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INDEX PAEDIATRICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Index Paediatrics Limited. The company was founded 11 years ago and was given the registration number 08463083. The firm's registered office is in HARROW. You can find them at 1st Floor Healthaid House, Marlborough Hill, Harrow, Middx. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:INDEX PAEDIATRICS LIMITED
Company Number:08463083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor Healthaid House, Marlborough Hill, Harrow, Middx, United Kingdom, HA1 1AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Healthaid House, Marlborough Hill, Harrow, United Kingdom, HA1 1AU

Director10 October 2013Active
1st Floor, Healthaid House, Marlborough Hill, Harrow, United Kingdom, HA1 1UD

Director26 March 2013Active

People with Significant Control

Ms Lobna Ali Muhammed Maktari
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Healthaid House, Marlborough Hill, Harrow, United Kingdom, HA1 1UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Nagi Giumma Barakat
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Healthaid House, Harrow, United Kingdom, HA1 1UD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-21Accounts

Accounts with accounts type micro entity.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2022-11-17Accounts

Accounts with accounts type micro entity.

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2022-06-06Capital

Capital variation of rights attached to shares.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2020-04-24Confirmation statement

Confirmation statement with updates.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2018-08-28Accounts

Accounts with accounts type micro entity.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2018-03-27Persons with significant control

Change to a person with significant control.

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2017-09-01Accounts

Accounts with accounts type micro entity.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type micro entity.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Officers

Change person director company with change date.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-10-29Officers

Change person director company with change date.

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2015-09-24Capital

Capital allotment shares.

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2015-07-02Change of name

Certificate change of name company.

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2015-07-02Change of name

Change of name notice.

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2015-06-26Address

Change registered office address company with date old address new address.

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