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Companies House/London/Company profile

BIO LUMINUEX HEALTH CARE LTD

Active
08631102·incorporated 2013-07-30

BIO LUMINUEX HEALTH CARE LTD is an active UK private limited company, incorporated on 30 July 2013 at Companies House (number 08631102; OpenRegistry canonical ID GB-08631102-bio-luminuex-health-care-ltd). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 27,327 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-30
Registered Address
283 HIGH STREET NORTH, LONDON, E12 6SL, ENGLAND
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-12. Next confirmation statement due 2027-05-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BIO LUMINUEX HEALTH CARE LTD has 2 persons with significant control on file:

  • Raja Priya Abdul Hadi born 1981 resident in England, British national. Notified 2026-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Abdul Hadi Shahul Hameed born 1978 resident in England, British national. Notified 2026-05-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Shahul Hameed Abdul Hadi born 1978 resident in England, British national. Notified 2017-05-03. Ceased 2026-05-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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