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SHUBAANAN & CO LTD

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

This company is commonly known as Shubaanan & Co Ltd. The company was founded 13 years ago and was given the registration number 07489862. The firm's registered office is in SURBITON. You can find them at 12 Lower Sand Hills, Long Ditton, Surbiton, Surrey. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:SHUBAANAN & CO LTD
Company Number:07489862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:12 Lower Sand Hills, Long Ditton, Surbiton, Surrey, KT6 6RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Lower Sand Hills, Long Ditton, Surbiton, England, KT6 6RP

Secretary12 January 2011Active
12, Lower Sand Hills, Long Ditton, Surbiton, England, KT6 6RP

Director12 January 2011Active
12, Lower Sand Hills, Long Ditton, Surbiton, England, KT6 6RP

Director12 January 2011Active

People with Significant Control

Mrs Meenambikai Jegasothy
Notified on:01 January 2019
Status:Active
Date of birth:September 1958
Nationality:British
Address:12, Lower Sand Hills, Surbiton, KT6 6RP
Nature of control:
  • Voting rights 50 to 75 percent
Mr Kesavan Manotheethan
Notified on:01 January 2019
Status:Active
Date of birth:November 2016
Nationality:British
Address:12, Lower Sand Hills, Surbiton, KT6 6RP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shubaanan Manotheethan
Notified on:01 January 2019
Status:Active
Date of birth:February 2009
Nationality:British
Address:12, Lower Sand Hills, Surbiton, KT6 6RP
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Shreeya Manotheethan
Notified on:01 January 2019
Status:Active
Date of birth:March 2011
Nationality:British
Address:12, Lower Sand Hills, Surbiton, KT6 6RP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Meenambikai Jegasothy
Notified on:01 January 2019
Status:Active
Date of birth:December 1958
Nationality:British
Address:12, Lower Sand Hills, Surbiton, KT6 6RP
Nature of control:
  • Voting rights 25 to 50 percent
Mr Kesavan Manotheethan
Notified on:01 January 2019
Status:Active
Date of birth:November 2016
Nationality:British
Address:12, Lower Sand Hills, Surbiton, KT6 6RP
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Murugesampillai Jegasothy
Notified on:01 September 2016
Status:Active
Date of birth:December 1951
Nationality:British
Address:12, Lower Sand Hills, Surbiton, KT6 6RP
Nature of control:
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-24Confirmation statement

Confirmation statement with no updates.

Download
2023-06-05Persons with significant control

Change to a person with significant control.

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2023-06-05Persons with significant control

Cessation of a person with significant control.

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2023-06-05Persons with significant control

Notification of a person with significant control.

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2023-05-23Persons with significant control

Notification of a person with significant control.

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2023-05-23Persons with significant control

Cessation of a person with significant control.

Download
2023-05-21Persons with significant control

Notification of a person with significant control.

Download
2023-05-21Persons with significant control

Notification of a person with significant control.

Download
2023-05-21Persons with significant control

Notification of a person with significant control.

Download
2023-05-21Persons with significant control

Notification of a person with significant control.

Download
2023-04-15Confirmation statement

Confirmation statement with no updates.

Download
2023-04-03Accounts

Accounts with accounts type micro entity.

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2022-05-11Accounts

Accounts with accounts type micro entity.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-05-25Accounts

Accounts with accounts type micro entity.

Download
2021-03-27Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Accounts with accounts type micro entity.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type micro entity.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2018-04-19Accounts

Accounts with accounts type micro entity.

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2018-03-25Confirmation statement

Confirmation statement with no updates.

Download
2017-05-26Accounts

Accounts with accounts type micro entity.

Download
2017-03-23Confirmation statement

Confirmation statement with updates.

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2017-03-22Capital

Capital allotment shares.

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