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Home > England & Wales Companies > BIO LUMINUEX HEALTH CARE LTD
Company Information for

BIO LUMINUEX HEALTH CARE LTD

283 HIGH STREET NORTH, LONDON, E12 6SL,
Company Registration Number
08631102
Private Limited Company
Active

Company Overview

About Bio Luminuex Health Care Ltd
BIO LUMINUEX HEALTH CARE LTD was founded on 2013-07-30 and has its registered office in London. The organisation's status is listed as "Active". Bio Luminuex Health Care Ltd is a Private Limited Company registered in ENGLAND 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
Company Name
BIO LUMINUEX HEALTH CARE LTD
 
Legal Registered Office
283 HIGH STREET NORTH
LONDON
E12 6SL
Other companies in EC4V
 
Filing Information
Company Number 08631102
Company ID Number 08631102
Date formed 2013-07-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB231117850  
Last Datalog update: 2024-05-05 14:59:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIO LUMINUEX HEALTH CARE LTD
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Company Officers of BIO LUMINUEX HEALTH CARE LTD

Current Directors
Officer Role Date Appointed
RAJA PRIYA ABDUL HADI
 Director 2013-07-30
ABDUL HADI SHAHUL HAMEED
 Director 2014-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
UMAR ANJUM
 Director 2013-07-30 2014-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJA PRIYA ABDUL HADI BRIGHT BUSINESS CENTRE LTD Director 2013-08-21 CURRENT 2013-08-21 Active
ABDUL HADI SHAHUL HAMEED HOLIDAYS IN STYLE LIMITED Director 2015-07-02 CURRENT 2015-07-02 Dissolved 2016-12-06
ABDUL HADI SHAHUL HAMEED WESTBROOK LAW LTD Director 2015-06-22 CURRENT 2013-11-04 Active
ABDUL HADI SHAHUL HAMEED BRIGHT LEX SOLICITORS LTD Director 2014-09-11 CURRENT 2014-09-11 Dissolved 2015-06-30
ABDUL HADI SHAHUL HAMEED BLACKWELLS SOLUTIONS LTD Director 2014-09-09 CURRENT 2014-09-09 Dissolved 2016-02-23
ABDUL HADI SHAHUL HAMEED BRIGHT BUSINESS CENTRE LTD Director 2014-03-27 CURRENT 2013-08-21 Active
ABDUL HADI SHAHUL HAMEED CAHRO HOLDINGS LIMITED Director 2013-09-16 CURRENT 2013-08-27 Dissolved 2016-11-01

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
PhysiotherapistLondonJob title: Physiotherapy - London Grade: Band 6 Contract Permanent Hours: 37.5 hours per week. Job ref: HRM 58-V1.2 Advertisement date: 09th January2017-01-09

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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
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-25CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES
2024-04-09DIRECTOR APPOINTED MRS. RAJA PRIYA ABDUL HADI
2024-02-02CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES
2024-02-01APPOINTMENT TERMINATED, DIRECTOR RAJA PRIYA ABDUL HADI
2024-02-01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2024-02-01APPOINTMENT TERMINATED, DIRECTOR MONICA ANGELINE ANANDA JEHAN MOHAN
2024-01-24CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16REGISTRATION OF A CHARGE / CHARGE CODE 086311020001
2022-12-29CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-06-29AAMDAmended account full exemption
2021-06-16AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-12-30AP01DIRECTOR APPOINTED MS MONICA ANGELINE ANANDA JEHAN MOHAN
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20AP03Appointment of Mr Abdul Hadi Shahul Hameed as company secretary on 2020-03-20
2020-03-20AP03Appointment of Mr Abdul Hadi Shahul Hameed as company secretary on 2020-03-20
2020-03-20AP03Appointment of Mr Abdul Hadi Shahul Hameed as company secretary on 2020-03-20
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/17 FROM 1 st Andrews Hill First Floor London Greater London EC4V 5BY
2017-03-10AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0103/05/16 ANNUAL RETURN FULL LIST
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0113/04/15 ANNUAL RETURN FULL LIST
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0130/07/14 ANNUAL RETURN FULL LIST
2014-04-22AP01DIRECTOR APPOINTED ABDUL HADI SHAHUL HAMEED
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR UMAR ANJUM
2013-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/13 FROM 283 Hig Street North London London United Kingdom E12 6SL England
2013-07-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities

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 BIO LUMINUEX HEALTH CARE 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 BIO LUMINUEX HEALTH CARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BIO LUMINUEX HEALTH CARE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BIO LUMINUEX HEALTH CARE LTD

Intangible Assets
Patents
We have not found any records of BIO LUMINUEX HEALTH CARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIO LUMINUEX HEALTH CARE LTD
Trademarks
We have not found any records of BIO LUMINUEX HEALTH CARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIO LUMINUEX HEALTH CARE 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 (78109 - Other activities of employment placement agencies) as BIO LUMINUEX HEALTH CARE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BIO LUMINUEX HEALTH CARE 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 BIO LUMINUEX HEALTH CARE 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 BIO LUMINUEX HEALTH CARE 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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    Other companies at postcode E12 6SL