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
    Maradia, Ana
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Director → CIF 0
    Mrs Ana Maradia
    Born in April 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Maradia, Dushyant Meghajibhai, Dr
    Director born in August 1982
    Individual (1 offspring)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
    Dr Dushyant Meghajibhai Maradia
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AYAN MEDICS LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Par Value of Share
Class 2 ordinary share
12022-05-01 ~ 2023-04-30
Class 3 ordinary share
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment
10,346 GBP2023-04-30
1,917 GBP2022-04-30
Fixed Assets - Investments
16,788 GBP2023-04-30
Fixed Assets
27,134 GBP2023-04-30
1,917 GBP2022-04-30
Debtors
12 GBP2023-04-30
222 GBP2022-04-30
Cash at bank and in hand
112,846 GBP2023-04-30
81,452 GBP2022-04-30
Current Assets
112,858 GBP2023-04-30
81,674 GBP2022-04-30
Creditors
Current
21,543 GBP2023-04-30
17,887 GBP2022-04-30
Net Current Assets/Liabilities
91,315 GBP2023-04-30
63,787 GBP2022-04-30
Total Assets Less Current Liabilities
118,449 GBP2023-04-30
65,704 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
118,349 GBP2023-04-30
65,604 GBP2022-04-30
Equity
118,449 GBP2023-04-30
65,704 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Computers
3,776 GBP2023-04-30
2,957 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
12,776 GBP2023-04-30
2,957 GBP2022-04-30
Furniture and fittings
9,000 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,530 GBP2023-04-30
1,040 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,430 GBP2023-04-30
1,040 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
900 GBP2022-05-01 ~ 2023-04-30
Computers
490 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,390 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
900 GBP2023-04-30
Property, Plant & Equipment
Furniture and fittings
8,100 GBP2023-04-30
Computers
2,246 GBP2023-04-30
1,917 GBP2022-04-30
Other Investments Other Than Loans
Additions to investments
16,788 GBP2023-04-30
Cost valuation
16,788 GBP2023-04-30
Other Investments Other Than Loans
16,788 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
12 GBP2023-04-30
222 GBP2022-04-30
Other Taxation & Social Security Payable
Current
19,891 GBP2023-04-30
17,023 GBP2022-04-30
Other Creditors
Current
1,652 GBP2023-04-30
864 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
51 shares2023-04-30
Class 3 ordinary share
49 shares2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
93,745 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-41,000 GBP2022-05-01 ~ 2023-04-30

Related profiles found in government register
  • AYAN MEDICS LIMITED
    Info
    Registered number 09542833
    Electric House, Suttons Lane, Hornchurch RM12 6RJ
    Private Limited Company incorporated on 2015-04-15 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    CIF 0
  • AYAN MEDICS LIMITED
    S
    Registered number 09542833
    Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom, CM13 3BE
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Welbeck Street, London, England
    Active Corporate (31 parents, 1 offspring)
    Equity (Company account)
    1,581,758 GBP2023-12-31
    Officer
    2023-03-01 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.