Ivaana Limited is a private limited company registered at 28 A The Hundred, Romsey SO51 8BW. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-05-15, this 6-year-old company is run by 2 directors.
Director Kaveeta M., appointed on 12 November 2018. Director Sachin M., appointed on 15 May 2018.
The company is categorised as "general medical practice activities" (SIC: 86210), "specialists medical practice activities" (Standard Industrial Classification: 86220). According to CH data there was a name change on 2022-09-05 and their previous name was Interventional Oncologist Limited.
The last confirmation statement was filed on 2022-09-27 and the date for the next filing is 2023-10-11. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 28 A The Hundred |
| Town | Romsey |
| Post code | SO51 8BW |
| Country of origin | United Kingdom |
| Registration Number | 11361824 |
| Date of Incorporation | Tue, 15th May 2018 |
| Industry | General medical practice activities |
| Industry | Specialists medical practice activities |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 11th Oct 2023 (2023-10-11) |
| Last confirmation statement dated | Tue, 27th Sep 2022 |
Position: Director
Appointed: 12 November 2018
Position: Director
Appointed: 15 May 2018
The register of persons with significant control that own or have control over the company includes 4 names. As BizStats found, there is Kaveeta M. The abovementioned PSC. Another entity in the PSC register is Sachin M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Brian S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Kaveeta M.
| Notified on | 7 September 2022 |
| Nature of control: |
right to appoint and remove directors |
Sachin M.
| Notified on | 15 May 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Brian S.
| Notified on | 15 May 2018 |
| Ceased on | 1 July 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kaveeta M.
| Notified on | 15 May 2018 |
| Ceased on | 1 July 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Interventional Oncologist | September 5, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 186 656 | 232 303 | 407 205 | 398 187 | 410 073 |
| Current Assets | 187 856 | 233 563 | 412 055 | 568 197 | 539 147 |
| Debtors | 1 200 | 1 260 | 4 850 | 170 010 | 129 074 |
| Property Plant Equipment | 319 | 37 427 | 28 358 | 22 244 | 18 714 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 319 | 12 901 | 22 625 | 30 500 | 38 440 |
| Average Number Employees During Period | 2 | 2 | 2 | 3 | 3 |
| Bank Borrowings Overdrafts | 1 106 | ||||
| Creditors | 62 057 | 54 315 | 86 975 | 106 336 | 118 121 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 319 | 12 582 | 9 724 | 7 875 | 7 940 |
| Net Current Assets Liabilities | 125 799 | 179 248 | 325 080 | 461 861 | 421 026 |
| Number Shares Issued Fully Paid | 100 | ||||
| Other Creditors | 28 546 | 34 792 | 44 309 | 60 796 | 85 585 |
| Other Taxation Social Security Payable | 33 511 | 19 523 | 42 448 | 43 648 | 29 802 |
| Par Value Share | 1 | ||||
| Prepayments | 170 010 | 117 399 | |||
| Property Plant Equipment Gross Cost | 638 | 50 328 | 50 983 | 52 744 | 57 154 |
| Total Additions Including From Business Combinations Property Plant Equipment | 638 | 49 690 | 655 | 1 761 | 4 410 |
| Total Assets Less Current Liabilities | 126 118 | 216 675 | 353 438 | 484 105 | 439 740 |
| Trade Creditors Trade Payables | 218 | 1 892 | 1 628 | ||
| Trade Debtors Trade Receivables | 1 200 | 1 260 | 4 850 | 11 675 | |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 23rd, December 2023 |
resolution | Free Download (1 page) |
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