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RAZA MEDICS LIMITED

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

This company is commonly known as Raza Medics Limited. The company was founded 18 years ago and was given the registration number 05560268. The firm's registered office is in BEDS. You can find them at 31 Lippitts Hill, Luton, Beds, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:RAZA MEDICS LIMITED
Company Number:05560268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:31 Lippitts Hill, Luton, Beds, LU2 7YN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
351, Dunstable Road, Luton, England, LU4 8BY

Director15 June 2023Active
31 Lippitts Hill, Luton, LU2 7YN

Secretary01 November 2006Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary12 September 2005Active
31 Lippitts Hill, Luton, Beds, LU2 7YN

Director22 March 2017Active
31 Lippitts Hill, Luton, LU2 7YN

Director12 September 2005Active
351, Dunstable Road, Luton, England, LU4 8BY

Director21 June 2023Active
31 Lippitts Hill, Luton, Beds, LU2 7YN

Director17 July 2012Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Director12 September 2005Active

People with Significant Control

Mr Muhammad Sufyan
Notified on:15 June 2023
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:351, Dunstable Road, Luton, England, LU4 8BY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Huma Zehra Raza Rizvi
Notified on:12 September 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:31 Lippitts Hill, Beds, LU2 7YN
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-07-13Officers

Termination director company with name termination date.

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2023-06-21Officers

Appoint person director company with name date.

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2023-06-15Address

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

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2023-06-15Persons with significant control

Cessation of a person with significant control.

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2023-06-15Officers

Termination director company with name termination date.

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2023-06-15Persons with significant control

Notification of a person with significant control.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-06-15Officers

Appoint person director company with name date.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-04-18Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type micro entity.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-10-15Mortgage

Mortgage satisfy charge full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2019-01-21Mortgage

Mortgage satisfy charge full.

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2019-01-11Accounts

Accounts amended with accounts type micro entity.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2019-01-03Officers

Termination director company with name termination date.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-07-14Confirmation statement

Confirmation statement with updates.

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