Bradford
BD2 1EE
Director Name | Dr Bushra Ahmed Almari |
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Date of Birth | February 1991 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 May 2021(17 years, 5 months after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Lecturer |
Country of Residence | England |
Correspondence Address | 22 Perth Avenue Bradford BD2 1EE |
Director Name | Mr Fayez Almari |
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Date of Birth | November 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 May 2021(17 years, 5 months after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Surgeon |
Country of Residence | England |
Correspondence Address | 22 Perth Avenue Bradford BD2 1EE |
Director Name | Miss Lina Almari |
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Date of Birth | March 1997 (Born 27 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 May 2021(17 years, 5 months after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Audiologist |
Country of Residence | England |
Correspondence Address | 22 Perth Avenue Bradford BD2 1EE |
Director Name | Mrs Sumaia Almari |
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Date of Birth | September 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 May 2021(17 years, 5 months after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 22 Perth Avenue Bradford BD2 1EE |
Secretary Name | Mrs Arwa Ahmed Almari |
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Status | Current |
Appointed | 04 May 2021(17 years, 5 months after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Company Director |
Correspondence Address | 22 Perth Avenue Bradford BD2 1EE |
Director Name | Ms Arwa Ahmed Almari |
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Date of Birth | December 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 July 2021(17 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 22 Perth Avenue Bradford BD2 1EE |
Director Name | Dr Ahmed Almari |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2003(same day as company formation) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 22 Perth Avenue Bradford BD2 1EE |
Secretary Name | Mrs Najah Qasem |
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Nationality | British |
Status | Resigned |
Appointed | 19 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Perth Avenue Bradford West Yorkshire BD2 1EE |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 November 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 November 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | 22 Perth Avenue Bradford BD2 1EE |
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Region | Yorkshire and The Humber |
Constituency | Bradford East |
County | West Yorkshire |
Ward | Bolton and Undercliffe |
Built Up Area | West Yorkshire |
Year | 2013 |
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Net Worth | £308,707 |
Cash | £320,953 |
Current Liabilities | £12,246 |
Latest Accounts | 18 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 18 August 2024 (3 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 18 November |
Latest Return | 4 August 2023 (8 months, 4 weeks ago) |
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Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
17 August 2023 | Micro company accounts made up to 18 November 2022 (3 pages) |
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7 August 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
13 September 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
16 August 2022 | Micro company accounts made up to 18 November 2021 (3 pages) |
19 August 2021 | Appointment of Ms Arwa Ahmed Almari as a director on 29 July 2021 (2 pages) |
4 August 2021 | Micro company accounts made up to 18 November 2020 (3 pages) |
4 August 2021 | Confirmation statement made on 4 August 2021 with updates (4 pages) |
29 July 2021 | Director's details changed for Mrs Najah Qasem on 29 July 2021 (2 pages) |
28 June 2021 | Termination of appointment of Ahmed Almari as a director on 28 June 2021 (1 page) |
4 May 2021 | Cessation of Ahmed Almari as a person with significant control on 12 March 2021 (1 page) |
4 May 2021 | Termination of appointment of Najah Qasem as a secretary on 4 May 2021 (1 page) |
4 May 2021 | Appointment of Miss Lina Almari as a director on 4 May 2021 (2 pages) |
4 May 2021 | Appointment of Dr Bushra Ahmed Almari as a director on 4 May 2021 (2 pages) |
4 May 2021 | Appointment of Mrs Sumaia Almari as a director on 4 May 2021 (2 pages) |
4 May 2021 | Appointment of Mrs Arwa Ahmed Almari as a secretary on 4 May 2021 (2 pages) |
4 May 2021 | Appointment of Mr Fayez Almari as a director on 4 May 2021 (2 pages) |
29 January 2021 | Notification of Najah Qasem as a person with significant control on 27 January 2021 (2 pages) |
26 January 2021 | Appointment of Mrs Najah Qasem as a director on 25 January 2021 (2 pages) |
28 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
17 August 2020 | Micro company accounts made up to 18 November 2019 (3 pages) |
21 October 2019 | Change of share class name or designation (2 pages) |
21 October 2019 | Particulars of variation of rights attached to shares (2 pages) |
15 October 2019 | Confirmation statement made on 15 October 2019 with updates (7 pages) |
14 October 2019 | Resolutions
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14 October 2019 | Statement of company's objects (2 pages) |
15 August 2019 | Micro company accounts made up to 18 November 2018 (2 pages) |
2 December 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
5 September 2018 | Secretary's details changed for Najah Almari on 24 August 2018 (1 page) |
