| Company Name | Sushen Haematology Ltd |
|---|---|
| Director | Rajeev Gupta |
| Company Status | Active |
| Company Number | 08777520 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2013(10 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mr Rajeev Gupta |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2013(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Shire Lane Chorleywood Rickmansworth WD3 5NQ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 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 | 56a Haverstock Hill London NW3 2BH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Rajeev Gupta 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,396 |
| Current Liabilities | £5,804 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 10 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months from now) |
Filing History
| 31 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 9 January 2023 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
| 3 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 29 July 2022 | Director's details changed for Mr Rajeev Gupta on 15 May 2022 (2 pages) |
| 29 July 2022 | Change of details for Mr Rajeev Gupta as a person with significant control on 15 May 2022 (2 pages) |
| 24 December 2021 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
| 9 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 10 December 2020 | Confirmation statement made on 10 December 2020 with updates (4 pages) |
| 18 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 24 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 18 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 23 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 9 November 2018 | Confirmation statement made on 9 November 2018 with updates (4 pages) |
| 22 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 21 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 15 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 15 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 16 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 17 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 4 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 24 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Director's details changed for Mr Rajeev Gupta on 15 November 2014 (2 pages) |
| 24 December 2014 | Director's details changed for Mr Rajeev Gupta on 15 November 2014 (2 pages) |
| 4 December 2013 | Appointment of Mr Rajeev Gupta as a director (2 pages) |
| 4 December 2013 | Appointment of Mr Rajeev Gupta as a director (2 pages) |
| 4 December 2013 | Statement of capital following an allotment of shares on 15 November 2013
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| 4 December 2013 | Statement of capital following an allotment of shares on 15 November 2013
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| 20 November 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 20 November 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 15 November 2013 | Incorporation Statement of capital on 2013-11-15
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| 15 November 2013 | Incorporation Statement of capital on 2013-11-15
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