| Company Name | Hazy Healthcare Limited |
|---|---|
| Director | Hyderali Datoo |
| Company Status | Active |
| Company Number | 06842805 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2009(15 years, 1 month 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 Hyderali Datoo |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2009(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 24 Bishops Avenue Northwood Middlesex HA6 3DG |
| Secretary Name | Mrs Sukaina Datoo |
|---|---|
| Status | Current |
| Appointed | 11 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Bishops Avenue Northwood Middlesex HA6 3DG |
Location
| Registered Address | Metroline House 4th Floor 118-122 College Road Harrow HA1 1BQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 40 at £1 | Hyderali Datoo 40.00% Ordinary |
|---|---|
| 20 at £1 | Mohsinah Datoo 20.00% Ordinary |
| 20 at £1 | Sukaina Datoo 20.00% Ordinary |
| 10 at £1 | Batul Datoo 10.00% Ordinary |
| 10 at £1 | Zaffarali Datoo 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£184,754 |
| Cash | £288,196 |
| Current Liabilities | £194,279 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 3 weeks from now) |
Charges
| 19 January 2010 | Delivered on: 21 January 2010 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 11 dawley road, hayes middlesex. Outstanding |
|---|---|
| 19 January 2010 | Delivered on: 21 January 2010 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All property and assets. Outstanding |
| 30 September 2009 | Delivered on: 9 October 2009 Satisfied on: 27 November 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
Filing History
| 15 March 2024 | Confirmation statement made on 2 March 2024 with no updates (3 pages) |
|---|---|
| 27 November 2023 | Satisfaction of charge 068428050004 in full (1 page) |
| 8 November 2023 | Registration of charge 068428050004, created on 4 November 2023 (81 pages) |
| 22 August 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
| 14 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
| 22 November 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
| 5 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 1 October 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 30 April 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
| 30 November 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 16 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 29 August 2019 | Total exemption full accounts made up to 30 November 2018 (11 pages) |
| 9 April 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
| 12 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 1 November 2017 | Registered office address changed from 27 Peterborough Road Harrow Middlesex HA1 2AU to Metroline House 4th Floor 118-122 College Road Harrow HA1 1BQ on 1 November 2017 (1 page) |
| 1 November 2017 | Registered office address changed from 27 Peterborough Road Harrow Middlesex HA1 2AU to Metroline House 4th Floor 118-122 College Road Harrow HA1 1BQ on 1 November 2017 (1 page) |
| 6 September 2017 | Total exemption full accounts made up to 30 November 2016 (11 pages) |
| 6 September 2017 | Total exemption full accounts made up to 30 November 2016 (11 pages) |
| 2 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 6 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 18 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 8 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 18 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 9 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (5 pages) |
| 9 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (5 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 16 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 5 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 9 November 2010 | Previous accounting period shortened from 31 March 2010 to 30 November 2009 (1 page) |
| 9 November 2010 | Previous accounting period shortened from 31 March 2010 to 30 November 2009 (1 page) |
| 25 March 2010 | Secretary's details changed for Sukaina Datoo on 25 March 2010 (1 page) |
| 25 March 2010 | Secretary's details changed for Sukaina Datoo on 25 March 2010 (1 page) |
| 25 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Director's details changed for Hyderali Datoo on 25 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Hyderali Datoo on 25 March 2010 (2 pages) |
| 21 January 2010 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 21 January 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 21 January 2010 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 21 January 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 30 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 30 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 9 October 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 9 October 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 11 March 2009 | Incorporation (14 pages) |
| 11 March 2009 | Incorporation (14 pages) |