424 Medical Limited

Company Registration Number: 05809977

Company registered in England and Wales

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424 Medical Limited is a Private Company Limited by Shares first registered on 9 May 2006. Its current registered address is in Surrey.

Registered Address

513 LONDON ROAD
CHEAM
SURREY
SM3 8JR

There are 186 companies currently registered at this postcode, including this one.

All companies at SM3 8JR

Registration Data

Company Number

05809977

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £144,253£0£140,325£138,013£57,709£48,846£39,543
of which Cash £583£0£258£19,228£277£8,038£19,223
Total Assets £144,253£0£140,325£138,013£57,709£48,846£39,543
Current Liabilities £121,889£0£117,661£114,745£27,184£29,147£28,149
Net Current Assets £22,364£0£22,664£23,268£30,525£19,699£11,394
Total Net Worth £22,364£0£22,664£23,268£30,525£19,699£11,394

Previous Names

No previous names

Company Officers

  • JIVANI, Nazim, Doctor

    Secretary

    Appointed on 9 May 2006

     

    4 Blagdon Road
    New Malden
    Surrey
    KT3 4AD

  • IQBAL, Mohammad Naeem, Doctor

    Director

    Appointed on 9 May 2006

     

    Nationality: Uk

    Occupation: Executive Director

    Month of birth: April 1966

    Maplehurst
    Chalk Lane
    East Horsley
    Leatherhead
    Surrey
    KT24 6TJ
    United Kingdom

  • JIVANI, Nazim, Doctor

    Director

    Appointed on 9 May 2006

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: March 1965

    4 Blagdon Road
    New Malden
    Surrey
    KT3 4AD

  • SYED, Junaid Ali, Dr

    Director

    Appointed on 9 May 2006

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: August 1965

    36 Manor Road
    Cheam
    Surrey
    SM2 7AG

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 9 May 2006

    Resigned on 9 May 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 May 2006

    Resigned on 9 May 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 17 June 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X59C2ADD. Transaction: MzE1MDk2OTgzNGFkaXF6a2N4.

  2. 4 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X500S49D. Transaction: MzE0MTI5MDI1MWFkaXF6a2N4.

  3. 15 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45DTLO0. Transaction: MzEyMTI1NjkzNGFkaXF6a2N4.

  4. 16 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3Z882WI. Transaction: MzExNTUwNjA5NGFkaXF6a2N4.

  5. 14 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X37UQKM3. Transaction: MzEwMDAzMTI1NmFkaXF6a2N4.

  6. 8 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2Z4HCUT. Transaction: MzA5MjI3NzI5NGFkaXF6a2N4.

  7. 15 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X28DVBJN. Transaction: MzA3Nzk0OTY4OGFkaXF6a2N4.

  8. 12 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2224I9D. Transaction: MzA3MjcwNDU3NGFkaXF6a2N4.

  9. 22 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X19GAFGR. Transaction: MzA1Nzg5OTE0NGFkaXF6a2N4.

  10. 22 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XTV9NXR5. Transaction: MzA0NDI3MzEwMWFkaXF6a2N4.

  11. 26 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XQB8ZUGF. Transaction: MzAzNzgxMzk2MmFkaXF6a2N4.

  12. 15 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3DRWRNR. Transaction: MzAzMjI3NDQ5NmFkaXF6a2N4.

  13. 18 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XD2YOK3L. Transaction: MzAxNTc4ODMyNmFkaXF6a2N4.

  14. 18 May 2010 Director's details changed for Doctor Nazim Jivani on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XD2YNK3K. Transaction: MzAxNTc4ODE0NGFkaXF6a2N4.

  15. 25 November 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PVH6ZF9U. Transaction: MzAwMzY2MTI2MGFkaXF6a2N4.

  16. 25 June 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNSN8B0I. Transaction: MjAzNTgyNjM5MmFkaXF6a2N4.

  17. 16 February 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AZLHE7C8. Transaction: MjAyNTg4MTc0NmFkaXF6a2N4.

  18. 18 November 2008 Director's change of particulars / mohammad iqbal / 13/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AF88B4XH. Transaction: MjAxODI1MDc4NGFkaXF6a2N4.

  19. 12 August 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKF5X277. Transaction: MjAxMDg0ODY5MmFkaXF6a2N4.

  20. 28 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ACX4NYCK. Transaction: MjAwMjE5OTA2MGFkaXF6a2N4.

  21. 11 July 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzI0MjE2M2FkaXF6a2N4.

  22. 30 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTY5NzI0OGFkaXF6a2N4.

  23. 23 June 2006 Ad 09/05/06--------- £ si [email protected]=298 £ ic 2/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjIxNDU3NmFkaXF6a2N4.

  24. 23 June 2006 Nc inc already adjusted 09/05/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MjIxMjUwMGFkaXF6a2N4.

  25. 23 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjIxNTA3NGFkaXF6a2N4.

  26. 31 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE5NjExM2FkaXF6a2N4.

  27. 31 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI4MzIyN2FkaXF6a2N4.

  28. 31 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDgyMzgxNGFkaXF6a2N4.

  29. 31 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA3MDgyOGFkaXF6a2N4.

  30. 17 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDc1NDA0MWFkaXF6a2N4.

  31. 17 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY5MzcyNmFkaXF6a2N4.

  32. 9 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTAyOTgwOWFkaXF6a2N4.

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