M KHAMASHTA LTD - General medical practice activities - A business based in United Kingdom registered with Companies House

Company Overview

About M Khamashta Ltd

M KHAMASHTA LTD was founded on 2012-05-15 and has its registered office in Lincoln. The organisation's status is listed as "Active - Proposal to Strike off". M Khamashta Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
M KHAMASHTA LTD

STANBRIDGE ASSOCIATES LTD 7 LINDUM TERRACE LINCOLN LN2 5RP Other companies in LN2

Filing Information

Company Number		08070312
Company ID Number		08070312
Date formed		2012-05-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2019
Account next due		31/05/2021
Latest return		15/05/2016
Return next due		12/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-07-09 07:08:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for M KHAMASHTA LTD

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Company Officers of M KHAMASHTA LTD

Current Directors

Officer	Role	Date Appointed
FRANCESCA JULIETTE LEONE	Director	2012-05-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MUNTHER ANDRAWES KHAMASHTA	Director	2012-05-15	2015-04-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-03-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-03-04	DS01	Application to strike the company off the register
2020-02-27	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES
2019-06-03	AP01	DIRECTOR APPOINTED PROFESSOR MUNTHER ANDRAWES KHAMASHTA-SHAHIN
2019-05-13	CS01	CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-02-25	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22	CS01	CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-02-19	AA	31/05/17 TOTAL EXEMPTION FULL
2018-02-19	AA	31/05/17 TOTAL EXEMPTION FULL
2017-06-07	LATEST SOC	07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-11-06	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-22	LATEST SOC	22/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-22	AR01	15/05/16 ANNUAL RETURN FULL LIST
2015-11-10	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19	LATEST SOC	19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19	AR01	15/05/15 ANNUAL RETURN FULL LIST
2015-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MUNTHER ANDRAWES KHAMASHTA
2015-02-26	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15	LATEST SOC	15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15	AR01	15/05/14 ANNUAL RETURN FULL LIST
2014-02-10	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16	AR01	15/05/13 ANNUAL RETURN FULL LIST
2013-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCESCA JULIETTE LEONE / 01/01/2013
2013-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MUNTHER ANDRAWES KHAMASHTA / 01/01/2013
2013-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/13 FROM 94 West Parade Lincoln Lincolnshire LN1 1JZ England
2012-06-14	CH01	Director's details changed for Professor Munther Andrawes Khamashta on 2012-05-15
2012-05-15	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-05-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

86 - Human health activities

862 - Medical and dental practice activities

86210 - General medical practice activities

Licences & Regulatory approval

We could not find any licences issued to M KHAMASHTA LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against M KHAMASHTA LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

M KHAMASHTA LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.10	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	9

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Creditors

Creditors Due Within One Year	2013-05-31	£ 14,379

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M KHAMASHTA LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 0
Cash Bank In Hand	2013-05-31	£ 7,994
Current Assets	2013-05-31	£ 11,674
Debtors	2013-05-31	£ 3,680
Shareholder Funds	2013-05-31	£ 2,041
Tangible Fixed Assets	2013-05-31	£ 4,746

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of M KHAMASHTA LTD registering or being granted any patents

Domain Names

We do not have the domain name information for M KHAMASHTA LTD

Trademarks

We have not found any records of M KHAMASHTA LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M KHAMASHTA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as M KHAMASHTA LTD are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED	£ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED	£ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED	£ 52,560
NESTOR PRIMECARE SERVICES LIMITED	£ 34,345
SOUTH COAST NURSING HOMES LIMITED	£ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC	£ 13,079
QUALITY CARE MANAGEMENT LIMITED	£ 9,232
CENTRAL LONDON HEALTHCARE CIC	£ 7,657
SOUTHBOURNE SURGERY LIMITED	£ 6,825
COMPASS PSYCARE LTD	£ 5,107
TURNING POINT (SERVICES) LIMITED	£ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED	£ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED	£ 6,918,443
AVENS LTD	£ 5,005,475
THREE SISTERS LTD	£ 2,594,483
QUALITY CARE MANAGEMENT LIMITED	£ 2,535,456
ABL HEALTH LIMITED	£ 2,286,212
HCRG CARE PROVIDER SERVICES LTD	£ 1,656,025
HCRG CARE SERVICES LTD	£ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED	£ 1,384,546
TURNING POINT (SERVICES) LIMITED	£ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED	£ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED	£ 6,918,443
AVENS LTD	£ 5,005,475
THREE SISTERS LTD	£ 2,594,483
QUALITY CARE MANAGEMENT LIMITED	£ 2,535,456
ABL HEALTH LIMITED	£ 2,286,212
HCRG CARE PROVIDER SERVICES LTD	£ 1,656,025
HCRG CARE SERVICES LTD	£ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED	£ 1,384,546
TURNING POINT (SERVICES) LIMITED	£ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED	£ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED	£ 6,918,443
AVENS LTD	£ 5,005,475
THREE SISTERS LTD	£ 2,594,483
QUALITY CARE MANAGEMENT LIMITED	£ 2,535,456
ABL HEALTH LIMITED	£ 2,286,212
HCRG CARE PROVIDER SERVICES LTD	£ 1,656,025
HCRG CARE SERVICES LTD	£ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED	£ 1,384,546

Outgoings

Business Rates/Property Tax

No properties were found where M KHAMASHTA LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded M KHAMASHTA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded M KHAMASHTA LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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