| Company Name | SIA Medical Services Ltd |
|---|---|
| Director | Suhel Ismail Ahmed |
| Company Status | Active |
| Company Number | 07112339 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2009(14 years, 4 months ago) |
| Previous Name | Ahmed Trading Ltd |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Director
| Director Name | Dr Suhel Ismail Ahmed |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 7 Wendover Drive Ladybridge Bolton BL3 4RX |
Contact
| Website | www.edencare-email.org |
|---|
Location
| Registered Address | Clive House Clive Street Bolton Lancashire BL1 1ET |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 70 at £1 | Nasima Dadabhai 35.00% Ordinary |
|---|---|
| 70 at £1 | Suhel Ahmed 35.00% Ordinary |
| 30 at £1 | Nasima Dadabhai 15.00% Ordinary B |
| 30 at £1 | Suhel Ahmed 15.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,855 |
| Cash | £110,070 |
| Current Liabilities | £80,215 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
Charges
| 14 April 2016 | Delivered on: 15 April 2016 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 4 September 2023 | Confirmation statement made on 3 September 2023 with no updates (3 pages) |
|---|---|
| 23 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 5 September 2022 | Confirmation statement made on 3 September 2022 with no updates (3 pages) |
| 15 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 3 September 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
| 23 March 2021 | Registered office address changed from 7 Wendover Drive Ladybridge Bolton BL3 4RX to Clive House Clive Street Bolton Lancashire BL1 1ET on 23 March 2021 (1 page) |
| 22 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 3 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 19 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 14 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 18 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 September 2016 | Confirmation statement made on 3 September 2016 with updates (7 pages) |
| 28 September 2016 | Confirmation statement made on 3 September 2016 with updates (7 pages) |
| 17 September 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 17 September 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 15 April 2016 | Registration of charge 071123390001, created on 14 April 2016 (22 pages) |
| 15 April 2016 | Registration of charge 071123390001, created on 14 April 2016 (22 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 27 February 2015 | Second filing of AR01 previously delivered to Companies House made up to 23 December 2014 (16 pages) |
| 27 February 2015 | Second filing of AR01 previously delivered to Companies House made up to 23 December 2014 (16 pages) |
| 19 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 7 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 9 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (3 pages) |
| 5 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (3 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 1 April 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (14 pages) |
| 1 April 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (14 pages) |
| 23 March 2011 | Change of name notice (2 pages) |
| 23 March 2011 | Company name changed ahmed trading LTD\certificate issued on 23/03/11
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| 23 March 2011 | Change of name notice (2 pages) |
| 23 March 2011 | Company name changed ahmed trading LTD\certificate issued on 23/03/11
|
| 23 December 2009 | Incorporation
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| 23 December 2009 | Incorporation
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| 23 December 2009 | Incorporation
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