Company NameReproductive Medicine And Gynaecology Associates Limited
DirectorMehmet Rafet Gazvani
Company StatusActive
Company Number07866886
CategoryPrivate Limited Company
Incorporation Date1 December 2011(12 years, 4 months ago)

Business Activity

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

Directors

Director NameDr Mehmet Rafet Gazvani
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2011(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence AddressRiverside House Kings Reach Business Park
Yew Street
Stockport
SK4 2HD
Director NameMrs Karen Gazvani
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2011(same day as company formation)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside House Kings Reach Business Park
Yew Street
Stockport
SK4 2HD

Location

Registered AddressRiverside House Kings Reach Business Park
Yew Street
Stockport
SK4 2HD
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardHeatons South
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2012
Net Worth£154,759
Cash£168,485
Current Liabilities£44,654

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return27 November 2023 (4 months ago)
Next Return Due11 December 2024 (8 months, 2 weeks from now)

Charges

2 November 2020Delivered on: 16 November 2020
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

15 December 2023Confirmation statement made on 27 November 2023 with no updates (3 pages)
26 September 2023Total exemption full accounts made up to 31 December 2022 (12 pages)
12 December 2022Confirmation statement made on 27 November 2022 with no updates (3 pages)
29 September 2022Total exemption full accounts made up to 31 December 2021 (12 pages)
21 December 2021Confirmation statement made on 27 November 2021 with no updates (3 pages)
30 September 2021Total exemption full accounts made up to 31 December 2020 (11 pages)
21 December 2020Total exemption full accounts made up to 31 December 2019 (11 pages)
9 December 2020Director's details changed for Mr Mehmet Rafet Gazvani on 11 November 2020 (2 pages)
8 December 2020Confirmation statement made on 27 November 2020 with updates (4 pages)
8 December 2020Change of details for Rafet Gazvani as a person with significant control on 11 November 2020 (2 pages)
7 December 2020Amended total exemption full accounts made up to 31 December 2018 (9 pages)
16 November 2020Registration of charge 078668860001, created on 2 November 2020 (41 pages)
10 December 2019Confirmation statement made on 27 November 2019 with updates (4 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
10 December 2018Confirmation statement made on 27 November 2018 with updates (4 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
28 November 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
28 November 2017Director's details changed for Mr Mehmet Rafet Gazvani on 27 November 2017 (2 pages)
28 November 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
28 November 2017Director's details changed for Mr Mehmet Rafet Gazvani on 27 November 2017 (2 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
28 November 2016Confirmation statement made on 27 November 2016 with updates (6 pages)
28 November 2016Confirmation statement made on 27 November 2016 with updates (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 May 2016Termination of appointment of Karen Gazvani as a director on 16 February 2015 (1 page)
11 May 2016Termination of appointment of Karen Gazvani as a director on 16 February 2015 (1 page)
5 February 2016Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
(3 pages)
5 February 2016Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
(3 pages)
1 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 February 2015Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(3 pages)
4 February 2015Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(3 pages)
18 November 2014Registered office address changed from Gladstone House 2 Church Road Wavertree Liverpool L15 9EG to Riverside House Kings Reach Business Park Yew Street Stockport SK4 2HD on 18 November 2014 (1 page)
18 November 2014Director's details changed for Mrs Karen Gazvani on 14 October 2014 (2 pages)
18 November 2014Registered office address changed from Gladstone House 2 Church Road Wavertree Liverpool L15 9EG to Riverside House Kings Reach Business Park Yew Street Stockport SK4 2HD on 18 November 2014 (1 page)
18 November 2014Director's details changed for Mrs Karen Gazvani on 14 October 2014 (2 pages)
18 November 2014Director's details changed (2 pages)
18 November 2014Director's details changed (2 pages)
11 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 November 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(4 pages)
27 November 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(4 pages)
12 July 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 July 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
4 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
4 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
1 December 2011Incorporation (25 pages)
1 December 2011Incorporation (25 pages)