Company NameS A Raza Limited
Company StatusActive
Company Number08239875
CategoryPrivate Limited Company
Incorporation Date4 October 2012(11 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameMr Syed Asghar Raza
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2012(same day as company formation)
RoleOrthopaedic Surgeon
Country of ResidenceUnited Kingdom
Correspondence Address136 Thorpe Hall Avenue
Thorpe Bay
Southend On Sea
Essex
SS1 3AR
Director NameMrs Uzma Raza
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2012(same day as company formation)
RoleGeneral Practicioner
Country of ResidenceUnited Kingdom
Correspondence Address136 Thorpe Hall Avenue
Thorpe Bay
Southend On Sea
Essex
SS1 3AR
Director NameMr Syed Ahmer Raza
Date of BirthSeptember 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2012(same day as company formation)
RoleStudent
Country of ResidenceEngland
Correspondence Address136 Thorpe Hall Avenue
Southend-On-Sea
Essex
SS1 3AR
Secretary NameMrs Uzma Raza
StatusCurrent
Appointed04 October 2012(same day as company formation)
RoleCompany Director
Correspondence Address136 Thorpe Hall Avenue
Thorpe Bay
Southend On Sea
Essex
SS1 3AR
Director NameSyed Mohammed Raza
Date of BirthSeptember 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2012(1 month, 2 weeks after company formation)
Appointment Duration11 years, 5 months
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address136 Thorpe Hall Avenue
Southend-On-Sea
Essex
SS1 3AR
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Chalton Street
London
NW1 1JD
Director NameMiss Anam Raza
Date of BirthApril 1991 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2012(same day as company formation)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address136 Thorpe Hall Avenue
Thorpe Bay
Southend On Sea
Essex
SS1 3AR

Location

Registered AddressMillhouse
32-38 East Street
Rochford
Essex
SS4 1DB
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche South
Built Up AreaSouthend-on-Sea
Address MatchesOver 200 other UK companies use this postal address

Shareholders

51 at £1Syed Asghar Raza
51.00%
Ordinary
16 at £1Uzma Raza
16.00%
Ordinary
11 at £1Anam Raza
11.00%
Ordinary
11 at £1Syed Ahmer Raza
11.00%
Ordinary
11 at £1Syed Mohammed Raza
11.00%
Ordinary

Financials

Year2014
Net Worth-£187,672
Cash£172,024
Current Liabilities£377,839

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return4 October 2023 (7 months, 1 week ago)
Next Return Due18 October 2024 (5 months, 1 week from now)

Filing History

27 January 2021Total exemption full accounts made up to 30 April 2020 (11 pages)
2 November 2020Confirmation statement made on 4 October 2020 with updates (4 pages)
28 January 2020Total exemption full accounts made up to 30 April 2019 (11 pages)
22 October 2019Confirmation statement made on 4 October 2019 with no updates (3 pages)
23 January 2019Total exemption full accounts made up to 30 April 2018 (11 pages)
19 November 2018Confirmation statement made on 4 October 2018 with no updates (3 pages)
15 January 2018Total exemption full accounts made up to 30 April 2017 (10 pages)
15 January 2018Total exemption full accounts made up to 30 April 2017 (10 pages)
16 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
16 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
25 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
25 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
1 December 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
1 December 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
21 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
21 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
16 November 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(9 pages)
16 November 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(9 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
13 November 2014Termination of appointment of a director (1 page)
13 November 2014Termination of appointment of a director (1 page)
10 November 2014Termination of appointment of a director (1 page)
10 November 2014Appointment of Mr Syed Ahmer Raza as a director on 4 October 2012 (2 pages)
10 November 2014Termination of appointment of Syed Mohammed Raza as a director on 4 October 2012 (1 page)
10 November 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(9 pages)
10 November 2014Termination of appointment of a director (1 page)
10 November 2014Appointment of Mr Syed Ahmer Raza as a director on 4 October 2012 (2 pages)
10 November 2014Appointment of Mr Syed Ahmer Raza as a director on 4 October 2012 (2 pages)
10 November 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(9 pages)
10 November 2014Termination of appointment of Syed Mohammed Raza as a director on 4 October 2012 (1 page)
10 November 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(9 pages)
10 November 2014Termination of appointment of Syed Mohammed Raza as a director on 4 October 2012 (1 page)
24 December 2013Accounts for a dormant company made up to 30 April 2013 (7 pages)
24 December 2013Accounts for a dormant company made up to 30 April 2013 (7 pages)
18 December 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(9 pages)
18 December 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(9 pages)
18 December 2013Previous accounting period shortened from 31 October 2013 to 30 April 2013 (1 page)
18 December 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(9 pages)
18 December 2013Previous accounting period shortened from 31 October 2013 to 30 April 2013 (1 page)
6 March 2013Statement of capital following an allotment of shares on 1 November 2012
  • GBP 100
(3 pages)
6 March 2013Statement of capital following an allotment of shares on 1 November 2012
  • GBP 100
(3 pages)
6 March 2013Statement of capital following an allotment of shares on 1 November 2012
  • GBP 100
(3 pages)
5 December 2012Appointment of Syed Mohammed Raza as a director on 23 November 2012 (3 pages)
5 December 2012Appointment of Syed Mohammed Raza as a director on 23 November 2012 (3 pages)
31 October 2012Appointment of Mrs Uzma Raza as a secretary (2 pages)
31 October 2012Appointment of Mr Syed Asghar Raza as a director (2 pages)
31 October 2012Appointment of Mrs Uzma Raza as a director (2 pages)
31 October 2012Appointment of Mr Syed Ahmer Raza as a director (2 pages)
31 October 2012Appointment of Mrs Uzma Raza as a secretary (2 pages)
31 October 2012Termination of appointment of Andrew Davis as a director (1 page)
31 October 2012Appointment of Miss Anam Raza as a director (2 pages)
31 October 2012Termination of appointment of Andrew Davis as a director (1 page)
31 October 2012Appointment of Mr Syed Ahmer Raza as a director (2 pages)
31 October 2012Appointment of Mr Syed Asghar Raza as a director (2 pages)
31 October 2012Appointment of Mr Syed Ahmer Raza as a director (2 pages)
31 October 2012Appointment of Mr Syed Ahmer Raza as a director (2 pages)
31 October 2012Appointment of Miss Anam Raza as a director (2 pages)
31 October 2012Appointment of Mrs Uzma Raza as a director (2 pages)
4 October 2012Incorporation (43 pages)
4 October 2012Incorporation (43 pages)