Khamzina Ltd HARROW


Khamzina started in year 2013 as Private Limited Company with registration number 08708244. The Khamzina company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Harrow at Charles Rippin And Turner. Postal code: HA1 1BQ.

The firm has 2 directors, namely Mark B., Elena K.. Of them, Elena K. has been with the company the longest, being appointed on 18 December 2013 and Mark B. has been with the company for the least time - from 1 October 2014. As of 29 March 2024, there was 1 ex director - Elena K.. There were no ex secretaries.

Khamzina Ltd Address / Contact

Office Address Charles Rippin And Turner
Office Address2 130college Road
Town Harrow
Post code HA1 1BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08708244
Date of Incorporation Thu, 26th Sep 2013
Industry General medical practice activities
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Mark B.

Position: Director

Appointed: 01 October 2014

Elena K.

Position: Director

Appointed: 18 December 2013

Elena K.

Position: Director

Appointed: 26 September 2013

Resigned: 18 December 2013

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As we established, there is Mark B. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Elena K. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Mark B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Mark B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Elena K.

Notified on 26 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Mark B.

Notified on 26 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Elena K.

Notified on 6 April 2016
Nature of control: significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth-1 517-8 946-6 996      
Balance Sheet
Cash Bank On Hand  5041 5071 4182 73438 89940 250 
Current Assets9 1941 5995041 5071 41862 73454 38259 433 
Debtors     60 00015 48319 183 
Net Assets Liabilities  -6 99618 13031 74174 65818 94965 870140 710
Property Plant Equipment   19 36031 96925 57579 031131 239188 720
Cash Bank In Hand9 1941 599504      
Net Assets Liabilities Including Pension Asset Liability-1 517-8 946-6 996      
Reserves/Capital
Called Up Share Capital111      
Profit Loss Account Reserve-1 518-8 947-6 997      
Shareholder Funds-1 517-8 946-6 996      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    -1 200-1 680-1 400-1 470-1 325
Accumulated Depreciation Impairment Property Plant Equipment   4 84012 83219 22638 98454 79020 950
Additions Other Than Through Business Combinations Property Plant Equipment      73 21468 01473 991
Average Number Employees During Period  22 1111
Creditors  7 5002 7371 64611 97134 85034 85026 289
Disposals Decrease In Depreciation Impairment Property Plant Equipment        -50 350
Disposals Property Plant Equipment        -50 350
Fixed Assets   19 36031 969    
Increase From Depreciation Charge For Year Property Plant Equipment   4 8407 9926 39419 75815 80616 510
Net Current Assets Liabilities2 042-8 881-6 9961 50797250 763-23 832-29 049-20 396
Property Plant Equipment Gross Cost   24 20044 80144 801118 015186 029209 670
Total Additions Including From Business Combinations Property Plant Equipment   24 20020 601    
Total Assets Less Current Liabilities2 042-8 881-6 99618 13031 74176 33855 199102 190168 324
Director Remuneration    8 5578 6408 9936 28512 570
Creditors Due After One Year3 55965       
Creditors Due Within One Year7 15210 4807 500      
Number Shares Allotted111      
Par Value Share111      
Share Capital Allotted Called Up Paid111      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 26th September 2023
filed on: 24th, October 2023
Free Download (3 pages)

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