| Company Name | Barua Healthcare Limited |
|---|---|
| Directors | Jayanta Malla Barua and Urbashi Malla Barua |
| Company Status | Active |
| Company Number | 10707066 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2017(7 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Prof Jayanta Malla Barua |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2017(same day as company formation) |
| Role | Consultant Urologist |
| Country of Residence | England |
| Correspondence Address | 95 Manor Road Chigwell Essex IG7 5PN |
| Director Name | Dr Urbashi Malla Barua |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2017(same day as company formation) |
| Role | Medical Secretary |
| Country of Residence | England |
| Correspondence Address | 95 Manor Road Chigwell Essex IG7 5PN |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2017(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
Location
| Registered Address | 95 Manor Road Chigwell IG7 5PN |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Chigwell |
| Ward | Grange Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 17 April 2024 (overdue) |
Filing History
| 20 October 2020 | Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE United Kingdom to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 20 October 2020 (1 page) |
|---|---|
| 17 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 9 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 28 August 2018 | Director's details changed for Professor Jayanta Malla Barua on 4 April 2017 (2 pages) |
| 28 August 2018 | Director's details changed for Professor Jayanta Malla Barua on 4 April 2017 (2 pages) |
| 28 August 2018 | Director's details changed for Urbashi Malla Barua on 4 April 2017 (2 pages) |
| 18 April 2018 | Withdrawal of a person with significant control statement on 18 April 2018 (2 pages) |
| 18 April 2018 | Notification of Jayanta Malla Barua as a person with significant control on 4 April 2017 (2 pages) |
| 18 April 2018 | Notification of Urbashi Malla Barua as a person with significant control on 4 April 2017 (2 pages) |
| 17 April 2018 | Confirmation statement made on 3 April 2018 with updates (5 pages) |
| 12 June 2017 | Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page) |
| 12 June 2017 | Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page) |
| 20 April 2017 | Appointment of Urbashi Malla Barua as a director on 4 April 2017 (3 pages) |
| 20 April 2017 | Appointment of Professor Jayanta Malla Barua as a director on 4 April 2017 (3 pages) |
| 20 April 2017 | Appointment of Urbashi Malla Barua as a director on 4 April 2017 (3 pages) |
| 20 April 2017 | Appointment of Professor Jayanta Malla Barua as a director on 4 April 2017 (3 pages) |
| 11 April 2017 | Statement of capital following an allotment of shares on 4 April 2017
|
| 11 April 2017 | Statement of capital following an allotment of shares on 4 April 2017
|
| 5 April 2017 | Termination of appointment of Michael Duke as a director on 4 April 2017 (1 page) |
| 5 April 2017 | Termination of appointment of Michael Duke as a director on 4 April 2017 (1 page) |
| 4 April 2017 | Incorporation Statement of capital on 2017-04-04
|
| 4 April 2017 | Incorporation Statement of capital on 2017-04-04
|