| Company Name | Bromyard Medical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07389480 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2010(13 years, 7 months ago) |
| Dissolution Date | 21 November 2017 (6 years, 5 months ago) |
| Previous Name | Salman Rana Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Salman Ahmad Qayyum Rana |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2010(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Wieland Road Northwood Middx HA6 3RD |
| Director Name | Dr Naila Aslam |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2015(5 years after company formation) |
| Appointment Duration | 2 years, 1 month (closed 21 November 2017) |
| Role | Medical Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Wieland Road Northwood Middx HA6 3RD |
Location
| Registered Address | 5 Wieland Road Northwood Middx HA6 3RD |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Salman Ahmad Qayyum Rana 66.67% Ordinary |
|---|---|
| 50 at £1 | Naila Aslam 33.33% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,742 |
| Cash | £3,457 |
| Current Liabilities | £8,715 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 21 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 29 November 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-29
|
| 29 November 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-29
|
| 18 November 2015 | Company name changed salman rana LIMITED\certificate issued on 18/11/15
|
| 18 November 2015 | Company name changed salman rana LIMITED\certificate issued on 18/11/15
|
| 17 November 2015 | Appointment of Dr Naila Aslam as a director on 1 October 2015 (2 pages) |
| 17 November 2015 | Appointment of Dr Naila Aslam as a director on 1 October 2015 (2 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 17 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2015 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2015-02-15
|
| 15 February 2015 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2015-02-15
|
| 27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 16 December 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 11 November 2013 | Amended accounts made up to 30 September 2012 (5 pages) |
| 11 November 2013 | Amended accounts made up to 30 September 2012 (5 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 23 December 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
| 23 December 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 31 December 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
| 31 December 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
| 28 September 2010 | Incorporation (43 pages) |
| 28 September 2010 | Incorporation (43 pages) |