BIO LUMINUEX HEALTH CARE LTD
Active - Accounts Filed
General Information
NAME
BIO LUMINUEX HEALTH CARE LTD
COMPANY NUMBER
08631102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
30/07/2013
(11 years and 5 months old)
WEBSITE
www.bioluminuex.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E12 6SL
Telephone: 02032913005
TPS: No
283 High Street North
LONDON
E12 6SL
Telephone: 32913005
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Board Member Raja Priya Abdul Hadi (928008109) Appointed |
Credit Risk Overview
Want to learn more about BIO LUMINUEX HEALTH CARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIO LUMINUEX HEALTH CARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIO LUMINUEX HEALTH CARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2014 - Present (10 years and 9 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
20/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/04/2024 - Present (8 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/07/2013 - Present (11 years and 5 months) Born in Nov 1981 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
30/07/2013 - 20/01/2014 (5 months) Born in Jan 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Board Member Raja Priya Abdul Hadi (928008109) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | Monica Angeline Ananda Jehan Mohan (926158889) has left the board |
| 05/02/2024 | Raja Priya Abdul Hadi (918020825) has left the board |
| 30/01/2024 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Board Member Monica Angeline Ananda Jehan Mohan (926158889) Appointed |
| 06/05/2020 | New Accounts filed |
| 24/03/2020 | New Company Secretary Abdul Hadi Shahul Hameed (926834129) Appointed |
| 06/12/2019 | New Confirmation Statement filed |
| 29/11/2019 | New Confirmation Statement filed |
| 27/11/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 09/06/2017 | New Annual Return filed |
| 06/06/2017 | Change in Reg. Office |
| 14/03/2017 | New Accounts filed |
| 08/05/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 18/04/2015 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 15/08/2014 | New Annual Return filed |
| 24/04/2014 | New Board Member Abdul Hadi Shahul Hameed (918156175) Appointed |
| 11/04/2014 | Umar Anjum (918020824) has left the board |
| 25/09/2013 | Change in Reg. Office |
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