About

Registered Number: 07636104
Date of Incorporation: 17/05/2011 (12 years and 11 months ago)
Company Status: Active
Registered Address: 21 Broad Street, Bury, Lancashire, BL9 0DA

 

Founded in 2011, Naya Medicals Ltd have registered office in Lancashire, it's status is listed as "Active". There are 10 directors listed as Ali, Shahbaz, Khan, Robeena Kausar, Ali, Iram, Ali, Shahbaz, Ashraf, Nabeel, Asif, Raja, Aslam, Amir, Aslam, Amir, Ayub, Raja Asif, Khan, Robeena Kausar for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALI, Iram 20 February 2017 07 April 2017 1
ALI, Shahbaz 03 May 2016 15 February 2017 1
ASHRAF, Nabeel 24 March 2015 22 January 2016 1
ASIF, Raja 18 September 2015 06 April 2016 1
ASLAM, Amir 17 May 2011 24 March 2015 1
ASLAM, Amir 17 May 2011 17 May 2011 1
AYUB, Raja Asif 06 April 2016 18 November 2016 1
KHAN, Robeena Kausar 06 April 2017 14 August 2018 1
Secretary Name Appointed Resigned Total Appointments
ALI, Shahbaz 17 May 2011 25 October 2011 1
KHAN, Robeena Kausar 14 August 2018 31 October 2018 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AA - Annual Accounts 05 October 2019
CS01 - N/A 13 March 2019
CS01 - N/A 21 December 2018
TM01 - Termination of appointment of director 21 December 2018
TM02 - Termination of appointment of secretary 31 October 2018
AP01 - Appointment of director 31 October 2018
TM01 - Termination of appointment of director 16 October 2018
CS01 - N/A 15 August 2018
AP03 - Appointment of secretary 14 August 2018
SH01 - Return of Allotment of shares 14 August 2018
PSC01 - N/A 14 August 2018
PSC07 - N/A 14 August 2018
TM01 - Termination of appointment of director 14 August 2018
AP01 - Appointment of director 14 August 2018
AP01 - Appointment of director 09 August 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 24 April 2017
CH01 - Change of particulars for director 22 April 2017
TM01 - Termination of appointment of director 07 April 2017
AP01 - Appointment of director 07 April 2017
TM01 - Termination of appointment of director 22 February 2017
TM01 - Termination of appointment of director 21 February 2017
AP01 - Appointment of director 20 February 2017
AA - Annual Accounts 16 February 2017
TM01 - Termination of appointment of director 15 February 2017
AP01 - Appointment of director 21 January 2017
TM01 - Termination of appointment of director 19 November 2016
CH01 - Change of particulars for director 19 September 2016
AP01 - Appointment of director 03 May 2016
AR01 - Annual Return 06 April 2016
AP01 - Appointment of director 06 April 2016
TM01 - Termination of appointment of director 06 April 2016
TM01 - Termination of appointment of director 07 March 2016
AA - Annual Accounts 28 February 2016
TM01 - Termination of appointment of director 22 January 2016
AP01 - Appointment of director 15 January 2016
AP01 - Appointment of director 21 September 2015
AR01 - Annual Return 04 June 2015
AAMD - Amended Accounts 31 March 2015
TM01 - Termination of appointment of director 27 March 2015
AP01 - Appointment of director 27 March 2015
AA - Annual Accounts 28 February 2015
AD01 - Change of registered office address 30 December 2014
AR01 - Annual Return 19 June 2014
AD01 - Change of registered office address 08 April 2014
AD01 - Change of registered office address 08 April 2014
AA - Annual Accounts 22 December 2013
AP01 - Appointment of director 22 December 2013
TM01 - Termination of appointment of director 22 December 2013
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 22 May 2012
TM02 - Termination of appointment of secretary 25 October 2011
CERTNM - Change of name certificate 14 June 2011
NEWINC - New incorporation documents 17 May 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.