RUBANI HEALTHCARE LIMITED

RUBANI HEALTHCARE LIMITED is an active private limited company, incorporated on 3 June 2013. The nature of the business is General medical practice activities. The company's registered office is on Middleton Road, Morden. The company's accounts were last made up to 31 May 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. RUBANI HEALTHCARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MARSHALL HOUSE, SUITE 21/25
Address Line 2	124 MIDDLETON ROAD
Post Town	MORDEN
Country	ENGLAND
Postcode	SM4 6RW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/10/2024
Last Made Up Date	21/09/2023

Return

Next Due Date	01/07/2017
Last Made Up Date	03/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86210 - General medical practice activities

Company Name History

From incorporation onwards:

RUBANI HEALTHCARE LIMITED

Directors

(The company's officers)

MRS IRREJ MURTAZA

(~34 year old Pakistani national)

MARSHALL HOUSE, SUITE 21/25 124 MIDDLETON ROAD, MORDEN, SM4 6RW, ENGLAND

Current Director
Gives occupation as BUSINESSWOMAN
Usually resident in ENGLAND

Appointed on 13/07/2015

DR ADEEM AHMED RUBANI

(~40 year old British national)

MARSHALL HOUSE, SUITE 21/25 124 MIDDLETON ROAD, MORDEN, SM4 6RW, ENGLAND

Current Director
Gives occupation as DOCTOR
Usually resident in ENGLAND

Appointed on 03/06/2013

Shareholders

(Persons of Significant Control)

Dr Adeem Ahmed Rubani

(~40 year old British national)

1 High Meadows, Wilsden, Bradford, West Yorkshire, BD15 0HN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/06/2017

Mrs Irrej Rubani

(~34 year old British national)

Marshall House, Suite 21/25, 124 Middleton Road, Morden, SM4 6RW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/08/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)