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MRS SHARIEF HEALTHCARE LIMITED

MRS SHARIEF HEALTHCARE LIMITED

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

    • Overview

    Company NameMRS SHARIEF HEALTHCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12298271
    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 MRS SHARIEF HEALTHCARE LIMITED?

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

    Where is MRS SHARIEF HEALTHCARE LIMITED located?

    Registered Office Address
    Unit 18 Neills Road
    Bold
    WA9 4TU St. Helens
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MRS SHARIEF HEALTHCARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MRS SHARIEF HEALTHCARE LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for MRS SHARIEF HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on Nov 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Nov 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Director's details changed for Mr Abdul Sharief on Mar 17, 2022

    		2 pagesCH01

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from Nov 30, 2021 to Sep 30, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2020

    		11 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 05, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 05, 2019

    Statement of capital on Nov 05, 2019

    • Capital: GBP 100
    • Capital: GBP 1
    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MRS SHARIEF HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABDULLAH, Suhaib
    Neills Road
    Bold
    WA9 4TU St. Helens
    Unit 18
    England
    		Director
    Neills Road
    Bold
    WA9 4TU St. Helens
    Unit 18
    England
    		EnglandBritish257839180001
    CHOPRA, Deepak
    Neills Road
    Bold
    WA9 4TU St. Helens
    Unit 18
    England
    		Director
    Neills Road
    Bold
    WA9 4TU St. Helens
    Unit 18
    England
    		United KingdomBritish216705900001
    CHOPRA, Vinay
    Neills Road
    Bold
    WA9 4TU St. Helens
    Unit 18
    England
    		Director
    Neills Road
    Bold
    WA9 4TU St. Helens
    Unit 18
    England
    		EnglandBritish212007390001
    MEAKIN, Adam Paul
    Neills Road
    Bold
    WA9 4TU St. Helens
    Unit 18
    England
    		Director
    Neills Road
    Bold
    WA9 4TU St. Helens
    Unit 18
    England
    		EnglandBritish220885360001
    SHARIEF, Abdul
    Neills Road
    Bold
    WA9 4TU St. Helens
    Unit 18
    England
    		Director
    Neills Road
    Bold
    WA9 4TU St. Helens
    Unit 18
    England
    		EnglandBritish264053790002
    SHARIEF, Suhail
    Neills Road
    Bold
    WA9 4TU St. Helens
    Unit 18
    England
    		Director
    Neills Road
    Bold
    WA9 4TU St. Helens
    Unit 18
    England
    		EnglandBritish211636600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MRS SHARIEF HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Healthcare Ltd
    Albert Street
    OL8 3QL Oldham
    Hollinwood Business Centre
    England
    		Nov 05, 2019
    Albert Street
    OL8 3QL Oldham
    Hollinwood Business Centre
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06401748
    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.
    Sharief Holding 2 Limited
    Neills Road
    Bold
    WA9 4TU St. Helens
    Unit 18
    England
    		Nov 05, 2019
    Neills Road
    Bold
    WA9 4TU St. Helens
    Unit 18
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12211099
    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.
    View Detailed Information on Persons with Significant 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