About

Registered Number: 01967265
Date of Incorporation: 02/12/1985 (38 years and 4 months ago)
Company Status: Active
Registered Address: 72 Heathcroft Avenue, Sunbury On Thames, Middlesex, TW16 7TN

 

Based in Middlesex, Kufaan Medical Ltd was registered on 02 December 1985, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AL-ANI, Abdul-Haq, Dr 19 June 2018 - 1
AL-ANI, Abdul-Haq, Dr 02 December 1996 19 June 2018 1
AL-ANI, Tarik N/A 22 December 1997 1
BAKER, Joanne 26 January 2004 26 March 2018 1
Secretary Name Appointed Resigned Total Appointments
AL-ANI, Sami Ali N/A 02 December 1996 1
BAKER, Joanne 12 June 2006 26 March 2018 1
HUSSAIN, Abdul Majid Fadhil 02 December 1996 12 June 2006 1

Filing History

Document Type Date
CS01 - N/A 04 December 2019
AA - Annual Accounts 13 April 2019
AA - Annual Accounts 25 November 2018
CS01 - N/A 25 November 2018
TM01 - Termination of appointment of director 19 June 2018
AP01 - Appointment of director 19 June 2018
CH01 - Change of particulars for director 19 June 2018
TM02 - Termination of appointment of secretary 27 March 2018
TM01 - Termination of appointment of director 27 March 2018
RESOLUTIONS - N/A 21 March 2018
AA - Annual Accounts 25 November 2017
CS01 - N/A 25 November 2017
CS01 - N/A 24 December 2016
AA - Annual Accounts 11 December 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 16 December 2012
AA - Annual Accounts 16 December 2012
AA - Annual Accounts 18 December 2011
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 19 December 2009
CH01 - Change of particulars for director 19 December 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 31 December 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 31 December 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 01 December 2006
288b - Notice of resignation of directors or secretaries 03 July 2006
288a - Notice of appointment of directors or secretaries 03 July 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 10 January 2006
287 - Change in situation or address of Registered Office 15 November 2005
AA - Annual Accounts 25 February 2005
363s - Annual Return 07 January 2005
288a - Notice of appointment of directors or secretaries 19 February 2004
287 - Change in situation or address of Registered Office 07 February 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 09 January 2004
287 - Change in situation or address of Registered Office 19 March 2003
AA - Annual Accounts 19 March 2003
363s - Annual Return 05 February 2003
287 - Change in situation or address of Registered Office 19 December 2002
RESOLUTIONS - N/A 20 December 2001
AA - Annual Accounts 20 December 2001
363s - Annual Return 14 December 2001
RESOLUTIONS - N/A 27 April 2001
AA - Annual Accounts 27 April 2001
363s - Annual Return 02 January 2001
RESOLUTIONS - N/A 06 January 2000
AA - Annual Accounts 06 January 2000
363s - Annual Return 06 January 2000
RESOLUTIONS - N/A 14 January 1999
AA - Annual Accounts 14 January 1999
363s - Annual Return 14 January 1999
363s - Annual Return 09 February 1998
AA - Annual Accounts 09 February 1998
RESOLUTIONS - N/A 29 January 1998
288b - Notice of resignation of directors or secretaries 29 January 1998
CERTNM - Change of name certificate 07 March 1997
288a - Notice of appointment of directors or secretaries 31 January 1997
288a - Notice of appointment of directors or secretaries 20 January 1997
288a - Notice of appointment of directors or secretaries 20 January 1997
288a - Notice of appointment of directors or secretaries 20 January 1997
RESOLUTIONS - N/A 04 December 1996
AA - Annual Accounts 04 December 1996
363s - Annual Return 04 December 1996
RESOLUTIONS - N/A 05 January 1996
AA - Annual Accounts 05 January 1996
363s - Annual Return 05 January 1996
AA - Annual Accounts 26 April 1995
RESOLUTIONS - N/A 25 January 1995
363s - Annual Return 25 January 1995
RESOLUTIONS - N/A 19 January 1994
AA - Annual Accounts 19 January 1994
363s - Annual Return 19 January 1994
363s - Annual Return 16 February 1993
RESOLUTIONS - N/A 02 February 1993
AA - Annual Accounts 02 February 1993
RESOLUTIONS - N/A 02 January 1992
288 - N/A 02 January 1992
AA - Annual Accounts 02 January 1992
363b - Annual Return 02 January 1992
RESOLUTIONS - N/A 14 March 1991
AA - Annual Accounts 14 March 1991
363a - Annual Return 14 March 1991
AA - Annual Accounts 15 December 1989
363 - Annual Return 15 December 1989
RESOLUTIONS - N/A 16 October 1989
288 - N/A 05 June 1989
CERTNM - Change of name certificate 04 April 1989
AA - Annual Accounts 29 November 1988
363 - Annual Return 28 November 1988
CERTNM - Change of name certificate 21 November 1988
AA - Annual Accounts 17 November 1988
RESOLUTIONS - N/A 16 September 1988
123 - Notice of increase in nominal capital 16 September 1988
287 - Change in situation or address of Registered Office 11 November 1987
288 - N/A 09 July 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.