Company NameSarah Diagnostics Limited
Company StatusActive
Company NumberSC425945
CategoryPrivate Limited Company
Incorporation Date11 June 2012(11 years, 9 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameDr Suhail Ahmad Khan
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2012(same day as company formation)
RoleDoctor
Country of ResidenceScotland
Correspondence Address20 Barnton Street
Stirling
FK8 1NA
Scotland
Secretary NameSarah Khan
StatusCurrent
Appointed11 June 2012(same day as company formation)
RoleCompany Director
Correspondence Address20 Barnton Street
Stirling
FK8 1NA
Scotland
Director NameMrs Sarah Khan
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2014(2 years after company formation)
Appointment Duration9 years, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address20 Barnton Street
Stirling
FK8 1NA
Scotland
Director NameMs Mallaika Suhail Khan
Date of BirthSeptember 1995 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2017(4 years, 7 months after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence Address20 Barnton Street
Stirling
FK8 1NA
Scotland
Director NameMr Saif Ahmad Khan
Date of BirthNovember 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2017(4 years, 7 months after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence Address20 Barnton Street
Stirling
FK8 1NA
Scotland

Location

Registered Address20 Barnton Street
Stirling
FK8 1NA
Scotland
ConstituencyStirling
WardCastle
Address MatchesOver 10 other UK companies use this postal address

Shareholders

40 at £1Sarah Khan
40.00%
Ordinary
30 at £1Suhail Ahmad Khan
30.00%
Ordinary
15 at £1Mallaika Khan
15.00%
Ordinary
15 at £1Saif Khan
15.00%
Ordinary

Financials

Year2014
Net Worth£8,030
Cash£9,328
Current Liabilities£19,230

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return25 July 2023 (8 months, 1 week ago)
Next Return Due8 August 2024 (4 months, 1 week from now)

Filing History

28 July 2020Confirmation statement made on 25 July 2020 with no updates (3 pages)
25 March 2020Total exemption full accounts made up to 30 June 2019 (9 pages)
29 July 2019Confirmation statement made on 25 July 2019 with no updates (3 pages)
4 April 2019Total exemption full accounts made up to 30 June 2018 (9 pages)
2 August 2018Confirmation statement made on 25 July 2018 with no updates (3 pages)
22 March 2018Total exemption full accounts made up to 30 June 2017 (10 pages)
26 July 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
26 July 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
2 February 2017Appointment of Ms Mallaika Suhail Khan as a director on 2 February 2017 (2 pages)
2 February 2017Appointment of Ms Mallaika Suhail Khan as a director on 2 February 2017 (2 pages)
2 February 2017Appointment of Mr Saif Ahmad Khan as a director on 2 February 2017 (2 pages)
2 February 2017Appointment of Mr Saif Ahmad Khan as a director on 2 February 2017 (2 pages)
20 January 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 January 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
25 July 2016Confirmation statement made on 25 July 2016 with updates (7 pages)
25 July 2016Confirmation statement made on 25 July 2016 with updates (7 pages)
8 January 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 January 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
(4 pages)
15 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
(4 pages)
12 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
12 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
17 July 2014Appointment of Mrs Sarah Khan as a director on 7 July 2014 (2 pages)
17 July 2014Appointment of Mrs Sarah Khan as a director on 7 July 2014 (2 pages)
17 July 2014Appointment of Mrs Sarah Khan as a director on 7 July 2014 (2 pages)
15 July 2014Secretary's details changed for Sarah Khan on 7 July 2014 (1 page)
15 July 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(4 pages)
15 July 2014Secretary's details changed for Sarah Khan on 7 July 2014 (1 page)
15 July 2014Director's details changed for Suhail Ahmad Khan on 7 July 2014 (2 pages)
15 July 2014Director's details changed for Suhail Ahmad Khan on 7 July 2014 (2 pages)
15 July 2014Registered office address changed from 1 Meiklejohn Street Stirling FK9 5HQ United Kingdom to 16 Lapwing Avenue, Lenzie Kirkintilloch Glasgow G66 3DJ on 15 July 2014 (1 page)
15 July 2014Director's details changed for Suhail Ahmad Khan on 7 July 2014 (2 pages)
15 July 2014Secretary's details changed for Sarah Khan on 7 July 2014 (1 page)
15 July 2014Registered office address changed from 1 Meiklejohn Street Stirling FK9 5HQ United Kingdom to 16 Lapwing Avenue, Lenzie Kirkintilloch Glasgow G66 3DJ on 15 July 2014 (1 page)
15 July 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(4 pages)
10 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
10 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 June 2013Annual return made up to 11 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
(4 pages)
25 June 2013Annual return made up to 11 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
(4 pages)
11 June 2012Incorporation (27 pages)
11 June 2012Incorporation (27 pages)