Juvida Clinics Ltd

Company Name	Juvida Clinics Ltd
Director	Mohammed Shakeel Ahmed
Company Status	Active
Company Number	09595578
Category	Private Limited Company
Incorporation Date	18 May 2015(8 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Mohammed Shakeel Ahmed
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	11 July 2019(4 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Salkeld Street Rochdale Lancashire OL11 1PS

Director Name	Dr Usman Asghar
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE

Director Name	Mr Aasim Hashmi
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE

Director Name	Mr Mohammed Shakeel Ahmed
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2015(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 17 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE

Director Name	Mr Ersilan Haroon Hussain
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2017(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 11 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX

Director Name	Mr Aasim Siddique Hashmi
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2018(2 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 December 2018)
Role	Manager
Country of Residence	England
Correspondence Address	6 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE

Location

Registered Address	Unit 6 Acorn Business Park Keighley Road Skipton BD23 2UE
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Bradleys Both
Ward	Aire Valley with Lothersdale
Built Up Area	Skipton
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Charges

23 June 2023	Delivered on: 23 June 2023 Persons entitled: Business & Enterprise Finance LTD Classification: A registered charge Particulars: Fixed & floating charge over all company assets. Contains negative pledge. Outstanding

Filing History

4 January 2024	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
26 June 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
23 June 2023	Registration of charge 095955780001, created on 23 June 2023 (19 pages)
3 January 2023	Total exemption full accounts made up to 31 December 2021 (11 pages)
3 August 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
16 August 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
27 May 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
18 May 2021	Registered office address changed from 72 White Lee Road Batley WF17 8AF England to Unit 6 Acorn Business Park Keighley Road Skipton BD23 2UE on 18 May 2021 (1 page)
1 April 2021	Registered office address changed from Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX to 72 White Lee Road Batley WF17 8AF on 1 April 2021 (1 page)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
20 July 2020	Confirmation statement made on 28 June 2020 with updates (5 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
23 August 2019	Cessation of Ersilan Haroon Hussain as a person with significant control on 11 July 2019 (1 page)
23 August 2019	Termination of appointment of Ersilan Haroon Hussain as a director on 11 July 2019 (1 page)
23 August 2019	Notification of Mohammed Shakeel Ahmed as a person with significant control on 11 July 2019 (2 pages)
23 August 2019	Appointment of Dr Mohammed Shakeel Ahmed as a director on 11 July 2019 (2 pages)
9 July 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
2 July 2019	Registered office address changed from 6 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE England to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on 2 July 2019 (2 pages)
5 March 2019	Termination of appointment of Aasim Siddique Hashmi as a director on 15 December 2018 (1 page)
28 December 2018	Compulsory strike-off action has been discontinued (1 page)
28 December 2018	Compulsory strike-off action has been suspended (1 page)
27 December 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
10 July 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
6 July 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
6 July 2018	Notification of Ersilan Haroon Hussain as a person with significant control on 23 January 2018 (2 pages)
7 May 2018	Appointment of Mr Aasim Siddique Hashmi as a director on 3 May 2018 (2 pages)
23 January 2018	Termination of appointment of Usman Asghar as a director on 17 May 2017 (1 page)
23 January 2018	Termination of appointment of Aasim Hashmi as a director on 17 May 2017 (1 page)
23 January 2018	Termination of appointment of Mohammed Shakeel Ahmed as a director on 17 May 2017 (1 page)
23 January 2018	Appointment of Mr Ersilan Haroon Hussain as a director on 17 May 2017 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 July 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
15 July 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
18 February 2017	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 February 2017	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 February 2017	Current accounting period shortened from 31 October 2016 to 31 December 2015 (1 page)
14 February 2017	Current accounting period shortened from 31 October 2016 to 31 December 2015 (1 page)
14 January 2017	Previous accounting period extended from 31 May 2016 to 31 October 2016 (1 page)
14 January 2017	Previous accounting period extended from 31 May 2016 to 31 October 2016 (1 page)
26 September 2016	Director's details changed for Dr Usman Asghar on 18 May 2015 (2 pages)
26 September 2016	Director's details changed for Dr Mohammed Shakeel Ahmed on 30 December 2015 (2 pages)
26 September 2016	Director's details changed for Dr Usman Asghar on 18 May 2015 (2 pages)
26 September 2016	Director's details changed for Dr Aasim Hashmi on 18 May 2015 (2 pages)
26 September 2016	Director's details changed for Dr Mohammed Shakeel Ahmed on 30 December 2015 (2 pages)
26 September 2016	Director's details changed for Dr Aasim Hashmi on 18 May 2015 (2 pages)
15 June 2016	Statement of capital following an allotment of shares on 30 December 2015 GBP 150 (3 pages)
15 June 2016	Statement of capital following an allotment of shares on 30 December 2015 GBP 150 (3 pages)
15 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (4 pages)
15 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (4 pages)
5 April 2016	Registered office address changed from 72 White Lee Road Batley West Yorkshire WF17 8AF England to 6 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE on 5 April 2016 (1 page)
5 April 2016	Registered office address changed from 72 White Lee Road Batley West Yorkshire WF17 8AF England to 6 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE on 5 April 2016 (1 page)
18 March 2016	Appointment of Dr Mohammed Shakeel Ahmed as a director on 30 December 2015 (2 pages)
18 March 2016	Appointment of Dr Mohammed Shakeel Ahmed as a director on 30 December 2015 (2 pages)
18 May 2015	Incorporation Statement of capital on 2015-05-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
18 May 2015	Incorporation Statement of capital on 2015-05-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Juvida Clinics Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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