Uk Health Online Ltd. net worth, address, company information. Free

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Uk Health Online Ltd (number 06543579) is a private limited company legally formed on 2008-03-25 originating in England. This enterprise is located at Hillside, 33 Heaton Grove, Bradford BD9 4DZ. Having undergone a change in 2020-08-18, the previous name the enterprise utilized was Manor Pharma Ltd. Uk Health Online Ltd is operating under SIC: 86210 that means "general medical practice activities".

Company details

Name	Uk Health Online Ltd
Number	06543579
Date of Incorporation:	Tuesday 25th March 2008
End of financial year:	31 March
Address:	Hillside, 33 Heaton Grove, Bradford, BD9 4DZ
SIC code:	86210 - General medical practice activities

Moving to the 2 directors that can be found in this particular company, we can name: Shahid A. (appointed on 18 November 2019), Munaf H. (appointment date: 18 November 2019). The Companies House lists 4 persons of significant control, namely: Shahid A. owns 1/2 or less of shares, 1/2 or less of voting rights, Faraaz S. owns 1/2 or less of shares, 1/2 or less of voting rights, Shahid A. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	2	2	3	2	3	1	3	100	100	100	100
Shareholder Funds	3	3	3	3	3	3	-	-	-	-	-	-

People with significant control

Shahid A.

28 October 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Faraaz S.

19 November 2019 - 28 October 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Shahid A.

28 August 2019 - 31 October 2019

Nature of control:	significiant influence or control

Graham S.

6 April 2016 - 17 October 2018

Nature of control:	significiant influence or control

Filings

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(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 1st, December 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 1st, December 2023 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Sat, 1st Jul 2023 filed on: 10th, July 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 9th, December 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 18th, December 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 30th, March 2021 \| accounts	Free Download (2 pages)
(CH01) On Mon, 14th Dec 2020 director's details were changed filed on: 14th, December 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 21 Duckworth Lane Bradford BD9 5ER England on Mon, 14th Dec 2020 to Hillside 33 Heaton Grove Bradford BD9 4DZ filed on: 14th, December 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 18th Aug 2020 filed on: 18th, August 2020 \| resolution	Free Download (3 pages)
(CH01) On Thu, 12th Dec 2019 director's details were changed filed on: 16th, December 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 13th, December 2019 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 20th Nov 2019 filed on: 20th, November 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On Mon, 18th Nov 2019 new director was appointed. filed on: 19th, November 2019 \| officers	Free Download (2 pages)
(AP01) On Mon, 18th Nov 2019 new director was appointed. filed on: 19th, November 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 195 Girlington Road Bradford West Yorkshire BD8 9PB on Thu, 31st Oct 2019 to 21 Duckworth Lane Bradford BD9 5ER filed on: 31st, October 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 24th Oct 2019 filed on: 24th, October 2019 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 23rd Oct 2019 filed on: 23rd, October 2019 \| officers	Free Download (1 page)
(AP01) On Tue, 22nd Oct 2019 new director was appointed. filed on: 23rd, October 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 19th Dec 2018 filed on: 19th, December 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 19th, December 2018 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 28th Mar 2018 filed on: 28th, March 2018 \| officers	Free Download (1 page)
(AP01) On Fri, 1st Dec 2017 new director was appointed. filed on: 8th, December 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 8th, December 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 21st, December 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 25th Mar 2016 filed on: 11th, April 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 29th, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 25th Mar 2015 filed on: 8th, April 2015 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed local health matters LIMITEDcertificate issued on 19/02/15 filed on: 19th, February 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CERTNM) Company name changed carlton provider services LIMITEDcertificate issued on 16/04/14 filed on: 16th, April 2014 \| change of name	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 25th Mar 2014 filed on: 11th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 11th Apr 2014: 3.00 GBP capital
(TM01) Director's appointment terminated on Thu, 10th Apr 2014 filed on: 10th, April 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 10th, April 2014 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 17th, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 25th Mar 2013 filed on: 10th, April 2013 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Tue, 9th Apr 2013. Old Address: 252 Girlington Road Bradford BD8 9PB Uk filed on: 9th, April 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 8th, January 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 25th Mar 2012 filed on: 11th, May 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 25th Mar 2011 filed on: 27th, April 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 26th, April 2011 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 16th, December 2010 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 16th Jul 2010 filed on: 16th, July 2010 \| officers	Free Download (1 page)
(CH01) On Thu, 25th Mar 2010 director's details were changed filed on: 16th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 25th Mar 2010 filed on: 16th, July 2010 \| annual return	Free Download (5 pages)
(CH01) On Thu, 25th Mar 2010 director's details were changed filed on: 16th, July 2010 \| officers	Free Download (2 pages)
(CERTNM) Company name changed search results LIMITEDcertificate issued on 28/08/09 filed on: 27th, August 2009 \| change of name	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 28th, July 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 14th Jul 2009 with complete member list filed on: 14th, July 2009 \| annual return	Free Download (4 pages)
(288a) On Thu, 24th Apr 2008 Director appointed filed on: 24th, April 2008 \| officers	Free Download (1 page)
(288a) On Thu, 24th Apr 2008 Secretary appointed filed on: 24th, April 2008 \| officers	Free Download (1 page)
(288b) On Thu, 24th Apr 2008 Appointment terminated secretary filed on: 24th, April 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 24/04/2008 from 12 york place leeds west yorkshire LS1 2DS england filed on: 24th, April 2008 \| address	Free Download (1 page)
(288a) On Thu, 24th Apr 2008 Director appointed filed on: 24th, April 2008 \| officers	Free Download (1 page)
(288a) On Thu, 24th Apr 2008 Director appointed filed on: 24th, April 2008 \| officers	Free Download (1 page)
(288b) On Thu, 24th Apr 2008 Appointment terminated director filed on: 24th, April 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, March 2008 \| incorporation	Free Download (16 pages)

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