Newton Heath
Manchester
M40 2FT
Director Name | Dr Abdullah Mawas |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 August 2021(13 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 2 Lonsdale Street Newton Heath Manchester M40 2FT |
Director Name | Dr Mohamed Hammadeh |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2007(same day as company formation) |
Role | Surgeon |
Country of Residence | England |
Correspondence Address | 55 Hays Grove East Dulwich London SE22 8DF |
Director Name | Prof Kefah Mokbel |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2007(same day as company formation) |
Role | Surgeon |
Correspondence Address | 217 Sussex Gardens London W2 2RJ |
Secretary Name | Dr Rateb Samman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 October 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 60 Malkin Drive Harlow Essex CM17 9WH |
Secretary Name | Dr Maan Tabbaa |
---|---|
Status | Resigned |
Appointed | 18 November 2009(2 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 February 2011) |
Role | Company Director |
Correspondence Address | 2 Brabourne Rise Beckenham Kent BR3 6SG |
Director Name | Dr Abdulazim Saffaf |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2011(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 September 2012) |
Role | Hospital Doctor |
Country of Residence | England |
Correspondence Address | 56 Merton Avenue Uxbridge Middlesex UB10 9BL |
Secretary Name | Dr Ahmad Dabbagh |
---|---|
Status | Resigned |
Appointed | 02 February 2011(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 September 2012) |
Role | Company Director |
Correspondence Address | 56 Merton Avenue Uxbridge Middlesex UB10 9BL |
Director Name | Dr Ghanem Tayara |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2012(4 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 28 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 56 Merton Avenue Uxbridge Middlesex UB10 9BL |
Director Name | Dr Nizar Hammodeh |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2012(4 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 09 October 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 56 Merton Avenue Uxbridge Middlesex UB10 9BL |
Director Name | Dr Ayman Jundi |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2014(6 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 09 October 2016) |
Role | Consultant Physician |
Country of Residence | England |
Correspondence Address | 56 Merton Avenue Uxbridge Middlesex UB10 9BL |
Director Name | Dr Mohammed Hassan Wazait |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2016(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 2018) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 13 Sudbury Court Road Harrow HA1 3SD |
Director Name | Mr Taghleb Al Rahabi |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2016(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 2018) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 2 Ivinghoe Close St. Albans AL4 9JR |
Director Name | Mr Molham Entabi |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2018(11 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 02 August 2021) |
Role | Surgeon |
Country of Residence | England |
Correspondence Address | 25 Kerris Way Earley Reading RG6 5UW |
Director Name | Mr Nizar Hammodeh |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2018(11 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 02 August 2021) |
Role | Surgeon |
Country of Residence | England |
Correspondence Address | 2 Lonsdale Street Newton Heath Manchester M40 2FT |
Director Name | Mr Mohamed Yasser Sabouni |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2018(11 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 02 August 2021) |
Role | Surgeon |
Country of Residence | England |
Correspondence Address | 1 The Laurels The Laurels Moortown Leeds LS17 5GA |
Registered Address | 2 Lonsdale Street Newton Heath Manchester M40 2FT |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Miles Platting and Newton Heath |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £3,105 |
Cash | £3,315 |
Current Liabilities | £210 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 31 October 2023 (6 months ago) |
---|---|
Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
15 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
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17 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
7 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
20 September 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
25 March 2022 | Cessation of Mohamed Yaser Sabouni as a person with significant control on 2 August 2021 (1 page) |
25 March 2022 | Termination of appointment of Nizar Hammodeh as a director on 2 August 2021 (1 page) |
25 March 2022 | Termination of appointment of Molham Entabi as a director on 2 August 2021 (1 page) |
