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HANNAH AESTHETIC & HEALTH CLINIC LTD

Company number 08295858

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
18 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
18 Jan 2018 PSC01 Notification of Kulpana Dahyabhai Patel as a person with significant control on 11 January 2018
18 Jan 2018 PSC01 Notification of Ishtiaq Ahmad Gilkar as a person with significant control on 11 January 2018
18 Jan 2018 PSC07 Cessation of K P Medicare Limited as a person with significant control on 11 January 2018
18 Jan 2018 PSC07 Cessation of Gilkar Developments Limited as a person with significant control on 11 January 2018
29 Nov 2017 PSC07 Cessation of Kulpana Dahyabhai Patel as a person with significant control on 6 April 2016
29 Nov 2017 PSC07 Cessation of Ishtiaq Ahmad Gilkar as a person with significant control on 6 April 2016
29 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
12 Dec 2016 CS01 Confirmation statement made on 15 November 2016 with updates
20 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
30 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3
12 Nov 2015 SH01 Statement of capital following an allotment of shares on 14 October 2015
  • GBP 3
09 Nov 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2015 AP01 Appointment of Dr Tariq Aziz as a director on 14 October 2015
16 Jul 2015 CH01 Director's details changed for Dr Kulpana Dahyabhai Patel on 27 June 2015
16 Jul 2015 AD02 Register inspection address has been changed to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS
16 Jul 2015 AD01 Registered office address changed from Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 16 July 2015
05 Jan 2015 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
05 Jan 2015 CH01 Director's details changed for Dr Kulpana Dahyabhai Patel on 1 December 2014
05 Jan 2015 CH01 Director's details changed for Dr Ishtiaq Ahmad Gilkar on 1 November 2014
08 Sep 2014 AA01 Current accounting period extended from 30 November 2014 to 31 May 2015
04 Sep 2014 AD01 Registered office address changed from St Andrews House St. Andrews Street Leeds LS3 1LF England to Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ on 4 September 2014
15 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013