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SHUKLA MEDICAL UK LTD

SHUKLA MEDICAL UK LTD

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

    • Overview

    Company NameSHUKLA MEDICAL UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12170373
    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 SHUKLA MEDICAL UK LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SHUKLA MEDICAL UK LTD located?

    Registered Office Address
    Unity House
    Buntsford Park Road
    B60 3DX Bromsgrove
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHUKLA MEDICAL UK LTD?

    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 SHUKLA MEDICAL UK LTD?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for SHUKLA MEDICAL UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 25, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Apr 25, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 25, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 25, 2022 with updates

    		4 pagesCS01

    Cessation of Alexander William Moran as a person with significant control on Apr 25, 2022

    		1 pagesPSC07

    Termination of appointment of Alexander William Moran as a director on Apr 25, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 21, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 13 Chepstow Drive Catshill Bromsgrove B61 0RZ United Kingdom to Unity House Buntsford Park Road Bromsgrove Worcestershire B60 3DX on Jul 23, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Notification of Alexander William Moran as a person with significant control on Nov 12, 2020

    		2 pagesPSC01

    Confirmation statement made on Aug 21, 2020 with updates

    		5 pagesCS01

    Appointment of Mr Alexander William Moran as a director on Nov 12, 2020

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 22, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 22, 2019

    Statement of capital on Aug 22, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SHUKLA MEDICAL UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUDD, Peter John
    Buntsford Park Road
    B60 3DX Bromsgrove
    Unity House
    Worcestershire
    England
    		Director
    Buntsford Park Road
    B60 3DX Bromsgrove
    Unity House
    Worcestershire
    England
    		EnglandBritish53840020003
    MORAN, Alexander William
    Buntsford Park Road
    B60 3DX Bromsgrove
    Unity House
    Worcestershire
    England
    		Director
    Buntsford Park Road
    B60 3DX Bromsgrove
    Unity House
    Worcestershire
    England
    		EnglandBritish268389840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHUKLA MEDICAL UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander William Moran
    Buntsford Park Road
    B60 3DX Bromsgrove
    Unity House
    Worcestershire
    England
    		Nov 12, 2020
    Buntsford Park Road
    B60 3DX Bromsgrove
    Unity House
    Worcestershire
    England
    		Yes
    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.
    Mr Peter John Judd
    Buntsford Park Road
    B60 3DX Bromsgrove
    Unity House
    Worcestershire
    England
    		Aug 22, 2019
    Buntsford Park Road
    B60 3DX Bromsgrove
    Unity House
    Worcestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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