HANNAH AESTHETIC & HEALTH CLINIC LTD
10 CLIFF PARADE, WAKEFIELD WF1 2TA- Active
- Private Limited Company
- Company No. 08295858
- Last Updated: 01 Mar 2024
Company Profile
HANNAH AESTHETIC & HEALTH CLINIC LTD was incorporated on Thursday, November 15, 2012 as a Private Limited Company with registered address in WAKEFIELD. HANNAH AESTHETIC & HEALTH CLINIC LTD has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 12 years 3 months and 8 days.
| Name | HANNAH AESTHETIC & HEALTH CLINIC LTD |
|---|---|
| Company number | 08295858 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 CLIFF PARADE WAKEFIELD WF1 2TA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rifat Javed Nationality: British |
Dates: Friday, June 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Saqib Fiaz Nationality: British |
Dates: Friday, June 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Kulpana Dahyabhai Patel Nationality: British |
Dates: Thursday, January 11, 2018 - Friday, June 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ishtiaq Ahmad Gilkar Nationality: British |
Dates: Thursday, January 11, 2018 - Friday, June 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Kulpana Dahyabhai Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Tariq Aziz Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ishtiaq Ahmad Gilkar Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| K P Medicare Limited Grammar School Street, BD1 4NS |
Dates: Wednesday, April 6, 2016 - Thursday, January 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gilkar Developments Limited Reinwood Road, Lindley, HD3 4DW |
Dates: Wednesday, April 6, 2016 - Thursday, January 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
No mortgages have been registered against HANNAH AESTHETIC & HEALTH CLINIC LTD.
Previous Names
| Name | Change Date |
|---|---|
| HANNAH AESTHETIC & HEALTH CLINIC LTD | 15 Nov 2012 |