Company Name4Ensicmed Ltd
DirectorNathaniel Roger Blair Cary
Company StatusActive
Company Number07841501
CategoryPrivate Limited Company
Incorporation Date10 November 2011(12 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameDr Nathaniel Roger Blair Cary
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2011(same day as company formation)
RoleForensic Pathology Services
Country of ResidenceEngland
Correspondence AddressPO Box 7944
Corby
NN17 9JB
Director NameMrs Ela Shah
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2011(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address20 Peterborough Road
Harrow
HA1 2BQ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

76 at £1Nathaniel Cary
76.00%
Ordinary A
24 at £1Sally Cary
24.00%
Ordinary B

Financials

Year2014
Net Worth-£75,119
Cash£5,904
Current Liabilities£100,564

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return22 November 2023 (5 months ago)
Next Return Due6 December 2024 (7 months, 1 week from now)

Filing History

18 December 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
28 November 2023Confirmation statement made on 22 November 2023 with no updates (3 pages)
22 November 2022Confirmation statement made on 22 November 2022 with no updates (3 pages)
21 November 2022Confirmation statement made on 19 November 2022 with no updates (3 pages)
4 November 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
11 May 2022Registered office address changed from PO Box 7944 Corby NN17 9JB England to 20 Peterborough Road Harrow HA1 2BQ on 11 May 2022 (1 page)
22 November 2021Confirmation statement made on 19 November 2021 with no updates (3 pages)
9 November 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
28 January 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
2 December 2020Registered office address changed from PO Box NN17 9JB PO Box 7944 PO Box 7944 Corby NN17 9JB England to PO Box 7944 Corby NN17 9JB on 2 December 2020 (1 page)
2 December 2020Confirmation statement made on 19 November 2020 with no updates (3 pages)
2 December 2020Registered office address changed from PO Box 32 Holt Holt Norfolk NR25 7WX England to PO Box NN17 9JB PO Box 7944 PO Box 7944 Corby NN17 9JB on 2 December 2020 (1 page)
19 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
19 November 2019Confirmation statement made on 19 November 2019 with no updates (3 pages)
15 November 2019Confirmation statement made on 10 November 2019 with no updates (3 pages)
18 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
11 November 2018Confirmation statement made on 10 November 2018 with no updates (3 pages)
11 November 2018Director's details changed for Dr Nathaniel Rogerblair Cary on 10 November 2018 (2 pages)
7 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
17 November 2017Change of details for Dr Nathaniel Rogerblair Cary as a person with significant control on 17 November 2017 (2 pages)
17 November 2017Change of details for Dr Nathaniel Rogerblair Cary as a person with significant control on 17 November 2017 (2 pages)
14 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
5 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
3 June 2016Registered office address changed from P O Box 1353 Haveringland Norwich NR10 4WA to PO Box 32 Holt Holt Norfolk NR25 7WX on 3 June 2016 (1 page)
3 June 2016Registered office address changed from P O Box 1353 Haveringland Norwich NR10 4WA to PO Box 32 Holt Holt Norfolk NR25 7WX on 3 June 2016 (1 page)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 December 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(4 pages)
7 December 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(4 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
(4 pages)
20 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
(4 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
(4 pages)
28 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
(4 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012Previous accounting period shortened from 30 November 2012 to 31 March 2012 (1 page)
21 December 2012Previous accounting period shortened from 30 November 2012 to 31 March 2012 (1 page)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
14 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
5 April 2012Registered office address changed from 20 Peterborough Road Harrow, Middlesex, HA1 2BQ United Kingdom on 5 April 2012 (1 page)
5 April 2012Registered office address changed from 20 Peterborough Road Harrow, Middlesex, HA1 2BQ United Kingdom on 5 April 2012 (1 page)
5 April 2012Registered office address changed from 20 Peterborough Road Harrow, Middlesex, HA1 2BQ United Kingdom on 5 April 2012 (1 page)
27 January 2012Appointment of Dr Nathaniel Rogerblair Cary as a director (3 pages)
27 January 2012Change of share class name or designation (2 pages)
27 January 2012Change of share class name or designation (2 pages)
27 January 2012Statement of capital following an allotment of shares on 10 November 2011
  • GBP 100
(4 pages)
27 January 2012Appointment of Dr Nathaniel Rogerblair Cary as a director (3 pages)
27 January 2012Statement of capital following an allotment of shares on 10 November 2011
  • GBP 100
(4 pages)
10 November 2011Termination of appointment of Ela Shah as a director (1 page)
10 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 November 2011Termination of appointment of Ela Shah as a director (1 page)