BIO LUMINUEX HEALTH CARE LTD - LONDON


Company Profile Company Filings

Overview

BIO LUMINUEX HEALTH CARE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIO LUMINUEX HEALTH CARE LTD was incorporated 10 years ago on 30/07/2013 and has the registered number: 08631102. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

BIO LUMINUEX HEALTH CARE LTD - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

283 HIGH STREET NORTH
LONDON
E12 6SL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RAJA PRIYA ABDUL HADI Nov 1981 Indian Director 2024-04-09 CURRENT
MR ABDUL HADI SHAHUL HAMEED Feb 1978 British Director 2014-03-27 CURRENT
MR ABDUL HADI SHAHUL HAMEED Secretary 2020-03-20 CURRENT
MR UMAR ANJUM Jan 1985 Pakistani Director 2013-07-30 UNTIL 2014-01-20 RESIGNED
MRS MONICA ANGELINE ANANDA JEHAN MOHAN Mar 1979 Indian Director 2020-12-30 UNTIL 2023-08-15 RESIGNED
MRS RAJA PRIYA ABDUL HADI Nov 1981 Indian Director 2013-07-30 UNTIL 2023-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shahul Hameed Abdul Hadi 2017-05-03 2/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BIO ACTIVE SUPPORTED LIVING LTD NEWBURY PARK UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
MS FORCE LTD ILFORD ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Bio Luminuex Health Care Ltd - Accounts to registrar (filleted) - small 23.1.5 2024-05-01 31-07-2023 £61,613 Cash £381,527 equity
Bio Luminuex Health Care Ltd - Accounts to registrar (filleted) - small 18.2 2023-04-29 31-07-2022 £974,475 Cash £397,367 equity
Bio Luminuex Health Care Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-30 31-07-2021 £229,010 Cash £358,117 equity
Bio Luminuex Health Care Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-17 31-07-2020 £747,693 Cash £196,403 equity
Bio Luminuex Health Care Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-01 31-07-2019 £11,341 Cash £202,064 equity
Bio Luminuex Health Care Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-01 31-07-2018 £4,566 Cash £3,468 equity
Bio Luminuex Health Care Ltd - Accounts to registrar (filleted) - small 17.3 2018-05-01 31-07-2017 £35,027 Cash £1,398 equity
Bio Luminuex Health Care Ltd - Abbreviated accounts 16.1 2017-03-11 31-07-2016 £6,873 Cash £1,001 equity
Bio Luminuex Health Care Ltd - Abbreviated accounts 16.1 2016-04-30 31-07-2015 £1,420 Cash £3,008 equity
Bio Luminuex Health Care Ltd - Limited company - abbreviated - 11.6 2015-04-15 31-07-2014 £236 Cash £862 equity

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