CUS Health Ltd

Company Name	CUS Health Ltd
Company Status	Active - Proposal to Strike off
Company Number	08887783
Category	Private Limited Company
Incorporation Date	12 February 2014(10 years, 2 months ago)
Previous Name	Cytostax Limited

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities
SIC 86220	Specialists medical practice activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Dr Jeyan Musleh Abdul-Karim
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 October 2015(1 year, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	Middlesex House 130 College Road Harrow Middlesex HA1 1BQ

Director Name	Dr Nabeel Ansari
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 October 2015(1 year, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	Middlesex House 130 College Road Harrow Middlesex HA1 1BQ

Director Name	Dr Kiranjit Pitrola
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 October 2015(1 year, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	Middlesex House 130 College Road Harrow Middlesex HA1 1BQ

Director Name	Dr Alison Rackham
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 October 2015(1 year, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	Middlesex House 130 College Road Harrow Middlesex HA1 1BQ

Director Name	Dr Mohammed Said
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 October 2015(1 year, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	Middlesex House 130 College Road Harrow Middlesex HA1 1BQ

Director Name	Dr Rozina Sarwar
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 October 2015(1 year, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	Middlesex House 130 College Road Harrow Middlesex HA1 1BQ

Director Name	Dr Nilesh Dineshkumar Bharakhada
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(2 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	Middlesex House 130 College Road Harrow Middlesex HA1 1BQ

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Dr Stephen Vaughan-Smith
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2015(1 year, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 February 2016)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	Middlesex House 130 College Road Harrow Middlesex HA1 1BQ

Location

Registered Address	Unit 4 Stirling Court Yard Stirling Way Borehamwood Herts WD6 2FX
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Woodberry Secretarial LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£230
Cash	£62
Current Liabilities	£61,152

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months, 1 week from now)

Filing History

21 May 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
12 March 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
31 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
26 March 2019	Confirmation statement made on 12 February 2019 with updates (4 pages)
26 March 2019	Statement of capital following an allotment of shares on 1 January 2017 GBP 112 (3 pages)
26 March 2019	Statement of capital following an allotment of shares on 1 July 2018 GBP 162 (3 pages)
26 March 2019	Statement of capital following an allotment of shares on 1 March 2016 GBP 104 (3 pages)
26 March 2018	Unaudited abridged accounts made up to 30 June 2017 (11 pages)
28 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
13 March 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
12 March 2017	Appointment of Dr Nilesh Dineshkumar Bharakhada as a director on 1 January 2017 (2 pages)
12 March 2017	Appointment of Dr Nilesh Dineshkumar Bharakhada as a director on 1 January 2017 (2 pages)
11 March 2017	Termination of appointment of Stephen Vaughan-Smith as a director on 29 February 2016 (1 page)
11 March 2017	Termination of appointment of Stephen Vaughan-Smith as a director on 29 February 2016 (1 page)
6 April 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 62 (7 pages)
6 April 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 62 (7 pages)
17 December 2015	Director's details changed for Dr Tariq Said on 17 December 2015 (2 pages)
17 December 2015	Director's details changed for Dr Tariq Said on 17 December 2015 (2 pages)
12 November 2015	Appointment of Dr Jeyan Musleh Abdul-Karim as a director on 8 October 2015 (2 pages)
12 November 2015	Appointment of Dr Nabeel Ansari as a director on 8 October 2015 (2 pages)
12 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
12 November 2015	Appointment of Dr Kiranjit Pitrola as a director on 8 October 2015 (2 pages)
12 November 2015	Appointment of Dr Nabeel Ansari as a director on 8 October 2015 (2 pages)
12 November 2015	Appointment of Dr Alison Rackham as a director on 8 October 2015 (2 pages)
12 November 2015	Appointment of Dr Stephen Vaughan-Smith as a director on 8 October 2015 (2 pages)
12 November 2015	Appointment of Dr Tariq Said as a director on 8 October 2015 (2 pages)
12 November 2015	Appointment of Dr Stephen Vaughan-Smith as a director on 8 October 2015 (2 pages)
12 November 2015	Appointment of Dr Alison Rackham as a director on 8 October 2015 (2 pages)
12 November 2015	Appointment of Dr Stephen Vaughan-Smith as a director on 8 October 2015 (2 pages)
12 November 2015	Appointment of Dr Jeyan Musleh Abdul-Karim as a director on 8 October 2015 (2 pages)
12 November 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 62 (3 pages)
12 November 2015	Appointment of Dr Nabeel Ansari as a director on 8 October 2015 (2 pages)
12 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
12 November 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 62 (3 pages)
12 November 2015	Appointment of Dr Kiranjit Pitrola as a director on 8 October 2015 (2 pages)
12 November 2015	Appointment of Dr Tariq Said as a director on 8 October 2015 (2 pages)
12 November 2015	Appointment of Dr Tariq Said as a director on 8 October 2015 (2 pages)
12 November 2015	Appointment of Dr Alison Rackham as a director on 8 October 2015 (2 pages)
12 November 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 62 (3 pages)
12 November 2015	Appointment of Dr Jeyan Musleh Abdul-Karim as a director on 8 October 2015 (2 pages)
12 November 2015	Appointment of Dr Kiranjit Pitrola as a director on 8 October 2015 (2 pages)
19 October 2015	Company name changed cytostax LIMITED\certificate issued on 19/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-08 (3 pages)
19 October 2015	Company name changed cytostax LIMITED\certificate issued on 19/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-08 (3 pages)
16 October 2015	Termination of appointment of Barbara Kahan as a director on 8 October 2015 (1 page)
16 October 2015	Termination of appointment of Barbara Kahan as a director on 8 October 2015 (1 page)
16 October 2015	Appointment of Dr Rozina Sarwar as a director on 8 October 2015 (2 pages)
16 October 2015	Previous accounting period extended from 28 February 2015 to 30 June 2015 (1 page)
16 October 2015	Previous accounting period extended from 28 February 2015 to 30 June 2015 (1 page)
16 October 2015	Appointment of Dr Rozina Sarwar as a director on 8 October 2015 (2 pages)
16 October 2015	Appointment of Dr Rozina Sarwar as a director on 8 October 2015 (2 pages)
16 October 2015	Termination of appointment of Barbara Kahan as a director on 8 October 2015 (1 page)
9 October 2015	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Middlesex House 130 College Road Harrow Middlesex HA1 1BQ on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Middlesex House 130 College Road Harrow Middlesex HA1 1BQ on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Middlesex House 130 College Road Harrow Middlesex HA1 1BQ on 9 October 2015 (1 page)
5 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (3 pages)
5 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (3 pages)
12 February 2014	Incorporation Statement of capital on 2014-02-12 GBP 1 (36 pages)
12 February 2014	Incorporation Statement of capital on 2014-02-12 GBP 1 (36 pages)

CUS Health Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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