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JUVIDA CLINICS LTD

Company number 09595578

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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)
06 Jul 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
06 Jul 2018 PSC01 Notification of Ersilan Haroon Hussain as a person with significant control on 23 January 2018
07 May 2018 AP01 Appointment of Mr Aasim Siddique Hashmi as a director on 3 May 2018
23 Jan 2018 TM01 Termination of appointment of Aasim Hashmi as a director on 17 May 2017
23 Jan 2018 TM01 Termination of appointment of Usman Asghar as a director on 17 May 2017
23 Jan 2018 TM01 Termination of appointment of Mohammed Shakeel Ahmed as a director on 17 May 2017
23 Jan 2018 AP01 Appointment of Mr Ersilan Haroon Hussain as a director on 17 May 2017
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
15 Jul 2017 CS01 Confirmation statement made on 31 May 2017 with updates
18 Feb 2017 AA Total exemption small company accounts made up to 31 December 2015
14 Feb 2017 AA01 Current accounting period shortened from 31 October 2016 to 31 December 2015
14 Jan 2017 AA01 Previous accounting period extended from 31 May 2016 to 31 October 2016
26 Sep 2016 CH01 Director's details changed for Dr Aasim Hashmi on 18 May 2015
26 Sep 2016 CH01 Director's details changed for Dr Usman Asghar on 18 May 2015
26 Sep 2016 CH01 Director's details changed for Dr Mohammed Shakeel Ahmed on 30 December 2015
15 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
15 Jun 2016 SH01 Statement of capital following an allotment of shares on 30 December 2015
  • GBP 150
05 Apr 2016 AD01 Registered office address changed from 72 White Lee Road Batley West Yorkshire WF17 8AF England to 6 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE on 5 April 2016
18 Mar 2016 AP01 Appointment of Dr Mohammed Shakeel Ahmed as a director on 30 December 2015
18 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted