Ibi Healthcare Ltd

Company Name	Ibi Healthcare Ltd
Company Status	Active
Company Number	07272575
Category	Private Limited Company
Incorporation Date	3 June 2010(13 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Irfan Hanif
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	03 June 2010(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	46 Carlisle Place Bradford BD8 8AZ

Director Name	Mr Mohammed Bilal Nazir
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 June 2010(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	297 Manningham Lane Bradford BD8 7NA

Director Name	Mr Imran Ghafoor
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(8 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	Westbourne Green Health Centre 50 Heaton Road Bradford BD8 8RA

Director Name	Mr Imran Ghafoor
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2010(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	46 Carllisle Place Bradford BD8 8AZ

Director Name	Mr Abdul Ghafoor
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(2 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Lister Pharmacy 2-4 Victor Terrace Bradford West Yorkshire BD9 4RQ

Contact

Website	www.carbee.co.uk

Location

Registered Address	Westbourne Green Health Centre 50 Heaton Road Bradford BD8 8RA
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Manningham
Built Up Area	West Yorkshire

Shareholders

33 at £1	Abdul Ghafoor 33.33% Ordinary
33 at £1	Irfan Hanif 33.33% Ordinary
33 at £1	Mohammed Bilal Nazir 33.33% Ordinary

Financials

Year	2014
Net Worth	£74,238
Cash	£68,177
Current Liabilities	£169,391

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months, 1 week from now)

Charges

5 November 2019	Delivered on: 8 November 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Property consisting of 50 heaton road, bradford, west yorkshire, BD8 8RA. Outstanding
11 July 2019	Delivered on: 31 July 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

25 November 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
14 May 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
5 March 2020	Registered office address changed from C/O Lister Pharmacy 2-4 Victor Terrace Bradford West Yorkshire BD9 4RQ to Westbourne Green Health Centre 50 Heaton Road Bradford BD8 8RA on 5 March 2020 (1 page)
8 November 2019	Registration of charge 072725750002, created on 5 November 2019 (41 pages)
13 September 2019	Confirmation statement made on 13 September 2019 with updates (5 pages)
31 July 2019	Registration of charge 072725750001, created on 11 July 2019 (43 pages)
18 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
14 March 2019	Termination of appointment of Abdul Ghafoor as a director on 1 January 2019 (1 page)
14 March 2019	Appointment of Mr Imran Ghafoor as a director on 1 January 2019 (2 pages)
4 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
3 April 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
8 June 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
8 June 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
6 June 2017	Compulsory strike-off action has been discontinued (1 page)
6 June 2017	Compulsory strike-off action has been discontinued (1 page)
5 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
5 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
8 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 99 (6 pages)
8 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 99 (6 pages)
19 May 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
19 May 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
16 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 99 (5 pages)
16 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 99 (5 pages)
16 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 99 (5 pages)
28 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
28 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
6 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 99 (5 pages)
6 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 99 (5 pages)
6 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 99 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 February 2014	Previous accounting period extended from 2 June 2013 to 30 June 2013 (1 page)
26 February 2014	Previous accounting period extended from 2 June 2013 to 30 June 2013 (1 page)
26 February 2014	Previous accounting period extended from 2 June 2013 to 30 June 2013 (1 page)
14 August 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
14 August 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
14 August 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Amended accounts made up to 2 June 2012 (7 pages)
13 June 2013	Amended accounts made up to 2 June 2012 (7 pages)
13 June 2013	Amended accounts made up to 2 June 2012 (7 pages)
11 April 2013	Appointment of Mr Abdul Ghafoor as a director (2 pages)
11 April 2013	Termination of appointment of Imran Ghafoor as a director (1 page)
11 April 2013	Termination of appointment of Imran Ghafoor as a director (1 page)
11 April 2013	Appointment of Mr Abdul Ghafoor as a director (2 pages)
2 March 2013	Total exemption small company accounts made up to 2 June 2012 (3 pages)
2 March 2013	Total exemption small company accounts made up to 2 June 2012 (3 pages)
2 March 2013	Total exemption small company accounts made up to 2 June 2012 (3 pages)
16 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Director's details changed for Mr Imran Ghafoor on 3 June 2010 (2 pages)
16 July 2012	Director's details changed for Mr Imran Ghafoor on 3 June 2010 (2 pages)
16 July 2012	Director's details changed for Mr Imran Ghafoor on 3 June 2010 (2 pages)
24 February 2012	Total exemption small company accounts made up to 2 June 2011 (4 pages)
24 February 2012	Total exemption small company accounts made up to 2 June 2011 (4 pages)
24 February 2012	Total exemption small company accounts made up to 2 June 2011 (4 pages)
2 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
2 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
2 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
19 May 2011	Registered office address changed from 46 Carllisle Place Bradford BD8 8AZ England on 19 May 2011 (1 page)
19 May 2011	Registered office address changed from 46 Carllisle Place Bradford BD8 8AZ England on 19 May 2011 (1 page)
9 April 2011	Current accounting period shortened from 30 June 2011 to 2 June 2011 (1 page)
9 April 2011	Current accounting period shortened from 30 June 2011 to 2 June 2011 (1 page)
9 April 2011	Current accounting period shortened from 30 June 2011 to 2 June 2011 (1 page)
3 June 2010	Incorporation (23 pages)
3 June 2010	Incorporation (23 pages)

Ibi Healthcare Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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