Naya Medicals Limited
- Company number
- 07636104
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 May 2011
- Nature of business
- Risk and damage evaluation
Other business support service activities n.e.c.
Other human health activities
Registered office
Previous names
- Rock Medicolegal Ltd (until 14 Jun 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHAN, Robeena Kausar | Director | 24 Oct 2026 | |
| NASIR, Jahangir | Director | 30 Jan 2025 | |
| ALI, Shahbaz | Director | 18 Jul 2024 | 30 Jan 2025 |
| ALI, Shahbaz | Director | 30 Sep 2023 | 16 Jul 2024 |
| ASLAM, Amir | Director | 5 Apr 2023 | 30 Sep 2023 |
| KHAN, Robeena Kausar | Director | 31 Oct 2018 | 30 Sep 2023 |
| ALI, Shahbaz | Director | 14 Aug 2018 | 21 Dec 2018 |
| KHAN, Robeena Kausar | Secretary | 14 Aug 2018 | 31 Oct 2018 |
| AYUB, Raja Asif | Director | 9 Aug 2018 | 15 Oct 2018 |
| KHAN, Robeena Kausar | Director | 6 Apr 2017 | 14 Aug 2018 |
| ALI, Iram | Director | 20 Feb 2017 | 7 Apr 2017 |
| AYUB, Raja Asif | Director | 21 Jan 2017 | 21 Feb 2017 |
| ALI, Shahbaz | Director | 3 May 2016 | 15 Feb 2017 |
| AYUB, Raja Asif | Director | 6 Apr 2016 | 18 Nov 2016 |
| ASIF, Raja | Director | 18 Sep 2015 | 6 Apr 2016 |
| ANWAR, Ali Abbas | Director | 15 Jan 2016 | 7 Mar 2016 |
| ASHRAF, Nabeel | Director | 24 Mar 2015 | 22 Jan 2016 |
| ASLAM, Amir | Director | 17 May 2011 | 24 Mar 2015 |
| ALI, Shahbaz | Secretary | 17 May 2011 | 25 Oct 2011 |
| ASLAM, Amir | Director | 17 May 2011 | 17 May 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Robeena Kausar Khan | Ownership Of Shares 75 To 100 Percent | 23 Oct 2026 | |
| Mr Shahbaz Ali | Ownership Of Shares 75 To 100 Percent | 18 Mar 2024 | 1 Oct 2025 |
| Mr Shahbaz Ali | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
30 Sep 2023 | 16 Jul 2024 |
| Mr Amir Aslam | Ownership Of Shares 75 To 100 Percent | 5 Apr 2023 | 30 Sep 2023 |
| Mrs Robeena Kausar Khan | Ownership Of Shares 50 To 75 Percent | 1 Aug 2018 | 30 Sep 2023 |
| Mrs Robeena Kausar Khan | Ownership Of Shares 75 To 100 Percent | 6 Apr 2017 | 14 Aug 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2024 | £60,836 | £7,084 | 4 |
| 31 May 2023 | £35,427 | £2,190 | 6 |
| 31 May 2022 | £36,286 | £4,270 | 7 |
| 31 May 2021 | £51,197 | £5,330 | 5 |
| 31 May 2020 | £23,782 | £3,684 | 5 |
| 31 May 2019 | £4,328 | £5,367 | - |
| 31 May 2018 | £3,019 | £21,642 | - |
| 31 May 2017 | £13,818 | £2,801 | - |
| 31 May 2016 | £15,882 | £11 | - |
| 31 May 2015 | £6,398 | £30,923 | - |
| 31 May 2014 | £5,818 | £6,188 | - |
| 31 May 2013 | £3,286 | £3,536 | - |
| 31 May 2012 | £1,715 | £1,858 | - |
Connections
Directors’ other companies
- NASIR, Jahangir - Director at Vast Global Limited
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