| Company Name | U1st Medical Ltd |
|---|---|
| Director | Habib Ali Afzal |
| Company Status | Active |
| Company Number | 08750939 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2013(10 years, 6 months ago) |
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 Habib Ali Afzal |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2013(same day as company formation) |
| Role | General Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Branch Road Batley WF17 5SB |
| Director Name | Mrs Thi Huong Afzal |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2017(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 16 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Woodacre Road Birmingham B24 0JT |
Contact
| Website | www.stateraclinic.com |
|---|
Location
| Registered Address | 31 Branch Road Batley WF17 5SB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Batley East |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Habib Ali Afzal 50.00% Ordinary |
|---|---|
| 50 at £1 | Thi Huong Afzal 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,013 |
| Cash | £31,733 |
| Current Liabilities | £16,393 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months from now) |
Filing History
| 23 July 2020 | Registered office address changed from 35 Woodacre Road Birmingham B24 0JT to 124a Penns Lane Sutton Coldfield B72 1BP on 23 July 2020 (1 page) |
|---|---|
| 20 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
| 6 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 16 April 2020 | Termination of appointment of Thi Huong Afzal as a director on 16 April 2020 (1 page) |
| 19 August 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 11 December 2018 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 24 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 22 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 3 July 2017 | Appointment of Mrs Thi Huong Afzal as a director on 1 July 2017 (2 pages) |
| 3 July 2017 | Appointment of Mrs Thi Huong Afzal as a director on 1 July 2017 (2 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 25 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 28 July 2015 | Registered office address changed from C/O Ams Accountants Group Wesley Place Ring Road Dewsbury West Yorkshire WF13 1HD England to 35 Woodacre Road Birmingham B24 0JT on 28 July 2015 (1 page) |
| 28 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Registered office address changed from C/O Ams Accountants Group Wesley Place Ring Road Dewsbury West Yorkshire WF13 1HD England to 35 Woodacre Road Birmingham B24 0JT on 28 July 2015 (1 page) |
| 28 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 7 January 2015 | Registered office address changed from 35 Woodacre Road Erdington Birmingham B24 0JT England to C/O Ams Accountants Group Wesley Place Ring Road Dewsbury West Yorkshire WF13 1HD on 7 January 2015 (1 page) |
| 7 January 2015 | Registered office address changed from 35 Woodacre Road Erdington Birmingham B24 0JT England to C/O Ams Accountants Group Wesley Place Ring Road Dewsbury West Yorkshire WF13 1HD on 7 January 2015 (1 page) |
| 7 January 2015 | Registered office address changed from 35 Woodacre Road Erdington Birmingham B24 0JT England to C/O Ams Accountants Group Wesley Place Ring Road Dewsbury West Yorkshire WF13 1HD on 7 January 2015 (1 page) |
| 27 November 2014 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 10 November 2014 | Registered office address changed from 28B Green Lane Dewsbury West Yorkshire WF13 4DH to 35 Woodacre Road Erdington Birmingham B24 0JT on 10 November 2014 (1 page) |
| 10 November 2014 | Registered office address changed from 28B Green Lane Dewsbury West Yorkshire WF13 4DH to 35 Woodacre Road Erdington Birmingham B24 0JT on 10 November 2014 (1 page) |
| 24 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders (3 pages) |
| 24 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders (3 pages) |
| 28 October 2013 | Incorporation
|
| 28 October 2013 | Incorporation
|