25 March 2022 | Appointment of Dr Abdulkarim Ekzayez as a director on 2 August 2021 (2 pages) |
25 March 2022 | Appointment of Dr Abdullah Mawas as a director on 2 August 2021 (2 pages) |
25 March 2022 | Notification of Abdulkarim Ekzayez as a person with significant control on 2 August 2021 (2 pages) |
25 March 2022 | Termination of appointment of Mohamed Yasser Sabouni as a director on 2 August 2021 (1 page) |
6 December 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
28 June 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
5 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
15 June 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
14 May 2020 | Registered office address changed from 56 Merton Avenue Uxbridge Middlesex UB10 9BL to 2 Lonsdale Street Newton Heath Manchester M40 2FT on 14 May 2020 (1 page) |
11 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
1 October 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
11 January 2019 | Appointment of Mr Nizar Hammodeh as a director on 31 December 2018 (2 pages) |
9 January 2019 | Termination of appointment of Mohammed Hassan Wazait as a director on 31 December 2018 (1 page) |
9 January 2019 | Appointment of Mr Mohamed Yasser Sabouni as a director on 31 December 2018 (2 pages) |
9 January 2019 | Appointment of Mr Molham Entabi as a director on 31 December 2018 (2 pages) |
9 January 2019 | Notification of Mohamed Yaser Sabouni as a person with significant control on 31 December 2018 (2 pages) |
9 January 2019 | Cessation of Mohammed Hassan Wazait as a person with significant control on 31 December 2018 (1 page) |
9 January 2019 | Termination of appointment of Taghleb Al Rahabi as a director on 31 December 2018 (1 page) |
18 December 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
18 December 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
8 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
3 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
2 February 2018 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
23 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
23 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
23 October 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
23 October 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
16 November 2016 | Confirmation statement made on 29 October 2016 with updates (4 pages) |
16 November 2016 | Confirmation statement made on 29 October 2016 with updates (4 pages) |
31 October 2016 | Termination of appointment of Nizar Hammodeh as a director on 9 October 2016 (1 page) |
31 October 2016 | Appointment of Mr Mohammed Hassan Wazait as a director on 9 October 2016 (2 pages) |
31 October 2016 | Appointment of Mr Taghleb Al Rahabi as a director on 18 October 2016 (2 pages) |
31 October 2016 | Termination of appointment of Ayman Jundi as a director on 9 October 2016 (1 page) |
31 October 2016 | Appointment of Mr Mohammed Hassan Wazait as a director on 9 October 2016 (2 pages) |
31 October 2016 | Appointment of Mr Taghleb Al Rahabi as a director on 18 October 2016 (2 pages) |
31 October 2016 | Termination of appointment of Ayman Jundi as a director on 9 October 2016 (1 page) |
31 October 2016 | Termination of appointment of Nizar Hammodeh as a director on 9 October 2016 (1 page) |
25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
2 December 2015 | Annual return made up to 29 October 2015 no member list (2 pages) |
2 December 2015 | Annual return made up to 29 October 2015 no member list (2 pages) |
29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
19 January 2015 | Termination of appointment of Ghanem Tayara as a director on 28 September 2014 (1 page) |
19 January 2015 | Termination of appointment of Ghanem Tayara as a director on 28 September 2014 (1 page) |
19 January 2015 | Appointment of Dr Ayman Jundi as a director on 28 September 2014 (2 pages) |
19 January 2015 | Appointment of Dr Ayman Jundi as a director on 28 September 2014 (2 pages) |
24 November 2014 | Annual return made up to 29 October 2014 no member list (2 pages) |
24 November 2014 | Annual return made up to 29 October 2014 no member list (2 pages) |
18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
25 November 2013 | Annual return made up to 29 October 2013 no member list (2 pages) |
25 November 2013 | Annual return made up to 29 October 2013 no member list (2 pages) |
16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
21 November 2012 | Annual return made up to 29 October 2012 no member list (2 pages) |
21 November 2012 | Annual return made up to 29 October 2012 no member list (2 pages) |
20 November 2012 | Termination of appointment of Ahmad Dabbagh as a secretary (1 page) |
20 November 2012 | Termination of appointment of Abdulazim Saffaf as a director (1 page) |
