HATHERSAGE HEALTHCARE LIMITED
Overview
| Company Name | HATHERSAGE HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11087857 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HATHERSAGE HEALTHCARE LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HATHERSAGE HEALTHCARE LIMITED located?
| Registered Office Address | Unit 18 Neills Road Bold Industrial Park WA9 4TU St. Helens United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HATHERSAGE HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2025 |
| Next Accounts Due On | Dec 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HATHERSAGE HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | No |
What are the latest filings for HATHERSAGE HEALTHCARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 07, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Qamar Riaz on Jul 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Suhail Sharief on Mar 14, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Micro company accounts made up to Mar 29, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 29, 2019 | 2 pages | AA | ||
Micro company accounts made up to Mar 29, 2018 | 2 pages | AA | ||
Previous accounting period shortened from Mar 29, 2019 to Mar 29, 2018 | 1 pages | AA01 | ||
Current accounting period extended from Mar 31, 2018 to Mar 29, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Jan 11, 2019 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 01, 2019
| 4 pages | SH01 | ||
Previous accounting period shortened from Nov 30, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Nov 29, 2018 with updates | 5 pages | CS01 | ||
Confirmation statement made on Nov 29, 2017 with updates | 6 pages | CS01 | ||
Notification of Oakfield Pharma Limited as a person with significant control on Dec 06, 2017 | 2 pages | PSC02 | ||
Cessation of Qamar Riaz as a person with significant control on Dec 06, 2017 | 1 pages | PSC07 | ||
Cessation of Suhail Sharief as a person with significant control on Dec 06, 2017 | 1 pages | PSC07 | ||
Who are the officers of HATHERSAGE HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JABAR, Zaky | Director | Neills Road Bold Industrial Park WA9 4TU St. Helens Unit 18 United Kingdom | United Kingdom | British | 240658800001 | |||||
| RIAZ, Qamar | Director | Neills Road Bold Industrial Park WA9 4TU St. Helens Unit 18 United Kingdom | England | British | 162024230003 | |||||
| SHARIEF, Suhail | Director | Neills Road Bold Industrial Park WA9 4TU St. Helens Unit 18 United Kingdom | England | British | 156581460004 |
Who are the persons with significant control of HATHERSAGE HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Oakfield Pharma Limited | Dec 06, 2017 | Neills Road Bold Industrial Park WA9 4TU St. Helens Unit 18 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Suhail Sharief | Nov 29, 2017 | Neills Road Bold Industrial Park WA9 4TU St. Helens Unit 18 United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Qamar Riaz | Nov 29, 2017 | Neills Road Bold Industrial Park WA9 4TU St. Helens Unit 18 United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Zaky Jabar | Nov 29, 2017 | Neills Road Bold Industrial Park WA9 4TU St. Helens Unit 18 United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
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