| Company Name | A.S. Regency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09436607 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2015(9 years, 2 months ago) |
| Dissolution Date | 19 April 2022 (2 years 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 Shaista Hanif |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2016(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 19 April 2022) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 268 Deane Road Bolton BL3 5HP |
| Director Name | Dr Shaista Hanif |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2015(same day as company formation) |
| Role | General Medical Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | Evans Business Centre Manchester Road Bolton BL3 2NZ |
| Director Name | Mr Mohammed Azhruddin Patel |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2015(same day as company formation) |
| Role | Pharmacy Director/Manager |
| Country of Residence | England |
| Correspondence Address | 45 Randal Street Bolton BL3 4AG |
Location
| Registered Address | 268 Deane Road Bolton BL3 5HP |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Rumworth |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 February 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 19 April 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2021 | Total exemption full accounts made up to 29 February 2020 (5 pages) |
| 21 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 31 January 2020 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 16 September 2019 | Total exemption full accounts made up to 28 February 2019 (5 pages) |
| 7 December 2018 | Notification of Shaista Hanif as a person with significant control on 7 December 2018 (2 pages) |
| 7 December 2018 | Confirmation statement made on 7 December 2018 with updates (5 pages) |
| 7 December 2018 | Termination of appointment of Mohammed Azhruddin Patel as a director on 6 December 2018 (1 page) |
| 7 December 2018 | Registered office address changed from 45 Randal Street Bolton BL3 4AG England to 268 Deane Road Bolton BL3 5HP on 7 December 2018 (1 page) |
| 7 December 2018 | Cessation of Mohammed Azhruddin Patel as a person with significant control on 6 December 2018 (1 page) |
| 31 July 2018 | Total exemption full accounts made up to 28 February 2018 (5 pages) |
| 16 March 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 4 October 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 4 October 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 3 April 2017 | Registered office address changed from Evans Business Centre Manchester Road Bolton BL3 2NZ England to 45 Randal Street Bolton BL3 4AG on 3 April 2017 (1 page) |
| 3 April 2017 | Registered office address changed from Evans Business Centre Manchester Road Bolton BL3 2NZ England to 45 Randal Street Bolton BL3 4AG on 3 April 2017 (1 page) |
| 3 April 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 31 May 2016 | Appointment of Dr Shaista Hanif as a director on 31 May 2016 (2 pages) |
| 31 May 2016 | Appointment of Dr Shaista Hanif as a director on 31 May 2016 (2 pages) |
| 20 April 2016 | Termination of appointment of Shaista Hanif as a director on 12 February 2015 (1 page) |
| 20 April 2016 | Registered office address changed from Carlyle House 78 Chorley New Road Bolton BL1 4BY England to Evans Business Centre Manchester Road Bolton BL3 2NZ on 20 April 2016 (1 page) |
| 20 April 2016 | Termination of appointment of Shaista Hanif as a director on 12 February 2015 (1 page) |
| 20 April 2016 | Registered office address changed from Carlyle House 78 Chorley New Road Bolton BL1 4BY England to Evans Business Centre Manchester Road Bolton BL3 2NZ on 20 April 2016 (1 page) |
| 15 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 12 February 2015 | Incorporation Statement of capital on 2015-02-12
|
| 12 February 2015 | Incorporation Statement of capital on 2015-02-12
|