NAYA Medicals Limited

Company Name	NAYA Medicals Limited
Director	Robeena Kausar Khan
Company Status	Active
Company Number	07636104
Category	Private Limited Company
Incorporation Date	17 May 2011(12 years, 11 months ago)
Previous Name	Rock Medicolegal Ltd

Business Activity

Section K	Financial and insurance activities
SIC 66210	Risk and damage evaluation
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Robeena Kausar Khan
Date of Birth	November 1994 (Born 29 years ago)
Nationality	American
Status	Current
Appointed	31 October 2018(7 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Business Owner
Country of Residence	England
Correspondence Address	21 Broad Street Bury Lancashire BL9 0DA

Director Name	Mr Amir Aslam
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 York Street Bury BL9 7AR

Director Name	Mr Amir Aslam
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	21 Broad Street Bury Lancashire BL9 0DA

Secretary Name	Mr Shahbaz Ali
Status	Resigned
Appointed	17 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	2 York Street Bury BL9 7AR

Director Name	Mr Nabeel Ashraf
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	24 March 2015(3 years, 10 months after company formation)
Appointment Duration	10 months (resigned 22 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Broad Street Bury Lancashire BL9 0DA

Director Name	Mr Raja Asif
Date of Birth	November 1997 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2015(4 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 April 2016)
Role	Manager
Country of Residence	England
Correspondence Address	21 Broad Street Bury Lancashire BL9 0DA

Director Name	Mr Ali Abbas Anwar
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2016(4 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 March 2016)
Role	General Manager
Country of Residence	England
Correspondence Address	21 Broad Street Bury Lancashire BL9 0DA

Director Name	Mr Shahbaz Ali
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2016(4 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 February 2017)
Role	Business Owner
Country of Residence	England
Correspondence Address	21 Broad Street Bury Lancashire BL9 0DA

Director Name	Mr Raja Asif Ayub
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2017(5 years, 8 months after company formation)
Appointment Duration	1 month (resigned 21 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Broad Street Bury Lancashire BL9 0DA

Director Name	Mrs Iram Ali
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2017(5 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 April 2017)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	21 Broad Street Bury Lancashire BL9 0DA

Director Name	Mrs Robeena Kausar Khan
Date of Birth	November 1994 (Born 29 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 2017(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Broad Street Bury Lancashire BL9 0DA

Director Name	Mr Shahbaz Ali
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2018(7 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 21 December 2018)
Role	Administrator
Country of Residence	England
Correspondence Address	21 Broad Street Bury Lancashire BL9 0DA

Secretary Name	Mrs Robeena Kausar Khan
Status	Resigned
Appointed	14 August 2018(7 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 October 2018)
Role	Company Director
Correspondence Address	21 Broad Street Bury Lancashire BL9 0DA

Location

Registered Address	21 Broad Street Bury Lancashire BL9 0DA
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,286
Cash	£3,536
Current Liabilities	£906

