RUBANI HEALTHCARE LIMITED

MARSHALL HOUSE, SUITE 21/25, 124 MIDDLETON ROAD, MORDEN  SM4 6RW
  • Active
  • Private Limited Company
  • Company No. 08552784
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

RUBANI HEALTHCARE LIMITED was incorporated on Monday, June 3, 2013 as a Private Limited Company with registered address in MORDEN. RUBANI HEALTHCARE LIMITED has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 11 years 8 months and 20 days.

Name RUBANI HEALTHCARE LIMITED
Company number 08552784
Company type Private Limited Company
Incorporation date 03 Jun 2013
Status Active
Industry (SIC 2007)

Address

Registered Address MARSHALL HOUSE, SUITE 21/25
124 MIDDLETON ROAD
MORDEN
SM4 6RW
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Irrej Rubani Nationality: British Dates: Friday, August 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Rubani Holdings Limited Portland Street, M1 3BE Dates: Friday, August 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Dr Adeem Ahmed Rubani Nationality: British Dates: Thursday, June 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 29 May 2024, (-270 days left)
Latest accounts 31 May 2022
Next confirmation statement due 01 July 2017
Last confirmation statement dated 03 June 2016

Mortgages

No mortgages have been registered against RUBANI HEALTHCARE LIMITED.

Previous Names

Name Change Date
RUBANI HEALTHCARE LIMITED 03 Jun 2013