# Canova Medical Limited

## Details

- **Company number:** [05163384](https://find-and-update.company-information.service.gov.uk/company/05163384)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 2004
- **Registered office:** CANOVA MEDICAL 36A, ALDERLEY ROAD, WILMSLOW, SK9 1JX
- **Nature of business:** [86220](/sic/86220) Specialists medical practice activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHTON SECRETARY LTD | corporate-nominee-secretary | 25 Jun 2004 | 25 Jun 2004 |
| BRIGHTON DIRECTOR LTD | corporate-nominee-director | 25 Jun 2004 | 25 Jun 2004 |
| HATTAB, Mustafa Mohamed | secretary | 25 Jun 2004 | 16 Feb 2005 |
| PERSICO, Maurizio | director | 25 Jun 2004 | 16 Feb 2005 |
| HATTAB, Mustafa Mohamed | director | 25 Jun 2004 | 16 Feb 2005 |
| BEN ABDALLA, Nadia Masoud | secretary | 16 Feb 2005 | 15 Nov 2005 |
| BEN ABDALLA, Nadia Masoud | director | 16 Feb 2005 | 15 Nov 2005 |
| HATTAB, Mustafa Mohamed | director | 14 Nov 2005 | 23 Aug 2006 |
| HATTAB, Mustafa Mohamed | secretary | 14 Nov 2005 | 23 Aug 2006 |
| PIGMONTI, Lorenzo | director | 25 Jun 2004 | 20 Oct 2008 |
| LIUZZI, Michelle | director | 25 Jun 2004 | 20 Oct 2008 |
| BANDIZIOL, Angelo | director | 16 Feb 2005 | 16 Oct 2019 |
| ARSHAD, Mohammed-Shoaib | director | 16 Oct 2019 | 13 Oct 2024 |
| HUSSAIN, Ibrahim | director | 11 Oct 2024 | 1 Dec 2024 |
| SHAH, Numan Ali | director | 16 Oct 2019 | 1 Dec 2024 |
| HUSSAIN, Ibrahim | director | 1 Dec 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Angelo Bandiziol | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 16 Oct 2019 |
| 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 Ibrahim Hussain | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Dec 2024 |  |



## 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 | - |