| Company Name | NOOR Medical Services Limited |
|---|---|
| Director | Walid Mohamed Hammad |
| Company Status | Active |
| Company Number | 05178822 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2004(19 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86101 | Hospital activities |
Directors
| Secretary Name | Bassent Nour Abdelaziz |
|---|---|
| Nationality | Egyptian |
| Status | Current |
| Appointed | 13 July 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 6 The Spinney Grange Park Northampton Northamptonshire NN4 5BT |
| Director Name | Mr Walid Mohamed Hammad |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2006(1 year, 6 months after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Anaesthetist |
| Country of Residence | England |
| Correspondence Address | 6 The Spinney Grange Park Northampton Northamptonshire NN4 5BT |
| Director Name | Dr Hussein Samy Abdou |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | Egyptian |
| Status | Resigned |
| Appointed | 30 July 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 19 January 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 The Spinney Grange Park Northampton Northamptonshire NN4 5BT |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2004(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2004(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Cherry Lodge Malton Road Cherry Burton Beverley East Yorkshire HU17 7RA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Cherry Burton |
| Ward | Beverley Rural |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 13 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 27 July 2024 (3 months, 1 week from now) |
Filing History
| 20 September 2023 | Total exemption full accounts made up to 31 July 2023 (8 pages) |
|---|---|
| 19 September 2023 | Confirmation statement made on 13 July 2023 with no updates (3 pages) |
| 30 September 2022 | Confirmation statement made on 13 July 2022 with no updates (3 pages) |
| 16 August 2022 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
| 27 October 2021 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 15 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 14 October 2021 | Confirmation statement made on 13 July 2021 with no updates (3 pages) |
| 5 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2020 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 30 November 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
| 16 September 2019 | Withdrawal of a person with significant control statement on 16 September 2019 (2 pages) |
| 16 September 2019 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 16 September 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
| 16 September 2019 | Notification of Walid Hammad as a person with significant control on 16 September 2016 (2 pages) |
| 21 May 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 24 September 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
| 25 May 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 16 August 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 22 August 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 24 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 1 September 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 3 September 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 7 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 7 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 21 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 21 July 2010 | Director's details changed for Walid Mohamed Hammad on 13 July 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Director's details changed for Walid Mohamed Hammad on 13 July 2010 (2 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 21 August 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 27 August 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 7 April 2008 | Ad 01/02/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 7 April 2008 | Ad 01/02/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 18 January 2008 | Return made up to 13/07/07; full list of members (6 pages) |
| 18 January 2008 | Return made up to 13/07/07; full list of members (6 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 8 August 2006 | Return made up to 13/07/06; full list of members (6 pages) |
| 8 August 2006 | Return made up to 13/07/06; full list of members (6 pages) |
| 22 February 2006 | Director resigned (1 page) |
| 22 February 2006 | Director resigned (1 page) |
| 22 February 2006 | New director appointed (2 pages) |
| 22 February 2006 | New director appointed (2 pages) |
| 9 January 2006 | New director appointed (2 pages) |
| 9 January 2006 | Return made up to 13/07/05; full list of members (7 pages) |
| 9 January 2006 | Return made up to 13/07/05; full list of members (7 pages) |
| 9 January 2006 | New director appointed (2 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 25 October 2005 | Registered office changed on 25/10/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 25 October 2005 | Registered office changed on 25/10/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 26 September 2005 | Director resigned (1 page) |
| 26 September 2005 | Secretary resigned (1 page) |
| 26 September 2005 | Secretary resigned (1 page) |
| 26 September 2005 | Director resigned (1 page) |
| 10 September 2004 | New secretary appointed (2 pages) |
| 10 September 2004 | New secretary appointed (2 pages) |
| 13 July 2004 | Incorporation (15 pages) |
| 13 July 2004 | Incorporation (15 pages) |