RAZA MEDICS LIMITED
BEDS

Hellopages » Bedfordshire » Luton » LU2 7YN

Company number 05560268
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address 31 LIPPITTS HILL, LUTON, BEDS, LU2 7YN
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr Syed Hussain Raza as a director on 22 March 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of RAZA MEDICS LIMITED are www.razamedics.co.uk, and www.raza-medics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Raza Medics Limited is a Private Limited Company. The company registration number is 05560268. Raza Medics Limited has been working since 12 September 2005. The present status of the company is Active. The registered address of Raza Medics Limited is 31 Lippitts Hill Luton Beds Lu2 7yn. . RAZA, Syed Hussain is a Director of the company. RIZVI, Huma Zehra Raza is a Director of the company. Secretary RAZA, Huma Zehra has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director RAZA, Syed Hussain has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Director
RAZA, Syed Hussain
Appointed Date: 22 March 2017
56 years old
Director
RIZVI, Huma Zehra Raza
Appointed Date: 17 July 2012
53 years old

Resigned Directors

Secretary
RAZA, Huma Zehra
Resigned: 17 July 2012
Appointed Date: 01 November 2006
Secretary
A.C. SECRETARIES LIMITED
Resigned: 11 September 2006
Appointed Date: 12 September 2005
Director
RAZA, Syed Hussain
Resigned: 17 July 2012
Appointed Date: 12 September 2005
56 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005

Persons With Significant Control

Mrs Huma Zehra Raza Rizvi
Notified on: 12 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

RAZA MEDICS LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
22 Mar 2017
Appointment of Mr Syed Hussain Raza as a director on 22 March 2017
31 Dec 2016
Compulsory strike-off action has been discontinued
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Dec 2016
Confirmation statement made on 12 September 2016 with updates
...
... and 31 more events
14 Oct 2005
Accounting reference date shortened from 30/09/06 to 31/03/06
29 Sep 2005
Director resigned
29 Sep 2005
Ad 12/09/05--------- £ si 99@1=99 £ ic 1/100
29 Sep 2005
New director appointed
12 Sep 2005
Incorporation

RAZA MEDICS LIMITED Charges

17 July 2013
Charge code 0556 0268 0003
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Resource Partners Spv Limited
Description: A legal mortgage on the properties (if any) specified in…
25 May 2012
Rent deposit deed
Delivered: 12 June 2012
Status: Outstanding
Persons entitled: Karsaaz Properties Limited
Description: The sum of £6,000.00 or further sums standing in the…
14 May 2012
Debenture
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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