Fairview Health Partnerships Limited

Company Name	Fairview Health Partnerships Limited
Directors	Riazali Esmail and Jawad Mohamed Merali
Company Status	Active
Company Number	07300217
Category	Private Limited Company
Incorporation Date	30 June 2010(13 years, 9 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 Riazali Esmail
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 June 2010(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	3 Hobbs House Harrovian Business Village, Bessboro Harrow Middlesex HA1 3EX

Director Name	Mr Jawad Mohamed Merali
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 June 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Hobbs House Harrovian Business Village, Bessboro Harrow Middlesex HA1 3EX

Secretary Name	Mrs Raziabai Esmail
Status	Current
Appointed	30 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	3 Hobbs House Harrovian Business Village, Bessboro Harrow Middlesex HA1 3EX

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Contact

Telephone	020 89529696
Telephone region	London

Location

Registered Address	3 Hobbs House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Jawad Mohamed Merali 33.33% Ordinary A
100 at £1	Riazali Esmail 33.33% Ordinary B
50 at £1	Jawad Mohamed Merali 16.67% Ordinary
50 at £1	Riazali Esmail 16.67% Ordinary

Financials

Year	2014
Net Worth	£659,497
Cash	£892,544
Current Liabilities	£805,094

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Filing History

6 July 2020	Confirmation statement made on 30 June 2020 with updates (5 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
30 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
4 July 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
8 January 2019	Secretary's details changed for Mrs Raziabai Esmail on 8 January 2019 (1 page)
8 January 2019	Director's details changed for Mr Riazali Esmail on 8 January 2019 (2 pages)
12 December 2018	Director's details changed for Mr Jawad Mohamed Merali on 12 December 2018 (2 pages)
13 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
5 July 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
19 October 2017	Registered office address changed from 2nd Floor 54-58 High Street Edgware Middx HA8 7EJ to 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN on 19 October 2017 (1 page)
19 October 2017	Registered office address changed from 2nd Floor 54-58 High Street Edgware Middx HA8 7EJ to 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN on 19 October 2017 (1 page)
26 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
26 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
4 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
4 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
3 August 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
3 August 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
25 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
25 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 300 (6 pages)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 300 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 June 2015	Second filing of AR01 previously delivered to Companies House made up to 30 June 2013 (19 pages)
19 June 2015	Second filing of AR01 previously delivered to Companies House made up to 30 June 2013 (19 pages)
8 June 2015	Second filing of AR01 previously delivered to Companies House made up to 30 June 2014 (19 pages)
8 June 2015	Second filing of AR01 previously delivered to Companies House made up to 30 June 2014 (19 pages)
13 August 2014	Registered office address changed from , C/O Capital Tax Accountants Limited, Suite 2 Regus Business Centre, 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN to 2Nd Floor 54-58 High Street Edgware Middx HA8 7EJ on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from , C/O Capital Tax Accountants Limited, Suite 2 Regus Business Centre, 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN to 2Nd Floor 54-58 High Street Edgware Middx HA8 7EJ on 13 August 2014 (1 page)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 Statement of capital on 2015-06-08 GBP 300 ANNOTATION Clarification a Second filed AR01 is registered on 08/06/2015 (7 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 Statement of capital on 2015-06-08 GBP 300 ANNOTATION Clarification a Second filed AR01 is registered on 08/06/2015 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 February 2014	Registered office address changed from , 293-295 Burnt Oak Broadway, Edgware, Middlesex, HA8 5ED, United Kingdom on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from , 293-295 Burnt Oak Broadway, Edgware, Middlesex, HA8 5ED, United Kingdom on 27 February 2014 (1 page)
28 July 2013	Director's details changed for Mr Jawad Merali on 17 September 2012 (2 pages)
28 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders ANNOTATION Clarification a Second filed AR01 is registered on 08/06/2015 ANNOTATION Clarification a second filed AR01 was registered on 19/06/2015 (7 pages)
28 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders ANNOTATION Clarification a Second filed AR01 is registered on 08/06/2015 ANNOTATION Clarification a second filed AR01 was registered on 19/06/2015 (7 pages)
28 July 2013	Director's details changed for Mr Jawad Merali on 17 September 2012 (2 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 October 2012	Resolutions RES13 ‐ Create two classes of shares a ordinary and b ordinary 12/09/2012 (33 pages)
17 October 2012	Resolutions RES13 ‐ Create two classes of shares a ordinary and b ordinary 12/09/2012 (33 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
5 April 2012	Amended accounts made up to 30 September 2011 (5 pages)
5 April 2012	Amended accounts made up to 30 September 2011 (5 pages)
30 March 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
30 March 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
12 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Registered office address changed from , 2Nd Floor, 54-58 High Street, Edgware, Middlesex, HA8 7EJ, United Kingdom on 8 June 2011 (1 page)
8 June 2011	Registered office address changed from , 2Nd Floor, 54-58 High Street, Edgware, Middlesex, HA8 7EJ, United Kingdom on 8 June 2011 (1 page)
8 June 2011	Registered office address changed from , 2Nd Floor, 54-58 High Street, Edgware, Middlesex, HA8 7EJ, United Kingdom on 8 June 2011 (1 page)
21 March 2011	Current accounting period extended from 30 June 2011 to 30 September 2011 (1 page)
21 March 2011	Current accounting period extended from 30 June 2011 to 30 September 2011 (1 page)
7 July 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 100 (2 pages)
7 July 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 100 (2 pages)
7 July 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 100 (2 pages)
6 July 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
6 July 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
5 July 2010	Appointment of Mrs Raziabai Esmail as a secretary (2 pages)
5 July 2010	Appointment of Mr Jawad Merali as a director (2 pages)
5 July 2010	Appointment of Mrs Raziabai Esmail as a secretary (2 pages)
5 July 2010	Appointment of Mr Riazali Esmail as a director (2 pages)
5 July 2010	Appointment of Mr Riazali Esmail as a director (2 pages)
5 July 2010	Appointment of Mr Jawad Merali as a director (2 pages)
30 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
30 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
30 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Fairview Health Partnerships Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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