| Company Name | Derby Medical Care Ltd |
|---|---|
| Director | Saima Sheraz Noor |
| Company Status | Active |
| Company Number | 09079369 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2014(9 years, 10 months 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 Saima Sheraz Noor |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2020(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 438 Streatham High Road London SW16 3PX |
| Director Name | Dr Saima Sheraz Noor |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2014(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 438 Streatham High Road London SW16 3PX |
Location
| Registered Address | 438 Streatham High Road London SW16 3PX |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham South |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Saima Sheraz 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Filing History
| 19 September 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
|---|---|
| 25 June 2023 | Unaudited abridged accounts made up to 30 June 2022 (7 pages) |
| 29 September 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
| 28 March 2022 | Unaudited abridged accounts made up to 30 June 2021 (7 pages) |
| 3 October 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
| 29 June 2021 | Unaudited abridged accounts made up to 30 June 2020 (7 pages) |
| 1 October 2020 | Director's details changed for Dr Saima Sheraz Noor on 29 September 2020 (2 pages) |
| 1 October 2020 | Director's details changed for Dr Saima Sheraz on 29 September 2020 (2 pages) |
| 29 September 2020 | Termination of appointment of Saima Sheraz as a director on 29 September 2020 (1 page) |
| 29 September 2020 | Appointment of Dr Saima Sheraz Noor as a director on 29 September 2020 (2 pages) |
| 29 September 2020 | Cessation of Saima Sheraz as a person with significant control on 29 September 2020 (1 page) |
| 29 September 2020 | Confirmation statement made on 29 September 2020 with updates (4 pages) |
| 29 September 2020 | Notification of Saima Sheraz Noor as a person with significant control on 29 September 2020 (2 pages) |
| 10 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 30 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (7 pages) |
| 4 September 2019 | Registered office address changed from 19 Foxbrook Close Littleover Derby Uk DE23 3ZJ to 438 Streatham High Road London SW16 3PX on 4 September 2019 (1 page) |
| 19 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 29 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (6 pages) |
| 20 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 27 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (6 pages) |
| 12 June 2017 | Confirmation statement made on 10 June 2017 with updates (6 pages) |
| 12 June 2017 | Confirmation statement made on 10 June 2017 with updates (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 27 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 9 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 18 August 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 10 June 2014 | Incorporation Statement of capital on 2014-06-10
|
| 10 June 2014 | Incorporation Statement of capital on 2014-06-10
|
| 10 June 2014 | Incorporation Statement of capital on 2014-06-10
|