Rizvi Medics Ltd LUTON


Founded in 2015, Rizvi Medics, classified under reg no. 09841835 is an active company. Currently registered at 31 Lippitts Hill LU2 7YN, Luton the company has been in the business for 9 years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.

The company has 2 directors, namely Syed R., Huma R.. Of them, Huma R. has been with the company the longest, being appointed on 11 July 2023 and Syed R. has been with the company for the least time - from 28 August 2023. As of 29 April 2024, there were 4 ex directors - Syed R., Syed R. and others listed below. There were no ex secretaries.

Rizvi Medics Ltd Address / Contact

Office Address 31 Lippitts Hill
Town Luton
Post code LU2 7YN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09841835
Date of Incorporation Mon, 26th Oct 2015
Industry Hospital activities
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Syed R.

Position: Director

Appointed: 28 August 2023

Huma R.

Position: Director

Appointed: 11 July 2023

Syed R.

Position: Director

Appointed: 03 June 2020

Resigned: 11 July 2023

Syed R.

Position: Director

Appointed: 26 January 2017

Resigned: 03 June 2020

Amjad A.

Position: Director

Appointed: 28 December 2015

Resigned: 26 January 2017

Syed R.

Position: Director

Appointed: 26 October 2015

Resigned: 28 December 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Huma R. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Syed R. This PSC owns 75,01-100% shares. Moving on, there is Amjad A., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Huma R.

Notified on 11 July 2023
Nature of control: 75,01-100% shares

Syed R.

Notified on 25 June 2020
Ceased on 11 July 2023
Nature of control: 75,01-100% shares

Amjad A.

Notified on 25 October 2016
Ceased on 25 June 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth10      
Balance Sheet
Current Assets 3 179908908908  
Net Assets Liabilities105 0934 2584 2584 2581010
Net Assets Liabilities Including Pension Asset Liability10      
Reserves/Capital
Shareholder Funds10      
Other
Average Number Employees During Period  11   
Called Up Share Capital Not Paid Not Expressed As Current Asset10101010101010
Creditors 2 271     
Fixed Assets 4 1753 3403 3403 340  
Net Current Assets Liabilities 908908908908  
Total Assets Less Current Liabilities105 0934 2584 2584 2581010

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Monday 28th August 2023.
filed on: 28th, August 2023
Free Download (2 pages)

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