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LAT MEDCARE LIMITED

LAT MEDCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLAT MEDCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08179630
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAT MEDCARE LIMITED?

    • Hospital activities (86101) / Human health and social work activities

    Where is LAT MEDCARE LIMITED located?

    Registered Office Address
    5 Tudor Close London
    Tudor Close
    NW9 8SU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAT MEDCARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for LAT MEDCARE LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2025
    Next Confirmation Statement DueAug 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2024
    OverdueNo

    What are the latest filings for LAT MEDCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    		5 pagesAA

    Second filing of Confirmation Statement dated Aug 06, 2022

    		3 pagesRP04CS01

    Confirmation statement made on Aug 07, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Mohamad Latif as a director on Jul 25, 2024

    		1 pagesTM01

    Confirmation statement made on Aug 01, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr. Mohammad Ali Ajina as a director on Feb 03, 2022

    		2 pagesAP01

    Appointment of Mr. Fazil Siddique as a director on Feb 04, 2022

    		2 pagesAP01

    Appointment of Mr. Rashique Siddique as a director on Feb 04, 2022

    		2 pagesAP01

    Appointment of Mr. Hussein Sultan as a director on Feb 02, 2022

    		2 pagesAP01

    Appointment of Mr. Hayder Hafid as a director on Feb 02, 2022

    		2 pagesAP01

    Micro company accounts made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		4 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Aug 09, 2024Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/08/2024

    Micro company accounts made up to Aug 31, 2021

    		4 pagesAA

    Confirmation statement made on Aug 06, 2021 with updates

    		4 pagesCS01

    Registered office address changed from 468 Church Lane, Kingbury House C/O Yasiri Associa Church Lane London Uk NW9 8UA England to 5 Tudor Close London Tudor Close London NW9 8SU on Jul 12, 2021

    		1 pagesAD01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Registered office address changed from 5 Tudor Close,London Tudor Close London NW9 8SU England to 468 Church Lane, Kingbury House C/O Yasiri Associa Church Lane London Uk NW9 8UA on Mar 01, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 06, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 01, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LAT MEDCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LATIF, Susain
    Tudor Close
    Kingbury
    NW9 8SU London
    5
    United Kingdom
    		Secretary
    Tudor Close
    Kingbury
    NW9 8SU London
    5
    United Kingdom
    		British173458130001
    AJINA, Mohammad Ali, Mr.
    Sydney Road
    Flat 139 Repton House
    WD18 7ES Watford
    73-89
    England
    		Director
    Sydney Road
    Flat 139 Repton House
    WD18 7ES Watford
    73-89
    England
    		EnglandBritishConsultant325623480001
    HAFID, Hayder, Mr.
    Crawford Street
    Third Floor, Suite 29
    W1H 1PJ London
    19-21
    England
    		Director
    Crawford Street
    Third Floor, Suite 29
    W1H 1PJ London
    19-21
    England
    		EnglandBritishFinancial Adviser325622940001
    LATIF, Ali Hussain, Dr
    Empire Way
    HA9 0EW Wembley
    204 Empire House
    Middlesex
    United Kingdom
    		Director
    Empire Way
    HA9 0EW Wembley
    204 Empire House
    Middlesex
    United Kingdom
    		United KingdomBritishDoctor100754520001
    LATIF, Sawsan
    Empire Way
    HA9 0EW Wembley
    204 Empire House
    United Kingdom
    		Director
    Empire Way
    HA9 0EW Wembley
    204 Empire House
    United Kingdom
    		United KingdomBritishNone182387180001
    SIDDIQUE, Fazil, Mr.
    Ballards Road
    NW2 7UG London
    72
    England
    		Director
    Ballards Road
    NW2 7UG London
    72
    England
    		EnglandBritishConsultant325623360001
    SIDDIQUE, Rashique, Mr.
    Ballards Road
    NW2 7UG London
    72
    England
    		Director
    Ballards Road
    NW2 7UG London
    72
    England
    		EnglandBritishBusiness Executive251596590001
    SULTAN, Hussein, Mr.
    Crawford Street
    First Floor, Office 29
    W1H 1PJ London
    19-21
    England
    		Director
    Crawford Street
    First Floor, Office 29
    W1H 1PJ London
    19-21
    England
    		EnglandBritishIt Professional285777770001
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		EnglandBritishCompany Formation Agent132925080001
    LATIF, Mohamad, Mr.
    Tudor Close
    NW9 8SU London
    5
    United Kingdom
    		Director
    Tudor Close
    NW9 8SU London
    5
    United Kingdom
    		United KingdomBritishNone187371950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAT MEDCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susain Latif
    Tudor Close
    NW9 8SU London
    5 Tudor Close London
    England
    		Jun 17, 2016
    Tudor Close
    NW9 8SU London
    5 Tudor Close London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Ali Hussain Latif
    Tudor Close
    NW9 8SU London
    5 Tudor Close London
    England
    		Jun 17, 2016
    Tudor Close
    NW9 8SU London
    5 Tudor Close London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Ali Hussain Latif
    Tudor Close
    NW9 8SU London
    5 Tudor Close London
    England
    		Jun 09, 2016
    Tudor Close
    NW9 8SU London
    5 Tudor Close London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0