| Company Name | Iv Near Me Ltd |
|---|---|
| Director | Mariana Raluca Simion |
| Company Status | Active |
| Company Number | 11936358 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2019(5 years ago) |
| Previous Names | 3 |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86101 | Hospital activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Mariana Raluca Simion |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 10 April 2019(same day as company formation) |
| Role | Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Digit Accountants Limited 83 Uxbridge Road Stanmore HA7 3NH |
| Director Name | Dr Unnati Desai |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2019(7 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 29 September 2020) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | Suite 92 11 Park Street Doulton House London SW6 2FT |
Location
| Registered Address | C/O Digit Accountants Limited 83 Uxbridge Road Stanmore HA7 3NH |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 29 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 3 weeks from now) |
Filing History
| 19 October 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
|---|---|
| 22 August 2023 | Micro company accounts made up to 30 April 2023 (5 pages) |
| 23 January 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 6 October 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
| 30 January 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 20 January 2022 | Registered office address changed from 39 Denison Close London N2 0JU England to C/O Digit Accountants Limited 83 Uxbridge Road Stanmore HA7 3NH on 20 January 2022 (1 page) |
| 20 January 2022 | Director's details changed for Ms Mariana Raluca Simion on 20 January 2022 (2 pages) |
| 20 January 2022 | Change of details for Ms Mariana Raluca Simion as a person with significant control on 20 January 2022 (2 pages) |
| 30 September 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
| 7 February 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 10 October 2020 | Registered office address changed from 46 Nova Road Croydon CR0 2TL to 39 Denison Close London N2 0JU on 10 October 2020 (1 page) |
| 1 October 2020 | Resolutions
|
| 30 September 2020 | Resolutions
|
| 29 September 2020 | Termination of appointment of Unnati Desai as a director on 29 September 2020 (1 page) |
| 29 September 2020 | Confirmation statement made on 29 September 2020 with updates (4 pages) |
| 29 September 2020 | Cessation of Unnati Desai as a person with significant control on 29 September 2020 (1 page) |
| 9 January 2020 | Resolutions
|
| 27 November 2019 | Change of details for Ms Mariana Raluca Simion as a person with significant control on 25 November 2019 (2 pages) |
| 27 November 2019 | Change of details for Ms Mariana Raluca Simion as a person with significant control on 25 November 2019 (2 pages) |
| 25 November 2019 | Appointment of Unnati Desai as a director on 25 November 2019 (2 pages) |
| 25 November 2019 | Notification of Unnati Desai as a person with significant control on 25 November 2019 (2 pages) |
| 25 November 2019 | Confirmation statement made on 25 November 2019 with updates (4 pages) |
| 25 November 2019 | Change of details for Ms Mariana Raluca Simion as a person with significant control on 25 November 2019 (2 pages) |
| 25 November 2019 | Director's details changed for Ms Mariana Raluca Simion on 25 November 2019 (2 pages) |
| 20 November 2019 | Registered office address changed from 22-25 Portman Close London W1H 6BS England to 46 Nova Road Croydon CR0 2TL on 20 November 2019 (2 pages) |
| 6 June 2019 | Confirmation statement made on 6 June 2019 with updates (3 pages) |
| 10 April 2019 | Incorporation Statement of capital on 2019-04-10
|