N K Medical Ltd

Company Name	N K Medical Ltd
Director	Ashish Kumar
Company Status	Active
Company Number	07130868
Category	Private Limited Company
Incorporation Date	20 January 2010(14 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Dr Ashish Kumar
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 January 2010(same day as company formation)
Role	Hospital Doctor
Country of Residence	United Kingdom
Correspondence Address	3 Caldy Chase Drive Caldy Wirral CH48 2LD Wales

Secretary Name	Mrs Pallavi Rastogi
Status	Current
Appointed	22 November 2019(9 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	3 Caldy Chase Drive Caldy Wirral CH48 2LD Wales

Location

Registered Address	3 Caldy Chase Drive Caldy Wirral CH48 2LD Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	West Kirby and Thurstaston
Built Up Area	West Kirby/Hoylake
Address Matches	2 other UK companies use this postal address

Shareholders

70 at £1	Ashish Kumar 70.00% Ordinary
30 at £1	Pallavi Rastogi 30.00% Ordinary

Financials

Year	2014
Net Worth	£7,595
Cash	£12,636
Current Liabilities	£5,798

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	20 January 2024 (2 months, 4 weeks ago)
Next Return Due	3 February 2025 (9 months, 2 weeks from now)

Filing History

27 January 2024	Confirmation statement made on 20 January 2024 with no updates (3 pages)
21 January 2024	Micro company accounts made up to 31 January 2023 (3 pages)
12 February 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
22 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
29 January 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
30 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
28 June 2021	Registered office address changed from 4 Redstone Rise Prenton Merseyside CH43 7NT to 3 Caldy Chase Drive Caldy Wirral CH48 2LD on 28 June 2021 (1 page)
26 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
28 December 2020	Micro company accounts made up to 31 January 2020 (3 pages)
27 January 2020	Confirmation statement made on 20 January 2020 with updates (5 pages)
9 January 2020	Change of share class name or designation (2 pages)
8 January 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allowance for various share capital 18/12/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
24 November 2019	Appointment of Mrs Pallavi Rastogi as a secretary on 22 November 2019 (2 pages)
28 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
20 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
29 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
28 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
29 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
29 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
29 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
29 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
15 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (3 pages)
15 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (3 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
29 January 2015	Director's details changed for Dr Ashish Kumar on 28 August 2014 (2 pages)
29 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (3 pages)
29 January 2015	Director's details changed for Dr Ashish Kumar on 28 August 2014 (2 pages)
29 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (3 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
28 August 2014	Registered office address changed from 2 Holmes Court Merlin Road Birkenhead Merseyside CH42 9QH to 4 Redstone Rise Prenton Merseyside CH43 7NT on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 2 Holmes Court Merlin Road Birkenhead Merseyside CH42 9QH to 4 Redstone Rise Prenton Merseyside CH43 7NT on 28 August 2014 (1 page)
22 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (3 pages)
22 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (3 pages)
16 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
16 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
23 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (3 pages)
23 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (3 pages)
26 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
26 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
18 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (3 pages)
18 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (3 pages)
27 October 2011	Annual return made up to 21 January 2011 with a full list of shareholders (3 pages)
27 October 2011	Annual return made up to 21 January 2011 with a full list of shareholders (3 pages)
17 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
17 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
11 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (3 pages)
11 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (3 pages)
10 February 2011	Director's details changed for Dr Ashish Kumar on 6 August 2010 (2 pages)
10 February 2011	Director's details changed for Dr Ashish Kumar on 6 August 2010 (2 pages)
10 February 2011	Director's details changed for Dr Ashish Kumar on 6 August 2010 (2 pages)
20 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
20 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

N K Medical Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire