Company NameConsultant Medical Limited
DirectorFreda Bashir Khanum
Company StatusActive
Company Number07423291
CategoryPrivate Limited Company
Incorporation Date29 October 2010(13 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMs Freda Bashir Khanum
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2021(10 years, 4 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7a Christie Way
Manchester
M21 7QY
Director NameMr Akhtar Mohammed Khan
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngalnd
Correspondence AddressRex Buildings Alderley Road
Wilmslow
Cheshire
SK9 1HY
Director NameMrs Freda Bashir Khanum
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRex Buildings Alderley Road
Wilmslow
Cheshire
SK9 1HY
Director NameMr Akhtar Mohammed Khan
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7a Christie Way
Manchester
M21 7QY

Contact

Telephone01625 523682
Telephone regionMacclesfield

Location

Registered AddressRohans House
92-96 Wellington Road South
Stockport
Cheshire
SK1 3TJ
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address MatchesOver 90 other UK companies use this postal address

Shareholders

50 at £1Akhtar Mohammed Khan
50.00%
Ordinary
50 at £1Freda Bashir Khanum
50.00%
Ordinary

Financials

Year2014
Net Worth£833,971
Cash£368,395
Current Liabilities£207,056

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return29 October 2023 (5 months, 4 weeks ago)
Next Return Due12 November 2024 (6 months, 2 weeks from now)

Filing History

8 November 2023Confirmation statement made on 29 October 2023 with no updates (3 pages)
31 July 2023Micro company accounts made up to 31 August 2022 (2 pages)
27 June 2023Previous accounting period shortened from 29 September 2022 to 31 August 2022 (1 page)
9 December 2022Micro company accounts made up to 30 September 2021 (2 pages)
17 November 2022Confirmation statement made on 29 October 2022 with updates (4 pages)
30 September 2022Current accounting period shortened from 30 September 2021 to 29 September 2021 (1 page)
22 December 2021Previous accounting period extended from 31 March 2021 to 30 September 2021 (1 page)
17 November 2021Confirmation statement made on 29 October 2021 with no updates (3 pages)
31 March 2021Change of details for Ms Freda Bashir Khanum as a person with significant control on 22 February 2021 (2 pages)
31 March 2021Micro company accounts made up to 31 March 2020 (2 pages)
31 March 2021Cessation of Akhtar Mohammed Khan as a person with significant control on 22 February 2021 (1 page)
31 March 2021Termination of appointment of Akhtar Mohammed Khan as a director on 22 February 2021 (1 page)
31 March 2021Appointment of Ms Freda Bashir Khanum as a director on 23 February 2021 (2 pages)
14 November 2020Confirmation statement made on 29 October 2020 with no updates (3 pages)
19 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
14 November 2019Confirmation statement made on 29 October 2019 with no updates (3 pages)
21 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
24 November 2018Confirmation statement made on 29 October 2018 with no updates (3 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
15 November 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 November 2016Confirmation statement made on 29 October 2016 with updates (6 pages)
14 November 2016Confirmation statement made on 29 October 2016 with updates (6 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-14
  • GBP 100
(3 pages)
14 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-14
  • GBP 100
(3 pages)
12 January 2015Director's details changed for Mr Akhtar Mohammed Khan on 29 October 2014 (2 pages)
12 January 2015Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(3 pages)
12 January 2015Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(3 pages)
12 January 2015Director's details changed for Mr Akhtar Mohammed Khan on 29 October 2014 (2 pages)
12 January 2015Statement of capital following an allotment of shares on 30 October 2013
  • GBP 100
(3 pages)
12 January 2015Statement of capital following an allotment of shares on 30 October 2013
  • GBP 100
(3 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 May 2014Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
8 May 2014Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
13 March 2014Registered office address changed from C/O C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY on 13 March 2014 (1 page)
13 March 2014Registered office address changed from C/O C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY on 13 March 2014 (1 page)
11 December 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
11 December 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
13 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
(3 pages)
13 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
(3 pages)
26 November 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 November 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (3 pages)
13 November 2012Registered office address changed from Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY United Kingdom on 13 November 2012 (1 page)
13 November 2012Registered office address changed from Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY United Kingdom on 13 November 2012 (1 page)
13 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (3 pages)
26 July 2012Previous accounting period shortened from 31 October 2011 to 30 September 2011 (1 page)
26 July 2012Previous accounting period shortened from 31 October 2011 to 30 September 2011 (1 page)
23 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (3 pages)
23 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (3 pages)
5 May 2011Appointment of Mr Akhtar Mohammed Khan as a director (2 pages)
5 May 2011Termination of appointment of Akhtar Mohammed Khan as a director (1 page)
5 May 2011Termination of appointment of Freda Bashir Khanum as a director (1 page)
5 May 2011Appointment of Mr Akhtar Mohammed Khan as a director (2 pages)
5 May 2011Termination of appointment of Freda Bashir Khanum as a director (1 page)
5 May 2011Termination of appointment of Akhtar Mohammed Khan as a director (1 page)
29 October 2010Incorporation (23 pages)
29 October 2010Incorporation (23 pages)