Erfani Medical Limited in Preesall POULTON-LE-FYLDE

Erfani Medical Limited POULTON-LE-FYLDE

Founded in 2014, Erfani Medical, classified under reg no. 08845789 is an active company. Currently registered at 237 Park Lane FY6 0LT, Poulton-le-fylde the company has been in the business for ten years. Its financial year was closed on 30th January and its latest financial statement was filed on 2023-01-30.

There is a single director in the company at the moment - John E., appointed on 15 January 2014. In addition, a secretary was appointed - Aimee E., appointed on 17 October 2020. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Erfani Medical Limited Address / Contact

Office Address	237 Park Lane
Office Address2	Preesall
Town	Poulton-le-fylde
Post code	FY6 0LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08845789
Date of Incorporation	Wed, 15th Jan 2014
Industry	General medical practice activities
End of financial Year	30th January
Company age	10 years old
Account next due date	Wed, 30th Oct 2024 (188 days left)
Account last made up date	Mon, 30th Jan 2023
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Aimee E.

Position: Secretary

Appointed: 17 October 2020

John E.

Position: Director

Appointed: 15 January 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is John E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-30	2020-01-30	2021-01-30	2022-01-30	2023-01-30
Net Worth	348	507

Balance Sheet
Cash Bank In Hand	184
Current Assets	7 449	15 828	11 650	3 066	3 066	12 119	11 285	23 642	14 012
Debtors	7 265	17 892
Net Assets Liabilities Including Pension Asset Liability	348	507
Tangible Fixed Assets	1 304	1 101
Net Assets Liabilities				916	528	7 586	100	100	100

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	248	407
Shareholder Funds	348	507

Other
Creditors		16 202	11 853	2 538	2 538	12 019	11 185	23 542	13 912
Creditors Due Within One Year	8 144	18 266
Fixed Assets		1 101	745	388
Net Current Assets Liabilities	-695	-374	-203	528	528	7 586	100	100	100
Number Shares Allotted	100	100
Par Value Share	1	1
Provisions For Liabilities Charges	261	220
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	1 630	153
Tangible Fixed Assets Cost Or Valuation	1 630	1 783
Tangible Fixed Assets Depreciation	326	682
Tangible Fixed Assets Depreciation Charged In Period	326	356
Total Assets Less Current Liabilities	609	727	542	916	1 570	100	100	100	100
Advances Credits Directors	5 695	10 865
Advances Credits Made In Period Directors	52 116
Advances Credits Repaid In Period Directors	46 421
Average Number Employees During Period					1	1	1	1	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-10 filed on: 13th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-10 filed on: 13th, February 2024	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2022-07-10 filed on: 11th, December 2023	persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2023-01-30 filed on: 6th, August 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-02-10 filed on: 12th, March 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-30 filed on: 27th, October 2022	accounts	Free Download (3 pages)
PSC04	Change to a person with significant control 2022-07-09 filed on: 11th, July 2022	persons with significant control	Free Download (2 pages)
CH03	On 2022-07-10 secretary's details were changed filed on: 10th, July 2022	officers	Free Download (1 page)
PSC04	Change to a person with significant control 2022-07-10 filed on: 10th, July 2022	persons with significant control	Free Download (2 pages)
AD01	New registered office address 237 Park Lane Preesall Poulton-Le-Fylde FY6 0LT. Change occurred on 2022-07-10. Company's previous address: 3 Barnfield Manor Lodge Lane Singleton Poulton-Le-Fylde FY6 8LJ England. filed on: 10th, July 2022	address	Free Download (1 page)
CH01	On 2022-07-10 director's details were changed filed on: 10th, July 2022	officers	Free Download (2 pages)
AD01	New registered office address 3 Barnfield Manor Lodge Lane Singleton Poulton-Le-Fylde FY6 8LJ. Change occurred on 2022-07-09. Company's previous address: 237 Park Lane Preesall Poulton-Le-Fylde FY6 0LT England. filed on: 9th, July 2022	address	Free Download (1 page)
CH01	On 2022-07-09 director's details were changed filed on: 9th, July 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022-07-09 filed on: 9th, July 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-01-15 filed on: 10th, February 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2022-02-10 filed on: 10th, February 2022	confirmation statement	Free Download (4 pages)
AD01	New registered office address 237 Park Lane Preesall Poulton-Le-Fylde FY6 0LT. Change occurred on 2021-11-14. Company's previous address: 3 Barnfield Manor Singleton FY6 8LJ England. filed on: 14th, November 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 2021-01-30 filed on: 30th, October 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-01-15 filed on: 15th, January 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-01-30 filed on: 14th, January 2021	accounts	Free Download (3 pages)
CH03	On 2020-11-17 secretary's details were changed filed on: 21st, November 2020	officers	Free Download (1 page)
AP03	Appointment (date: 2020-10-17) of a secretary filed on: 17th, November 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-01-15 filed on: 31st, January 2020	confirmation statement	Free Download (3 pages)
AD01	New registered office address 3 Barnfield Manor Singleton FY6 8LJ. Change occurred on 2020-01-30. Company's previous address: 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom. filed on: 30th, January 2020	address	Free Download (1 page)
AA	Micro company accounts made up to 2019-01-30 filed on: 27th, October 2019	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, April 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-01-15 filed on: 18th, April 2019	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, April 2019	gazette	Free Download (1 page)
AA	Micro company accounts made up to 2018-01-31 filed on: 31st, January 2019	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2018-01-31 to 2018-01-30 filed on: 31st, October 2018	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, June 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-01-15 filed on: 11th, June 2018	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, April 2018	gazette	Free Download (1 page)
AA	Micro company accounts made up to 2017-01-31 filed on: 30th, October 2017	accounts	Free Download (5 pages)
CH01	On 2017-10-20 director's details were changed filed on: 26th, October 2017	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2017-10-20 filed on: 26th, October 2017	persons with significant control	Free Download (2 pages)
AD01	New registered office address 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG. Change occurred on 2017-10-26. Company's previous address: 1 Cumbria Way West Derby Liverpool Merseyside L12 0HG. filed on: 26th, October 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-01-15 filed on: 24th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 31st, October 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 19th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-15 filed on: 26th, January 2016	annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, January 2016	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, December 2015	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-15 filed on: 16th, January 2015	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 15th, January 2014	incorporation