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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Shahul Hameed, Abdul Hadi
    Born in February 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ now
    OF - Director → CIF 0
    Shahul Hameed, Abdul Hadi
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ now
    OF - Secretary → CIF 0
    Mr Shahul Hameed Abdul Hadi
    Born in February 1978
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2017-05-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Abdul Hadi, Raja Priya, Mrs.
    Born in November 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Anjum, Umar
    Business born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-30 ~ 2014-01-20
    OF - Director → CIF 0
  • 2
    Abdul Hadi, Raja Priya
    Business born in November 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2023-08-15
    OF - Director → CIF 0
  • 3
    Ananda Jehan Mohan, Monica Angeline
    Director born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-30 ~ 2023-08-15
    OF - Director → CIF 0
parent relation
Company in focus

BIO LUMINUEX HEALTH CARE LTD

Standard Industrial Classification
78200 - Temporary Employment Agency Activities
78109 - Other Activities Of Employment Placement Agencies
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
1,169,824 GBP2024-07-31
1,117,384 GBP2023-07-31
Fixed Assets
1,169,824 GBP2024-07-31
1,117,384 GBP2023-07-31
Debtors
793,388 GBP2024-07-31
389,400 GBP2023-07-31
Cash at bank and in hand
242,461 GBP2024-07-31
61,613 GBP2023-07-31
Current Assets
1,035,849 GBP2024-07-31
451,013 GBP2023-07-31
Creditors
-1,058,009 GBP2024-07-31
-161,095 GBP2023-07-31
Net Current Assets/Liabilities
-22,160 GBP2024-07-31
289,918 GBP2023-07-31
Total Assets Less Current Liabilities
1,147,664 GBP2024-07-31
1,407,302 GBP2023-07-31
Net Assets/Liabilities
531,569 GBP2024-07-31
381,527 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
531,469 GBP2024-07-31
381,427 GBP2023-07-31
Average Number of Employees
2752023-08-01 ~ 2024-07-31
2752022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
132,593 GBP2024-07-31
132,593 GBP2023-07-31
Motor vehicles
1,010,502 GBP2024-07-31
810,700 GBP2023-07-31
Furniture and fittings
550,137 GBP2024-07-31
496,663 GBP2023-07-31
Computers
55,465 GBP2024-07-31
55,465 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,748,697 GBP2024-07-31
1,495,421 GBP2023-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-160,055 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-160,055 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
77,249 GBP2024-07-31
63,413 GBP2023-07-31
Motor vehicles
225,371 GBP2024-07-31
107,339 GBP2023-07-31
Furniture and fittings
242,371 GBP2024-07-31
178,799 GBP2023-07-31
Computers
33,882 GBP2024-07-31
28,486 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
578,873 GBP2024-07-31
378,037 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,836 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
118,032 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
63,572 GBP2023-08-01 ~ 2024-07-31
Computers
5,396 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
200,836 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
55,344 GBP2024-07-31
69,180 GBP2023-07-31
Motor vehicles
785,131 GBP2024-07-31
703,361 GBP2023-07-31
Furniture and fittings
307,766 GBP2024-07-31
317,864 GBP2023-07-31
Computers
21,583 GBP2024-07-31
26,979 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
304,100 GBP2023-07-31
Debtors
Current
695,136 GBP2024-07-31
389,400 GBP2023-07-31
Trade Creditors/Trade Payables
Current
77,999 GBP2024-07-31
-1 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-07-31
Other Remaining Borrowings
Current
301,349 GBP2024-07-31
Other Taxation & Social Security Payable
Current
456,171 GBP2024-07-31
150,899 GBP2023-07-31
Creditors
Current
1,058,009 GBP2024-07-31
161,095 GBP2023-07-31
Other Remaining Borrowings
Non-current
616,095 GBP2024-07-31
805,775 GBP2023-07-31

Related profiles found in government register
  • BIO LUMINUEX HEALTH CARE LTD
    Info
    Registered number 08631102
    icon of address283 High Street North, London E12 6SL
    PRIVATE LIMITED COMPANY incorporated on 2013-07-30 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • BIO LUMINUEX HEALTH CARE LTD
    S
    Registered number 08631102
    icon of addressBio Digital Care Ltd, Unit 7, 3 Monarch Way, Newbury Park, Essex, United Kingdom, IG2 7HT
    CIF 1
  • BIO LUMINUEX HEALTH CARE LTD
    S
    Registered number 08631102
    icon of addressBio Digital Care Ltd, Unit 7, 3 Monarch Way, Newbury Park, United Kingdom, IG2 7HT
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 7 1 The Parade, Monarch Way, Newbury Park, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-06-21 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.