20 November 2012 | Termination of appointment of Ahmad Dabbagh as a secretary (1 page) |
20 November 2012 | Termination of appointment of Abdulazim Saffaf as a director (1 page) |
27 September 2012 | Appointment of Dr Ghanem Tayara as a director (2 pages) |
27 September 2012 | Appointment of Dr Nizar Hammodeh as a director (2 pages) |
27 September 2012 | Appointment of Dr Ghanem Tayara as a director (2 pages) |
27 September 2012 | Appointment of Dr Nizar Hammodeh as a director (2 pages) |
27 September 2012 | Registered office address changed from , C/O Dr. Abulazim Saffaf, 2 Brabourne Rise, Beckenham, Kent, BR3 6SG, United Kingdom on 27 September 2012 (1 page) |
27 September 2012 | Registered office address changed from , C/O Dr. Abulazim Saffaf, 2 Brabourne Rise, Beckenham, Kent, BR3 6SG, United Kingdom on 27 September 2012 (1 page) |
6 September 2012 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
6 September 2012 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
12 January 2012 | Termination of appointment of Maan Tabbaa as a secretary (1 page) |
12 January 2012 | Annual return made up to 29 October 2011 no member list (2 pages) |
12 January 2012 | Annual return made up to 29 October 2011 no member list (2 pages) |
12 January 2012 | Termination of appointment of Maan Tabbaa as a secretary (1 page) |
5 August 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
5 August 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
27 February 2011 | Termination of appointment of Mohamed Hammadeh as a director (1 page) |
27 February 2011 | Termination of appointment of Mohamed Hammadeh as a director (1 page) |
2 February 2011 | Appointment of Dr. Abdulazim Saffaf as a director (2 pages) |
2 February 2011 | Appointment of Dr. Abdulazim Saffaf as a director (2 pages) |
2 February 2011 | Appointment of Dr. Ahmad Dabbagh as a secretary (1 page) |
2 February 2011 | Appointment of Dr. Ahmad Dabbagh as a secretary (1 page) |
30 January 2011 | Registered office address changed from , 55 Hays Grove, East Dulwich, London, SE22 8DF, United Kingdom on 30 January 2011 (1 page) |
30 January 2011 | Registered office address changed from , 55 Hays Grove, East Dulwich, London, SE22 8DF, United Kingdom on 30 January 2011 (1 page) |
3 November 2010 | Registered office address changed from , 1 Hampstead Mews, Bechenham, Kent, BR3 3FE, United Kingdom on 3 November 2010 (1 page) |
3 November 2010 | Annual return made up to 29 October 2010 no member list (2 pages) |
3 November 2010 | Registered office address changed from , 1 Hampstead Mews, Bechenham, Kent, BR3 3FE, United Kingdom on 3 November 2010 (1 page) |
3 November 2010 | Annual return made up to 29 October 2010 no member list (2 pages) |
3 November 2010 | Registered office address changed from , 1 Hampstead Mews, Bechenham, Kent, BR3 3FE, United Kingdom on 3 November 2010 (1 page) |
7 October 2010 | Registered office address changed from , 55 Hays Grove, East Dulwich, London, England, SE22 8DF on 7 October 2010 (1 page) |
7 October 2010 | Registered office address changed from , 55 Hays Grove, East Dulwich, London, England, SE22 8DF on 7 October 2010 (1 page) |
7 October 2010 | Registered office address changed from , 55 Hays Grove, East Dulwich, London, England, SE22 8DF on 7 October 2010 (1 page) |
18 August 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
18 August 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
22 July 2010 | Memorandum and Articles of Association (10 pages) |
22 July 2010 | Memorandum and Articles of Association (10 pages) |
13 May 2010 | Director's details changed for Dr Mohamed Hammadeh on 1 October 2009 (1 page) |
13 May 2010 | Director's details changed for Dr Mohamed Hammadeh on 1 October 2009 (1 page) |
13 May 2010 | Director's details changed for Dr Mohamed Hammadeh on 1 October 2009 (1 page) |
5 May 2010 | Termination of appointment of Rateb Samman as a secretary (1 page) |
5 May 2010 | Termination of appointment of Rateb Samman as a secretary (1 page) |
18 November 2009 | Appointment of Dr Maan Tabbaa as a secretary (1 page) |
18 November 2009 | Appointment of Dr Maan Tabbaa as a secretary (1 page) |
9 November 2009 | Annual return made up to 29 October 2009 no member list (3 pages) |
9 November 2009 | Annual return made up to 29 October 2009 no member list (3 pages) |
19 August 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
19 August 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
23 February 2009 | Annual return made up to 29/10/08 (2 pages) |
23 February 2009 | Annual return made up to 29/10/08 (2 pages) |
10 September 2008 | Appointment terminated director kefah mokbel (1 page) |
10 September 2008 | Appointment terminated director kefah mokbel (1 page) |
26 February 2008 | Resolutions
|
26 February 2008 | Resolutions
|
29 October 2007 | Incorporation (19 pages) |
29 October 2007 | Incorporation (19 pages) |