KHD MEDICAL LIMITED

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

    Company NameKHD MEDICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09599663
    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 KHD MEDICAL LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is KHD MEDICAL LIMITED located?

    Registered Office Address
    3 Hobbs House
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KHD MEDICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for KHD MEDICAL LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for KHD MEDICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    4 pagesAA

    Confirmation statement made on May 19, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2024

    4 pagesAA

    Change of details for Mrs Suhayla Kazimali Dhanji as a person with significant control on Jun 06, 2024

    2 pagesPSC04

    Change of details for Dr Kazimali Hasnain Dhanji as a person with significant control on Jun 06, 2024

    2 pagesPSC04

    Director's details changed for Dr Kazimali Hasnain Dhanji on Jun 06, 2024

    2 pagesCH01

    Director's details changed for Mrs Suhayla Kazimali Dhanji on Jun 06, 2024

    2 pagesCH01

    Confirmation statement made on May 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    4 pagesAA

    Confirmation statement made on May 19, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN England to 3 Hobbs House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX on Aug 22, 2022

    1 pagesAD01

    Micro company accounts made up to May 31, 2022

    4 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    4 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    4 pagesAA

    Confirmation statement made on May 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    3 pagesAA

    Confirmation statement made on May 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    3 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 2nd Floor 54-58 High Street Edgware Middlesex HA8 7EJ United Kingdom to 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN on Oct 26, 2017

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2017

    10 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Who are the officers of KHD MEDICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DHANJI, Kazimali Hasnain, Dr
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow
    3 Hobbs House
    Middlesex
    England
    Director
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow
    3 Hobbs House
    Middlesex
    England
    EnglandBritishDoctor198525330002
    DHANJI, Suhayla Kazimali
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow
    3 Hobbs House
    Middlesex
    England
    Director
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow
    3 Hobbs House
    Middlesex
    England
    EnglandBritishDirector198525340002
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    United KingdomBritishConsultant78286720001

    Who are the persons with significant control of KHD MEDICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Kazimali Hasnain Dhanji
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow
    3 Hobbs House
    Middlesex
    England
    May 20, 2016
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow
    3 Hobbs House
    Middlesex
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Suhayla Kazimali Dhanji
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow
    3 Hobbs House
    Middlesex
    England
    May 20, 2016
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow
    3 Hobbs House
    Middlesex
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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