| Company Name | Hailan Enterprises Limited |
|---|---|
| Director | Ahmed Hailan |
| Company Status | Active |
| Company Number | 06924430 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2009(14 years, 11 months ago) |
| Previous Name | Hailan Medical Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86101 | Hospital activities |
Directors
| Director Name | Dr Ahmed Hailan |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Yemeni |
| Status | Current |
| Appointed | 04 June 2009(same day as company formation) |
| Role | Medical Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 King George V Drive Heath Cardiff Caerdydd CF14 4EN Wales |
| Director Name | Dr Zena Salih |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2009(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Richborough Way Kingsnorth Ashford Kent TN23 3RP |
| Secretary Name | Mr Iliyasu Saidu Maisanda |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Frinstead House Freston Road London W10 6TZ |
Location
| Registered Address | Sobus Hub 196 Freston Road London W10 6TT |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Notting Dale |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 60 at £1 | Ahmed Hailan 60.00% Ordinary |
|---|---|
| 40 at £1 | Zena Salih 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,275 |
| Cash | £30 |
| Current Liabilities | £13,305 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 2 weeks from now) |
Filing History
| 4 July 2023 | Confirmation statement made on 4 June 2023 with updates (4 pages) |
|---|---|
| 29 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 2 August 2022 | Confirmation statement made on 4 June 2022 with updates (4 pages) |
| 31 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 30 July 2021 | Confirmation statement made on 4 June 2021 with updates (4 pages) |
| 28 June 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 17 July 2020 | Confirmation statement made on 4 June 2020 with updates (5 pages) |
| 30 June 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 4 February 2020 | Cessation of Zena Salih as a person with significant control on 4 February 2020 (1 page) |
| 4 February 2020 | Change of details for Dr Ahmed Hailan as a person with significant control on 4 February 2020 (2 pages) |
| 8 July 2019 | Confirmation statement made on 4 June 2019 with updates (4 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 3 August 2018 | Registered office address changed from 44 Unimix House Abbey Road London NW10 7TR England to Sobus Hub 196 Freston Road London W10 6TT on 3 August 2018 (1 page) |
| 3 August 2018 | Confirmation statement made on 4 June 2018 with updates (4 pages) |
| 3 August 2018 | Change of details for Dr Ahmed Hailan as a person with significant control on 1 June 2018 (2 pages) |
| 30 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 31 July 2017 | Notification of Ahmed Hailan as a person with significant control on 6 April 2016 (2 pages) |
| 31 July 2017 | Notification of Ahmed Hailan as a person with significant control on 6 April 2016 (2 pages) |
| 31 July 2017 | Confirmation statement made on 4 June 2017 with updates (4 pages) |
| 31 July 2017 | Confirmation statement made on 4 June 2017 with updates (4 pages) |
| 31 July 2017 | Notification of Zena Salih as a person with significant control on 6 April 2016 (2 pages) |
| 31 July 2017 | Notification of Zena Salih as a person with significant control on 6 April 2016 (2 pages) |
| 13 May 2017 | Resolutions
|
| 13 May 2017 | Resolutions
|
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 25 August 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-08-25
|
| 25 August 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-08-25
|
| 23 August 2016 | Director's details changed for Dr Ahmed Hailan on 30 May 2016 (2 pages) |
| 23 August 2016 | Registered office address changed from 14 Richborough Way Kingsnorth Ashford Kent TN23 3RP to 44 Unimix House Abbey Road London NW10 7TR on 23 August 2016 (1 page) |
| 23 August 2016 | Registered office address changed from 14 Richborough Way Kingsnorth Ashford Kent TN23 3RP to 44 Unimix House Abbey Road London NW10 7TR on 23 August 2016 (1 page) |
| 23 August 2016 | Director's details changed for Dr Ahmed Hailan on 30 May 2016 (2 pages) |
| 23 August 2016 | Director's details changed for Dr Ahmed Hailan on 23 August 2016 (2 pages) |
| 23 August 2016 | Director's details changed for Dr Ahmed Hailan on 23 August 2016 (2 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 19 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 28 August 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 23 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 23 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 23 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 1 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 14 September 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
| 14 September 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
| 14 September 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 4 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
| 7 April 2011 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
| 7 April 2011 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
| 8 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Dr Ahmed Hailan on 4 June 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Dr Ahmed Hailan on 4 June 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Dr Ahmed Hailan on 4 June 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 3 January 2010 | Termination of appointment of Iliyasu Maisanda as a secretary (1 page) |
| 3 January 2010 | Termination of appointment of Iliyasu Maisanda as a secretary (1 page) |
| 3 August 2009 | Appointment terminated director zena salih (1 page) |
| 3 August 2009 | Appointment terminated director zena salih (1 page) |
| 4 June 2009 | Incorporation (18 pages) |
| 4 June 2009 | Incorporation (18 pages) |