| Company Name | First Medical Reporting Ltd |
|---|---|
| Directors | Humera Haqqani and Sarwar Saeed Khan |
| Company Status | Active |
| Company Number | 07886918 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2011(12 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section Q | Human health and social work activities |
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mrs Humera Haqqani |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Hawthorn Road Rochdale OL11 5JG |
| Director Name | Dr Sarwar Saeed Khan |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 01 January 2016(4 years after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Hawthorn Road Rochdale OL11 5JG |
| Director Name | Ana Khan |
|---|---|
| Date of Birth | August 1994 (Born 29 years ago) |
| Nationality | Netherland |
| Status | Resigned |
| Appointed | 20 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Hawthorn Road Rochdale OL11 5JG |
Location
| Registered Address | 34 Hawthorn Road Rochdale OL11 5JG |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | Bamford |
| Built Up Area | Greater Manchester |
Shareholders
| 80 at £1 | Sarwar Saeed Khan 80.00% Ordinary |
|---|---|
| 20 at £1 | Ana Khan 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £105,839 |
| Cash | £190,885 |
| Current Liabilities | £86,707 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 26 July 2024 (3 months from now) |
Filing History
| 29 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 26 August 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 14 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 12 July 2019 | Confirmation statement made on 12 July 2019 with updates (3 pages) |
| 28 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 19 January 2018 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
| 19 January 2018 | Confirmation statement made on 19 January 2018 with updates (4 pages) |
| 23 November 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 15 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 15 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 24 November 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 6 April 2016 | Termination of appointment of Ana Khan as a director on 31 March 2016 (1 page) |
| 6 April 2016 | Termination of appointment of Ana Khan as a director on 31 March 2016 (1 page) |
| 12 February 2016 | Appointment of Mr Sarwar Saeed Khan as a director on 1 January 2016 (2 pages) |
| 12 February 2016 | Appointment of Mr Sarwar Saeed Khan as a director on 1 January 2016 (2 pages) |
| 7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 March 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 February 2015 | Amended total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 17 February 2015 | Amended total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 17 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 15 January 2014 | Amended accounts made up to 31 December 2012 (8 pages) |
| 15 January 2014 | Amended accounts made up to 31 December 2012 (8 pages) |
| 6 January 2014 | Director's details changed for Humaira Haqqani on 1 January 2014 (2 pages) |
| 6 January 2014 | Director's details changed for Ana Khan on 1 January 2014 (2 pages) |
| 6 January 2014 | Director's details changed for Ana Khan on 1 January 2014 (2 pages) |
| 6 January 2014 | Director's details changed for Ana Khan on 1 January 2014 (2 pages) |
| 6 January 2014 | Director's details changed for Humaira Haqqani on 1 January 2014 (2 pages) |
| 6 January 2014 | Director's details changed for Humaira Haqqani on 1 January 2014 (2 pages) |
| 3 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 3 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 4 March 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Incorporation
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| 20 December 2011 | Incorporation
|