DR FARAAZ BHATTI LTD
3 KESTREL COURT, APLEY, TELFORD TF1 6FN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09674381
- Last Updated: 19 Jun 2021
Company Profile
DR FARAAZ BHATTI LTD was incorporated on Tuesday, July 7, 2015 as a Private Limited Company with registered address in TELFORD. DR FARAAZ BHATTI LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 9 years 3 months and 1 day.
| Name | DR FARAAZ BHATTI LTD |
|---|---|
| Company number | 09674381 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 KESTREL COURT APLEY TELFORD TF1 6FN |
|---|---|
| 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 Anum Waqar Malik Nationality: American |
Dates: Wednesday, April 5, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Anum Waqar Malik Nationality: American |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
significant influence or control as firm
|
| Dr Faraaz Sajaad Bhatti Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Faraaz Sajaad Bhatti Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 12, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1012 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DR FARAAZ BHATTI LTD.
Previous Names
| Name | Change Date |
|---|---|
| DR FARAAZ BHATTI LTD | 07 Jul 2015 |