Company NameRanda Medical Services Ltd
Company StatusDissolved
Company Number07588928
CategoryPrivate Limited Company
Incorporation Date4 April 2011(12 years, 12 months ago)
Dissolution Date14 August 2018 (5 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86101Hospital activities

Directors

Director NameDr Osama Abdalla Gasimmalla
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityIrish
StatusClosed
Appointed04 April 2011(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence Address1 The Willows
Sale
Cheshire
M33 4NA
Secretary NameDr Osama Abdalla Gasimmalla
StatusClosed
Appointed04 April 2011(same day as company formation)
RoleCompany Director
Correspondence Address1 The Willows
Sale
Cheshire
M33 4NA
Director NameDr Osama Abdalla Gasimmalla
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityIrlande
StatusResigned
Appointed04 April 2011(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address256 Eccles Old Road
Salford
M6 8ES
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2011(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY

Location

Registered Address1 The Willows
Sale
Cheshire
M33 4NA
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardSt Mary's
Built Up AreaGreater Manchester

Shareholders

60 at £1Osama Abdalla Gasimmalla
60.00%
Ordinary
40 at £1Randa Farouk Mohamed Elamin
40.00%
Ordinary

Financials

Year2014
Net Worth-£6,656
Cash£2,298
Current Liabilities£9,901

Accounts

Latest Accounts30 April 2017 (6 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

14 August 2018Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2018First Gazette notice for voluntary strike-off (1 page)
22 May 2018Application to strike the company off the register (2 pages)
27 December 2017Micro company accounts made up to 30 April 2017 (2 pages)
27 December 2017Micro company accounts made up to 30 April 2017 (2 pages)
7 April 2017Confirmation statement made on 4 April 2017 with updates (6 pages)
7 April 2017Confirmation statement made on 4 April 2017 with updates (6 pages)
6 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
6 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
8 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
(3 pages)
8 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
(3 pages)
12 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
12 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
5 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(3 pages)
5 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(3 pages)
5 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(3 pages)
8 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
8 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
9 July 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
(3 pages)
9 July 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
(3 pages)
9 July 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
(3 pages)
22 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
22 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
9 September 2013Registered office address changed from 69 Granary Way Sale Cheshire M33 4GF United Kingdom on 9 September 2013 (1 page)
9 September 2013Registered office address changed from 69 Granary Way Sale Cheshire M33 4GF United Kingdom on 9 September 2013 (1 page)
9 September 2013Registered office address changed from 69 Granary Way Sale Cheshire M33 4GF United Kingdom on 9 September 2013 (1 page)
6 September 2013Director's details changed for Dr. Osama Abdalla Gasimmalla on 5 September 2013 (2 pages)
6 September 2013Director's details changed for Dr. Osama Abdalla Gasimmalla on 5 September 2013 (2 pages)
6 September 2013Director's details changed for Dr. Osama Abdalla Gasimmalla on 5 September 2013 (2 pages)
24 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
24 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
24 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
22 December 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
22 December 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 May 2012Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
30 May 2012Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
30 May 2012Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
14 February 2012Registered office address changed from 256 Eccles Old Road Salford M6 8ES United Kingdom on 14 February 2012 (1 page)
14 February 2012Registered office address changed from 256 Eccles Old Road Salford M6 8ES United Kingdom on 14 February 2012 (1 page)
12 April 2011Termination of appointment of Osama Gasimmalla as a director (1 page)
12 April 2011Termination of appointment of Osama Gasimmalla as a director (1 page)
12 April 2011Appointment of Dr. Osama Abdalla Gasimmalla as a director (2 pages)
12 April 2011Appointment of Dr. Osama Abdalla Gasimmalla as a director (2 pages)
8 April 2011Appointment of Dr. Osama Abdalla Gasimmalla as a director (2 pages)
8 April 2011Appointment of Dr. Osama Abdalla Gasimmalla as a director (2 pages)
7 April 2011Appointment of Dr. Osama Abdalla Gasimmalla as a secretary (1 page)
7 April 2011Appointment of Dr. Osama Abdalla Gasimmalla as a secretary (1 page)
5 April 2011Termination of appointment of Yomtov Jacobs as a director (1 page)
5 April 2011Termination of appointment of Yomtov Jacobs as a director (1 page)
4 April 2011Incorporation (20 pages)
4 April 2011Incorporation (20 pages)