H&N Medicals Ltd

Company Name	H&N Medicals Ltd
Company Status	Dissolved
Company Number	06457781
Category	Private Limited Company
Incorporation Date	19 December 2007(16 years, 4 months ago)
Dissolution Date	16 January 2024 (3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Asif Naweed
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2015(7 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (closed 16 January 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lord House 51 Lord Street Manchester M3 1HE

Director Name	Shabana Kaussar
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(same day as company formation)
Role	Student
Correspondence Address	77 New Bank Road Blackburn Lancashire BB2 6JJ

Secretary Name	Safina Kasuer
Nationality	British
Status	Resigned
Appointed	19 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	38 Lynwood Road Blackburn Lancashire BB2 6HP

Secretary Name	Farida Safdar
Nationality	British
Status	Resigned
Appointed	21 November 2008(11 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 10 February 2011)
Role	Company Director
Correspondence Address	87 Whalley New Road Blackburn Lancashire BB1 6JZ

Director Name	Kamran Mahmood
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2009(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 10 February 2011)
Role	Company Director
Correspondence Address	77 New Bank Road Blackburn Lancashire BB2 6HP

Director Name	Mr Asif Nawid
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2011(3 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Lynwood Road Blackburn Lancs BB2 6HP

Director Name	Ms Syka Yasmin Hussain
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(4 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 July 2015)
Role	Manager
Country of Residence	England
Correspondence Address	77 New Bank Road Blackburn BB2 6JJ

Director Name	Dr Nabil Ur Rahman
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(7 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lord Street Manchester M1 3HE

Location

Registered Address	Lord House 51 Lord Street Manchester M3 1HE
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

334 at £1	Mrs Ruksana Aslam 33.40% Ordinary
333 at £1	Miss Syka Yasmin Hussain 33.30% Ordinary
333 at £1	Mrs Safina Kauser 33.30% Ordinary

Financials

Year	2014
Net Worth	£32,404
Cash	£80,452
Current Liabilities	£55,397

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

17 January 2023	Confirmation statement made on 19 December 2022 with no updates (3 pages)
29 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
23 April 2022	Compulsory strike-off action has been discontinued (1 page)
22 April 2022	Confirmation statement made on 19 December 2021 with no updates (3 pages)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
8 November 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 April 2021	Compulsory strike-off action has been discontinued (1 page)
29 April 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
20 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
14 November 2019	Termination of appointment of Nabil Ur Rahman as a director on 14 November 2019 (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
20 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
26 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 February 2018	Confirmation statement made on 19 December 2017 with updates (4 pages)
18 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
23 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
23 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 February 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 (4 pages)
12 February 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 (4 pages)
14 September 2015	Appointment of Mr Asif Naweed as a director on 11 July 2015 (2 pages)
14 September 2015	Termination of appointment of Syka Yasmin Hussain as a director on 10 July 2015 (1 page)
14 September 2015	Appointment of Mr Asif Naweed as a director on 11 July 2015 (2 pages)
14 September 2015	Termination of appointment of Syka Yasmin Hussain as a director on 10 July 2015 (1 page)
9 June 2015	Appointment of Nabil Rahman as a director on 27 March 2015 (2 pages)
9 June 2015	Appointment of Nabil Rahman as a director on 27 March 2015 (2 pages)
8 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,000 (3 pages)
28 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,000 (3 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 (3 pages)
23 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 (3 pages)
23 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 July 2013	Registered office address changed from 77 New Bank Road Blackburn Lancashire BB2 6JJ on 18 July 2013 (1 page)
18 July 2013	Termination of appointment of Asif Nawid as a director (1 page)
18 July 2013	Registered office address changed from 77 New Bank Road Blackburn Lancashire BB2 6JJ on 18 July 2013 (1 page)
18 July 2013	Termination of appointment of Asif Nawid as a director (1 page)
7 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
17 October 2012	Appointment of Ms Syka Hussain as a director (2 pages)
17 October 2012	Appointment of Ms Syka Hussain as a director (2 pages)
20 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
25 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
6 July 2011	Annual return made up to 19 February 2011 with a full list of shareholders (14 pages)
6 July 2011	Annual return made up to 19 February 2011 with a full list of shareholders (14 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 April 2011	Termination of appointment of Farida Safdar as a secretary (2 pages)
4 April 2011	Termination of appointment of Shabana Kaussar as a director (2 pages)
4 April 2011	Termination of appointment of Kamran Mahmood as a director (2 pages)
4 April 2011	Termination of appointment of Farida Safdar as a secretary (2 pages)
4 April 2011	Termination of appointment of Kamran Mahmood as a director (2 pages)
4 April 2011	Termination of appointment of Shabana Kaussar as a director (2 pages)
16 February 2011	Appointment of Mr Asif Nawid as a director (3 pages)
16 February 2011	Appointment of Mr Asif Nawid as a director (3 pages)
8 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (14 pages)
15 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (14 pages)
14 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 June 2009	Resolutions RES13 ‐ Sub div 28/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (10 pages)
15 June 2009	Resolutions RES13 ‐ Sub div 28/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (10 pages)
9 June 2009	S-div (1 page)
9 June 2009	Memorandum of capital - processed 09/06/09 (1 page)
9 June 2009	S-div (1 page)
9 June 2009	Nc dec already adjusted 28/05/09 (1 page)
9 June 2009	Nc dec already adjusted 28/05/09 (1 page)
9 June 2009	Solvency statement dated 28/05/09 (1 page)
9 June 2009	Statement by directors (1 page)
9 June 2009	Memorandum of capital - processed 09/06/09 (1 page)
9 June 2009	Statement by directors (1 page)
9 June 2009	Resolutions RES13 ‐ S.Div 28/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Reserve capitalised 28/05/2009 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 June 2009	Resolutions RES13 ‐ S.Div 28/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Reserve capitalised 28/05/2009 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 June 2009	Solvency statement dated 28/05/09 (1 page)
25 February 2009	Director appointed kamran mahmood (2 pages)
25 February 2009	Director appointed kamran mahmood (2 pages)
5 January 2009	Return made up to 19/12/08; full list of members (10 pages)
5 January 2009	Return made up to 19/12/08; full list of members (10 pages)
2 December 2008	Secretary appointed farida safdar (2 pages)
2 December 2008	Appointment terminated secretary safina kasuer (1 page)
2 December 2008	Secretary appointed farida safdar (2 pages)
2 December 2008	Appointment terminated secretary safina kasuer (1 page)
19 December 2007	Incorporation (15 pages)
19 December 2007	Incorporation (15 pages)

H&N Medicals Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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