London
EC1Y 0UJ
Director Name | Dr Rowan Brown |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2012(same day as company formation) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9ST |
Director Name | Dr Habib Zaidi |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2012(same day as company formation) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9ST |
Registered Address | C/O D M Patel 4-5 Baltic Street East London EC1Y 0UJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
150 at £1 | Farrukh Hameed Khan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £236,476 |
Cash | £159,375 |
Current Liabilities | £60,626 |
Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 August |
11 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
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12 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
30 November 2016 | Director's details changed for Dr. Farrukh Hameed Khan on 30 November 2016 (2 pages) |
26 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
1 December 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
17 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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23 April 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
5 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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29 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
21 February 2014 | Termination of appointment of Habib Zaidi as a director (1 page) |
31 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
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16 May 2013 | Termination of appointment of Rowan Brown as a director (1 page) |
13 September 2012 | Statement of capital following an allotment of shares on 11 August 2012
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7 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (15 pages) |
6 August 2012 | Incorporation (38 pages) |