UK Health Online Ltd

Company Name	UK Health Online Ltd
Directors	Shahid Mahmood Ali and Munaf Mansoor Habeeb
Company Status	Active
Company Number	06543579
Category	Private Limited Company
Incorporation Date	25 March 2008(16 years, 1 month ago)
Previous Names	6

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Dr Shahid Mahmood Ali
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 November 2019(11 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Hillside 33 Heaton Grove Bradford BD9 4DZ

Director Name	Mr Munaf Mansoor Habeeb
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 November 2019(11 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Hillside 33 Heaton Grove Bradford BD9 4DZ

Director Name	Dr Andrew Charles Booth
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2013)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	11 Cropredy Close Queensbury Bradford West Yorkshire BD13 1QY

Director Name	Gillian Riley
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2009)
Role	Doctor
Correspondence Address	The Croft Fairfax Avenue Ilkley LS29 6EB

Director Name	Dr James Richard Francis Welford
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(3 weeks, 5 days after company formation)
Appointment Duration	9 years, 11 months (resigned 28 March 2018)
Role	Doctor
Country of Residence	England
Correspondence Address	Ashleigh House Station Road Baildon Shipley BD17 6SE

Secretary Name	Graham Symonds
Status	Resigned
Appointed	21 April 2008(3 weeks, 5 days after company formation)
Appointment Duration	10 years, 8 months (resigned 19 December 2018)
Role	Company Director
Correspondence Address	6 The Drive Halifax West Yorkshire HX3 8NJ

Director Name	Prof Shahid Mahmood Ali
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(9 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 October 2019)
Role	General Practitioner
Country of Residence	England
Correspondence Address	195 Girlington Road Bradford West Yorkshire BD8 9PB

Director Name	Mr Faraaz-Najum Shahid Ali
Date of Birth	September 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2019(11 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2023)
Role	Pharmacist
Country of Residence	England
Correspondence Address	21 Duckworth Lane Bradford BD9 5ER

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	25 March 2008(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 2008(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	01274 484111
Telephone region	Bradford

Location

Registered Address	Hillside 33 Heaton Grove Bradford BD9 4DZ
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Heaton
Built Up Area	West Yorkshire

Shareholders

2 at £1.5	James Welford 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	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Filing History

