| Company Name | ILMA Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08525784 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2013(10 years, 11 months ago) |
| Dissolution Date | 19 November 2019 (4 years, 5 months ago) |
| Previous Name | Farooq Medical Co. Ltd |
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 Ghulam Farooq |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 13 May 2013(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 3 Kentmere Road Timperley Altrincham WA15 7LW |
| Director Name | Mrs Nasira Hameed |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2015(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 19 November 2019) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 3 Kentmere Road Timperley Altrincham WA15 7LW |
| Secretary Name | Mrs Nasira Hameed |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Kentmere Road Timperley Altrincham WA15 7LW |
Location
| Registered Address | 3 Kentmere Road Timperley Altrincham WA15 7LW |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Village |
| Built Up Area | Greater Manchester |
Shareholders
| 5 at £1 | Ghulam Farooq 50.00% Ordinary |
|---|---|
| 5 at £1 | Nasira Hameed 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,510 |
| Cash | £35,405 |
| Current Liabilities | £13,895 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 22 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
|---|---|
| 25 April 2017 | Termination of appointment of Nasira Hameed as a secretary on 15 April 2017 (1 page) |
| 20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 1 September 2016 | Registered office address changed from 20 Womack Gardens St. Helens Merseyside WA9 5UY to 3 Kentmere Road Timperley Altrincham WA15 7LW on 1 September 2016 (1 page) |
| 23 August 2016 | Resolutions
|
| 8 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 28 September 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 3 June 2015 | Appointment of Mrs. Nasira Hameed as a director on 1 May 2015 (2 pages) |
| 3 June 2015 | Appointment of Mrs. Nasira Hameed as a director on 1 May 2015 (2 pages) |
| 3 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 March 2015 | Registered office address changed from 12 Aberdare Close Chichester West Sussex PO19 6UG to 20 Womack Gardens St. Helens Merseyside WA9 5UY on 3 March 2015 (1 page) |
| 3 March 2015 | Registered office address changed from 12 Aberdare Close Chichester West Sussex PO19 6UG to 20 Womack Gardens St. Helens Merseyside WA9 5UY on 3 March 2015 (1 page) |
| 13 August 2014 | Total exemption small company accounts made up to 31 May 2014 (10 pages) |
| 5 June 2014 | Director's details changed for Dr Ghulam Farooq on 25 November 2013 (2 pages) |
| 5 June 2014 | Secretary's details changed for Mrs Nasira Hameed on 25 November 2013 (1 page) |
| 5 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 25 November 2013 | Registered office address changed from Flat 3 Western House Parkhurst Road St Mary's Hospital Newport Isle of Wight PO30 5TG England on 25 November 2013 (1 page) |
| 13 May 2013 | Incorporation
|