| Company Name | Sumer Health Limited |
|---|---|
| Director | Salah Abdin-Albazaz |
| Company Status | Active |
| Company Number | 03909413 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2000(24 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Mr Salah Abdin-Albazaz |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 10 November 2006(6 years, 9 months after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 120 Empire Road Perivale Middlesex UB6 7EG |
| Director Name | Mr Mahdi Abdin Al Bazzaz |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 19 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 340 Harrow Road London W9 2HP |
| Director Name | Salah Al Dhahir |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | Iraqi |
| Status | Resigned |
| Appointed | 19 January 2000(same day as company formation) |
| Role | Pharmacist |
| Correspondence Address | 340 Harrow Road London W9 2HP |
| Secretary Name | Salah Al Dhahir |
|---|---|
| Nationality | Iraqi |
| Status | Resigned |
| Appointed | 19 January 2000(same day as company formation) |
| Role | Pharmacist |
| Correspondence Address | 19 Westfields Road London W3 0AX |
| Secretary Name | Mr Mahdi Abdin Al Bazzaz |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 07 February 2000(2 weeks, 5 days after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 November 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 340 Harrow Road London W9 2HP |
| Director Name | Belal Abdin Al-Bazzaz |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 31 July 2002(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 January 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 120 Empire Road Perivale Middlesex UB6 7EG |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2000(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2000(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Contact
| Telephone | 020 72861514 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 340 Harrow Road London W9 2HP |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Westbourne |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £69,819 |
| Cash | £5,717 |
| Current Liabilities | £37,583 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 2 weeks from now) |
Filing History
| 10 April 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
|---|---|
| 24 January 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 11 April 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 24 December 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 9 April 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 25 May 2017 | Director's details changed for Mr Salah Al Bazaz on 24 May 2017 (2 pages) |
| 25 May 2017 | Director's details changed for Mr Salah Al Bazaz on 24 May 2017 (2 pages) |
| 25 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 1 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 8 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 28 April 2015 | Amended total exemption full accounts made up to 31 May 2014 (16 pages) |
| 28 April 2015 | Amended total exemption full accounts made up to 31 May 2014 (16 pages) |
| 25 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 17 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-17
|
| 17 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-17
|
| 30 December 2014 | Total exemption full accounts made up to 31 May 2014 (13 pages) |
| 30 December 2014 | Total exemption full accounts made up to 31 May 2014 (13 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 13 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 2 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 2 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 2 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 24 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 24 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 30 July 2012 | Termination of appointment of Belal Al-Bazzaz as a director (1 page) |
| 30 July 2012 | Termination of appointment of Belal Al-Bazzaz as a director (1 page) |
| 30 July 2012 | Termination of appointment of Mahdi Abdin Al Bazzaz as a director (1 page) |
| 30 July 2012 | Termination of appointment of Mahdi Abdin Al Bazzaz as a director (1 page) |
| 30 July 2012 | Termination of appointment of Mahdi Abdin Al Bazzaz as a secretary (1 page) |
| 30 July 2012 | Termination of appointment of Mahdi Abdin Al Bazzaz as a secretary (1 page) |
| 21 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (6 pages) |
| 21 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (6 pages) |
| 21 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 26 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (6 pages) |
| 26 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (6 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 26 January 2011 | Director's details changed for Mr Salah Al Bazzaz on 1 November 2010 (2 pages) |
| 26 January 2011 | Director's details changed for Mr Salah Al Bazzaz on 1 November 2010 (2 pages) |
| 26 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (6 pages) |
| 26 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (6 pages) |
| 26 January 2011 | Director's details changed for Mr Salah Al Bazzaz on 1 November 2010 (2 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 20 January 2010 | Director's details changed for Belal Abdin Al-Bazzaz on 20 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Director's details changed for Salah Al Bazzaz on 20 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Belal Abdin Al-Bazzaz on 20 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Mahdi Abdin Al Bazzaz on 20 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Director's details changed for Salah Al Bazzaz on 20 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Mahdi Abdin Al Bazzaz on 20 January 2010 (2 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 10 April 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 10 April 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 23 January 2009 | Return made up to 19/01/08; full list of members (4 pages) |
| 23 January 2009 | Return made up to 19/01/08; full list of members (4 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 26 February 2007 | Return made up to 19/01/07; full list of members (7 pages) |
| 26 February 2007 | Return made up to 19/01/07; full list of members (7 pages) |
| 21 November 2006 | New director appointed (2 pages) |
| 21 November 2006 | New director appointed (2 pages) |
| 4 April 2006 | Return made up to 19/01/06; full list of members (7 pages) |
| 4 April 2006 | Return made up to 19/01/06; full list of members (7 pages) |
| 4 April 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 4 April 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 21 April 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 21 April 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 15 February 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 15 February 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 21 July 2004 | Amended accounts made up to 31 May 2003 (11 pages) |
| 21 July 2004 | Amended accounts made up to 31 May 2003 (11 pages) |
| 3 April 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 3 April 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 26 March 2004 | Return made up to 19/01/04; no change of members (7 pages) |
| 26 March 2004 | Return made up to 19/01/04; no change of members (7 pages) |
| 5 April 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 5 April 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 16 January 2003 | Return made up to 19/01/03; full list of members (8 pages) |
| 16 January 2003 | Return made up to 19/01/03; full list of members (8 pages) |
| 22 August 2002 | New director appointed (2 pages) |
| 22 August 2002 | New director appointed (2 pages) |
| 8 August 2002 | Director resigned (1 page) |
| 8 August 2002 | Director resigned (1 page) |
| 8 April 2002 | Return made up to 19/01/02; full list of members
|
| 8 April 2002 | Return made up to 19/01/02; full list of members
|
| 14 November 2001 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 14 November 2001 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 11 May 2001 | Return made up to 19/01/01; full list of members
|
| 11 May 2001 | Return made up to 19/01/01; full list of members
|
| 3 January 2001 | Accounting reference date extended from 31/01/01 to 31/05/01 (1 page) |
| 3 January 2001 | Accounting reference date extended from 31/01/01 to 31/05/01 (1 page) |
| 8 March 2000 | New secretary appointed (2 pages) |
| 8 March 2000 | New secretary appointed (2 pages) |
| 8 March 2000 | Secretary resigned (1 page) |
| 8 March 2000 | Secretary resigned (1 page) |
| 3 March 2000 | Ad 19/01/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 3 March 2000 | Ad 19/01/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 9 February 2000 | New director appointed (2 pages) |
| 9 February 2000 | New director appointed (2 pages) |
| 9 February 2000 | New director appointed (2 pages) |
| 9 February 2000 | New secretary appointed (2 pages) |
| 9 February 2000 | New secretary appointed (2 pages) |
| 9 February 2000 | New director appointed (2 pages) |
| 26 January 2000 | Secretary resigned (1 page) |
| 26 January 2000 | Director resigned (1 page) |
| 26 January 2000 | Secretary resigned (1 page) |
| 26 January 2000 | Registered office changed on 26/01/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
| 26 January 2000 | Director resigned (1 page) |
| 26 January 2000 | Registered office changed on 26/01/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
| 19 January 2000 | Incorporation (10 pages) |
| 19 January 2000 | Incorporation (10 pages) |