Canova Medical Limited. net worth, address, company information. Free

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Canova Medical Limited (number 05163384) is a private limited company established on 2004-06-25 in England. This enterprise is located at Canova Medical 36A, Alderley Road, Wilmslow SK9 1JX. Canova Medical Limited is operating under Standard Industrial Classification code: 86220 which stands for "specialists medical practice activities".

Company details

Name	Canova Medical Limited
Number	05163384
Date of Incorporation:	June 25, 2004
End of financial year:	31 March
Address:	Canova Medical 36a, Alderley Road, Wilmslow, SK9 1JX
SIC code:	86220 - Specialists medical practice activities

Moving to the 2 directors that can be found in the enterprise, we can name: Mohammed-Shoaib A. (appointed on 16 October 2019), Numan S. (appointment date: 16 October 2019). The Companies House reports 3 persons of significant control, namely: Mohammed-Shoaib A. has 1/2 or less of shares, 1/2 or less of voting rights, Numan S. has 1/2 or less of shares, Angelo B. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	30,976	41,560	56,711	74,067	107,367	91,056	821	51,304	65,014	54,126
Fixed Assets	19,254	23,163	26,335	28,472	29,796	26,798	20,312	18,113	111,531	83,872
Total Assets Less Current Liabilities	-85,944	-66,920	-45,369	-29,537	489	32,333	9,354	19,475	137,041	108,079
Number Shares Allotted	-	4	4	-	-	-	-	-	-	-
Shareholder Funds	-85,944	-68,656	-45,369	-	-	-	-	-	-	-
Tangible Fixed Assets	19,254	23,163	26,335	-	-	-	-	-	-	-

People with significant control

Mohammed-Shoaib A.

2 January 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Numan S.

16 October 2019

Nature of control:	25-50% shares

Angelo B.

6 April 2016 - 16 October 2019

Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 11th, December 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 11th, December 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 23rd, February 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 29th, November 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 25th, March 2021 \| accounts	Free Download (3 pages)
(SH01) 4.00 GBP is the capital in company's statement on Wednesday 16th October 2019 filed on: 30th, January 2020 \| capital	Free Download (3 pages)
(AD01) New registered office address Canova Medical 36a Alderley Road Wilmslow SK9 1JX. Change occurred on Wednesday 20th November 2019. Company's previous address: 15 Burnham Drive Manchester M19 2JJ England. filed on: 20th, November 2019 \| address	Free Download (1 page)
(AD01) New registered office address 15 Burnham Drive Manchester M19 2JJ. Change occurred on Wednesday 6th November 2019. Company's previous address: Canova Medical 36a Alderley Road Wilmslow SK9 1JX England. filed on: 6th, November 2019 \| address	Free Download (1 page)
(AD01) New registered office address Canova Medical 36a Alderley Road Wilmslow SK9 1JX. Change occurred on Wednesday 6th November 2019. Company's previous address: C/O Canova Medical 36a Alderley Road Wilmslow Cheshire SK9 1JX. filed on: 6th, November 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 9th, May 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 1st, June 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 9th, May 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 5th, April 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 20th October 2015 filed on: 27th, October 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 30th, April 2015 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to Monday 20th October 2014 filed on: 3rd, December 2014 \| annual return	Free Download (4 pages)
(SH01) 196.00 GBP is the capital in company's statement on Wednesday 3rd December 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 28th, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 20th October 2013 filed on: 22nd, October 2013 \| annual return	Free Download (4 pages)
(SH01) 196.00 GBP is the capital in company's statement on Tuesday 22nd October 2013 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 3rd, May 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 20th October 2012 filed on: 22nd, October 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 14th, August 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 20th October 2011 filed on: 29th, November 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 11th, May 2011 \| accounts	Free Download (8 pages)
(AD01) Change of registered office on Monday 25th October 2010 from 63a Gravel Lane Wilmslow Wilmslow Cheshire SK9 6LS England filed on: 25th, October 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 20th October 2010 filed on: 25th, October 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 6th, October 2010 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 30th, November 2009 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 20th October 2009 filed on: 20th, October 2009 \| annual return	Free Download (5 pages)
(353) Location of register of members filed on: 20th, October 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 20th, October 2008 \| address	Free Download (1 page)
(287) Registered office changed on 20/10/2008 from 4 bennetthorpe doncaster south yorkshire DN2 6AD filed on: 20th, October 2008 \| address	Free Download (1 page)
(363a) Period up to Monday 20th October 2008 - Annual return with full member list filed on: 20th, October 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 31st, July 2008 \| accounts	Free Download (7 pages)
(363a) Period up to Thursday 26th June 2008 - Annual return with full member list filed on: 26th, June 2008 \| annual return	Free Download (4 pages)
(363s) Period up to Thursday 15th November 2007 - Annual return with full member list filed on: 15th, November 2007 \| annual return	Free Download (8 pages)
(363s) Period up to Thursday 15th November 2007 - Annual return with full member list filed on: 15th, November 2007 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 3rd, October 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 3rd, October 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 24th, October 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 24th, October 2006 \| accounts	Free Download (6 pages)
(363s) Period up to Thursday 7th September 2006 - Annual return with full member list filed on: 7th, September 2006 \| annual return	Free Download (9 pages)
(363s) Period up to Thursday 7th September 2006 - Annual return with full member list filed on: 7th, September 2006 \| annual return	Free Download (9 pages)
(88(2)R) Alloted 100 shares on Saturday 26th June 2004. Value of each share 1 £. filed on: 9th, February 2006 \| capital	Free Download
(88(2)R) Alloted 100 shares on Saturday 26th June 2004. Value of each share 1 £. filed on: 9th, February 2006 \| capital
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 9th, February 2006 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 9th, February 2006 \| resolution	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 13th, January 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 13th, January 2006 \| accounts	Free Download (6 pages)
(363s) Period up to Monday 5th September 2005 - Annual return with full member list filed on: 5th, September 2005 \| annual return	Free Download (9 pages)
(363s) Period up to Monday 5th September 2005 - Annual return with full member list filed on: 5th, September 2005 \| annual return	Free Download (9 pages)
(225) Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 8th, July 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 8th, July 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 08/07/04 from: self assessment house 85-87 saltergate chesterfield S40 1JS filed on: 8th, July 2004 \| address	Free Download (2 pages)
(287) Registered office changed on 08/07/04 from: self assessment house 85-87 saltergate chesterfield S40 1JS filed on: 8th, July 2004 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 25th, June 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 25th, June 2004 \| incorporation	Free Download (9 pages)

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