UK HEALTH ONLINE LTD - BRADFORD
| Company Profile | Company Filings |
Overview
UK HEALTH ONLINE LTD is a Private Limited Company from BRADFORD ENGLAND and has the status: Active.
UK HEALTH ONLINE LTD was incorporated 16 years ago on 25/03/2008 and has the registered number: 06543579. The accounts status is DORMANT and accounts are next due on 31/12/2024.
UK HEALTH ONLINE LTD was incorporated 16 years ago on 25/03/2008 and has the registered number: 06543579. The accounts status is DORMANT and accounts are next due on 31/12/2024.
UK HEALTH ONLINE LTD - BRADFORD
This company is listed in the following categories:
86210 - General medical practice activities
86210 - General medical practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HILLSIDE
BRADFORD
BD9 4DZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MANOR PHARMA LTD (until 18/08/2020)
MANOR PHARMA LTD (until 18/08/2020)
MANOR PHARMACEUTICAL LTD (until 20/11/2019)
MANOR MEDICAL LIMITED (until 24/10/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MUNAF MANSOOR HABEEB | May 1984 | British | Director | 2019-11-18 | CURRENT |
| PROFESSOR SHAHID MAHMOOD ALI | Mar 1962 | British | Director | 2019-11-18 | CURRENT |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Director | 2008-03-25 UNTIL 2008-04-21 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2008-03-25 UNTIL 2008-04-21 | RESIGNED | ||
| DR JAMES RICHARD FRANCIS WELFORD | Apr 1965 | British | Director | 2008-04-21 UNTIL 2018-03-28 | RESIGNED |
| GILLIAN RILEY | Apr 1951 | British | Director | 2008-04-21 UNTIL 2009-10-31 | RESIGNED |
| DR ANDREW CHARLES BOOTH | Jan 1964 | British | Director | 2008-04-21 UNTIL 2013-03-31 | RESIGNED |
| PROF SHAHID MAHMOOD ALI | Mar 1962 | British | Director | 2017-12-01 UNTIL 2019-10-23 | RESIGNED |
| MR FARAAZ-NAJUM SHAHID ALI | Sep 1995 | British | Director | 2019-10-22 UNTIL 2023-07-01 | RESIGNED |
| GRAHAM SYMONDS | Other | Secretary | 2008-04-21 UNTIL 2018-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Shahid Mahmood Ali | 2020-10-28 | 3/1962 | Bradford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Faraaz Najum Shahid Ali | 2019-11-19 - 2020-10-28 | 9/1995 | Bradford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Dr Shahid Mahmood Ali | 2019-08-28 - 2019-10-31 | 3/1962 | Bradford West Yorkshire | Significant influence or control |
| Mr Graham Symonds | 2016-04-06 - 2018-10-17 | 7/1955 | Bradford West Yorkshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - UK HEALTH ONLINE LTD | 2023-12-02 | 31-03-2023 | £100 Cash £100 equity |
| Dormant Company Accounts - UK HEALTH ONLINE LTD | 2022-12-10 | 31-03-2022 | £100 Cash £100 equity |
| Dormant Company Accounts - UK HEALTH ONLINE LTD | 2021-12-21 | 31-03-2021 | £100 Cash £100 equity |
| Dormant Company Accounts - UK HEALTH ONLINE LTD | 2021-03-31 | 31-03-2020 | £100 Cash £100 equity |
| Dormant Company Accounts - MANOR PHARMA LTD | 2019-12-14 | 31-03-2019 | £3 Cash £3 equity |
| Dormant Company Accounts - MANOR MEDICAL LIMITED | 2018-12-20 | 31-03-2018 | £3 equity |
| Dormant Company Accounts - MANOR MEDICAL LIMITED | 2017-12-09 | 31-03-2017 | £3 equity |
| Dormant Company Accounts - MANOR MEDICAL LIMITED | 2016-12-22 | 31-03-2016 | £3 Cash £3 equity |
| Dormant Company Accounts - MANOR MEDICAL LIMITED | 2015-12-30 | 31-03-2015 | £3 Cash £3 equity |