Company NameKiely And Rahman Limited
DirectorsNigel Terence Kiely and Tracey Showkatara Rahman
Company StatusActive
Company Number08118473
CategoryPrivate Limited Company
Incorporation Date25 June 2012(11 years, 10 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameMr Nigel Terence Kiely
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2012(same day as company formation)
RoleConsultant Orthopaedic Surgeon
Country of ResidenceUnited Kingdom
Correspondence AddressMazars Llp One St. Peter's Square
Manchester
M2 3DE
Director NameDr Tracey Showkatara Rahman
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2012(same day as company formation)
RoleGeneral Practitioner
Country of ResidenceWales
Correspondence AddressMazars Llp One St. Peter's Square
Manchester
M2 3DE

Location

Registered AddressMazars Llp
One St. Peter's Square
Manchester
M2 3DE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 70 other UK companies use this postal address

Shareholders

7 at £1Nigel Terence Kiely
70.00%
Ordinary
3 at £1Tracey Showkatara Rahman
30.00%
Ordinary

Financials

Year2014
Net Worth£113,704
Cash£98,605
Current Liabilities£35,965

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return25 June 2023 (9 months, 4 weeks ago)
Next Return Due9 July 2024 (2 months, 2 weeks from now)

Filing History

18 July 2023Confirmation statement made on 25 June 2023 with no updates (3 pages)
30 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
26 June 2022Confirmation statement made on 25 June 2022 with no updates (3 pages)
31 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
8 July 2021Confirmation statement made on 25 June 2021 with no updates (3 pages)
26 October 2020Micro company accounts made up to 31 March 2020 (6 pages)
3 September 2020Confirmation statement made on 25 June 2020 with no updates (3 pages)
23 December 2019Micro company accounts made up to 31 March 2019 (6 pages)
4 September 2019Director's details changed for Dr Tracey Showkatara Rahman on 4 September 2019 (2 pages)
4 September 2019Director's details changed for Mr Nigel Terence Kiely on 4 September 2019 (2 pages)
4 September 2019Registered office address changed from 12 st. John Street Manchester Lancashire M3 4DY to Mazars Llp One St. Peter's Square Manchester M2 3DE on 4 September 2019 (1 page)
10 July 2019Confirmation statement made on 25 June 2019 with no updates (3 pages)
17 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
5 July 2018Confirmation statement made on 25 June 2018 with no updates (3 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
7 July 2017Notification of Tracey Showkatara Rahman as a person with significant control on 6 April 2016 (2 pages)
7 July 2017Confirmation statement made on 25 June 2017 with no updates (3 pages)
7 July 2017Notification of Nigel Terence Kiely as a person with significant control on 6 April 2016 (2 pages)
7 July 2017Notification of Nigel Terence Kiely as a person with significant control on 6 April 2016 (2 pages)
7 July 2017Confirmation statement made on 25 June 2017 with no updates (3 pages)
7 July 2017Notification of Tracey Showkatara Rahman as a person with significant control on 6 April 2016 (2 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-22
  • GBP 10
(6 pages)
22 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-22
  • GBP 10
(6 pages)
16 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 10
(4 pages)
2 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 10
(4 pages)
8 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 10
(4 pages)
18 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 10
(4 pages)
9 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 November 2013Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
7 November 2013Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
2 July 2013Annual return made up to 25 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
(4 pages)
2 July 2013Annual return made up to 25 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
(4 pages)
17 July 2012Statement of capital following an allotment of shares on 27 June 2012
  • GBP 10
(3 pages)
17 July 2012Statement of capital following an allotment of shares on 27 June 2012
  • GBP 10
(3 pages)
25 June 2012Incorporation (22 pages)
25 June 2012Incorporation (22 pages)