AKHTAR PRIME SERVICES LTD

AKHTAR PRIME SERVICES LTD

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

    Company NameAKHTAR PRIME SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15874556
    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 AKHTAR PRIME SERVICES LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is AKHTAR PRIME SERVICES LTD located?

    Registered Office Address
    Unit 7 Initial Business Centre
    Wilson Business Park
    M40 8WN Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AKHTAR PRIME SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    KAIROS THERAPY LTDAug 03, 2024Aug 03, 2024

    What are the latest accounts for AKHTAR PRIME SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for AKHTAR PRIME SERVICES LTD?

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for AKHTAR PRIME SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 18, 2025 with updates

    5 pagesCS01

    Notification of Rozina Muhammad Jameel Akhtar as a person with significant control on Sep 18, 2025

    2 pagesPSC01

    Appointment of Rozina Muhammad Jameel Akhtar as a director on Sep 18, 2025

    2 pagesAP01

    Cessation of Salaheldin Eltantawy as a person with significant control on Sep 18, 2025

    1 pagesPSC07

    Termination of appointment of Salaheldin Eltantawy as a director on Sep 18, 2025

    1 pagesTM01

    Certificate of change of name

    Company name changed kairos therapy LTD\certificate issued on 18/09/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 18, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 03, 2024

    RES15

    Confirmation statement made on Sep 17, 2025 with updates

    5 pagesCS01

    Notification of Salaheldin Eltantawy as a person with significant control on Sep 16, 2025

    2 pagesPSC01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Unit 7 Initial Business Centre Wilson Business Park Manchester M40 8WN on Sep 17, 2025

    1 pagesAD01

    Appointment of Mr Salaheldin Eltantawy as a director on Sep 16, 2025

    2 pagesAP01

    Termination of appointment of Nuala Thornton as a director on Sep 16, 2025

    1 pagesTM01

    Cessation of Nuala Thornton as a person with significant control on Sep 16, 2025

    1 pagesPSC07

    Cessation of Cfs Secretaries Limited as a person with significant control on Sep 16, 2025

    1 pagesPSC07

    Accounts for a dormant company made up to Aug 31, 2025

    2 pagesAA

    Notification of Nuala Thornton as a person with significant control on Aug 02, 2025

    2 pagesPSC01

    Confirmation statement made on Aug 02, 2025 with updates

    5 pagesCS01

    Appointment of Mrs Nuala Thornton as a director on Aug 02, 2025

    2 pagesAP01

    Notification of Cfs Secretaries Limited as a person with significant control on Aug 02, 2025

    2 pagesPSC02

    Termination of appointment of Peter Valaitis as a director on Aug 03, 2025

    1 pagesTM01

    Cessation of Peter Valaitis as a person with significant control on Aug 03, 2025

    1 pagesPSC07

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Sep 10, 2025

    1 pagesAD01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2024

    Statement of capital on Aug 03, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of AKHTAR PRIME SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUHAMMAD JAMEEL AKHTAR, Rozina
    Wilson Business Park
    M40 8WN Manchester
    Unit 7 Initial Business Centre
    United Kingdom
    Director
    Wilson Business Park
    M40 8WN Manchester
    Unit 7 Initial Business Centre
    United Kingdom
    Saudi ArabiaPakistaniDirector340416600001
    ELTANTAWY, Salaheldin Samir Ismail Abdelbaky
    Wilson Business Park
    M40 8WN Manchester
    Unit 7 Initial Business Centre
    England
    Director
    Wilson Business Park
    M40 8WN Manchester
    Unit 7 Initial Business Centre
    England
    TurkeyTurkish336139850001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    England
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    England
    EnglandBritishDirector299105690002
    VALAITIS, Peter
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    EnglandBritishDirector325761060001

    Who are the persons with significant control of AKHTAR PRIME SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rozina Muhammad Jameel Akhtar
    Wilson Business Park
    M40 8WN Manchester
    Unit 7 Initial Business Centre
    United Kingdom
    Sep 18, 2025
    Wilson Business Park
    M40 8WN Manchester
    Unit 7 Initial Business Centre
    United Kingdom
    No
    Nationality: Pakistani
    Country of Residence: Saudi Arabia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 Salaheldin Samir Ismail Abdelbaky Eltantawy
    Wilson Business Park
    M40 8WN Manchester
    Unit 7 Initial Business Centre
    England
    Sep 16, 2025
    Wilson Business Park
    M40 8WN Manchester
    Unit 7 Initial Business Centre
    England
    Yes
    Nationality: Turkish
    Country of Residence: Turkey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Aug 02, 2025
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Aug 02, 2025
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    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.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Aug 03, 2024
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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