| Company Name | MRH Medical Limited |
|---|---|
| Director | Mostafa Kamal Mohammad Rizwan-Hasib |
| Company Status | Active |
| Company Number | 08422774 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2013(11 years, 1 month ago) |
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 Mostafa Kamal Mohammad Rizwan-Hasib |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2013(6 days after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Consultant Gp |
| Country of Residence | England |
| Correspondence Address | 64 Netherfield Gardens Barking Essex IG11 9TN |
| Secretary Name | Mrs Nuzhat Nadia Aziz |
|---|---|
| Status | Current |
| Appointed | 05 March 2013(6 days after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Company Director |
| Correspondence Address | 64 Netherfield Gardens Barking Essex IG11 9TN |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 64 Netherfield Gardens Barking Essex IG11 9TN |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 4 weeks from now) |
Filing History
| 18 July 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 1 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 13 June 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 3 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 24 June 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 4 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 4 June 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 4 June 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 4 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 4 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 6 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-06
|
| 6 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-06
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 November 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 10 November 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 7 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-07
|
| 7 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-07
|
| 11 December 2014 | Director's details changed for Dr Mostafa Kamal Mohammad Rizwan-Hasib on 4 December 2014 (3 pages) |
| 11 December 2014 | Secretary's details changed for Mrs Nuzhat Nadia Aziz on 4 December 2014 (3 pages) |
| 11 December 2014 | Secretary's details changed for Mrs Nuzhat Nadia Aziz on 4 December 2014 (3 pages) |
| 11 December 2014 | Secretary's details changed for Mrs Nuzhat Nadia Aziz on 4 December 2014 (3 pages) |
| 11 December 2014 | Administrative restoration application (3 pages) |
| 11 December 2014 | Director's details changed for Dr Mostafa Kamal Mohammad Rizwan-Hasib on 4 December 2014 (3 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 11 December 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 11 December 2014 | Registered office address changed from , Suite 15 Mildmay House, Foundry Lane, Burnham-on-Crouch, Essex, CM0 8BL, United Kingdom to 64 Netherfield Gardens Barking Essex IG11 9TN on 11 December 2014 (2 pages) |
| 11 December 2014 | Administrative restoration application (3 pages) |
| 11 December 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Registered office address changed from , Suite 15 Mildmay House, Foundry Lane, Burnham-on-Crouch, Essex, CM0 8BL, United Kingdom to 64 Netherfield Gardens Barking Essex IG11 9TN on 11 December 2014 (2 pages) |
| 11 December 2014 | Director's details changed for Dr Mostafa Kamal Mohammad Rizwan-Hasib on 4 December 2014 (3 pages) |
| 7 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2013 | Appointment of Dr Mostafa Kamal Mohammad Rizwan-Hasib as a director (2 pages) |
| 18 March 2013 | Statement of capital following an allotment of shares on 5 March 2013
|
| 18 March 2013 | Appointment of Mrs Nuzhat Nadia Aziz as a secretary (1 page) |
| 18 March 2013 | Statement of capital following an allotment of shares on 5 March 2013
|
| 18 March 2013 | Appointment of Dr Mostafa Kamal Mohammad Rizwan-Hasib as a director (2 pages) |
| 18 March 2013 | Appointment of Mrs Nuzhat Nadia Aziz as a secretary (1 page) |
| 18 March 2013 | Statement of capital following an allotment of shares on 5 March 2013
|
| 5 March 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 5 March 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 27 February 2013 | Incorporation (36 pages) |
| 27 February 2013 | Incorporation (36 pages) |