | England |
| Correspondence Address | Ramsay House 18 Vera Avenue Grange Park London N21 1RA |
| Secretary Name | Mr Kayode Oyetunde |
|---|---|
| Status | Current |
| Appointed | 20 September 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 565 St. Albans Road Watford Hertfordshire WD25 9JH |
| Director Name | Mr Kayode Adeniyi Oyetunde |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Leven Drive Waltham Cross Hertfordshire EN8 8AN |
Location
| Registered Address | Ramsay House 18 Vera Avenue Grange Park London N21 1RA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Idowu Dairo 70.03% Ordinary |
|---|---|
| 428 at £1 | Mr Kayode Oyetunde 29.97% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,133 |
| Cash | £7,040 |
| Current Liabilities | £23,955 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Filing History
| 17 October 2023 | Confirmation statement made on 20 September 2023 with updates (4 pages) |
|---|---|
| 27 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 10 October 2022 | Confirmation statement made on 20 September 2022 with updates (4 pages) |
| 23 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 12 October 2021 | Secretary's details changed for Mr Kayode Oyetunde on 11 October 2021 (1 page) |
| 12 October 2021 | Secretary's details changed for Mr Kayode Oyetunde on 20 September 2021 (1 page) |
| 11 October 2021 | Director's details changed for Dr Idowu Oluwatoyin Dairo-Oyetunde on 20 September 2021 (2 pages) |
| 11 October 2021 | Change of details for Mr Kayode Adeniyi Oyetunde as a person with significant control on 20 September 2021 (2 pages) |
| 11 October 2021 | Confirmation statement made on 20 September 2021 with updates (4 pages) |
| 11 October 2021 | Change of details for Dr Idowu Oluwatoyin Dairo-Oyetunde as a person with significant control on 20 September 2021 (2 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 2 October 2020 | Confirmation statement made on 20 September 2020 with updates (4 pages) |
| 29 September 2020 | Secretary's details changed for Mr Kayode Oyetunde on 24 September 2020 (1 page) |
| 24 September 2020 | Director's details changed for Dr Idowu Oluwatoyin Dairo-Oyetunde on 20 September 2020 (2 pages) |
| 24 September 2020 | Change of details for Dr Idowu Oluwatoyin Dairo-Oyetunde as a person with significant control on 20 September 2020 (2 pages) |
| 30 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 9 October 2019 | Confirmation statement made on 20 September 2019 with updates (4 pages) |
| 29 August 2019 | Change of details for Dr Idowu Oluwatoyin Dairo as a person with significant control on 7 August 2019 (2 pages) |
| 29 August 2019 | Director's details changed for Dr Idowu Oluwatoyin Dairo on 7 August 2019 (2 pages) |
| 17 April 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 4 October 2018 | Confirmation statement made on 20 September 2018 with updates (4 pages) |
| 11 May 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 2 May 2018 | Director's details changed for Dr Idowu Dairo on 2 May 2018 (2 pages) |
| 11 December 2017 | Director's details changed for Dr Idowu Dairo on 11 December 2017 (2 pages) |
| 11 December 2017 | Director's details changed for Dr Idowu Dairo on 11 December 2017 (2 pages) |
| 2 October 2017 | Secretary's details changed for Mr Kayode Oyetunde on 29 September 2017 (1 page) |
| 2 October 2017 | Secretary's details changed for Mr Kayode Oyetunde on 29 September 2017 (1 page) |
| 29 September 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
| 29 September 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 3 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 3 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 15 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 11 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 18 February 2015 | Registered office address changed from Ramsay House 18 Vera Avenue Grangepark London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 18 February 2015 (1 page) |
| 18 February 2015 | Registered office address changed from Ramsay House 18 Vera Avenue Grangepark London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 18 February 2015 (1 page) |
| 2 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Director's details changed for Dr Idowu Dairo on 1 September 2014 (2 pages) |
| 2 October 2014 | Director's details changed for Dr Idowu Dairo on 1 September 2014 (2 pages) |
| 2 October 2014 | Secretary's details changed for Mr Kayode Oyetunde on 1 September 2014 (1 page) |
| 2 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Secretary's details changed for Mr Kayode Oyetunde on 1 September 2014 (1 page) |
| 2 October 2014 | Secretary's details changed for Mr Kayode Oyetunde on 1 September 2014 (1 page) |
| 2 October 2014 | Director's details changed for Dr Idowu Dairo on 1 September 2014 (2 pages) |
| 2 July 2014 | Total exemption full accounts made up to 30 September 2013 (12 pages) |
| 2 July 2014 | Total exemption full accounts made up to 30 September 2013 (12 pages) |
| 15 November 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 3 October 2013 | Second filing of AR01 previously delivered to Companies House made up to 20 September 2012 (16 pages) |
| 3 October 2013 | Second filing of AR01 previously delivered to Companies House made up to 20 September 2012 (16 pages) |
| 28 June 2013 | Total exemption full accounts made up to 30 September 2012 (11 pages) |
| 28 June 2013 | Total exemption full accounts made up to 30 September 2012 (11 pages) |
| 8 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders
|
| 8 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders
|
| 31 August 2012 | Statement of capital following an allotment of shares on 20 July 2012
|
| 31 August 2012 | Statement of capital following an allotment of shares on 20 July 2012
|
| 24 August 2012 | Consolidation of shares on 20 July 2012 (5 pages) |
| 24 August 2012 | Consolidation of shares on 20 July 2012 (5 pages) |
| 22 June 2012 | Registered office address changed from 20 Leven Drive Waltham Cross Hertfordshire EN8 8AN England on 22 June 2012 (2 pages) |
| 22 June 2012 | Registered office address changed from 20 Leven Drive Waltham Cross Hertfordshire EN8 8AN England on 22 June 2012 (2 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 11 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 20 September 2010 | Termination of appointment of Kayode Oyetunde as a director (1 page) |
| 20 September 2010 | Incorporation
|
| 20 September 2010 | Termination of appointment of Kayode Oyetunde as a director (1 page) |
| 20 September 2010 | Incorporation
|