1 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
10 July 2023	Termination of appointment of Faraaz-Najum Shahid Ali as a director on 1 July 2023 (1 page)
12 April 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
9 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
31 March 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
18 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
13 December 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
30 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
23 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
14 December 2020	Director's details changed for Mr Shahid Mahmood Ali on 14 December 2020 (2 pages)
14 December 2020	Registered office address changed from 21 Duckworth Lane Bradford BD9 5ER England to Hillside 33 Heaton Grove Bradford BD9 4DZ on 14 December 2020 (1 page)
28 October 2020	Cessation of Faraaz Najum Shahid Ali as a person with significant control on 28 October 2020 (1 page)
28 October 2020	Notification of Shahid Mahmood Ali as a person with significant control on 28 October 2020 (2 pages)
18 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-17 (3 pages)
16 December 2019	Director's details changed for Mr Faraaz Najum Shahid Ali on 12 December 2019 (2 pages)
13 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
12 December 2019	Confirmation statement made on 12 December 2019 with updates (4 pages)
21 November 2019	Confirmation statement made on 21 November 2019 with updates (4 pages)
20 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-19 (3 pages)
19 November 2019	Notification of Faraaz Najum Shahid Ali as a person with significant control on 19 November 2019 (2 pages)
19 November 2019	Appointment of Mr Munaf Mansoor Habeeb as a director on 18 November 2019 (2 pages)
19 November 2019	Appointment of Mr Shahid Mahmood Ali as a director on 18 November 2019 (2 pages)
31 October 2019	Registered office address changed from 195 Girlington Road Bradford West Yorkshire BD8 9PB to 21 Duckworth Lane Bradford BD9 5ER on 31 October 2019 (1 page)
31 October 2019	Cessation of Shahid Mahmood Ali as a person with significant control on 31 October 2019 (1 page)
24 October 2019	Confirmation statement made on 24 October 2019 with updates (5 pages)
24 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-23 (3 pages)
23 October 2019	Appointment of Mr Faraaz Najum Shahid Ali as a director on 22 October 2019 (2 pages)
23 October 2019	Termination of appointment of Shahid Mahmood Ali as a director on 23 October 2019 (1 page)
28 August 2019	Notification of Shahid Mahmood Ali as a person with significant control on 28 August 2019 (2 pages)
28 March 2019	Confirmation statement made on 25 March 2019 with updates (4 pages)
19 December 2018	Cessation of Graham Symonds as a person with significant control on 17 October 2018 (1 page)
19 December 2018	Termination of appointment of Graham Symonds as a secretary on 19 December 2018 (1 page)
19 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
28 March 2018	Termination of appointment of James Richard Francis Welford as a director on 28 March 2018 (1 page)
28 March 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 December 2017	Appointment of Prof Shahid Mahmood Ali as a director on 1 December 2017 (2 pages)
8 December 2017	Appointment of Prof Shahid Mahmood Ali as a director on 1 December 2017 (2 pages)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 3 (4 pages)
11 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 3 (4 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 3 (4 pages)
8 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 3 (4 pages)
19 February 2015	Company name changed local health matters LIMITED\certificate issued on 19/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-28 (3 pages)
19 February 2015	Company name changed local health matters LIMITED\certificate issued on 19/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-28 (3 pages)
16 April 2014	Company name changed carlton provider services LIMITED\certificate issued on 16/04/14 RES15 ‐ Change company name resolution on 2014-04-01 NM01 ‐ Change of name by resolution (3 pages)
16 April 2014	Company name changed carlton provider services LIMITED\certificate issued on 16/04/14 RES15 ‐ Change company name resolution on 2014-04-01 NM01 ‐ Change of name by resolution (3 pages)
11 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 3 (5 pages)
11 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 3 (5 pages)
10 April 2014	Termination of appointment of Andrew Booth as a director (1 page)
10 April 2014	Termination of appointment of Andrew Booth as a director (1 page)
10 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Registered office address changed from 252 Girlington Road Bradford BD8 9PB Uk on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from 252 Girlington Road Bradford BD8 9PB Uk on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from 252 Girlington Road Bradford BD8 9PB Uk on 9 April 2013 (1 page)
8 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
8 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
11 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
26 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
26 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 July 2010	Director's details changed for Andrew Charles Booth on 25 March 2010 (2 pages)
16 July 2010	Director's details changed for James Richard Francis Welford on 25 March 2010 (2 pages)
16 July 2010	Director's details changed for Andrew Charles Booth on 25 March 2010 (2 pages)
16 July 2010	Termination of appointment of Gillian Riley as a director (1 page)
16 July 2010	Director's details changed for James Richard Francis Welford on 25 March 2010 (2 pages)
16 July 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
16 July 2010	Termination of appointment of Gillian Riley as a director (1 page)
27 August 2009	Company name changed search results LIMITED\certificate issued on 28/08/09 (4 pages)
27 August 2009	Company name changed search results LIMITED\certificate issued on 28/08/09 (4 pages)
28 July 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 July 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
14 July 2009	Return made up to 25/03/09; full list of members (4 pages)
14 July 2009	Return made up to 25/03/09; full list of members (4 pages)
24 April 2008	Director appointed andrew charles booth (1 page)
24 April 2008	Appointment terminated secretary york place company secretaries LIMITED (1 page)
24 April 2008	Secretary appointed graham symonds (1 page)
24 April 2008	Director appointed gillian riley (1 page)
24 April 2008	Appointment terminated director york place company nominees LIMITED (1 page)
24 April 2008	Director appointed andrew charles booth (1 page)
24 April 2008	Registered office changed on 24/04/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page)
24 April 2008	Director appointed james richard francis welford (1 page)
24 April 2008	Director appointed gillian riley (1 page)
24 April 2008	Director appointed james richard francis welford (1 page)
24 April 2008	Appointment terminated director york place company nominees LIMITED (1 page)
24 April 2008	Secretary appointed graham symonds (1 page)
24 April 2008	Registered office changed on 24/04/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page)
24 April 2008	Appointment terminated secretary york place company secretaries LIMITED (1 page)
25 March 2008	Incorporation (16 pages)
25 March 2008	Incorporation (16 pages)

UK Health Online Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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