| Company Name | Ranjan Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09434331 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2015(9 years, 2 months ago) |
| Dissolution Date | 23 April 2019 (4 years, 12 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 Nasir Iqbal Khan |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 11 February 2015(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 438 Streatham High Road London SW16 3PX |
| Director Name | Mrs Saima Khan |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 July 2015(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 16 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 438 Streatham High Road London SW16 3PX |
| Secretary Name | Mr Mahad Ali Khan |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2016(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 16 January 2019) |
| Role | Company Director |
| 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
| 60 at £1 | Nasir Iqbal Khan 60.00% Ordinary |
|---|---|
| 40 at £1 | Saima Khan 40.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 6 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
|---|---|
| 12 November 2016 | Registered office address changed from 14 Higher Clough Close Bolton BL3 4WJ England to 5 County Road County Road Thornton Heath CR7 8HN on 12 November 2016 (1 page) |
| 12 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 5 September 2016 | Appointment of Mr Mahad Ali Khan as a secretary on 5 September 2016 (2 pages) |
| 11 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
| 11 September 2015 | Registered office address changed from 12 Blandford Rise Lostock Bolton BL6 4JH to 14 Higher Clough Close Bolton BL3 4WJ on 11 September 2015 (1 page) |
| 6 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Appointment of Mrs Saima Khan as a director on 6 July 2015 (2 pages) |
| 6 July 2015 | Appointment of Mrs Saima Khan as a director on 6 July 2015 (2 pages) |
| 28 February 2015 | Registered office address changed from 12 Blandford Rise Boltan Uk BL6 4JH United Kingdom to 12 Blandford Rise Lostock Bolton BL6 4JH on 28 February 2015 (1 page) |
| 11 February 2015 | Incorporation Statement of capital on 2015-02-11
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