Shaz Medics Limited. Head office in London. Check Director.

Shaz Medics Limited, London

Shaz Medics Limited is a private limited company. Registered at 76 Hervey Road, London SE3 8BU, this 12 years old business was incorporated on 2011-06-09 and is officially categorised as "hospital activities" (SIC: 86101), "specialists medical practice activities" (Standard Industrial Classification: 86220).
2 directors can be found in this firm: Shaza S. (appointed on 14 October 2013), Syed A. (appointed on 09 June 2011).

About
Name: Shaz Medics Limited
Number: 07663445
Incorporation date: 2011-06-09
End of financial year: 30 June


Address:	76 Hervey Road London SE3 8BU
SIC code:	86101 - Hospital activities 86220 - Specialists medical practice activities

Company staff

People with significant control

Syed A.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Shaza S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Syed S.

6 April 2016 - 18 September 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	2,595	98,658	88,819	91,820	87,779	85,460	90,109	118,465
Fixed Assets	280	1,429	1,143	1,529	2,019	1,902	1,762	2,170
Total Assets Less Current Liabilities	749	67,627	54,718	56,678	46,930	33,083	36,436	90,613
Shareholder Funds	749	-	-	-	-	-	-	-
Tangible Fixed Assets	280	-	-	-	-	-	-	-

The due date for Shaz Medics Limited confirmation statement filing is 2024-10-03. The most recent confirmation statement was filed on 2023-09-19. The deadline for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up until 30 June 2022.

3 persons of significant control are indexed in the Companies House, namely: Syed A. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Shaza S. that has 1/2 or less of shares, 1/2 or less of voting rights. Syed S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates September 19, 2023 filed on: 3rd, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates September 19, 2023 filed on: 3rd, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 16th, March 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates September 19, 2022 filed on: 3rd, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 17th, March 2022 \| accounts	Free Download (10 pages)
PSC04	Change to a person with significant control September 18, 2021 filed on: 19th, September 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates September 19, 2021 filed on: 19th, September 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control September 18, 2021 filed on: 19th, September 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates April 19, 2021 filed on: 30th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 30th, March 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates April 19, 2020 filed on: 1st, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 9th, January 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates April 19, 2019 filed on: 2nd, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 9th, January 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates April 19, 2018 filed on: 25th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 23rd, October 2017 \| accounts	Free Download (10 pages)
CH01	On June 1, 2017 director's details were changed filed on: 12th, June 2017 \| officers	Free Download (2 pages)
CH01	On June 1, 2017 director's details were changed filed on: 12th, June 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates April 19, 2017 filed on: 2nd, May 2017 \| confirmation statement	Free Download (7 pages)
AD01	Registered office address changed from 8 Turner Close Nottingham NG5 1PD to 76 Hervey Road London SE3 8BU on February 2, 2017 filed on: 2nd, February 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 22nd, December 2016 \| accounts	Free Download
AR01	Annual return made up to April 19, 2016 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 19, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 9th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 10, 2015 with full list of members filed on: 23rd, November 2015 \| annual return	Free Download (3 pages)
AR01	Annual return made up to June 9, 2015 with full list of members filed on: 28th, June 2015 \| annual return	Free Download (3 pages)
CH01	On June 1, 2015 director's details were changed filed on: 28th, June 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 20th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 9, 2014 with full list of members filed on: 17th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 17, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 28th, November 2013 \| accounts	Free Download (5 pages)
SH01	Capital declared on October 21, 2013: 100.00 GBP filed on: 21st, October 2013 \| capital	Free Download (3 pages)
AP01	On October 14, 2013 new director was appointed. filed on: 14th, October 2013 \| officers	Free Download (2 pages)
CH01	On October 14, 2013 director's details were changed filed on: 14th, October 2013 \| officers	Free Download (2 pages)
SH01	Capital declared on March 29, 2013: 3.00 GBP filed on: 8th, July 2013 \| capital	Free Download (3 pages)
AR01	Annual return made up to June 9, 2013 with full list of members filed on: 11th, June 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 6th, March 2013 \| accounts	Free Download (6 pages)
TM02	Secretary appointment termination on February 25, 2013 filed on: 25th, February 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 25, 2013 filed on: 25th, February 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to June 9, 2012 with full list of members filed on: 25th, June 2012 \| annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 9th, June 2011 \| incorporation	Free Download (9 pages)

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