Company NameLondon Gynaecology & Women's Health Ltd
DirectorsLubna Haq and Arman Qureshi
Company StatusActive
Company NumberSC582040
CategoryPrivate Limited Company
Incorporation Date20 November 2017(6 years, 5 months ago)
Previous NameLondon Surrey Womens Healthcare Limited

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameDr Lubna Haq
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2017(same day as company formation)
RoleHospital Doctor
Country of ResidenceUnited Kingdom
Correspondence Address9 Rosemount Place
Aberdeen
AB25 2UX
Scotland
Director NameDr Arman Qureshi
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2017(same day as company formation)
RoleHospital Doctor
Country of ResidenceUnited Kingdom
Correspondence Address9 Rosemount Place
Aberdeen
AB25 2UX
Scotland

Location

Registered Address9 Rosemount Place
Aberdeen
AB25 2UX
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return19 November 2023 (5 months ago)
Next Return Due3 December 2024 (7 months, 2 weeks from now)

Filing History

20 November 2023Confirmation statement made on 19 November 2023 with no updates (3 pages)
30 August 2023Micro company accounts made up to 30 November 2022 (5 pages)
9 July 2023Change of details for Dr Lubna Haq as a person with significant control on 9 July 2023 (2 pages)
3 July 2023Notification of Anisah Qureshi as a person with significant control on 26 June 2019 (2 pages)
19 November 2022Confirmation statement made on 19 November 2022 with no updates (3 pages)
13 October 2022Micro company accounts made up to 30 November 2021 (5 pages)
19 November 2021Confirmation statement made on 19 November 2021 with no updates (3 pages)
12 November 2021Micro company accounts made up to 30 November 2020 (5 pages)
6 December 2020Confirmation statement made on 19 November 2020 with no updates (3 pages)
12 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
5 December 2019Confirmation statement made on 19 November 2019 with updates (4 pages)
21 August 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-20
(3 pages)
20 August 2019Micro company accounts made up to 30 November 2018 (5 pages)
30 November 2018Confirmation statement made on 19 November 2018 with no updates (3 pages)
20 November 2017Incorporation
Statement of capital on 2017-11-20
  • GBP 10
(33 pages)
20 November 2017Incorporation
Statement of capital on 2017-11-20
  • GBP 10
(33 pages)