UK MEDICAL CENTRE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUK MEDICAL CENTRE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05687144
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UK MEDICAL CENTRE LTD?

    • Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is UK MEDICAL CENTRE LTD located?

    Registered Office Address
    2 Rippingham Road
    Rippingham Road
    M20 3EX Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of UK MEDICAL CENTRE LTD?

    Previous Company Names
    Company NameFromUntil
    EASY 123 LTDFeb 01, 2010Feb 01, 2010
    UK MEDICAL CENTRE LTDDec 07, 2007Dec 07, 2007
    BREAM CONSULTANTING LTDJan 25, 2006Jan 25, 2006

    What are the latest accounts for UK MEDICAL CENTRE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for UK MEDICAL CENTRE LTD?

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for UK MEDICAL CENTRE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on Jan 15, 2025 with no updates

    3 pagesCS01

    Previous accounting period extended from Jan 31, 2024 to Jul 31, 2024

    1 pagesAA01

    Confirmation statement made on Jan 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Director's details changed for Mr Ibraheem Abdulazize Ismaeel Al Bajari on Nov 01, 2017

    2 pagesCH01

    Change of details for Mr Ibraheem Abdulazize Al Bajari as a person with significant control on Nov 01, 2017

    2 pagesPSC04

    Confirmation statement made on Jan 15, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 15, 2019 with no updates

    3 pagesCS01

    Notification of Ibraheem Abdulazize Al Bajari as a person with significant control on Nov 01, 2017

    2 pagesPSC01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 15, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Cessation of Goran Shkak as a person with significant control on Nov 01, 2017

    1 pagesPSC07

    Termination of appointment of Goran Shkak as a director on Nov 01, 2017

    1 pagesTM01

    Appointment of Mr Ibraheem Abdulazize Al Bajari as a director on Nov 01, 2017

    2 pagesAP01

    Confirmation statement made on Jan 15, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Who are the officers of UK MEDICAL CENTRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AL-BAJARI, Ibraheem Abdulazize Ismaeel
    Rippingham Road
    M20 3EX Manchester
    2 Rippingham Road
    Director
    Rippingham Road
    M20 3EX Manchester
    2 Rippingham Road
    EnglandBritish181279700002
    SHKAK, Goran
    Flat 6 16a Wilbraham Road
    Manchester
    M14 6JY Manchester
    Secretary
    Flat 6 16a Wilbraham Road
    Manchester
    M14 6JY Manchester
    British126586460001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    ISMAEEL, Ibraheem Abdulazize
    Flat 6 Falkland House
    16a Wilbraham Road
    M14 6JY Manchester
    Director
    Flat 6 Falkland House
    16a Wilbraham Road
    M14 6JY Manchester
    United KingdomBritish126585930001
    SHKAK, Goran
    Rippingham Road
    M20 3EX Manchester
    2 Rippingham Road
    England
    Director
    Rippingham Road
    M20 3EX Manchester
    2 Rippingham Road
    England
    United KingdomBritish152177690001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of UK MEDICAL CENTRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ibraheem Abdulazize Ismaeel Al-Bajari
    Parrs Wood Road
    M20 4RP Manchester
    98
    England
    Nov 01, 2017
    Parrs Wood Road
    M20 4RP Manchester
    98
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Goran Shkak
    Rippingham Road
    M20 3EX Manchester
    2 Rippingham Road
    Apr 06, 2016
    Rippingham Road
    M20 3EX Manchester
    2 Rippingham Road
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0