ENVESTIR LTD
Overview
| Company Name | ENVESTIR LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC655311 |
| Jurisdiction | Scotland |
| 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 ENVESTIR LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ENVESTIR LTD located?
| Registered Office Address | 168 Bath Street G2 4TP Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENVESTIR LTD?
| Company Name | From | Until |
|---|---|---|
| POLLA MEDICAL CONSULTANCY LTD | Feb 21, 2020 | Feb 21, 2020 |
What are the latest accounts for ENVESTIR LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ENVESTIR LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | Yes |
What are the latest filings for ENVESTIR LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2024 with updates | 5 pages | CS01 | ||||||||||
Cessation of Azhar Ali as a person with significant control on Feb 26, 2024 | 1 pages | PSC07 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Feb 26, 2024
| 6 pages | SH06 | ||||||||||
Termination of appointment of Azhar Ali as a director on Feb 26, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2023 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 30, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2021 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 01, 2020
| 3 pages | SH01 | ||||||||||
Notification of Azhar Ali as a person with significant control on May 01, 2020 | 2 pages | PSC01 | ||||||||||
Appointment of Dr Azhar Ali as a director on May 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sobia Rehman as a director on May 01, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pooja Lal as a director on May 01, 2020 | 1 pages | TM01 | ||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ENVESTIR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAL, Rameshwer | Director | Bath Street G2 4TP Glasgow 168 Scotland | Scotland | British | Gp Consultancy Services | 267402580001 | ||||
| REHMAN, Usman, Dr | Director | Bath Street G2 4TP Glasgow 168 Scotland | Scotland | British | Gp Consultancy Services | 121845950001 | ||||
| ALI, Azhar, Dr. | Director | Bath Street G2 4TP Glasgow 168 Scotland | Scotland | British | Doctor | 92116320003 | ||||
| LAL, Pooja | Director | Bath Street G2 4TP Glasgow 168 Scotland | United Kingdom | British | Administrator | 267402570001 | ||||
| REHMAN, Sobia | Director | Bath Street G2 4TP Glasgow 168 Scotland | Scotland | British | Administrator | 234212600001 |
Who are the persons with significant control of ENVESTIR LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr. Azhar Ali | May 01, 2020 | Bath Street G2 4TP Glasgow 168 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Dr Usman Rehman | Feb 21, 2020 | Bath Street G2 4TP Glasgow 168 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Dr Rameshwer Lal | Feb 21, 2020 | Bath Street G2 4TP Glasgow 168 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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