5 HEALTH SOLUTIONS LTD

SUIT 2, PARKWAY 5 PARKWAY BUSINESS CENTRE, 300 PRINCESS ROAD, MANCHESTER  M14 7HR
  • Active
  • Private Limited Company
  • Company No. 09525644
  • Last Updated: 01 Mar 2024

Company Profile

5 HEALTH SOLUTIONS LTD was incorporated on Thursday, April 2, 2015 as a Private Limited Company with registered address in MANCHESTER. 5 HEALTH SOLUTIONS LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 9 years 5 months and 23 days.

Name 5 HEALTH SOLUTIONS LTD
Company number 09525644
Company type Private Limited Company
Incorporation date 02 Apr 2015
Status Active
Industry (SIC 2007)

Address

Registered Address SUIT 2, PARKWAY 5 PARKWAY BUSINESS CENTRE
300 PRINCESS ROAD
MANCHESTER
M14 7HR
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
Naqavi Ltd Clifton Road, Balsall Heath, B12 8SR Dates: Thursday, March 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Ma'Asuma Amir Naqvi Nationality: British Dates: Thursday, April 6, 2017 - Thursday, March 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Syed Ali Raza Naqvi Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 March
Next annual accounts due 29 March 2024, (-180 days left)
Latest accounts 30 March 2022
Next confirmation statement due 01 July 2017
Last confirmation statement dated 03 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
5 HEALTH SOLUTIONS LTD 02 Apr 2015