Company NameKhan Medicine Ltd
DirectorsElizabeth Anne Khan and Mashkur Hussain Khan
Company StatusActive
Company Number06752778
CategoryPrivate Limited Company
Incorporation Date19 November 2008(15 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameMrs Elizabeth Anne Khan
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2008(same day as company formation)
RoleNurse
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor 49 Peter Street
Manchester
M2 3NG
Director NameDr Mashkur Hussain Khan
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2008(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence AddressFirst Floor 49 Peter Street
Manchester
M2 3NG

Location

Registered AddressFirst Floor
49 Peter Street
Manchester
M2 3NG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Mashkur Hussain Khan
71.43%
Ordinary A
40 at £1Elizabeth Anne Khan
28.57%
Ordinary B

Financials

Year2014
Net Worth£11,204
Cash£48,594
Current Liabilities£58,095

Accounts

Latest Accounts29 November 2022 (1 year, 4 months ago)
Next Accounts Due29 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 November

Returns

Latest Return14 November 2023 (5 months, 1 week ago)
Next Return Due28 November 2024 (7 months, 1 week from now)

Filing History

20 July 2023Total exemption full accounts made up to 29 November 2022 (9 pages)
14 November 2022Confirmation statement made on 14 November 2022 with no updates (3 pages)
23 August 2022Total exemption full accounts made up to 29 November 2021 (7 pages)
15 November 2021Confirmation statement made on 15 November 2021 with no updates (3 pages)
27 August 2021Total exemption full accounts made up to 29 November 2020 (9 pages)
17 November 2020Confirmation statement made on 16 November 2020 with no updates (3 pages)
27 August 2020Total exemption full accounts made up to 29 November 2019 (10 pages)
26 November 2019Confirmation statement made on 16 November 2019 with no updates (3 pages)
29 August 2019Total exemption full accounts made up to 29 November 2018 (9 pages)
7 August 2019Previous accounting period extended from 27 November 2018 to 29 November 2018 (1 page)
23 June 2019Registered office address changed from 49 Peter Street Manchester M2 3NG England to First Floor 49 Peter Street Manchester M2 3NG on 23 June 2019 (1 page)
22 May 2019Registered office address changed from The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA to 49 Peter Street Manchester M2 3NG on 22 May 2019 (1 page)
16 November 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
26 September 2018Total exemption full accounts made up to 29 November 2017 (13 pages)
28 August 2018Previous accounting period shortened from 28 November 2017 to 27 November 2017 (1 page)
23 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
9 November 2017Total exemption small company accounts made up to 28 November 2016 (4 pages)
9 November 2017Total exemption small company accounts made up to 28 November 2016 (4 pages)
29 August 2017Previous accounting period shortened from 29 November 2016 to 28 November 2016 (1 page)
29 August 2017Previous accounting period shortened from 29 November 2016 to 28 November 2016 (1 page)
17 December 2016Amended total exemption small company accounts made up to 30 November 2014 (5 pages)
17 December 2016Amended total exemption small company accounts made up to 30 November 2014 (5 pages)
8 December 2016Total exemption small company accounts made up to 29 November 2015 (4 pages)
8 December 2016Total exemption small company accounts made up to 29 November 2015 (4 pages)
23 November 2016Confirmation statement made on 23 November 2016 with no updates (3 pages)
23 November 2016Confirmation statement made on 23 November 2016 with no updates (3 pages)
21 November 2016Confirmation statement made on 21 November 2016 with no updates (3 pages)
21 November 2016Confirmation statement made on 21 November 2016 with no updates (3 pages)
17 November 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
17 November 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
26 August 2016Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page)
26 August 2016Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page)
23 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 140
(4 pages)
23 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 140
(4 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
14 July 2015Registered office address changed from 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 14 July 2015 (1 page)
14 July 2015Registered office address changed from 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 14 July 2015 (1 page)
26 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 140
(4 pages)
26 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 140
(4 pages)
31 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
31 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
20 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 140
(4 pages)
20 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 140
(4 pages)
31 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
31 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
10 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
10 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
14 September 2012Director's details changed for Mrs Elizabeth Anne Khan on 14 September 2012 (2 pages)
14 September 2012Director's details changed for Dr Mashkur Hussain Khan on 14 September 2012 (2 pages)
14 September 2012Director's details changed for Dr Mashkur Hussain Khan on 14 September 2012 (2 pages)
14 September 2012Director's details changed for Mrs Elizabeth Anne Khan on 14 September 2012 (2 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
14 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
14 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
10 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
10 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
19 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
19 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
13 January 2010Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
13 January 2010Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
19 November 2008Incorporation (31 pages)
19 November 2008Incorporation (31 pages)