| Company Name | Flyingmedicine Ltd |
|---|---|
| Directors | Rumana Vajiha Ahmed and Nomy Ahmed |
| Company Status | Active |
| Company Number | 08935409 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2014(10 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Rumana Vajiha Ahmed |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2015(1 year, 3 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Abbotts House 198 Lower High Street Watford Herts WD17 2FF |
| Director Name | Dr Nomy Ahmed |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2015(1 year, 4 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | Abbotts House 198 Lower High Street Watford Herts WD17 2FF |
| Director Name | Ms Madiha Khan |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regent Street Clinic 2 Regent Street Nottingham NG1 5BQ |
Location
| Registered Address | Abbotts House 198 Lower High Street Watford Herts WD17 2FF |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Madiha Khan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43 |
| Cash | £405 |
| Current Liabilities | £1,031 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 3 weeks from now) |
Filing History
| 30 October 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 13 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
| 20 December 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 4 April 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
| 1 October 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 14 April 2021 | Second filing of Confirmation Statement dated 9 March 2017 (3 pages) |
| 13 April 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
| 9 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 23 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 12 March 2019 | Confirmation statement made on 9 March 2019 with updates (4 pages) |
| 5 November 2018 | Amended micro company accounts made up to 31 December 2017 (2 pages) |
| 5 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 13 March 2018 | Director's details changed for Dr Nomy Ahmed on 1 March 2018 (2 pages) |
| 13 March 2018 | Confirmation statement made on 9 March 2018 with updates (4 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 20 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 20 March 2017 | Confirmation statement made on 9 March 2017 with updates
|
| 20 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 14 February 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 14 February 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 November 2016 | Registered office address changed from 12 Bridgford Road West Bridgford Nottingham NG2 6AB England to Abbotts House 198 Lower High Street Watford Herts WD17 2FF on 1 November 2016 (1 page) |
| 1 November 2016 | Registered office address changed from 12 Bridgford Road West Bridgford Nottingham NG2 6AB England to Abbotts House 198 Lower High Street Watford Herts WD17 2FF on 1 November 2016 (1 page) |
| 9 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
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| 9 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
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| 11 December 2015 | Appointment of Ms Rumana Ahmed as a director on 1 July 2015 (2 pages) |
| 11 December 2015 | Appointment of Ms Rumana Ahmed as a director on 1 July 2015 (2 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 December 2015 | Registered office address changed from Regent Street Clinic 2 Regent Street Nottingham NG1 5BQ England to 12 Bridgford Road West Bridgford Nottingham NG2 6AB on 11 December 2015 (1 page) |
| 11 December 2015 | Registered office address changed from Regent Street Clinic 2 Regent Street Nottingham NG1 5BQ England to 12 Bridgford Road West Bridgford Nottingham NG2 6AB on 11 December 2015 (1 page) |
| 28 August 2015 | Termination of appointment of Madiha Khan as a director on 31 July 2015 (1 page) |
| 28 August 2015 | Termination of appointment of Madiha Khan as a director on 31 July 2015 (1 page) |
| 23 July 2015 | Appointment of Dr Nomy Ahmed as a director on 23 July 2015 (2 pages) |
| 23 July 2015 | Appointment of Dr Nomy Ahmed as a director on 23 July 2015 (2 pages) |
| 23 July 2015 | Registered office address changed from Regent Street 2 Regent Street Nottingham NG1 5BQ England to Regent Street Clinic 2 Regent Street Nottingham NG1 5BQ on 23 July 2015 (1 page) |
| 23 July 2015 | Registered office address changed from 296 Eastern Avenue Ilford Essex IG4 5AA to Regent Street Clinic 2 Regent Street Nottingham NG1 5BQ on 23 July 2015 (1 page) |
| 23 July 2015 | Registered office address changed from Regent Street 2 Regent Street Nottingham NG1 5BQ England to Regent Street Clinic 2 Regent Street Nottingham NG1 5BQ on 23 July 2015 (1 page) |
| 23 July 2015 | Registered office address changed from 296 Eastern Avenue Ilford Essex IG4 5AA to Regent Street Clinic 2 Regent Street Nottingham NG1 5BQ on 23 July 2015 (1 page) |
| 8 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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| 8 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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| 8 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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| 12 March 2014 | Incorporation Statement of capital on 2014-03-12
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| 12 March 2014 | Incorporation Statement of capital on 2014-03-12
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