| Company Name | Samesther Ltd |
|---|---|
| Director | Samaila Chafe Bello |
| Company Status | Active |
| Company Number | 04904112 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2003(20 years 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 Samaila Chafe Bello |
|---|---|
| Date of Birth | November 1967 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2003(same day as company formation) |
| Role | Psychiatry |
| Country of Residence | England |
| Correspondence Address | First Floor 49 Peter Street Manchester M2 3NG |
| Secretary Name | Mr Philip Anthony Cowman |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The White & Company Group 6th Floor Blackfriars Ho Parsonage Manchester M3 2JA |
| Director Name | Esther Bello |
|---|---|
| Date of Birth | November 1973 (Born 49 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 10 October 2003(3 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 01 April 2016) |
| Role | Company Director |
| Correspondence Address | The White & Company Group 6th Floor Blackfriars Ho Parsonage Manchester M3 2JA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
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
| 50 at £1 | Samaila Chafe Bello 50.00% Ordinary A |
|---|---|
| 25 at £1 | Esther Bello 25.00% Ordinary B |
| 25 at £1 | Ibrahim Bello 25.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,622 |
| Cash | £648 |
Accounts
| Latest Accounts | 30 September 2022 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 September 2022 (1 year ago) |
|---|---|
| Next Return Due | 28 September 2023 (4 days from now) |
Filing History
| 18 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
|---|---|
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 25 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 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) |
| 13 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 29 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 20 September 2016 | Confirmation statement made on 18 September 2016 with updates (7 pages) |
| 20 September 2016 | Confirmation statement made on 18 September 2016 with updates (7 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) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 21 April 2016 | Termination of appointment of Esther Bello as a director on 1 April 2016 (1 page) |
| 21 April 2016 | Termination of appointment of Esther Bello as a director on 1 April 2016 (1 page) |
| 23 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 18 September 2015 | Secretary's details changed for Mr Philip Anthony Cowman on 18 September 2015 (1 page) |
| 18 September 2015 | Secretary's details changed for Mr Philip Anthony Cowman on 18 September 2015 (1 page) |
| 15 July 2015 | Registered office address changed from 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 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) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 14 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 9 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 16 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Director's details changed for Esther Bello on 14 September 2012 (2 pages) |
| 14 September 2012 | Director's details changed for Esther Bello on 14 September 2012 (2 pages) |
| 14 September 2012 | Director's details changed for Dr Samaila Chafe Bello on 14 September 2012 (2 pages) |
| 14 September 2012 | Director's details changed for Dr Samaila Chafe Bello on 14 September 2012 (2 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 11 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (6 pages) |
| 11 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (6 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 21 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (6 pages) |
| 21 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (6 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 19 September 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 19 September 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 17 October 2007 | Return made up to 18/09/07; full list of members (3 pages) |
| 17 October 2007 | Return made up to 18/09/07; full list of members (3 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 19 September 2006 | Return made up to 18/09/06; full list of members (3 pages) |
| 19 September 2006 | Return made up to 18/09/06; full list of members (3 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 1 November 2005 | Return made up to 18/09/05; full list of members (3 pages) |
| 1 November 2005 | Return made up to 18/09/05; full list of members (3 pages) |
| 31 October 2005 | Director's particulars changed (1 page) |
| 31 October 2005 | Director's particulars changed (1 page) |
| 31 October 2005 | Director's particulars changed (1 page) |
| 31 October 2005 | Director's particulars changed (1 page) |
| 19 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 1 October 2004 | Return made up to 18/09/04; full list of members (3 pages) |
| 1 October 2004 | Return made up to 18/09/04; full list of members (3 pages) |
| 30 September 2004 | Director's particulars changed (1 page) |
| 30 September 2004 | Director's particulars changed (1 page) |
| 30 September 2004 | Director's particulars changed (1 page) |
| 30 September 2004 | Director's particulars changed (1 page) |
| 28 October 2003 | Resolutions
|
| 28 October 2003 | Resolutions
|
| 16 October 2003 | Ad 10/10/03-10/10/03 £ si [email protected]=49 £ ic 1/50 (1 page) |
| 16 October 2003 | Ad 10/10/03-10/10/03 £ si [email protected]=50 £ ic 50/100 (1 page) |
| 16 October 2003 | Ad 10/10/03-10/10/03 £ si [email protected]=50 £ ic 50/100 (1 page) |
| 16 October 2003 | Ad 10/10/03-10/10/03 £ si [email protected]=49 £ ic 1/50 (1 page) |
| 13 October 2003 | New director appointed (1 page) |
| 13 October 2003 | New director appointed (1 page) |
| 18 September 2003 | Secretary resigned (1 page) |
| 18 September 2003 | Director resigned (1 page) |
| 18 September 2003 | Registered office changed on 18/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 18 September 2003 | Incorporation (30 pages) |
| 18 September 2003 | New director appointed (1 page) |
| 18 September 2003 | Secretary resigned (1 page) |
| 18 September 2003 | Incorporation (30 pages) |
| 18 September 2003 | New secretary appointed (1 page) |
| 18 September 2003 | New secretary appointed (1 page) |
| 18 September 2003 | Registered office changed on 18/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 18 September 2003 | New director appointed (1 page) |
| 18 September 2003 | Director resigned (1 page) |