Company NameA&M Healthcare (NW) Ltd
DirectorAbdulsamad Faruk Hanslod
Company StatusActive
Company Number09221318
CategoryPrivate Limited Company
Incorporation Date16 September 2014(9 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Director

Director NameMr Abdulsamad Faruk Hanslod
Date of BirthApril 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address137 Gibbon Street
Bolton
BL3 5LW

Location

Registered Address137 Gibbon Street
Bolton
BL3 5LW
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardRumworth
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return16 September 2023 (7 months, 2 weeks ago)
Next Return Due30 September 2024 (5 months from now)

Charges

2 October 2017Delivered on: 3 October 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: By way of legal mortgage all legal interest over the property at 69 station road, croston, PR26 9RL (land registry title no: LA853743).
Outstanding
29 January 2016Delivered on: 5 February 2016
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: 30 stockport road romiley title number GM839836.
Outstanding
31 December 2014Delivered on: 9 January 2015
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: 175 poulton road wallasey title number MS106937.
Outstanding
23 December 2014Delivered on: 5 January 2015
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

Filing History

26 October 2023Director's details changed for Mr Abdul Samad Faruk Hanslod on 1 October 2023 (2 pages)
2 October 2023Confirmation statement made on 16 September 2023 with no updates (3 pages)
27 September 2023Total exemption full accounts made up to 30 September 2022 (8 pages)
29 September 2022Confirmation statement made on 16 September 2022 with no updates (3 pages)
30 June 2022Total exemption full accounts made up to 30 September 2021 (8 pages)
27 September 2021Confirmation statement made on 16 September 2021 with no updates (3 pages)
30 June 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
28 September 2020Confirmation statement made on 16 September 2020 with no updates (3 pages)
30 June 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
16 September 2019Confirmation statement made on 16 September 2019 with no updates (3 pages)
30 June 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
4 October 2018Confirmation statement made on 16 September 2018 with no updates (3 pages)
28 June 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
3 October 2017Registration of charge 092213180004, created on 2 October 2017 (39 pages)
3 October 2017Registration of charge 092213180004, created on 2 October 2017 (39 pages)
27 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
27 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
20 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
20 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
26 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
26 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
22 July 2016Amended accounts for a dormant company made up to 30 September 2015 (6 pages)
22 July 2016Amended accounts for a dormant company made up to 30 September 2015 (6 pages)
14 July 2016Current accounting period extended from 31 October 2015 to 30 September 2016 (1 page)
14 July 2016Current accounting period extended from 31 October 2015 to 30 September 2016 (1 page)
5 February 2016Registration of charge 092213180003, created on 29 January 2016 (40 pages)
5 February 2016Registration of charge 092213180003, created on 29 January 2016 (40 pages)
18 January 2016Accounts for a dormant company made up to 31 October 2014 (2 pages)
18 January 2016Accounts for a dormant company made up to 31 October 2014 (2 pages)
2 November 2015Current accounting period shortened from 30 September 2015 to 31 October 2014 (1 page)
2 November 2015Current accounting period shortened from 30 September 2015 to 31 October 2014 (1 page)
29 October 2015Accounts for a dormant company made up to 30 September 2015 (2 pages)
29 October 2015Accounts for a dormant company made up to 30 September 2015 (2 pages)
19 October 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
(3 pages)
19 October 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
(3 pages)
9 January 2015Registration of charge 092213180002, created on 31 December 2014 (40 pages)
9 January 2015Registration of charge 092213180002, created on 31 December 2014 (40 pages)
5 January 2015Registration of charge 092213180001, created on 23 December 2014 (43 pages)
5 January 2015Registration of charge 092213180001, created on 23 December 2014 (43 pages)
16 September 2014Incorporation
Statement of capital on 2014-09-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 September 2014Incorporation
Statement of capital on 2014-09-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)