A.k. Medical Ventures started in year 2015 as Private Limited Company with registration number 09519089. The A.k. Medical Ventures company has been functioning successfully for nine years now and its status is active. The firm's office is based in Benfleet at Broom House 39/43 London Road. Postal code: SS7 2QL.
The firm has 2 directors, namely Rajesh A., Hosam E.. Of them, Rajesh A., Hosam E. have been with the company the longest, being appointed on 31 March 2015. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Broom House 39/43 London Road |
| Office Address2 | Hadleigh |
| Town | Benfleet |
| Post code | SS7 2QL |
| Country of origin | United Kingdom |
| Registration Number | 09519089 |
| Date of Incorporation | Tue, 31st Mar 2015 |
| Industry | Specialists medical practice activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 31 March 2015
Position: Director
Appointed: 31 March 2015
The list of persons with significant control who own or control the company consists of 4 names. As BizStats established, there is Rajesh A. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Hosam E. This PSC has significiant influence or control over the company,. The third one is Deepak S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rajesh A.
| Notified on | 1 March 2017 |
| Nature of control: |
significiant influence or control |
Hosam E.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Deepak S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart H.
| Notified on | 6 April 2016 |
| Ceased on | 20 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 4 954 | 4 552 | 104 154 | 178 751 | 153 350 | 27 775 | 37 632 | |
| Current Assets | 15 388 | 14 986 | 114 586 | 189 183 | 163 782 | 38 207 | 37 632 | |
| Debtors | 10 434 | 10 434 | 10 432 | 10 432 | 10 432 | 10 432 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Accrued Liabilities | 300 | 300 | 300 | 420 | ||||
| Accrued Liabilities Deferred Income | 250 | 300 | 300 | 300 | ||||
| Amounts Owed By Associates | 10 434 | 10 434 | 10 432 | 10 432 | 10 432 | 10 432 | ||
| Creditors | 250 | 300 | 300 | 300 | 300 | 300 | 420 | |
| Investments Fixed Assets | 2 | 2 | 2 | 2 | 2 | |||
| Investments In Group Undertakings | 2 | 2 | 2 | 2 | 2 | |||
| Net Current Assets Liabilities | 15 138 | 14 686 | 114 286 | 188 883 | 163 482 | 37 907 | 37 212 | |
| Other Creditors | 250 | |||||||
| Total Assets Less Current Liabilities | 15 138 | 14 686 | 114 288 | 188 885 | 163 484 | 37 909 | 37 214 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/20 filed on: 20th, March 2024 |
confirmation statement | Free Download (3 pages) |
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