Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Bio Luminuex Health Care Ltd
- Incorporated
- 30 July 2013 (13 years)
- Industry
- Other activities of employment placement agencies (78109) Temporary employment agency activities (78200)Other human health activities (86900)
- Owned by
- Abdul Hadi Shahul HameedRaja Priya Abdul Hadi
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 283 High Street NorthLondonE12 6SL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2026
British
Born February 1978 (48)
Director · Appointed 9 April 2024
Also at Bio Active Supported Living Ltd
British
Born November 1981
Shahul Hameed, Abdul Hadi
Secretary · Appointed 20 March 2020
Officer history (4 former)
12 May 2026
12 May 2026
9 April 2024
15 August 2023
15 August 2023
30 December 2020
20 March 2020
Appointed Shahul Hameed, Abdul Hadi as Secretary
27 March 2014
20 January 2014
Resigned Anjum, Umar as Director
30 July 2013
Appointed Anjum, Umar as Director
30 July 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1978 (48)
Raja Priya Abdul Hadi
Individual · Notified 23 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1981
Holdings 1
Companies where Bio Luminuex Health Care Ltd is registered as a person with significant control
Owns 50–75% of shares
Active
Former controllers (1)
13 May 2026
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £397,645
- Cash
- £354,952
- Employees
- 261
- Debt Ratio
- 74%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £975,116 | £1,169,824 | £1,117,384 | £562,980 | £207,061 | £180,225 |
| Current Assets | £552,823 | £1,035,849 | £451,013 | £1,287,375 | £802,572 | £748,256 |
| Debtors | £197,871 | £793,388 | £389,400 | £312,900 | £573,562 | £563 |
| Cash | £354,952 | £242,461 | £61,613 | £974,475 | £229,010 | £747,693 |
| Creditors (< 1 year) | £983,533 | £1,058,009 | £966,870 | £1,232,988 | £551,516 | £732,078 |
| Creditors (> 1 year) | £146,761 | £616,095 | £220,000 | £220,000 | £100,000 | |
| Net Current Assets | (£430,710) | (£22,160) | (£515,857) | £54,387 | £251,056 | £16,178 |
| Net Assets | £397,645 | £531,569 | £381,527 | £397,367 | £358,117 | |
| Shareholder Funds | £381,527 | £397,367 | £358,117 | £196,403 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Notification of a person with significant control | |||
| 1 June 2026 | Appointment of a director | |||
| 1 June 2026 | Confirmation statement with updates | 1 June 2026 | ||
| 13 May 2026 | Cessation of a person with significant control | |||
| 12 May 2026 | Confirmation statement with updates | 12 May 2026 |
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