Company NameBilan Medic Centre Limited
DirectorArro Hersi Magan
Company StatusActive
Company Number07628250
CategoryPrivate Limited Company
Incorporation Date10 May 2011(12 years, 11 months ago)

Business Activity

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

Director

Director NameMs Arro Hersi Magan
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2011(same day as company formation)
RoleDirector/Doctor
Country of ResidenceEngland
Correspondence Address12 Walford House
Cannon Street Road
London
E1 1QL

Location

Registered Address212 Crown House Suite
North Circular Road
London
NW10 7PN
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardHanger Hill
Built Up AreaGreater London

Shareholders

1 at £1Arro Hersi Magan
100.00%
Ordinary

Financials

Year2014
Net Worth£12,134
Cash£7,840
Current Liabilities£2,581

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return10 May 2023 (11 months, 3 weeks ago)
Next Return Due24 May 2024 (4 weeks from now)

Filing History

20 July 2020Confirmation statement made on 10 May 2020 with no updates (3 pages)
28 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
20 May 2019Confirmation statement made on 10 May 2019 with no updates (3 pages)
28 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
15 May 2018Confirmation statement made on 10 May 2018 with no updates (3 pages)
27 February 2018Unaudited abridged accounts made up to 31 May 2017 (13 pages)
26 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
26 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
21 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-21
  • GBP 1
(3 pages)
21 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-21
  • GBP 1
(3 pages)
18 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
18 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
5 January 2016Registered office address changed from 12 Walford House Cannon Street Road London E1 1QL to 212 Crown House Suite North Circular Road London NW10 7PN on 5 January 2016 (1 page)
5 January 2016Registered office address changed from 12 Walford House Cannon Street Road London E1 1QL to 212 Crown House Suite North Circular Road London NW10 7PN on 5 January 2016 (1 page)
13 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
(3 pages)
13 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
(3 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
16 June 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
(3 pages)
16 June 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
(3 pages)
19 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
19 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
26 June 2013Annual return made up to 10 May 2013 with a full list of shareholders (3 pages)
26 June 2013Annual return made up to 10 May 2013 with a full list of shareholders (3 pages)
8 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
8 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
18 June 2012Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
18 June 2012Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
10 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
10 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
10 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)