Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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14 Aug 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 March 2024
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26 Jun 2024 |
AP01 |
Appointment of Mr Onkar Singh as a director on 25 June 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Onkar Singh as a director on 8 April 2024
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09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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09 Oct 2023 |
PSC02 |
Notification of Medi-Zen Healthcare Services Limited as a person with significant control on 9 October 2023
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09 Oct 2023 |
PSC07 |
Cessation of Sharief Group 2 Ltd as a person with significant control on 9 October 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Jayesh Bachubhai Patel as a director on 5 September 2023
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05 Sep 2023 |
AP01 |
Appointment of Harpal Bhandal as a director on 5 September 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Onkar Singh as a director on 5 September 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Suhail Sharief as a director on 5 September 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Suhaib Abdullah as a director on 5 September 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from 18 Unit 18 Bold Industrial Park Neills Road St Helens WA9 4TU United Kingdom to 101 High Street Moxley Wednesbury WS10 8RT on 5 September 2023
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26 Aug 2023 |
MR04 |
Satisfaction of charge 148449130001 in full
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21 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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21 Aug 2023 |
AP01 |
Appointment of Mr Suhail Sharief as a director on 19 August 2023
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21 Aug 2023 |
PSC02 |
Notification of Sharief Group 2 Ltd as a person with significant control on 19 August 2023
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21 Aug 2023 |
PSC07 |
Cessation of Lloyds Pharmacy Limited as a person with significant control on 19 August 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom to 18 Unit 18 Bold Industrial Park Neills Road St Helens WA9 4TU on 21 August 2023
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21 Aug 2023 |
AP01 |
Appointment of Mr Suhaib Abdullah as a director on 19 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Dominik Muser as a director on 19 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Wendy Margaret Hall as a director on 19 August 2023
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15 Aug 2023 |
MR04 |
Satisfaction of charge 148449130002 in full
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14 Jun 2023 |
MR01 |
Registration of charge 148449130002, created on 5 June 2023
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09 Jun 2023 |
MR01 |
Registration of charge 148449130001, created on 5 June 2023
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