22 June 2018 | Micro company accounts made up to 18 November 2017 (2 pages) |
28 November 2017 | Confirmation statement made on 19 November 2017 with updates (4 pages) |
28 November 2017 | Confirmation statement made on 19 November 2017 with updates (4 pages) |
17 May 2017 | Current accounting period extended from 18 May 2017 to 18 November 2017 (1 page) |
17 May 2017 | Current accounting period extended from 18 May 2017 to 18 November 2017 (1 page) |
15 February 2017 | Total exemption small company accounts made up to 18 May 2016 (3 pages) |
15 February 2017 | Total exemption small company accounts made up to 18 May 2016 (3 pages) |
6 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
6 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
23 February 2016 | Total exemption small company accounts made up to 18 May 2015 (3 pages) |
23 February 2016 | Total exemption small company accounts made up to 18 May 2015 (3 pages) |
14 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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27 February 2015 | Total exemption small company accounts made up to 18 May 2014 (3 pages) |
27 February 2015 | Total exemption small company accounts made up to 18 May 2014 (3 pages) |
30 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
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30 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
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18 February 2014 | Total exemption small company accounts made up to 18 May 2013 (3 pages) |
18 February 2014 | Total exemption small company accounts made up to 18 May 2013 (3 pages) |
8 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-08
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8 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-08
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19 February 2013 | Accounts for a dormant company made up to 18 May 2012 (4 pages) |
19 February 2013 | Accounts for a dormant company made up to 18 May 2012 (4 pages) |
13 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
13 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
30 January 2012 | Total exemption small company accounts made up to 18 May 2011 (5 pages) |
30 January 2012 | Total exemption small company accounts made up to 18 May 2011 (5 pages) |
10 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
10 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
14 February 2011 | Total exemption small company accounts made up to 18 May 2010 (5 pages) |
14 February 2011 | Total exemption small company accounts made up to 18 May 2010 (5 pages) |
16 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
16 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
22 February 2010 | Total exemption small company accounts made up to 18 May 2009 (5 pages) |
22 February 2010 | Total exemption small company accounts made up to 18 May 2009 (5 pages) |
17 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Director's details changed for Dr Ahmed Almari on 1 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Dr Ahmed Almari on 1 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Director's details changed for Dr Ahmed Almari on 1 December 2009 (2 pages) |
13 March 2009 | Total exemption small company accounts made up to 18 May 2008 (5 pages) |
13 March 2009 | Total exemption small company accounts made up to 18 May 2008 (5 pages) |
5 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
5 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
21 February 2008 | Total exemption small company accounts made up to 18 May 2007 (4 pages) |
21 February 2008 | Total exemption small company accounts made up to 18 May 2007 (4 pages) |
10 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
10 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
12 March 2007 | Total exemption small company accounts made up to 18 May 2006 (4 pages) |
12 March 2007 | Total exemption small company accounts made up to 18 May 2006 (4 pages) |
2 January 2007 | Return made up to 19/11/06; full list of members (6 pages) |
2 January 2007 | Return made up to 19/11/06; full list of members (6 pages) |
3 March 2006 | Return made up to 19/11/05; full list of members
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3 March 2006 | Return made up to 19/11/05; full list of members
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21 September 2005 | Total exemption small company accounts made up to 18 May 2005 (4 pages) |
21 September 2005 | Total exemption small company accounts made up to 18 May 2005 (4 pages) |
22 December 2004 | Return made up to 19/11/04; full list of members (6 pages) |
22 December 2004 | Return made up to 19/11/04; full list of members (6 pages) |
14 December 2004 | Accounting reference date extended from 30/11/04 to 18/05/05 (1 page) |
14 December 2004 | Accounting reference date extended from 30/11/04 to 18/05/05 (1 page) |
19 February 2004 | Ad 11/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 February 2004 | Ad 11/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 December 2003 | Secretary's particulars changed (1 page) |
15 December 2003 | Secretary's particulars changed (1 page) |
19 November 2003 | Incorporation (13 pages) |
19 November 2003 | New secretary appointed (1 page) |
19 November 2003 | New director appointed (1 page) |
19 November 2003 | New director appointed (1 page) |
19 November 2003 | Incorporation (13 pages) |
19 November 2003 | Secretary resigned (1 page) |
19 November 2003 | Secretary resigned (1 page) |
19 November 2003 | New secretary appointed (1 page) |
19 November 2003 | Director resigned (1 page) |
19 November 2003 | Director resigned (1 page) |