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Company Information for

EXORA MEDICAL LIMITED

C/O PARKER GETTY DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS,
Company Registration Number
08085826
Private Limited Company
Liquidation

Company Overview

About Exora Medical Ltd
EXORA MEDICAL LIMITED was founded on 2012-05-28 and has its registered office in Stanmore. The organisation's status is listed as "Liquidation". Exora Medical Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
EXORA MEDICAL LIMITED
 
Legal Registered Office
C/O PARKER GETTY DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1JS
Other companies in HA1
 
Previous Names
CCT AMBULANCE SERVICES LIMITED16/05/2013
CCT AMBULANCE SERVICE LTD23/07/2012
Filing Information
Company Number 08085826
Company ID Number 08085826
Date formed 2012-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts 
Last Datalog update: 2018-09-06 00:33:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXORA MEDICAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPIRE TAX ACCOUNTANTS LTD   CAPITAX FINANCIAL LIMITED   ELSA & CO ACCOUNTANTS LIMITED   FISHER PACKMAN & ASSOCIATES LIMITED   LSK ACCOUNTANCY LTD   TIDY MONEY LTD   VIRTUAL FINANCE LIMITED

Company Officers of EXORA MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
ALIYYAH-BEGUM NASSER
Director 2013-07-01
NOOREZ MOHAMMED NASSER
Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
SALIM KAMRUDIN PUNJANI GIGA
Director 2013-04-18 2016-05-31
SALMA SALIM GIGA
Director 2013-07-01 2016-05-31
AVINASH MANILAL SUCHAK
Director 2012-07-03 2013-04-18
DOMENIC KASINOS
Director 2012-05-28 2012-07-03
ANDREW NEIL KING
Director 2012-06-11 2012-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALIYYAH-BEGUM NASSER SAR FRANCHISING LIMITED Director 2016-01-11 CURRENT 2015-12-15 Liquidation
ALIYYAH-BEGUM NASSER MOBILE MEDICAL LIMITED Director 2013-01-22 CURRENT 2013-01-22 Liquidation
ALIYYAH-BEGUM NASSER CCT AMBULANCE SERVICES LIMITED Director 2013-01-14 CURRENT 2013-01-14 Dissolved 2017-08-01
ALIYYAH-BEGUM NASSER ASKHAM VILLAGE COMMUNITY LIMITED Director 2009-05-22 CURRENT 1988-08-23 Active
NOOREZ MOHAMMED NASSER MOBILE MEDICAL LIMITED Director 2013-07-01 CURRENT 2013-01-22 Liquidation

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
2018-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2018 FROM C/O C/O ATKINS & PARTNERS 4TH FLOOR, SUITE 2 B CONGRESS HOUSE LYON ROAD HARROW MIDDLESEX HA1 2EN
2018-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2018 FROM C/O C/O ATKINS & PARTNERS 4TH FLOOR, SUITE 2 B CONGRESS HOUSE LYON ROAD HARROW MIDDLESEX HA1 2EN
2018-02-14LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-14LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-14LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-14LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-01AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-08-11AA01CURREXT FROM 31/03/2017 TO 30/09/2017
2017-06-10LATEST SOC10/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-10CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-06-10TM01APPOINTMENT TERMINATED, DIRECTOR SALMA GIGA
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR SALIM GIGA
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR SALIM GIGA
2016-11-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-02AR0128/05/16 FULL LIST
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-01SH0211/08/15 STATEMENT OF CAPITAL GBP 10000
2015-12-14AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 60000
2015-06-10AR0128/05/15 FULL LIST
2014-08-04AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-15LATEST SOC15/06/14 STATEMENT OF CAPITAL;GBP 60000
2014-06-15AR0128/05/14 FULL LIST
2014-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SALIM GIGA / 22/03/2014
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 34 BRENT HOUSE (C/O ATKINS & PARTNERS) 214 KENTON ROAD HARROW MIDDLESEX HA3 8BT ENGLAND
2013-08-17AP01DIRECTOR APPOINTED MR. NOOREZ MOHAMMED NASSER
2013-08-17AP01DIRECTOR APPOINTED MRS. ALIYYAH BEGUM NASSER
2013-08-17AP01DIRECTOR APPOINTED MRS. SALMA SALIM GIGA
2013-06-25AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-18AR0128/05/13 FULL LIST
2013-05-16RES15CHANGE OF NAME 13/05/2013
2013-05-16CERTNMCOMPANY NAME CHANGED CCT AMBULANCE SERVICES LIMITED CERTIFICATE ISSUED ON 16/05/13
2013-05-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 5 THEOBALD COURT THEOBALD STREET ELSTREE HERTFORDSHIRE WD6 4RN
2013-05-02AA01PREVSHO FROM 31/05/2013 TO 31/03/2013
2013-05-02AP01DIRECTOR APPOINTED MR SALIM GIGA
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR AVINASH SUCHAK
2012-11-09SH0104/11/12 STATEMENT OF CAPITAL GBP 60000
2012-08-04SH0103/08/12 STATEMENT OF CAPITAL GBP 10000
2012-07-23RES15CHANGE OF NAME 12/07/2012
2012-07-23CERTNMCOMPANY NAME CHANGED CCT AMBULANCE SERVICE LTD CERTIFICATE ISSUED ON 23/07/12
2012-07-23RES13CHAIRMAN NOTED QUORUM PRESENTED/SECTION 318 12/07/2012
2012-07-23RES13CONSENT TO MEETING AT SHORT NOTICE/SECTION 307(5) 12/07/2012
2012-07-23AP01DIRECTOR APPOINTED AVINASH MANILAL SUCHAK
2012-07-19AP01DIRECTOR APPOINTED AVINASH MANILAL SUCHAK
2012-07-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR DOMENIC KASINOS
2012-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2012 FROM CCT AMBULANCE SERVICE UNIT 8 CAPITAL BUSINESS PARK MANOR WAY BOREHAMWOOD HERTS WD6 1GW ENGLAND
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KING
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2012 FROM CCT AMBULANCE SERVICE UNIT 8 CAPITAL BUSINESS PARK MANOR WAY BOREHAMWOOD HERTS WD6 1GW ENGLAND
2012-06-12AP01DIRECTOR APPOINTED MR ANDREW NEIL KING
2012-05-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to EXORA MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-02-09
Appointment of Liquidators2018-02-09
Resolutions for Winding-up2018-02-09
Fines / Sanctions
No fines or sanctions have been issued against EXORA MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXORA MEDICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2012-05-28 £ 218,695

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-09-30

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 EXORA MEDICAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-28 £ 60,000
Cash Bank In Hand 2012-05-28 £ 3,951
Current Assets 2012-05-28 £ 111,881
Debtors 2012-05-28 £ 107,930
Fixed Assets 2012-05-28 £ 89,062
Shareholder Funds 2012-05-28 £ 17,752
Tangible Fixed Assets 2012-05-28 £ 72,595

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXORA MEDICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXORA MEDICAL LIMITED
Trademarks
We have not found any records of EXORA MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXORA MEDICAL 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 (86900 - Other human health activities) as EXORA MEDICAL LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
MEARS CARE LIMITED £ 1,724,275
Outgoings
Business Rates/Property Tax
No properties were found where EXORA MEDICAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXORA MEDICAL 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 EXORA MEDICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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