J M A Healthcare Limited

Company Name	J M A Healthcare Limited
Directors	Tallat Farah Ahmed and Javed Mansoor Ahmed
Company Status	Active
Company Number	05498460
Category	Private Limited Company
Incorporation Date	4 July 2005(18 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Dr Tallat Farah Ahmed
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Westwell Court Castle Dene South Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1YY

Director Name	Dr Javed Mansoor Ahmed
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(12 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	A6 Kingfisher House Kingsway, Tvte Gateshead Tyne & Wear NE11 0JQ

Director Name	Dr Javed Mansoor Ahmed
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Westwell Court South Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1YY

Secretary Name	Marjorie Cooper
Nationality	British
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Role	Secretary
Correspondence Address	45 Chipchase Oxclose Village Washington Tyne & Wear NE38 0NG

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.jmahealthcare.co.uk/
Telephone	07 789435120
Telephone region	Mobile

Location

Registered Address	18 Elmfield Road Gosforth Newcastle Upon Tyne NE3 4AY
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Shareholders

90 at £1	Dr Tallat Farah Ahmed 90.00% Ordinary
10 at £1	Dr Javed Mansoor Ahmed 10.00% Ordinary

Financials

Year	2014
Net Worth	£31,600
Cash	£12,434
Current Liabilities	£362,068

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

4 July 2011	Delivered on: 20 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Elmfield surgery. 18 elmfield road. Gosforth. Newcastle upon tyne. Outstanding
21 June 2011	Delivered on: 29 June 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

4 July 2011

Delivered on: 20 July 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Elmfield surgery. 18 elmfield road. Gosforth. Newcastle upon tyne.
Outstanding

21 June 2011

Delivered on: 29 June 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

20 August 2020	Confirmation statement made on 1 August 2020 with updates (3 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (14 pages)
17 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
13 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
16 March 2018	Appointment of Dr Javed Mansoor Ahmed as a director on 1 March 2018 (2 pages)
25 October 2017	Termination of appointment of Javed Mansoor Ahmed as a director on 25 October 2017 (1 page)
25 October 2017	Termination of appointment of Javed Mansoor Ahmed as a director on 25 October 2017 (1 page)
12 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
14 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
31 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (4 pages)
31 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (4 pages)
31 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (4 pages)
19 January 2015	Termination of appointment of Marjorie Cooper as a secretary on 19 January 2014 (1 page)
19 January 2015	Termination of appointment of Marjorie Cooper as a secretary on 19 January 2014 (1 page)
8 December 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
8 December 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
9 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (5 pages)
9 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (5 pages)
9 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (5 pages)
8 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
8 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
8 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
11 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
20 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
29 June 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
29 June 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
20 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
1 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
1 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
14 January 2010	Annual return made up to 4 July 2009 (4 pages)
14 January 2010	Total exemption small company accounts made up to 31 July 2008 (5 pages)
14 January 2010	Annual return made up to 4 July 2009 (4 pages)
14 January 2010	Annual return made up to 4 July 2009 (4 pages)
14 January 2010	Total exemption small company accounts made up to 31 July 2008 (5 pages)
12 January 2010	Administrative restoration application (3 pages)
12 January 2010	Administrative restoration application (3 pages)
8 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
14 August 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
14 August 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
25 July 2008	Return made up to 04/07/08; full list of members (4 pages)
25 July 2008	Return made up to 04/07/08; full list of members (4 pages)
17 July 2007	Return made up to 04/07/07; full list of members (2 pages)
17 July 2007	Return made up to 04/07/07; full list of members (2 pages)
1 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
1 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
14 May 2007	Registered office changed on 14/05/07 from: r m t, gosforth park avenue, newcastle upon tyne, NE12 8EG (1 page)
14 May 2007	Registered office changed on 14/05/07 from: r m t, gosforth park avenue, newcastle upon tyne, NE12 8EG (1 page)
2 August 2006	Return made up to 04/07/06; full list of members (2 pages)
2 August 2006	Return made up to 04/07/06; full list of members (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	Secretary resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Ad 06/07/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	Registered office changed on 30/08/05 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF (1 page)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	Registered office changed on 30/08/05 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF (1 page)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	Ad 06/07/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	Secretary resigned (1 page)
4 July 2005	Incorporation (16 pages)
4 July 2005	Incorporation (16 pages)