Company NameCalderdale Health Focus Ltd
DirectorQamar Ayub
Company StatusActive
Company Number06973505
CategoryPrivate Limited Company
Incorporation Date27 July 2009(14 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231Dispensing chemists
SIC 47730Dispensing chemist in specialised stores

Directors

Director NameMr Qamar Ayub
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2009(same day as company formation)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address28 Broomfield Avenue
Halifax
West Yorkshire
HX3 0JF
Secretary NameMr Aamer Ayub
NationalityBritish
StatusCurrent
Appointed27 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Broomfield Avenue
Halifax
HX3 0JF
Director NameMr Aamer Ayub
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2009(same day as company formation)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address28 Broomfield Avenue
Halifax
HX3 0JF

Contact

Websitekingcrosspharmacy.com

Location

Registered Address210 - 212 King Cross Road
Halifax
HX1 3JP
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardPark
Built Up AreaWest Yorkshire

Shareholders

50 at £1Aamer Ayub
25.00%
Ordinary
50 at £1Kamran Ayub
25.00%
Ordinary
50 at £1Qamar Ayub
25.00%
Ordinary
50 at £1Rizwan Ayub
25.00%
Ordinary

Financials

Year2014
Net Worth£188,290
Cash£385,037
Current Liabilities£771,422

Accounts

Latest Accounts31 August 2020 (3 years, 8 months ago)
Next Accounts Due29 May 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End29 August

Returns

Latest Return27 July 2023 (9 months, 2 weeks ago)
Next Return Due10 August 2024 (3 months from now)

Charges

4 December 2019Delivered on: 18 December 2019
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

16 December 2023Compulsory strike-off action has been discontinued (1 page)
1 December 2023Compulsory strike-off action has been suspended (1 page)
21 November 2023First Gazette notice for compulsory strike-off (1 page)
10 August 2023Confirmation statement made on 27 July 2023 with no updates (3 pages)
8 August 2023Registered office address changed from 206 King Cross Road Halifax HX1 3JP to 210 - 212 King Cross Road Halifax HX1 3JP on 8 August 2023 (1 page)
13 May 2023Compulsory strike-off action has been discontinued (1 page)
6 May 2023Compulsory strike-off action has been suspended (1 page)
25 April 2023First Gazette notice for compulsory strike-off (1 page)
28 December 2022Total exemption full accounts made up to 31 August 2020 (14 pages)
18 November 2022Compulsory strike-off action has been discontinued (1 page)
27 October 2022Compulsory strike-off action has been suspended (1 page)
18 October 2022First Gazette notice for compulsory strike-off (1 page)
9 August 2022Confirmation statement made on 27 July 2022 with no updates (3 pages)
16 November 2021Compulsory strike-off action has been discontinued (1 page)
12 November 2021Compulsory strike-off action has been suspended (1 page)
2 November 2021First Gazette notice for compulsory strike-off (1 page)
5 August 2021Confirmation statement made on 27 July 2021 with no updates (3 pages)
26 February 2021Total exemption full accounts made up to 31 August 2019 (12 pages)
7 January 2021Compulsory strike-off action has been discontinued (1 page)
29 December 2020First Gazette notice for compulsory strike-off (1 page)
18 August 2020Confirmation statement made on 27 July 2020 with no updates (3 pages)
18 December 2019Registration of charge 069735050001, created on 4 December 2019 (60 pages)
19 August 2019Total exemption full accounts made up to 31 August 2018 (10 pages)
9 August 2019Confirmation statement made on 27 July 2019 with updates (5 pages)
30 May 2019Previous accounting period shortened from 30 August 2018 to 29 August 2018 (1 page)
2 April 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
29 March 2019Change of share class name or designation (2 pages)
29 March 2019Particulars of variation of rights attached to shares (2 pages)
19 October 2018Confirmation statement made on 27 July 2018 with no updates (3 pages)
24 August 2018Total exemption full accounts made up to 31 August 2017 (12 pages)
24 May 2018Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page)
11 October 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
11 October 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
1 September 2017Compulsory strike-off action has been discontinued (1 page)
1 September 2017Compulsory strike-off action has been discontinued (1 page)
31 August 2017Total exemption full accounts made up to 31 August 2016 (13 pages)
31 August 2017Total exemption full accounts made up to 31 August 2016 (13 pages)
1 August 2017First Gazette notice for compulsory strike-off (1 page)
1 August 2017First Gazette notice for compulsory strike-off (1 page)
12 August 2016Confirmation statement made on 27 July 2016 with updates (5 pages)
12 August 2016Confirmation statement made on 27 July 2016 with updates (5 pages)
25 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
25 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
30 September 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
30 September 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
5 August 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 200
(4 pages)
5 August 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 200
(4 pages)
30 June 2015Previous accounting period shortened from 30 September 2014 to 31 August 2014 (1 page)
30 June 2015Previous accounting period shortened from 30 September 2014 to 31 August 2014 (1 page)
30 September 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 September 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
21 August 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 200
(4 pages)
21 August 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 200
(4 pages)
22 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 200
(4 pages)
22 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 200
(4 pages)
2 May 2013Total exemption small company accounts made up to 30 September 2012 (9 pages)
2 May 2013Total exemption small company accounts made up to 30 September 2012 (9 pages)
21 August 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 August 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 July 2012Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
30 July 2012Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
28 October 2011Termination of appointment of Aamer Ayub as a director (1 page)
28 October 2011Termination of appointment of Aamer Ayub as a director (1 page)
28 September 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 September 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 September 2011Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
7 September 2011Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
7 March 2011Current accounting period shortened from 31 July 2010 to 30 September 2009 (1 page)
7 March 2011Accounts for a dormant company made up to 30 September 2009 (2 pages)
7 March 2011Current accounting period shortened from 31 July 2010 to 30 September 2009 (1 page)
7 March 2011Accounts for a dormant company made up to 30 September 2009 (2 pages)
11 August 2010Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
11 August 2010Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
27 July 2009Incorporation (16 pages)
27 July 2009Incorporation (16 pages)