| Company Name | Menezes Medical Limited |
|---|---|
| Directors | Flavia Vilma Menezes and Michael Menezes |
| Company Status | Active |
| Company Number | 07832489 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2011(12 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Flavia Vilma Menezes |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2011(same day as company formation) |
| Role | Hospital Doctor |
| Country of Residence | England |
| Correspondence Address | 923 Finchley Road London NW11 7PE |
| Director Name | Michael Menezes |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2011(same day as company formation) |
| Role | Tallur |
| Country of Residence | England |
| Correspondence Address | 923 Finchley Road London NW11 7PE |
Location
| Registered Address | 923 Finchley Road London NW11 7PE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 90 at £1 | John Menezes 9.00% Ordinary |
|---|---|
| 90 at £1 | Mary Menezes 9.00% Ordinary |
| 420 at £1 | Flavia Vilma Menezes 42.00% Ordinary |
| 400 at £1 | Michael Menezes 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,174 |
| Cash | £8,975 |
| Current Liabilities | £4,131 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 27 January 2025 (9 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 27 April |
Returns
| Latest Return | 2 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (7 months from now) |
Filing History
| 22 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
|---|---|
| 20 July 2023 | Appointment of Mr Nihal Joshua Menezes as a director on 1 July 2023 (2 pages) |
| 18 July 2023 | Appointment of Mr Nathan Mario Menezes as a director on 1 July 2023 (2 pages) |
| 12 January 2023 | Unaudited abridged accounts made up to 30 April 2022 (8 pages) |
| 23 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 27 January 2022 | Unaudited abridged accounts made up to 30 April 2021 (7 pages) |
| 22 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
| 7 April 2021 | Unaudited abridged accounts made up to 30 April 2020 (8 pages) |
| 4 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 26 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (7 pages) |
| 27 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 25 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (7 pages) |
| 15 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 26 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 4 December 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 27 January 2017 | Previous accounting period shortened from 28 April 2016 to 27 April 2016 (1 page) |
| 27 January 2017 | Previous accounting period shortened from 28 April 2016 to 27 April 2016 (1 page) |
| 6 December 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 5 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
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| 5 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
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| 5 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 28 July 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 28 April 2015 | Current accounting period shortened from 29 April 2014 to 28 April 2014 (1 page) |
| 28 April 2015 | Current accounting period shortened from 29 April 2014 to 28 April 2014 (1 page) |
| 29 January 2015 | Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page) |
| 29 January 2015 | Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page) |
| 1 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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| 1 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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| 1 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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| 9 April 2014 | Director's details changed for Flavia Vilma Menezes on 1 January 2014 (2 pages) |
| 9 April 2014 | Director's details changed for Michael Menezes on 1 January 2014 (2 pages) |
| 9 April 2014 | Director's details changed for Michael Menezes on 1 January 2014 (2 pages) |
| 9 April 2014 | Director's details changed for Flavia Vilma Menezes on 1 January 2014 (2 pages) |
| 9 April 2014 | Director's details changed for Flavia Vilma Menezes on 1 January 2014 (2 pages) |
| 9 April 2014 | Director's details changed for Michael Menezes on 1 January 2014 (2 pages) |
| 18 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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| 18 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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| 18 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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| 18 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 5 July 2013 | Previous accounting period extended from 30 November 2012 to 30 April 2013 (1 page) |
| 5 July 2013 | Previous accounting period extended from 30 November 2012 to 30 April 2013 (1 page) |
| 3 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 2 November 2011 | Incorporation
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| 2 November 2011 | Incorporation
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| 2 November 2011 | Incorporation
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