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 May

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

30 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
5 October 2019	Unaudited abridged accounts made up to 31 May 2019 (7 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with updates (3 pages)
21 December 2018	Termination of appointment of Shahbaz Ali as a director on 21 December 2018 (1 page)
21 December 2018	Confirmation statement made on 21 December 2018 with updates (4 pages)
31 October 2018	Appointment of Mrs Robeena Kausar Khan as a director on 31 October 2018 (2 pages)
31 October 2018	Termination of appointment of Robeena Kausar Khan as a secretary on 31 October 2018 (1 page)
16 October 2018	Termination of appointment of Raja Asif Ayub as a director on 15 October 2018 (1 page)
15 August 2018	Confirmation statement made on 14 August 2018 with updates (5 pages)
14 August 2018	Cessation of Robeena Kausar Khan as a person with significant control on 14 August 2018 (1 page)
14 August 2018	Termination of appointment of Robeena Kausar Khan as a director on 14 August 2018 (1 page)
14 August 2018	Appointment of Mr Shahbaz Ali as a director on 14 August 2018 (2 pages)
14 August 2018	Appointment of Mrs Robeena Kausar Khan as a secretary on 14 August 2018 (2 pages)
14 August 2018	Statement of capital following an allotment of shares on 14 August 2018 GBP 10 (3 pages)
14 August 2018	Notification of Robeena Kausar Khan as a person with significant control on 1 August 2018 (2 pages)
9 August 2018	Appointment of Mr Raja Asif Ayub as a director on 9 August 2018 (2 pages)
25 June 2018	Unaudited abridged accounts made up to 31 May 2018 (6 pages)
11 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
28 February 2018	Unaudited abridged accounts made up to 31 May 2017 (6 pages)
24 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
22 April 2017	Director's details changed for Mrs Robeena Kusar Khan on 22 April 2017 (2 pages)
22 April 2017	Director's details changed for Mrs Robeena Kusar Khan on 22 April 2017 (2 pages)
7 April 2017	Termination of appointment of Iram Ali as a director on 7 April 2017 (1 page)
7 April 2017	Termination of appointment of Iram Ali as a director on 7 April 2017 (1 page)
7 April 2017	Appointment of Mrs Robeena Kusar Khan as a director on 6 April 2017 (2 pages)
7 April 2017	Appointment of Mrs Robeena Kusar Khan as a director on 6 April 2017 (2 pages)
22 February 2017	Termination of appointment of a director (1 page)
22 February 2017	Termination of appointment of a director (1 page)
21 February 2017	Termination of appointment of Raja Asif Ayub as a director on 21 February 2017 (1 page)
21 February 2017	Termination of appointment of Raja Asif Ayub as a director on 21 February 2017 (1 page)
20 February 2017	Appointment of Mrs Iram Ali as a director on 20 February 2017 (2 pages)
20 February 2017	Appointment of Mrs Iram Ali as a director on 20 February 2017 (2 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
15 February 2017	Termination of appointment of Shahbaz Ali as a director on 15 February 2017 (1 page)
15 February 2017	Termination of appointment of Shahbaz Ali as a director on 15 February 2017 (1 page)
21 January 2017	Appointment of Mr Raja Asif Ayub as a director on 21 January 2017 (2 pages)
21 January 2017	Appointment of Mr Raja Asif Ayub as a director on 21 January 2017 (2 pages)
19 November 2016	Termination of appointment of Raja Asif Ayub as a director on 18 November 2016 (1 page)
19 November 2016	Termination of appointment of Raja Asif Ayub as a director on 18 November 2016 (1 page)
19 September 2016	Director's details changed for Mr Shahbaz Ali on 19 September 2016 (2 pages)
19 September 2016	Director's details changed for Mr Shahbaz Ali on 19 September 2016 (2 pages)
3 May 2016	Appointment of Mr Shahbaz Ali as a director on 3 May 2016 (2 pages)
3 May 2016	Appointment of Mr Shahbaz Ali as a director on 3 May 2016 (2 pages)
6 April 2016	Termination of appointment of Raja Asif as a director on 6 April 2016 (1 page)
6 April 2016	Appointment of Mr Raja Asif Ayub as a director on 6 April 2016 (2 pages)
6 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (3 pages)
6 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (3 pages)
6 April 2016	Termination of appointment of Raja Asif as a director on 6 April 2016 (1 page)
6 April 2016	Appointment of Mr Raja Asif Ayub as a director on 6 April 2016 (2 pages)
7 March 2016	Termination of appointment of Ali Abbas Anwar as a director on 7 March 2016 (1 page)
7 March 2016	Termination of appointment of Ali Abbas Anwar as a director on 7 March 2016 (1 page)
28 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
28 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
22 January 2016	Termination of appointment of Nabeel Ashraf as a director on 22 January 2016 (1 page)
22 January 2016	Termination of appointment of Nabeel Ashraf as a director on 22 January 2016 (1 page)
15 January 2016	Appointment of Mr Ali Abbas Anwar as a director on 15 January 2016 (2 pages)
15 January 2016	Appointment of Mr Ali Abbas Anwar as a director on 15 January 2016 (2 pages)
21 September 2015	Appointment of Mr Raja Asif as a director on 18 September 2015 (2 pages)
21 September 2015	Appointment of Mr Raja Asif as a director on 18 September 2015 (2 pages)
4 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (3 pages)
4 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (3 pages)
31 March 2015	Amended total exemption small company accounts made up to 31 May 2014 (4 pages)
31 March 2015	Amended total exemption small company accounts made up to 31 May 2014 (4 pages)
27 March 2015	Termination of appointment of Amir Aslam as a director on 24 March 2015 (1 page)
27 March 2015	Termination of appointment of Amir Aslam as a director on 24 March 2015 (1 page)
27 March 2015	Appointment of Mr Nabeel Ashraf as a director on 24 March 2015 (2 pages)
27 March 2015	Appointment of Mr Nabeel Ashraf as a director on 24 March 2015 (2 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
30 December 2014	Registered office address changed from 2B Tinline Street Bury Lancashire BL9 7HG to 21 Broad Street Bury Lancashire BL9 0DA on 30 December 2014 (1 page)
30 December 2014	Registered office address changed from 2B Tinline Street Bury Lancashire BL9 7HG to 21 Broad Street Bury Lancashire BL9 0DA on 30 December 2014 (1 page)
19 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (3 pages)
19 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (3 pages)
8 April 2014	Registered office address changed from 2 York Street Bury BL9 7AR England on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 2 Tinline Street Bury Lancashire BL9 7HG England on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 2 York Street Bury BL9 7AR England on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 2 Tinline Street Bury Lancashire BL9 7HG England on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 2 Tinline Street Bury Lancashire BL9 7HG England on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 2 York Street Bury BL9 7AR England on 8 April 2014 (1 page)
22 December 2013	Termination of appointment of Amir Aslam as a director (1 page)
22 December 2013	Appointment of Mr Amir Aslam as a director (2 pages)
22 December 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
22 December 2013	Termination of appointment of Amir Aslam as a director (1 page)
22 December 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
22 December 2013	Appointment of Mr Amir Aslam as a director (2 pages)
17 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
17 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
5 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
5 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
22 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
22 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
25 October 2011	Termination of appointment of Shahbaz Ali as a secretary (1 page)
25 October 2011	Termination of appointment of Shahbaz Ali as a secretary (1 page)
14 June 2011	Company name changed rock medicolegal LTD\certificate issued on 14/06/11 RES15 ‐ Change company name resolution on 2011-06-14 NM01 ‐ Change of name by resolution (3 pages)
14 June 2011	Company name changed rock medicolegal LTD\certificate issued on 14/06/11 RES15 ‐ Change company name resolution on 2011-06-14 NM01 ‐ Change of name by resolution (3 pages)
17 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
17 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

NAYA Medicals Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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