| Company Name | Health Solutions (NW) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07674257 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2011(12 years, 10 months ago) |
| Dissolution Date | 26 November 2019 (4 years, 4 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 | Dr Farhat Jabeen Ahmad |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2011(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 3 months (closed 26 November 2019) |
| Role | Medical Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Kensington Road Oldham Lancashire OL8 4BZ |
| Director Name | Dr Sajid Saeed Khan |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2011(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 3 months (closed 26 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Woodfield Road Middleton Manchester M24 1NF |
| Director Name | Ms Mandy Michelle Pearson |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2011(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 3 months (closed 26 November 2019) |
| Role | Company Director |
| Country of Residence | Great British |
| Correspondence Address | 1018 Edenfield Road Norden Rochdale Lancashire OL12 7TR |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 70 Market Street Tottington Bury BL8 3LJ |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Tottington |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Farhat Jabeen Ahmad 33.33% Ordinary |
|---|---|
| 1 at £1 | Mandy Michelle Stone 33.33% Ordinary |
| 1 at £1 | Sajad Khan 33.33% Ordinary |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 26 November 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 26 June 2018 | Notification of Sajid Saeed Khan as a person with significant control on 19 May 2017 (2 pages) |
| 26 June 2018 | Notification of Mandy Michelle Pearson as a person with significant control on 19 May 2017 (2 pages) |
| 26 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 26 June 2018 | Notification of Farhat Jabeen Ahmad as a person with significant control on 19 May 2017 (2 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 4 July 2017 | Notification of Sajid Saeed Khan as a person with significant control on 19 May 2017 (2 pages) |
| 4 July 2017 | Notification of Farhat Jabeen Ahmad as a person with significant control on 19 May 2017 (2 pages) |
| 4 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 4 July 2017 | Notification of Sajid Saeed Khan as a person with significant control on 19 May 2017 (2 pages) |
| 4 July 2017 | Notification of Farhat Jabeen Ahmad as a person with significant control on 19 May 2017 (2 pages) |
| 4 July 2017 | Notification of Mandy Michelle Pearson as a person with significant control on 19 May 2017 (2 pages) |
| 4 July 2017 | Notification of Mandy Michelle Pearson as a person with significant control on 19 May 2017 (2 pages) |
| 4 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 27 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 27 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 6 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 15 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 15 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 21 March 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 21 March 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 4 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
| 4 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
| 19 March 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 19 March 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 18 September 2012 | Director's details changed for Ms Mandy Michelle Stone on 18 September 2012 (2 pages) |
| 18 September 2012 | Director's details changed for Ms Mandy Michelle Stone on 18 September 2012 (2 pages) |
| 23 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 9 September 2011 | Appointment of Dr Sajid Saeed Khan as a director (3 pages) |
| 9 September 2011 | Appointment of Dr Sajid Saeed Khan as a director (3 pages) |
| 9 September 2011 | Appointment of Dr Farhat Jabeen Ahmad as a director (3 pages) |
| 9 September 2011 | Appointment of Ms Mandy Michelle Stone as a director (3 pages) |
| 9 September 2011 | Appointment of Dr Farhat Jabeen Ahmad as a director (3 pages) |
| 9 September 2011 | Appointment of Ms Mandy Michelle Stone as a director (3 pages) |
| 10 August 2011 | Statement of capital following an allotment of shares on 2 August 2011
|
| 10 August 2011 | Statement of capital following an allotment of shares on 2 August 2011
|
| 10 August 2011 | Statement of capital following an allotment of shares on 2 August 2011
|
| 20 June 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 20 June 2011 | Incorporation (29 pages) |
| 20 June 2011 | Incorporation (29 pages) |
| 20 June 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |