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Home > England & Wales Companies > KHAN CARDIOVASCULAR SERVICES LIMITED
Company Information for

KHAN CARDIOVASCULAR SERVICES LIMITED

248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
07246642
Private Limited Company
Dissolved

Dissolved 2017-07-06

Company Overview

About Khan Cardiovascular Services Ltd
KHAN CARDIOVASCULAR SERVICES LIMITED was founded on 2010-05-07 and had its registered office in 248a Marylebone Road. The company was dissolved on the 2017-07-06 and is no longer trading or active.

Key Data
Company Name
KHAN CARDIOVASCULAR SERVICES LIMITED
 
Legal Registered Office
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in CV4
 
Filing Information
Company Number 07246642
Date formed 2010-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-01-28
Date Dissolved 2017-07-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 22:55:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KHAN CARDIOVASCULAR SERVICES LIMITED
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Company Officers of KHAN CARDIOVASCULAR SERVICES LIMITED

Current Directors
Officer Role Date Appointed
REHANA KHAN
Company Secretary 2010-05-07
ABID ALI KHAN
Director 2010-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABID ALI KHAN CANNON PARK HEALTHCARE LTD Director 2015-04-15 CURRENT 2015-04-15 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2017-07-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-064.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2017-02-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2017
2017-02-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2017
2016-05-26AA28/01/16 TOTAL EXEMPTION SMALL
2016-05-26AA01PREVSHO FROM 31/05/2016 TO 28/01/2016
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW
2016-03-11AA31/05/15 TOTAL EXEMPTION SMALL
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 16 ALDRIN WAY CANNON PARK COVENTRY WEST MIDLANDS CV4 7DP
2016-02-154.70DECLARATION OF SOLVENCY
2016-02-154.70DECLARATION OF SOLVENCY
2016-02-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-08LRESSPSPECIAL RESOLUTION TO WIND UP
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-03AR0107/05/15 FULL LIST
2015-02-23AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-04AR0107/05/14 FULL LIST
2014-02-25AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-03AR0107/05/13 FULL LIST
2013-02-22AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-06AR0107/05/12 FULL LIST
2011-11-24AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-01AR0107/05/11 FULL LIST
2010-05-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 KHAN CARDIOVASCULAR SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-21
Notices to Creditors2016-02-11
Appointment of Liquidators2016-02-11
Resolutions for Winding-up2016-02-11
Fines / Sanctions
No fines or sanctions have been issued against KHAN CARDIOVASCULAR SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KHAN CARDIOVASCULAR SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

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 2012-06-01 £ 79,329
Creditors Due Within One Year 2011-06-01 £ 111,521

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-01-28

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 KHAN CARDIOVASCULAR SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 183,278
Cash Bank In Hand 2011-06-01 £ 111,983
Current Assets 2012-06-01 £ 183,278
Current Assets 2011-06-01 £ 112,694
Debtors 2011-06-01 £ 711
Fixed Assets 2012-06-01 £ 127
Shareholder Funds 2012-06-01 £ 104,076
Shareholder Funds 2011-06-01 £ 1,173
Tangible Fixed Assets 2012-06-01 £ 127

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KHAN CARDIOVASCULAR SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KHAN CARDIOVASCULAR SERVICES LIMITED
Trademarks
We have not found any records of KHAN CARDIOVASCULAR SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KHAN CARDIOVASCULAR SERVICES LIMITED. 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 KHAN CARDIOVASCULAR SERVICES LIMITED 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 KHAN CARDIOVASCULAR SERVICES LIMITED 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyKHAN CARDIOVASCULAR SERVICES LIMITEDEvent Date2017-02-16
Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of members of the above Company will be held at the offices of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB on 24 March 2017 at 10.00 am, for the purpose of having an account laid before it, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of appointment: 29 January 2016. Office Holder details: N A Bennett, (IP No. 9083) and A D Cadwallader, (IP No. 9501) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB Further details contact: N A Bennett and A D Cadwallader, Email: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Samuel Wood. Ag FF112099
 
Initiating party Event TypeNotices to Creditors
Defending partyKHAN CARDIOVASCULAR SERVICES LIMITEDEvent Date2016-01-29
Notice is hereby given pursuant to Rule 11.2A of the Insolvency Rules 1986, that a first and final dividend will be paid within a period of two months from the last date of proving. The last date for creditors to prove claims in this liquidation is 14 March 2016. Creditors of the Company should send their addresses, descriptions and full particulars of their debt or claim to me at Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. Under the provisions of the Insolvency Rules 1986, I am not obliged to deal with claims lodged after the date of proving, but may do so if I think fit. Also, as the proposed distribution is the only one in the liquidation, I may make it without regard to the claim of any person in respect of a debt not already proved. Note: This notice is purely formal and all known creditors have been, or will be, paid in full. Date of Appointment: 29 January 2016 Office Holder details: N A Bennett , (IP No. 9083) and A Cadwallader , (IP No. 9501) both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW . Further details contact: The Joint Liquidators, Email: recovery@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Nathan Sawyer.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKHAN CARDIOVASCULAR SERVICES LIMITEDEvent Date2016-01-29
N A Bennett , (IP No. 9083) and A Cadwallader , (IP No. 9501) both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW . : Further details contact: The Joint Liquidators, Email: recovery@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Nathan Sawyer.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKHAN CARDIOVASCULAR SERVICES LIMITEDEvent Date2016-01-29
The following written resolutions were passed on 29 January 2016 , by the shareholders of the above Company: That the Company be and it is hereby wound up voluntarily and that N A Bennett , (IP No. 9083) and A D Cadwallader , (IP No. 9501) both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. Further details contact: The Joint Liquidators, Email: creditors@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Nathan Sawyer.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KHAN CARDIOVASCULAR SERVICES LIMITED 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 KHAN CARDIOVASCULAR SERVICES LIMITED 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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