Bolton
Lancashire
BL3 3PY
Secretary Name | Dr Ghulam Ashraf |
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Status | Current |
Appointed | 11 January 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 195 St. Helens Road Bolton Lancashire BL3 3PY |
Director Name | Mr Asif Iqbal |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 October 2019(2 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Pharmacist |
Country of Residence | United Kingdom |
Correspondence Address | 195 St. Helens Road Bolton Lancashire BL3 3PY |
Director Name | Ms Rizwana Ahmed |
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Date of Birth | May 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2019(2 years, 9 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 12 March 2020) |
Role | Social Worker |
Country of Residence | England |
Correspondence Address | Union Mill Vernon Street Bolton BL1 2PT |
Registered Address | 195 St. Helens Road Bolton Lancashire BL3 3PY |
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Region | North West |
Constituency | Bolton South East |
County | Greater Manchester |
Ward | Rumworth |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 21 January 2024 (2 months, 1 week ago) |
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Next Return Due | 4 February 2025 (10 months, 1 week from now) |
25 April 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
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30 January 2023 | Director's details changed for Dr Ghulam Sarwar Khan Ashraf on 28 January 2023 (2 pages) |
30 January 2023 | Change of details for Dr Ghulam Sarwar Khan Ashraf as a person with significant control on 28 January 2023 (2 pages) |
30 January 2023 | Secretary's details changed for Dr Ghulam Ashraf on 28 January 2023 (1 page) |
30 January 2023 | Registered office address changed from 195 st. Helens Road Bolton BL3 3PY England to 195 st. Helens Road Bolton Lancashire BL3 3PY on 30 January 2023 (1 page) |
29 January 2023 | Confirmation statement made on 21 January 2023 with updates (4 pages) |
29 January 2023 | Secretary's details changed for Dr Ghulam Ashraf on 21 January 2023 (1 page) |
29 January 2023 | Director's details changed for Dr Ghulam Sarwar Khan Ashraf on 21 January 2023 (2 pages) |
4 August 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
14 March 2022 | Termination of appointment of Rizwana Ahmed as a director on 14 March 2022 (1 page) |
10 February 2022 | Registered office address changed from Flex Space Manchester Road Bolton BL3 2NZ England to 195 st. Helens Road Bolton BL3 3PY on 10 February 2022 (1 page) |
2 February 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
29 October 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
5 May 2021 | Registered office address changed from Union Mill Vernon Street Bolton BL1 2PT United Kingdom to Flex Space Manchester Road Bolton BL3 2NZ on 5 May 2021 (1 page) |
21 January 2021 | Confirmation statement made on 21 January 2021 with updates (5 pages) |
8 January 2021 | Confirmation statement made on 8 January 2021 with updates (5 pages) |
8 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
5 January 2021 | Appointment of Mrs Rizwana Ahmed as a director on 5 January 2021 (2 pages) |
23 July 2020 | Confirmation statement made on 23 July 2020 with updates (4 pages) |
23 July 2020 | Cessation of Rizwana Ahmed as a person with significant control on 12 March 2020 (1 page) |
12 March 2020 | Termination of appointment of Rizwana Ahmed as a director on 12 March 2020 (1 page) |
15 January 2020 | Confirmation statement made on 10 January 2020 with updates (4 pages) |
15 November 2019 | Notification of Rizwana Ahmed as a person with significant control on 14 November 2019 (2 pages) |
14 November 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
14 November 2019 | Appointment of Mrs Rizwana Ahmed as a director on 1 November 2019 (2 pages) |
25 October 2019 | Appointment of Mr Asif Iqbal as a director on 25 October 2019 (2 pages) |
25 October 2019 | Notification of Asif Iqbal as a person with significant control on 25 October 2019 (2 pages) |
30 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
30 September 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
16 March 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
11 January 2017 | Incorporation Statement of capital on 2017-01-11
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11 January 2017 | Incorporation Statement of capital on 2017-01-11
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