Founded in 2016, Shafaa Investment PLC, classified under reg no. 10004943 is an active company. Currently registered at 27 Shepherd Market W1J 7PR, London the company has been in the business for eight years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Tuesday 28th February 2023. Since Thursday 4th May 2017 Shafaa Investment Plc is no longer carrying the name Shafaa Hospital.
Currently there are 2 directors in the the company, namely Mohammad M. and Layla M.. In addition one secretary - David B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Javad S. who worked with the the company until 9 May 2017.
| Office Address | 27 Shepherd Market |
| Town | London |
| Post code | W1J 7PR |
| Country of origin | United Kingdom |
| Registration Number | 10004943 |
| Date of Incorporation | Mon, 15th Feb 2016 |
| Industry | Combined office administrative service activities |
| End of financial Year | 28th February |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 10 November 2021
Position: Director
Appointed: 12 March 2020
Position: Secretary
Appointed: 09 May 2017
The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Layla M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Javad S. This PSC has significiant influence or control over the company,.
Layla M.
| Notified on | 18 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Javad S.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2020 |
| Nature of control: |
significiant influence or control |
| Shafaa Hospital | May 4, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||||
| Current Assets | 50 051 | 50 051 | 50 051 | 50 051 | 50 051 | ||
| Debtors | 37 500 | 50 051 | 50 051 | 50 051 | 50 051 | 50 051 | 50 051 |
| Net Assets Liabilities | 50 001 | 50 001 | 50 001 | ||||
| Other Debtors | 37 500 | 50 051 | 12 551 | 12 551 | 50 051 | 50 051 | 50 051 |
| Cash Bank On Hand | 12 551 | ||||||
| Other | |||||||
| Creditors | 50 | 50 | 50 | 50 | 50 | 50 | 50 |
| Net Current Assets Liabilities | 50 001 | 50 001 | 50 001 | 50 001 | 50 001 | 50 001 | 50 001 |
| Other Creditors | 50 | 50 | 50 | 50 | 50 | 50 | 50 |
| Total Assets Less Current Liabilities | 50 001 | 50 001 | 50 001 | 50 001 | 50 001 | 50 001 | 50 001 |
| Average Number Employees During Period | 1 | ||||||
| Called Up Share Capital Not Paid | 37 500 | 37 500 | |||||
| Number Shares Issued But Not Fully Paid | 50 001 | ||||||
| Par Value Share | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 17th November 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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