| Company Name | Cheshire Medical Limited |
|---|---|
| Company Status | Active |
| Company Number | 09727129 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2015(8 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mr Shuaib Mohammad Chaudhary |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Riding Close Sale Cheshire Lancashire M33 2ZP |
| Director Name | Mrs Zahida Yaqoob Chaudhary |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2016(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Riding Close Sale Cheshire M33 2ZP |
| Director Name | Mr Belal Shuaib Chaudhary |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2021(6 years after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Riding Close Sale Cheshire M33 2ZP |
| Director Name | Mr Hamzah Chaudhary |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2016(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 04 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Riding Close Sale Cheshire M33 2ZP |
Location
| Registered Address | 15 Riding Close Sale Cheshire M33 2ZP |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Sale Moor |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 10 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 24 August 2024 (3 months, 2 weeks from now) |
Charges
| 29 November 2019 | Delivered on: 12 December 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 166 hollyhedge road. Manchester. M22 9UE. Outstanding |
|---|---|
| 7 May 2019 | Delivered on: 14 May 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
Filing History
| 5 September 2023 | Confirmation statement made on 10 August 2023 with no updates (3 pages) |
|---|---|
| 26 May 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 8 September 2022 | Confirmation statement made on 10 August 2022 with no updates (3 pages) |
| 26 May 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 7 September 2021 | Confirmation statement made on 10 August 2021 with no updates (3 pages) |
| 7 September 2021 | Appointment of Mr Belal Shuaib Chaudhary as a director on 10 August 2021 (2 pages) |
| 20 May 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 11 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
| 29 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 12 December 2019 | Registration of charge 097271290002, created on 29 November 2019 (34 pages) |
| 5 September 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 23 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 14 May 2019 | Registration of charge 097271290001, created on 7 May 2019 (64 pages) |
| 4 February 2019 | Termination of appointment of Hamzah Chaudhary as a director on 4 February 2019 (1 page) |
| 10 September 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 23 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (8 pages) |
| 11 August 2017 | Change of details for Mr Shuaib Mohammad Chaudhary as a person with significant control on 11 August 2016 (2 pages) |
| 11 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 11 August 2017 | Change of details for Mr Shuaib Mohammad Chaudhary as a person with significant control on 11 August 2016 (2 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 26 September 2016 | Appointment of Mr Hamzah Chaudhary as a director on 23 September 2016 (2 pages) |
| 26 September 2016 | Appointment of Mr Hamzah Chaudhary as a director on 23 September 2016 (2 pages) |
| 26 September 2016 | Appointment of Mrs Zahida Yaqoob Chaudhary as a director on 23 September 2016 (2 pages) |
| 26 September 2016 | Appointment of Mrs Zahida Yaqoob Chaudhary as a director on 23 September 2016 (2 pages) |
| 18 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 2 December 2015 | Registered office address changed from Albion House 64 Vicar Lane Bradford West Yorkshire England to 15 Riding Close Sale Cheshire M33 2ZP on 2 December 2015 (1 page) |
| 2 December 2015 | Registered office address changed from Albion House 64 Vicar Lane Bradford West Yorkshire England to 15 Riding Close Sale Cheshire M33 2ZP on 2 December 2015 (1 page) |
| 2 December 2015 | Registered office address changed from Albion House 64 Vicar Lane Bradford West Yorkshire England to 15 Riding Close Sale Cheshire M33 2ZP on 2 December 2015 (1 page) |
| 11 August 2015 | Incorporation Statement of capital on 2015-08-11
|
| 11 August 2015 | Incorporation Statement of capital on 2015-08-11
|