| Company Name | A.H.P. Medical Supplies Ltd |
|---|---|
| Directors | Ala Towfiq Sharif and Zayd Sharif |
| Company Status | Active |
| Company Number | 04169100 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2001(23 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Dr Ala Towfiq Sharif |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2001(2 days after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Paulton Square Chelsea London SW3 5DT |
| Secretary Name | Julie Sharif |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2001(2 days after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Company Director |
| Correspondence Address | 37 Paulton Square Chelsea London SW3 5DT |
| Director Name | Mr Zayd Sharif |
|---|---|
| Date of Birth | March 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2021(20 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 64 Borough High Street London SE1 1XF |
| Director Name | Sanjeev Sharma |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2002(1 year, 7 months after company formation) |
| Appointment Duration | 3 months (resigned 19 January 2003) |
| Role | Company Director |
| Correspondence Address | 64 Borough High Street London SE1 1XF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 64 Borough High Street London SE1 1XF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 50 at £1 | Dr Ala Towfiq Sharif 50.00% Ordinary |
|---|---|
| 50 at £1 | Julie Sharif 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£83,377 |
| Cash | £133 |
| Current Liabilities | £88,057 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 28 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 2 weeks from now) |
Charges
| 12 November 2021 | Delivered on: 17 November 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All book debts both present and future and other assets as detailed in the instrument. Outstanding |
|---|---|
| 12 November 2021 | Delivered on: 17 November 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Sums standing to the credit of the chargor's accounts with the chargee. Outstanding |
Filing History
| 9 November 2020 | Total exemption full accounts made up to 29 February 2020 (5 pages) |
|---|---|
| 3 April 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
| 11 October 2019 | Total exemption full accounts made up to 28 February 2019 (5 pages) |
| 19 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 28 February 2018 (5 pages) |
| 19 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 25 October 2017 | Total exemption full accounts made up to 28 February 2017 (3 pages) |
| 25 October 2017 | Registered office address changed from Mermaid House 1 Mermaid Court London SR1 1HR to 64 Borough High Street London SE1 1XF on 25 October 2017 (1 page) |
| 25 October 2017 | Total exemption full accounts made up to 28 February 2017 (3 pages) |
| 25 October 2017 | Registered office address changed from Mermaid House 1 Mermaid Court London SR1 1HR to 64 Borough High Street London SE1 1XF on 25 October 2017 (1 page) |
| 17 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 21 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 27 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 31 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 31 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 27 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 17 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 12 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 2 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 8 September 2008 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 8 September 2008 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 12 May 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 20 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 5 March 2007 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 5 March 2007 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 22 March 2006 | Return made up to 27/02/06; full list of members
|
| 22 March 2006 | Return made up to 27/02/06; full list of members
|
| 3 January 2006 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 3 January 2006 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 9 March 2005 | Return made up to 27/02/05; full list of members (6 pages) |
| 9 March 2005 | Return made up to 27/02/05; full list of members (6 pages) |
| 4 January 2005 | Total exemption full accounts made up to 29 February 2004 (9 pages) |
| 4 January 2005 | Total exemption full accounts made up to 29 February 2004 (9 pages) |
| 8 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 8 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 16 January 2004 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
| 16 January 2004 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
| 7 December 2003 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 7 December 2003 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 10 April 2003 | Return made up to 27/02/03; full list of members
|
| 10 April 2003 | Return made up to 27/02/03; full list of members
|
| 8 February 2003 | Director resigned (1 page) |
| 8 February 2003 | Director resigned (1 page) |
| 13 December 2002 | New director appointed (2 pages) |
| 13 December 2002 | New director appointed (2 pages) |
| 19 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 19 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 9 May 2001 | New director appointed (2 pages) |
| 9 May 2001 | New director appointed (2 pages) |
| 10 April 2001 | Registered office changed on 10/04/01 from: 5 hendon street sheffield south yorkshire S13 9AX (1 page) |
| 10 April 2001 | Registered office changed on 10/04/01 from: 5 hendon street sheffield south yorkshire S13 9AX (1 page) |
| 10 April 2001 | New secretary appointed (2 pages) |
| 10 April 2001 | New secretary appointed (2 pages) |
| 1 March 2001 | Secretary resigned (1 page) |
| 1 March 2001 | Secretary resigned (1 page) |
| 1 March 2001 | Director resigned (1 page) |
| 1 March 2001 | Director resigned (1 page) |
| 27 February 2001 | Incorporation (12 pages) |
| 27 February 2001 | Incorporation (12 pages) |