Company NameAbisenna Medical Limited
DirectorShabana Din
Company StatusActive
Company Number10243151
CategoryPrivate Limited Company
Incorporation Date21 June 2016(7 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Shabana Din
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2016(same day as company formation)
RoleMedical Supplier
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 14 Drill Hall Business Centre, East Parade
Ilkley
LS29 8EZ
Director NameMr Mohammed Kamran
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2016(same day as company formation)
RoleMedical Supplier
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 14 Drill Hall Business Centre, East Parade
Ilkley
LS29 8EZ

Location

Registered AddressAire Valley Business Centre
Aire Valley Business Centre, Lawkholme Lane
Keighley
BD21 3BB
RegionYorkshire and The Humber
ConstituencyKeighley
CountyWest Yorkshire
ParishKeighley
WardKeighley Central
Built Up AreaWest Yorkshire
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return20 June 2023 (10 months ago)
Next Return Due4 July 2024 (2 months, 2 weeks from now)

Filing History

3 July 2020Confirmation statement made on 20 June 2020 with no updates (3 pages)
31 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
17 July 2019Confirmation statement made on 20 June 2019 with no updates (3 pages)
31 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
20 July 2018Confirmation statement made on 20 June 2018 with no updates (3 pages)
21 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
20 August 2017Notification of Shanaba Din as a person with significant control on 20 August 2017 (2 pages)
20 August 2017Confirmation statement made on 20 June 2017 with updates (4 pages)
20 August 2017Confirmation statement made on 20 June 2017 with updates (4 pages)
20 August 2017Notification of Shanaba Din as a person with significant control on 21 June 2016 (2 pages)
20 August 2017Notification of Shanaba Din as a person with significant control on 21 June 2016 (2 pages)
7 March 2017Registered office address changed from Unit 14 Drill Hall Business Centre, East Parade Ilkley LS29 8EZ England to Aire Valley Business Centre Aire Valley Business Centre, Lawkholme Lane Keighley BD21 3BB on 7 March 2017 (1 page)
7 March 2017Registered office address changed from Unit 14 Drill Hall Business Centre, East Parade Ilkley LS29 8EZ England to Aire Valley Business Centre Aire Valley Business Centre, Lawkholme Lane Keighley BD21 3BB on 7 March 2017 (1 page)
25 February 2017Termination of appointment of Mohammed Kamran as a director on 25 February 2017 (1 page)
25 February 2017Termination of appointment of Mohammed Kamran as a director on 25 February 2017 (1 page)
3 September 2016Registered office address changed from 26 Broadlands Keighley West Yorkshire BD20 6HX United Kingdom to Unit 14 Drill Hall Business Centre, East Parade Ilkley LS29 8EZ on 3 September 2016 (1 page)
3 September 2016Registered office address changed from 26 Broadlands Keighley West Yorkshire BD20 6HX United Kingdom to Unit 14 Drill Hall Business Centre, East Parade Ilkley LS29 8EZ on 3 September 2016 (1 page)
3 September 2016Director's details changed for Mrs Shabana Din on 3 September 2016 (2 pages)
3 September 2016Director's details changed for Mr Mohammed Kamran on 3 September 2016 (2 pages)
3 September 2016Director's details changed for Mrs Shabana Din on 3 September 2016 (2 pages)
3 September 2016Director's details changed for Mr Mohammed Kamran on 3 September 2016 (2 pages)
21 June 2016Incorporation
Statement of capital on 2016-06-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 June 2016Incorporation
Statement of capital on 2016-06-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)