HA HEALTHCARE LTD

10 BRAMBLING GROVE, WYNYARD  TS22 5FX
  • Active
  • Private Limited Company
  • Company No. 14140056
  • Last Updated: 01 Mar 2024

Company Profile

HA HEALTHCARE LTD was incorporated on Monday, May 30, 2022 as a Private Limited Company with registered address in WYNYARD. HA HEALTHCARE LTD has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 2 years 5 months and 14 days.

Name HA HEALTHCARE LTD
Company number 14140056
Company type Private Limited Company
Incorporation date 30 May 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 10 BRAMBLING GROVE
WYNYARD
TS22 5FX
Country Of Origin UNITED KINGDOM

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
Mr Golam Shamsuttabriz Nationality: British Dates: Thursday, April 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Hassan Zaffar Malik Nationality: British Dates: Thursday, April 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Hassan Zaffar Malik Nationality: British Dates: Monday, May 30, 2022 - Tuesday, October 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Athif Mahmood Nationality: British Dates: Monday, May 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 March
Next annual accounts due 26 May 2024, (-171 days left)
Latest accounts Not available
Next confirmation statement due 27 June 2023
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HA HEALTHCARE LTD 30 May 2022