Canova Medical Limited
- Company number
- 05163384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2004
- Nature of business
- Specialists medical practice activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUSSAIN, Ibrahim | Director | 1 Dec 2024 | |
| HUSSAIN, Ibrahim | Director | 11 Oct 2024 | 1 Dec 2024 |
| SHAH, Numan Ali | Director | 16 Oct 2019 | 1 Dec 2024 |
| ARSHAD, Mohammed-Shoaib | Director | 16 Oct 2019 | 13 Oct 2024 |
| BANDIZIOL, Angelo | Director | 16 Feb 2005 | 16 Oct 2019 |
| LIUZZI, Michelle | Director | 25 Jun 2004 | 20 Oct 2008 |
| PIGMONTI, Lorenzo | Director | 25 Jun 2004 | 20 Oct 2008 |
| HATTAB, Mustafa Mohamed | Director | 14 Nov 2005 | 23 Aug 2006 |
| HATTAB, Mustafa Mohamed | Secretary | 14 Nov 2005 | 23 Aug 2006 |
| BEN ABDALLA, Nadia Masoud | Director | 16 Feb 2005 | 15 Nov 2005 |
| BEN ABDALLA, Nadia Masoud | Secretary | 16 Feb 2005 | 15 Nov 2005 |
| HATTAB, Mustafa Mohamed | Director | 25 Jun 2004 | 16 Feb 2005 |
| PERSICO, Maurizio | Director | 25 Jun 2004 | 16 Feb 2005 |
| HATTAB, Mustafa Mohamed | Secretary | 25 Jun 2004 | 16 Feb 2005 |
| BRIGHTON SECRETARY LTD | Corporate-Nominee-Secretary | 25 Jun 2004 | 25 Jun 2004 |
| BRIGHTON DIRECTOR LTD | Corporate-Nominee-Director | 25 Jun 2004 | 25 Jun 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ibrahim Hussain | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Dec 2024 | |
| Mr Mohammed-Shoaib Arshad | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Jan 2024 | 1 Dec 2024 |
| Dr Numan Ali Shah | Ownership Of Shares 25 To 50 Percent | 16 Oct 2019 | 1 Dec 2024 |
| Mr Angelo Bandiziol | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 16 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £68,662 | £63,460 | 3 |
| 31 Mar 2024 | £3,781 | - | 3 |
| 31 Mar 2023 | £26,509 | - | 3 |
| 31 Mar 2022 | £33,367 | - | 3 |
| 31 Mar 2021 | £19,475 | - | 3 |
| 31 Mar 2020 | £9,354 | - | 3 |
| 31 Mar 2019 | £32,333 | £85,856 | - |
| 31 Mar 2018 | £489 | £102,367 | - |
| 31 Mar 2017 | -£29,537 | £69,067 | - |
| 31 Mar 2016 | -£45,369 | £51,711 | - |
| 31 Mar 2015 | -£68,656 | £36,560 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |