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AMLANI MEDICAL LTD

AMLANI MEDICAL LTD

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

    • Overview

    Company NameAMLANI MEDICAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14369154
    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 AMLANI MEDICAL LTD?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is AMLANI MEDICAL LTD located?

    Registered Office Address
    38 Sherington Avenue
    HA5 4DT Pinner
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMLANI MEDICAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for AMLANI MEDICAL LTD?

    Last Confirmation Statement Made Up ToSep 20, 2025
    Next Confirmation Statement DueOct 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2024
    OverdueNo

    What are the latest filings for AMLANI MEDICAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 21, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 21, 2022

    Statement of capital on Sep 21, 2022

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of AMLANI MEDICAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMLANI, Aarti
    Sherington Avenue
    HA5 4DT Pinner
    38
    England
    		Director
    Sherington Avenue
    HA5 4DT Pinner
    38
    England
    		EnglandBritishDirector300301590001
    AMLANI, Ashik
    Sherington Avenue
    HA5 4DT Pinner
    38
    England
    		Director
    Sherington Avenue
    HA5 4DT Pinner
    38
    England
    		EnglandBritishDirector300301580001
    AMLANI, Bharat Maturadas
    Sherington Avenue
    HA5 4DT Pinner
    38
    England
    		Director
    Sherington Avenue
    HA5 4DT Pinner
    38
    England
    		EnglandBritishDirector34603640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMLANI MEDICAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ashik Amlani
    Sherington Avenue
    HA5 4DT Pinner
    38
    England
    		Sep 21, 2022
    Sherington Avenue
    HA5 4DT Pinner
    38
    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.
    Aarti Amlani
    Sherington Avenue
    HA5 4DT Pinner
    38
    England
    		Sep 21, 2022
    Sherington Avenue
    HA5 4DT Pinner
    38
    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.
    Mr Bharat Maturadas Amlani
    Sherington Avenue
    HA5 4DT Pinner
    38
    England
    		Sep 21, 2022
    Sherington Avenue
    HA5 4DT Pinner
    38
    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.
    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