Doctors Panel Limited

Company Name	Doctors Panel Limited
Directors	Gullnaz Karim and Suhail Akhtar
Company Status	Active
Company Number	07004549
Category	Private Limited Company
Incorporation Date	29 August 2009(14 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Gullnaz Karim
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Pakistani
Status	Current
Appointed	15 April 2010(7 months, 2 weeks after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Canterbury Avenue Slough Berkshire SL2 1EF

Director Name	Mr Suhail Akhtar
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 April 2010(7 months, 2 weeks after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	51 Intake Road Bradford BD2 3NQ

Director Name	Mr Mohammad Amir
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	29 August 2009(same day as company formation)
Role	Business
Correspondence Address	81 Howard Avenue Slough Berkshire SL2 1LD

Director Name	Mr Irfan Iqbal
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	29 August 2009(same day as company formation)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	73f, Torrington Park North Finchley London N12 9PN

Director Name	Mr Muhammad Mustansar Yunas
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2010(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	164 North Lane Aldershot Hampshire GU12 4QR

Contact

Website	doctorspanel.co.uk
Email address	[email protected]
Telephone	01274 694364
Telephone region	Bradford

Location

Registered Address	Manor Works Manor Street Eccleshill Bradford BD2 3BU
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bolton and Undercliffe
Built Up Area	West Yorkshire

Shareholders

180 at £1	Suhail Akhtar 60.00% Ordinary
90 at £1	Gullnaz Karim 30.00% Ordinary
30 at £1	Usman Nazir 10.00% Ordinary

Financials

Year	2014
Net Worth	£5,011
Cash	£28,433
Current Liabilities	£390,928

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 August 2023 (8 months, 1 week ago)
Next Return Due	9 September 2024 (4 months, 1 week from now)

Filing History

1 April 2024	Registered office address changed from 583 Halifax Road Bradford West Yorkshire BD6 2DU to Manor Works Manor Street Eccleshill Bradford BD2 3BU on 1 April 2024 (1 page)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
31 August 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
31 August 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
26 August 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
11 March 2021	Director's details changed for Mr Suhail Akhtar on 11 March 2021 (2 pages)
11 March 2021	Withdrawal of a person with significant control statement on 11 March 2021 (2 pages)
11 March 2021	Notification of Suhail Akhtar as a person with significant control on 11 March 2021 (2 pages)
6 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
18 September 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
29 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
4 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
12 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
28 August 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
13 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 300 (4 pages)
1 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 300 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 300 (4 pages)
2 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 300 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 300 (4 pages)
3 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 300 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
25 September 2012	Registered office address changed from Building 3 City West Business Park Gelderd Road Leeds LS12 6LN on 25 September 2012 (1 page)
25 September 2012	Termination of appointment of Muhammad Yunas as a director (1 page)
25 September 2012	Registered office address changed from Building 3 City West Business Park Gelderd Road Leeds LS12 6LN on 25 September 2012 (1 page)
25 September 2012	Termination of appointment of Muhammad Yunas as a director (1 page)
27 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
27 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
30 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 June 2011	Registered office address changed from 31 Canterbury Avenue Slough Berkshir SL2 1EF on 16 June 2011 (2 pages)
16 June 2011	Registered office address changed from 31 Canterbury Avenue Slough Berkshir SL2 1EF on 16 June 2011 (2 pages)
2 November 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages)
2 November 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages)
20 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (12 pages)
20 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (12 pages)
15 September 2010	Statement of capital following an allotment of shares on 16 August 2010 GBP 200 (4 pages)
15 September 2010	Statement of capital following an allotment of shares on 16 August 2010 GBP 200 (4 pages)
14 September 2010	Appointment of Mr Muhammad Mustansar Yunas as a director (3 pages)
14 September 2010	Termination of appointment of Irfan Iqbal as a director (2 pages)
14 September 2010	Appointment of Mr Muhammad Mustansar Yunas as a director (3 pages)
14 September 2010	Termination of appointment of Irfan Iqbal as a director (2 pages)
19 May 2010	Statement of capital following an allotment of shares on 13 May 2010 GBP 70 (4 pages)
19 May 2010	Statement of capital following an allotment of shares on 13 May 2010 GBP 70 (4 pages)
14 May 2010	Appointment of Gullnaz Karim as a director (3 pages)
14 May 2010	Appointment of Mr Suhail Akhtar as a director (3 pages)
14 May 2010	Appointment of Mr Suhail Akhtar as a director (3 pages)
14 May 2010	Termination of appointment of Mohammad Amir as a director (2 pages)
14 May 2010	Registered office address changed from 81 Howard Avenue Slough SL2 1LD United Kingdom on 14 May 2010 (2 pages)
14 May 2010	Registered office address changed from 81 Howard Avenue Slough SL2 1LD United Kingdom on 14 May 2010 (2 pages)
14 May 2010	Appointment of Gullnaz Karim as a director (3 pages)
14 May 2010	Termination of appointment of Mohammad Amir as a director (2 pages)
29 August 2009	Incorporation (13 pages)
29 August 2009	Incorporation (13 pages)

Doctors Panel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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