| Company Name | Saleha Ltd |
|---|---|
| Directors | Alamgir Mahmud Nasimul Kabir and Saleha Rafat Kabir |
| Company Status | Active |
| Company Number | 04579683 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2002(20 years, 11 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 Alamgir Mahmud Nasimul Kabir |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2002(1 month, 1 week after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Cardiologist |
| Country of Residence | England |
| Correspondence Address | First Floor 49 Peter Street Manchester M2 3NG |
| Director Name | Saleha Rafat Kabir |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2003(3 months after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Company Director |
| Correspondence Address | First Floor 49 Peter Street Manchester M2 3NG |
| Secretary Name | Mr Philip Anthony Cowman |
|---|---|
| Status | Current |
| Appointed | 09 February 2004(1 year, 3 months after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The White & Company Group 6th Floor Blackfriars Ho Parsonage Manchester M3 2JA |
| Secretary Name | Mr Philip Anthony Cowman |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2004(1 year, 3 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 15 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The White & Company Group 6th Floor Blackfriars Ho Parsonage Manchester M3 2JA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | McKenzie Knight & Partners Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2003(3 months after company formation) |
| Appointment Duration | 1 year (resigned 09 February 2004) |
| Correspondence Address | 597 Stretford Road Old Trafford Manchester M16 9BX |
Location
| Registered Address | First Floor 49 Peter Street Manchester M2 3NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 10 at £1 | Alamgir Mahmud Nasimul Kabir 50.00% Ordinary A |
|---|---|
| 10 at £1 | Saleha Rafat Kabir 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £683 |
| Cash | £1,092 |
| Current Liabilities | £5,315 |
Accounts
| Latest Accounts | 30 November 2022 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 28 October 2022 (11 months ago) |
|---|---|
| Next Return Due | 11 November 2023 (1 month, 2 weeks from now) |
Filing History
| 2 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
|---|---|
| 13 August 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 18 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 29 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 23 June 2019 | Registered office address changed from 49 Peter Street Manchester M2 3NG England to First Floor 49 Peter Street Manchester M2 3NG on 23 June 2019 (1 page) |
| 22 May 2019 | Registered office address changed from The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA to 49 Peter Street Manchester M2 3NG on 22 May 2019 (1 page) |
| 31 October 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 7 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 7 November 2017 | Change of details for Dr Alamgir Mahmud Kabit as a person with significant control on 7 November 2017 (2 pages) |
| 7 November 2017 | Change of details for Dr Alamgir Mahmud Kabit as a person with significant control on 7 November 2017 (2 pages) |
| 7 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 15 July 2016 | Termination of appointment of Philip Anthony Cowman as a secretary on 15 July 2016 (1 page) |
| 15 July 2016 | Termination of appointment of Philip Anthony Cowman as a secretary on 15 July 2016 (1 page) |
| 11 January 2016 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 2 November 2015 | Secretary's details changed for Mr Philip Anthony Cowman on 2 November 2015 (1 page) |
| 2 November 2015 | Secretary's details changed for Mr Philip Anthony Cowman on 2 November 2015 (1 page) |
| 15 July 2015 | Registered office address changed from C/O Mckenzie Knight & Partners Ltd 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 15 July 2015 (1 page) |
| 15 July 2015 | Registered office address changed from C/O Mckenzie Knight & Partners Ltd 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 15 July 2015 (1 page) |
| 19 May 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 12 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 6 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 6 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 27 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 27 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 27 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Director's details changed for Saleha Rafat Kabir on 14 September 2012 (2 pages) |
| 14 September 2012 | Director's details changed for Alamgir Mahmud Nasimul Kabir on 14 September 2012 (2 pages) |
| 14 September 2012 | Director's details changed for Alamgir Mahmud Nasimul Kabir on 14 September 2012 (2 pages) |
| 14 September 2012 | Director's details changed for Saleha Rafat Kabir on 14 September 2012 (2 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 5 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
| 5 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
| 5 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
| 29 November 2011 | Director's details changed for Alamgir Mahmud Nasimul Kabir on 29 November 2011 (2 pages) |
| 29 November 2011 | Director's details changed for Alamgir Mahmud Nasimul Kabir on 29 November 2011 (2 pages) |
| 29 November 2011 | Director's details changed for Saleha Rafat Kabir on 29 November 2011 (2 pages) |
| 29 November 2011 | Director's details changed for Saleha Rafat Kabir on 29 November 2011 (2 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 22 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
| 22 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
| 22 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 18 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 7 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 7 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 14 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
| 14 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 30 November 2006 | Return made up to 01/11/06; full list of members (3 pages) |
| 30 November 2006 | Return made up to 01/11/06; full list of members (3 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 15 November 2005 | Return made up to 01/11/05; full list of members (3 pages) |
| 15 November 2005 | Return made up to 01/11/05; full list of members (3 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 30 November 2004 | Return made up to 01/11/04; full list of members (2 pages) |
| 30 November 2004 | Return made up to 01/11/04; full list of members (2 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 9 February 2004 | Return made up to 01/11/03; full list of members (2 pages) |
| 9 February 2004 | New secretary appointed (1 page) |
| 9 February 2004 | New secretary appointed (1 page) |
| 9 February 2004 | Return made up to 01/11/03; full list of members (2 pages) |
| 9 February 2004 | Secretary resigned (1 page) |
| 9 February 2004 | Secretary resigned (1 page) |
| 24 November 2003 | Director's particulars changed (1 page) |
| 24 November 2003 | Director's particulars changed (1 page) |
| 24 November 2003 | Director's particulars changed (1 page) |
| 24 November 2003 | Director's particulars changed (1 page) |
| 24 February 2003 | New director appointed (2 pages) |
| 24 February 2003 | New director appointed (2 pages) |
| 5 February 2003 | New secretary appointed (2 pages) |
| 5 February 2003 | Secretary resigned (1 page) |
| 5 February 2003 | Secretary resigned (1 page) |
| 5 February 2003 | New secretary appointed (2 pages) |
| 24 December 2002 | New director appointed (2 pages) |
| 24 December 2002 | Resolutions
|
| 24 December 2002 | Registered office changed on 24/12/02 from: 597 stretford road old trafford manchester M16 9BX (1 page) |
| 24 December 2002 | New secretary appointed (2 pages) |
| 24 December 2002 | Registered office changed on 24/12/02 from: 597 stretford road old trafford manchester M16 9BX (1 page) |
| 24 December 2002 | £ nc 100/200 11/12/02 (1 page) |
| 24 December 2002 | Ad 11/12/02--------- £ si 9@9=81 £ si 10@10=100 £ ic 1/182 (2 pages) |
| 24 December 2002 | £ nc 100/200 11/12/02 (1 page) |
| 24 December 2002 | Ad 11/12/02--------- £ si 9@9=81 £ si 10@10=100 £ ic 1/182 (2 pages) |
| 24 December 2002 | New director appointed (2 pages) |
| 24 December 2002 | Resolutions
|
| 24 December 2002 | New secretary appointed (2 pages) |
| 6 November 2002 | Secretary resigned (1 page) |
| 6 November 2002 | Director resigned (1 page) |
| 6 November 2002 | Director resigned (1 page) |
| 6 November 2002 | Secretary resigned (1 page) |
| 1 November 2002 | Incorporation (9 pages) |
| 1 November 2002 | Incorporation (9 pages) |