RICHMOND HEALTHCARE (STECHFORD) LIMITED

RICHMOND HEALTHCARE (STECHFORD) LIMITED

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

    Company NameRICHMOND HEALTHCARE (STECHFORD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10026295
    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 RICHMOND HEALTHCARE (STECHFORD) LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RICHMOND HEALTHCARE (STECHFORD) LIMITED located?

    Registered Office Address
    11 Portland Road Portland Road
    B16 9HN Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHMOND HEALTHCARE (STECHFORD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for RICHMOND HEALTHCARE (STECHFORD) LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for RICHMOND HEALTHCARE (STECHFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    4 pagesAA

    Confirmation statement made on Feb 24, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    4 pagesAA

    Change of details for Mr Kaleem Ahmad as a person with significant control on Aug 08, 2022

    2 pagesPSC04

    Confirmation statement made on Feb 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    Total exemption full accounts made up to Jun 30, 2019

    10 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 24, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    10 pagesAA

    Previous accounting period extended from Feb 28, 2018 to Jun 30, 2018

    1 pagesAA01

    Confirmation statement made on Feb 24, 2018 with updates

    5 pagesCS01

    Notification of Abu Baker Saddique as a person with significant control on Jul 07, 2017

    2 pagesPSC01

    Notification of Kaleem Ahmad as a person with significant control on Jul 07, 2017

    2 pagesPSC01

    Registration of charge 100262950001, created on Sep 22, 2017

    42 pagesMR01

    Registration of charge 100262950002, created on Sep 22, 2017

    30 pagesMR01

    Notification of Kaleem Ahmad as a person with significant control on Jun 06, 2017

    2 pagesPSC01

    Cessation of Rubabbai Gulamabbas Fazal Rawji as a person with significant control on Jun 06, 2017

    1 pagesPSC07

    Cessation of Hilal Mushtakali Fazal as a person with significant control on Jun 06, 2017

    1 pagesPSC07

    Who are the officers of RICHMOND HEALTHCARE (STECHFORD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMAD, Kaleem
    Portland Road
    B16 9HN Birmingham
    11 Portland Road
    England
    Director
    Portland Road
    B16 9HN Birmingham
    11 Portland Road
    England
    United KingdomBritish122346900001
    SADDIQUE, Abu Baker
    Portland Road
    B16 9HN Birmingham
    11 Portland Road
    England
    Director
    Portland Road
    B16 9HN Birmingham
    11 Portland Road
    England
    United KingdomBritish190581610001
    FAZAL, Nassir
    Portland Road
    B16 9HN Birmingham
    11 Portland Road
    England
    Director
    Portland Road
    B16 9HN Birmingham
    11 Portland Road
    England
    EnglandCanadian37396460001

    Who are the persons with significant control of RICHMOND HEALTHCARE (STECHFORD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abu Baker Saddique
    Stechford
    B33 8BP Birmingham
    184 Station Road
    West Midlands
    United Kingdom
    Jul 07, 2017
    Stechford
    B33 8BP Birmingham
    184 Station Road
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kaleem Ahmad
    Stechford
    B33 8BJ Birmingham
    106 Lyttleton Road
    West Midlands
    United Kingdom
    Jul 07, 2017
    Stechford
    B33 8BJ Birmingham
    106 Lyttleton Road
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kaleem Ahmad
    Portland Road
    B16 9HN Birmingham
    11
    West Midlands
    United Kingdom
    Jun 06, 2017
    Portland Road
    B16 9HN Birmingham
    11
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Rubabbai Gulamabbas Fazal Rawji
    Portland Road
    B16 9HN Birmingham
    11 Portland Road
    England
    Apr 06, 2016
    Portland Road
    B16 9HN Birmingham
    11 Portland Road
    England
    Yes
    Nationality: Tanzanian
    Country of Residence: Tanzania
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Hilal Mushtakali Fazal
    Portland Road
    B16 9HN Birmingham
    11 Portland Road
    England
    Apr 06, 2016
    Portland Road
    B16 9HN Birmingham
    11 Portland Road
    England
    Yes
    Nationality: Tanzanian
    Country of Residence: Tanzania
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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