| Company Name | Sharif Holdings Limited |
|---|---|
| Director | Mustafa Tariq Mohammed |
| Company Status | Active |
| Company Number | 05803315 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2006(17 years, 12 months ago) |
| Previous Name | Genplan Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Mustafa Tariq Mohammed |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beech House Norwood Park Huddersfield West Yorkshire HD2 2DU |
| Secretary Name | FT Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2006(same day as company formation) |
| Correspondence Address | 164-166 High Road Ilford Essex IG1 1LL |
Contact
| Website | www.genixhealthcare.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 8381122 |
| Telephone region | Unknown |
Location
| Registered Address | 2 College Court Morley Leeds LS27 7WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Morley and Outwood |
| County | West Yorkshire |
| Parish | Gildersome |
| Ward | Morley North |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Sharif 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Charges
| 15 March 2019 | Delivered on: 20 March 2019 Persons entitled: Fresh Thinking Capital Limited Classification: A registered charge Outstanding |
|---|---|
| 12 December 2018 | Delivered on: 20 December 2018 Persons entitled: Hsbc UK Bank PLC (As Lender) Classification: A registered charge Outstanding |
Filing History
| 16 December 2020 | Satisfaction of charge 058033150001 in full (1 page) |
|---|---|
| 11 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 15 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 28 February 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 6 August 2019 | Confirmation statement made on 29 June 2019 with updates (3 pages) |
| 3 May 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 3 May 2019 | Previous accounting period shortened from 31 May 2019 to 31 March 2019 (1 page) |
| 3 May 2019 | Notification of Mustafa Tariq Mohammed as a person with significant control on 6 April 2016 (2 pages) |
| 3 May 2019 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 20 March 2019 | Registration of charge 058033150002, created on 15 March 2019 (35 pages) |
| 20 December 2018 | Registration of charge 058033150001, created on 12 December 2018 (44 pages) |
| 6 August 2018 | Resolutions
|
| 14 March 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 15 May 2017 | Registered office address changed from 2 College Court Gildersome Leeds West Yorkshire LS27 7WF to Queens Specialist Building Queen Street Farnworth Bolton BL4 7AH on 15 May 2017 (1 page) |
| 15 May 2017 | Registered office address changed from 2 College Court Gildersome Leeds West Yorkshire LS27 7WF to Queens Specialist Building Queen Street Farnworth Bolton BL4 7AH on 15 May 2017 (1 page) |
| 10 April 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 10 April 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 4 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-04
|
| 4 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-04
|
| 15 June 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 4 April 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 4 April 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 19 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 18 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 18 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 11 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 23 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 23 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 23 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 23 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 23 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 24 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 24 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 14 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 6 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 3 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 1 September 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (3 pages) |
| 1 September 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (3 pages) |
| 1 September 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2010 | Termination of appointment of Ft Secretaries Limited as a secretary (1 page) |
| 15 June 2010 | Registered office address changed from 164-166 High Road Ilford Essex IG1 1LL on 15 June 2010 (1 page) |
| 15 June 2010 | Termination of appointment of Ft Secretaries Limited as a secretary (1 page) |
| 15 June 2010 | Registered office address changed from 164-166 High Road Ilford Essex IG1 1LL on 15 June 2010 (1 page) |
| 26 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Secretary's details changed for Ft Secretaries Limited on 31 January 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Secretary's details changed for Ft Secretaries Limited on 31 January 2010 (2 pages) |
| 23 October 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 23 October 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 18 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 4 August 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 4 August 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 6 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 25 June 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 25 June 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 12 June 2006 | Secretary's particulars changed (1 page) |
| 12 June 2006 | Registered office changed on 12/06/06 from: first floor, 262B high road ilford essex IG1 1QF (1 page) |
| 12 June 2006 | Secretary's particulars changed (1 page) |
| 12 June 2006 | Registered office changed on 12/06/06 from: first floor, 262B high road ilford essex IG1 1QF (1 page) |
| 3 May 2006 | Incorporation (13 pages) |
| 3 May 2006 | Incorporation (13 pages) |