Company NameDiscovermed Services Limited
DirectorFarhan Ali
Company StatusActive
Company Number04866945
CategoryPrivate Limited Company
Incorporation Date14 August 2003(20 years, 8 months ago)

Business Activity

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

Directors

Director NameDr Farhan Ali
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2003(same day as company formation)
RoleMedical Doctor
Country of ResidenceEngland
Correspondence Address100 Clayton Road
Lidget Green
Bradford
West Yorkshire
BD7 2LY
Director NameMr Rehan Ali
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2003(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address100 Clayton Road
Lidget Green
Bradford
West Yorkshire
BD7 2LY
Secretary NameMr Rehan Ali
NationalityBritish
StatusResigned
Appointed14 August 2003(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address100 Clayton Road
Lidget Green
Bradford
West Yorkshire
BD7 2LY

Contact

Websitewww.discovermed.co.uk

Location

Registered Address100 Clayton Road
Lidget Green
Bradford
West Yorkshire
BD7 2LY
RegionYorkshire and The Humber
ConstituencyBradford South
CountyWest Yorkshire
WardGreat Horton
Built Up AreaWest Yorkshire

Shareholders

50 at £5Dr Farhan Ali
50.00%
Ordinary
50 at £5Razwhana Hussain
50.00%
Ordinary

Financials

Year2014
Net Worth£10,160
Cash£14,860

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return14 August 2023 (8 months, 2 weeks ago)
Next Return Due28 August 2024 (4 months from now)

Filing History

31 August 2023Confirmation statement made on 14 August 2023 with no updates (3 pages)
4 May 2023Micro company accounts made up to 31 August 2022 (6 pages)
26 August 2022Confirmation statement made on 14 August 2022 with no updates (3 pages)
25 May 2022Micro company accounts made up to 31 August 2021 (6 pages)
20 September 2021Confirmation statement made on 14 August 2021 with no updates (3 pages)
28 May 2021Micro company accounts made up to 31 August 2020 (6 pages)
27 August 2020Confirmation statement made on 14 August 2020 with no updates (3 pages)
9 May 2020Micro company accounts made up to 31 August 2019 (6 pages)
27 August 2019Confirmation statement made on 14 August 2019 with no updates (3 pages)
4 April 2019Micro company accounts made up to 31 August 2018 (6 pages)
28 August 2018Confirmation statement made on 14 August 2018 with no updates (3 pages)
30 May 2018Micro company accounts made up to 31 August 2017 (6 pages)
25 August 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
25 August 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
24 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
24 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 August 2016Confirmation statement made on 14 August 2016 with updates (6 pages)
31 August 2016Confirmation statement made on 14 August 2016 with updates (6 pages)
25 June 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
25 June 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
7 September 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 500
(3 pages)
7 September 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 500
(3 pages)
31 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
31 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
13 October 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 500
(4 pages)
13 October 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 500
(4 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
10 September 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 500
(3 pages)
10 September 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 500
(3 pages)
14 June 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
14 June 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
1 February 2013Termination of appointment of Rehan Ali as a director (1 page)
1 February 2013Termination of appointment of Rehan Ali as a director (1 page)
31 January 2013Termination of appointment of Rehan Ali as a secretary (1 page)
31 January 2013Termination of appointment of Rehan Ali as a director (1 page)
31 January 2013Termination of appointment of Rehan Ali as a director (1 page)
31 January 2013Termination of appointment of Rehan Ali as a secretary (1 page)
4 September 2012Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
4 September 2012Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
1 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
1 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
19 September 2011Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
19 September 2011Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
23 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
23 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
31 August 2010Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
31 August 2010Director's details changed for Dr Farhan Ali on 14 August 2010 (2 pages)
31 August 2010Director's details changed for Dr Farhan Ali on 14 August 2010 (2 pages)
31 August 2010Director's details changed for Rehan Ali on 14 August 2010 (2 pages)
31 August 2010Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
31 August 2010Director's details changed for Rehan Ali on 14 August 2010 (2 pages)
13 May 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
13 May 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
1 September 2009Return made up to 14/08/09; full list of members (4 pages)
1 September 2009Return made up to 14/08/09; full list of members (4 pages)
18 June 2009Accounts for a dormant company made up to 31 August 2008 (2 pages)
18 June 2009Accounts for a dormant company made up to 31 August 2008 (2 pages)
9 September 2008Return made up to 14/08/08; full list of members (4 pages)
9 September 2008Return made up to 14/08/08; full list of members (4 pages)
11 June 2008Accounts for a dormant company made up to 31 August 2007 (2 pages)
11 June 2008Accounts for a dormant company made up to 31 August 2007 (2 pages)
6 September 2007Return made up to 14/08/07; full list of members (2 pages)
6 September 2007Return made up to 14/08/07; full list of members (2 pages)
28 June 2007Accounts for a dormant company made up to 31 August 2006 (2 pages)
28 June 2007Accounts for a dormant company made up to 31 August 2006 (2 pages)
1 September 2006Return made up to 14/08/06; full list of members (2 pages)
1 September 2006Return made up to 14/08/06; full list of members (2 pages)
19 May 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
19 May 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
6 September 2005Return made up to 14/08/05; full list of members (3 pages)
6 September 2005Return made up to 14/08/05; full list of members (3 pages)
2 June 2005Accounts for a dormant company made up to 31 August 2004 (1 page)
2 June 2005Accounts for a dormant company made up to 31 August 2004 (1 page)
9 September 2004Return made up to 14/08/04; full list of members (7 pages)
9 September 2004Return made up to 14/08/04; full list of members (7 pages)
14 August 2003Incorporation (13 pages)
14 August 2003Incorporation (13 pages)