Haematology Medical Services Limited in Derby, DE1 2GY

Description

Data updated on: 01-11-2023

This firm referred to as Haematology Medical Services was started on 2010-11-16 as a Private Limited Company. This firm's office could be found at Derby on 3 Charnwood Street. If you need to reach the company by mail, the area code is DE1 2GY. The company registration number for Haematology Medical Services Limited is 07441542. The present name is Haematology Medical Services Limited. This firm's previous clients may know the firm also as Humayun Nazir Ahmad, which was used up till 2013-09-03. This firm's principal business activity number is 74909 : Other professional, scientific and technical activities not elsewhere classified. Haematology Medical Services Ltd filed its latest accounts for the financial year up to 2022-11-30. The firm's latest annual confirmation statement was released on 2022-11-16.

Shazia A. and Humayun A. are registered as the company's directors and have been working on the company success since 2012. To provide support to the directors, this specific limited company has been utilizing the skills of Shazia A. as a secretary for the last 14 years.

Previous company's names
Haematology Medical Services Limited 2013-09-03
Humayun Nazir Ahmad Limited 2010-11-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	64 940	60 826	50 359	88 285	43 437

Balance Sheet
Cash Bank In Hand	86 426	80 336	68 803	105 860	65 341
Cash Bank On Hand					65 341	86 861	59 954	57 880	64 930	93 806	105 458
Current Assets	87 396	80 652	70 518	108 785	65 341			57 880	65 086	93 962	105 614
Debtors	970	316	1 715	2 925					156	156	156
Net Assets Liabilities					43 437	50 730	35 204	32 708	51 789	74 824	98 750
Net Assets Liabilities Including Pension Asset Liability	64 940	60 826	50 359	88 285	43 437
Property Plant Equipment					1 232	1 411	1 201	1 436	560	1 555	2 101
Tangible Fixed Assets	512	591	875	859	1 232

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	64 840	60 726	50 259	88 185	43 337
Shareholder Funds	64 940	60 826	50 359	88 285	43 437

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					787	1 287	1 947	1 097	1 973	732	1 467
Average Number Employees During Period					3	3	3	3	3	3	3
Creditors					22 890	37 260	25 722	26 491	13 750	20 397	8 566
Creditors Due Within One Year	22 866	20 299	20 859	21 187	22 890
Disposals Decrease In Depreciation Impairment Property Plant Equipment							162	1 614		1 885
Disposals Property Plant Equipment							842	1 614		2 391
Increase From Depreciation Charge For Year Property Plant Equipment						500	822	764	876	644	735
Net Current Assets Liabilities	64 530	60 353	49 659	87 598	42 451	49 601	34 232	31 389	51 336	73 565	97 048
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid						100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost					2 019	2 698	3 148	2 533	2 533	2 287	3 568
Provisions For Liabilities Balance Sheet Subtotal					246	282	229	117	107	296	399
Provisions For Liabilities Charges	102	118	175	172	246
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		299	850	1 287	732
Tangible Fixed Assets Cost Or Valuation	684	983	1 149	1 287	2 019
Tangible Fixed Assets Depreciation	172	392	274	428	787
Tangible Fixed Assets Depreciation Charged In Period		220	225	428	359
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			343	274
Tangible Fixed Assets Disposals			684	1 149
Total Additions Including From Business Combinations Property Plant Equipment						679	1 292	999		2 145	1 281
Total Assets Less Current Liabilities	65 042	60 944	50 534	88 457	43 683	51 012	35 433	32 825	51 896	75 120	99 149

Company staff

Shazia A.

Role: Director

Appointed: 01 December 2012

Latest update: 19 January 2024

Shazia A.

Role: Secretary

Appointed: 16 November 2010

Latest update: 19 January 2024

Humayun A.

Role: Director

Appointed: 16 November 2010

Latest update: 19 January 2024

People with significant control

Executives with significant control over the firm are: Shazia A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ahmad H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Shazia A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Ahmad H.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	30 November 2023
Confirmation statement last made up date	16 November 2022

Annual Accounts 27 August 2014
Start Date For Period Covered By Report	01 December 2012
Date Approval Accounts	27 August 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report	01 December 2013
Date Approval Accounts	28 August 2015
Annual Accounts 4 April 2016
Start Date For Period Covered By Report	01 December 2014
Date Approval Accounts	4 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022
Annual Accounts
End Date For Period Covered By Report	30 November 2013
Annual Accounts
End Date For Period Covered By Report	30 November 2014
Annual Accounts
End Date For Period Covered By Report	30 November 2015
Annual Accounts 6 March 2017
Date Approval Accounts	6 March 2017

Haematology Medical Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shazia A.

Shazia A.

Humayun A.

Osamah A.

Barbara K.

People with significant control

Shazia A.

Ahmad H.

Accounts Documents

Company filings

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