BIO LUMINUEX HEALTH CARE LTD

Key Data

Status

Active

Company No.

08631102

Incorporation date

30/07/2013

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2013)

30/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (8 pages)

10/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

23/01/2026

Director's details changed for Mr Abdul Hadi Shahul Hameed on 2026-01-23

View PDF (2 pages)

23/01/2026

Director's details changed for Mrs. Raja Priya Abdul Hadi on 2026-01-23

View PDF (2 pages)

23/01/2026

Director's details changed for Mrs. Raja Priya Abdul Hadi on 2026-01-23

View PDF (2 pages)

23/01/2026

Change of details for Mr Shahul Hameed Abdul Hadi as a person with significant control on 2026-01-23

View PDF (2 pages)

23/01/2026

Notification of Raja Priya Abdul Hadi as a person with significant control on 2026-01-23

View PDF (2 pages)

30/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (7 pages)

02/04/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

30/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (9 pages)

25/04/2024

Confirmation statement made on 2024-04-25 with updates

View PDF (4 pages)

09/04/2024

Appointment of Mrs. Raja Priya Abdul Hadi as a director on 2024-04-09

View PDF (2 pages)

02/02/2024

Confirmation statement made on 2024-02-02 with updates

View PDF (4 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (4 pages)

01/02/2024

Termination of appointment of Raja Priya Abdul Hadi as a director on 2023-08-15

View PDF (1 pages)

01/02/2024

Termination of appointment of Monica Angeline Ananda Jehan Mohan as a director on 2023-08-15

View PDF (1 pages)

24/01/2024

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

10/11/2023

Director's details changed for Mr Abdul Hadi Shahul Hameed on 2023-11-10

View PDF (2 pages)

28/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (9 pages)

16/02/2023

Registration of charge 086311020001, created on 2023-02-14

View PDF (16 pages)

29/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

29/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (9 pages)

15/12/2021

Confirmation statement made on 2021-12-15 with updates

View PDF (4 pages)

29/06/2021

Amended total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

16/06/2021

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

15/03/2021

Confirmation statement made on 2021-03-15 with updates

View PDF (3 pages)

10/02/2021

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

30/12/2020

Appointment of Ms Monica Angeline Ananda Jehan Mohan as a director on 2020-12-30

View PDF (2 pages)

30/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

20/03/2020

Appointment of Mr Abdul Hadi Shahul Hameed as a secretary on 2020-03-20

View PDF (2 pages)

03/12/2019

Confirmation statement made on 2019-12-03 with updates

View PDF (4 pages)

25/11/2019

Confirmation statement made on 2019-11-25 with updates

View PDF (4 pages)

22/11/2019

Confirmation statement made on 2019-11-22 with updates

View PDF (4 pages)

18/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

13/02/2019

Confirmation statement made on 2018-09-01 with updates

View PDF (4 pages)

30/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

16/04/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

05/06/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

02/06/2017

Registered office address changed from , 1 st Andrews Hill, First Floor, London, Greater London, EC4V 5BY to 283 High Street North London E12 6SL on 2017-06-02

View PDF (1 pages)

10/03/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

04/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (4 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

14/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

13/04/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (4 pages)

11/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (4 pages)

22/04/2014

Appointment of Abdul Hadi Shahul Hameed as a director

View PDF (3 pages)

09/04/2014

Termination of appointment of Umar Anjum as a director

View PDF (2 pages)

23/09/2013

Registered office address changed from , 283 Hig Street North, London, London, United Kingdom, E12 6SL, England on 2013-09-23

View PDF (2 pages)

30/07/2013

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-20 *

* during past year

Number of employees

275

2023

-93.68 % *

* during past year

Cash in Bank

£61,613.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

02/04/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
232
358.12K
-
0.00
229.01K
-

2022
295
397.37K
-
0.00
974.48K
-

2023
275
381.53K
-
0.00
61.61K
-

2023
275
381.53K
-
0.00
61.61K
-

Employees

2023

Employees

275 -7 % *

Net Assets(GBP)

381.53K £-3.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

61.61K £-93.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shahul Hameed, Abdul Hadi	Director	27/03/2014 - Present	25
Ananda Jehan Mohan, Monica Angeline	Director	30/12/2020 - 15/08/2023	3
Abdul Hadi, Raja Priya, Mrs.	Director	30/07/2013 - 15/08/2023	7
Abdul Hadi, Raja Priya, Mrs.	Director	09/04/2024 - Present	7
Anjum, Umar	Director	30/07/2013 - 20/01/2014	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIO LUMINUEX HEALTH CARE LTD

BIO LUMINUEX HEALTH CARE LTD is an(a) Active company incorporated on 30/07/2013 with the registered office located at 283 High Street North, London E12 6SL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 275 according to last financial statements.

Frequently Asked Questions

What is the current status of BIO LUMINUEX HEALTH CARE LTD?

BIO LUMINUEX HEALTH CARE LTD is currently Active. It was registered on 30/07/2013 .

Where is BIO LUMINUEX HEALTH CARE LTD located?

BIO LUMINUEX HEALTH CARE LTD is registered at 283 High Street North, London E12 6SL.

What does BIO LUMINUEX HEALTH CARE LTD do?

BIO LUMINUEX HEALTH CARE LTD operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does BIO LUMINUEX HEALTH CARE LTD have?

BIO LUMINUEX HEALTH CARE LTD had 275 employees in 2023.

What is the latest filing for BIO LUMINUEX HEALTH CARE LTD?

The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-07-31.