Company NameCVS Brent
Company StatusActive
Company Number07835718
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date4 November 2011(12 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Sandra Mostafa Kabir
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2011(1 month, 1 week after company formation)
Appointment Duration12 years, 4 months
RoleCouncillor
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Healthaid House
Marlborough Hill
Harrow
Middlesex
HA1 1UD
Director NameMr Emad Al-Ebadi
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2015(4 years after company formation)
Appointment Duration8 years, 5 months
RoleCharity Director
Country of ResidenceEngland
Correspondence Address1st Floor Healthaid House
Marlborough Hill
Harrow
Middlesex
HA1 1UD
Director NameMiss Norma Hoyte
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2015(4 years after company formation)
Appointment Duration8 years, 5 months
RoleCharity Director
Country of ResidenceEngland
Correspondence Address1st Floor Healthaid House
Marlborough Hill
Harrow
Middlesex
HA1 1UD
Director NameMs Anne-Marie Morris
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2018(7 years, 1 month after company formation)
Appointment Duration5 years, 4 months
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressSeids Hub Empire Way
Wembley
HA9 0RJ
Director NameMr Christopher Ronald Murray
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2019(8 years, 1 month after company formation)
Appointment Duration4 years, 4 months
RoleCEO
Country of ResidenceEngland
Correspondence AddressSeids Hub Empire Way
Wembley
HA9 0RJ
Secretary NameMs Kristine Lucille Wellington
StatusCurrent
Appointed23 September 2021(9 years, 10 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Correspondence AddressSeids Hub Empire Way
Wembley
HA9 0RJ
Director NameVincent Cox
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBug Merlin House 122-126 Kilburn High Road
London
NW6 4HY
Director NameSally Anne Kirkwood
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2011(same day as company formation)
RoleLecturer
Country of ResidenceEngland
Correspondence Address5 Rutherford Way
Wembley
Middlesex
HA9 0BP
Director NameFiona Hill
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2011(same day as company formation)
RoleCharity Director
Country of ResidenceEngland
Correspondence Address1st Floor Healthaid House
Marlborough Hill
Harrow
Middlesex
HA1 1UD
Director NameMr Danny Gerard Maher
Date of BirthJune 1955 (Born 68 years ago)
NationalityIrish
StatusResigned
Appointed04 November 2011(same day as company formation)
RoleCharity Director
Country of ResidenceEngland
Correspondence Address1st Floor Healthaid House
Marlborough Hill
Harrow
Middlesex
HA1 1UD
Director NameMiss Siobhan Carey
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2013(1 year, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 January 2015)
RolePersonal Assistant
Country of ResidenceEngland
Correspondence Address41 Kings Close
Chalfont St. Giles
Buckinghamshire
HP8 4HW
Director NameMrs Daksha Chauhan-Keys
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2013(1 year, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 15 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Crowshott Avenue
Stanmore
Middlesex
HA7 1JB
Director NameMr Abdikarim Hussein Farah
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2013(1 year, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 06 December 2017)
RoleCommunity Worker
Country of ResidenceEngland
Correspondence Address1st Floor Healthaid House
Marlborough Hill
Harrow
Middlesex
HA1 1UD
Director NameMr Erik Mesel
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2013(1 year, 11 months after company formation)
Appointment Duration6 years, 2 months (resigned 05 December 2019)
RoleGrants And Public Policy Manager
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Healthaid House
Marlborough Hill
Harrow
Middlesex
HA1 1UD
Director NameMr Mahesh Singadia
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2015(4 years after company formation)
Appointment Duration1 year, 9 months (resigned 14 September 2017)
RoleCharity Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Healthaid House
Marlborough Hill
Harrow
Middlesex
HA1 1UD
Secretary NameMs Jagruti Bhatt
StatusResigned
Appointed13 December 2018(7 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 2020)
RoleCompany Director
Correspondence Address5 Rutherford Way
Wembley
Middlesex
HA9 0BP

Contact

Telephone020 76244055
Telephone regionLondon

Location

Registered AddressSeids Hub
Empire Way
Wembley
HA9 0RJ
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£376,513
Net Worth£145,625
Cash£71,846
Current Liabilities£37,307

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return4 November 2023 (5 months, 3 weeks ago)
Next Return Due18 November 2024 (6 months, 3 weeks from now)

Filing History

2 February 2024Full accounts made up to 31 March 2023 (24 pages)
11 December 2023Confirmation statement made on 4 November 2023 with no updates (3 pages)
31 January 2023Full accounts made up to 31 March 2022 (26 pages)
10 January 2023Confirmation statement made on 4 November 2022 with no updates (3 pages)
25 November 2022Director's details changed for Miss Norma Hoyte on 3 November 2022 (2 pages)
25 November 2022Director's details changed for Ms Sandra Mostafa Kabir on 3 November 2022 (2 pages)
25 November 2022Director's details changed for Mr Emad Al-Ebadi on 3 November 2022 (2 pages)
24 October 2022Registered office address changed from 5 Rutherford Way Wembley Middlesex HA9 0BP to Seids Hub Empire Way Wembley HA9 0RJ on 24 October 2022 (1 page)
6 October 2022Termination of appointment of Jagruti Bhatt as a secretary on 31 March 2020 (1 page)
4 October 2022Termination of appointment of Danny Gerard Maher as a director on 31 July 2020 (1 page)
3 October 2022Appointment of Ms Kristine Lucille Wellington as a secretary on 23 September 2021 (2 pages)
9 March 2022Accounts for a small company made up to 31 March 2021 (21 pages)
26 November 2021Confirmation statement made on 4 November 2021 with no updates (3 pages)
9 February 2021Accounts for a small company made up to 31 March 2020 (19 pages)
19 November 2020Confirmation statement made on 4 November 2020 with no updates (3 pages)
9 January 2020Appointment of Mr. Christopher Ronald Murray as a director on 5 December 2019 (2 pages)
8 January 2020Termination of appointment of Erik Mesel as a director on 5 December 2019 (1 page)
15 November 2019Confirmation statement made on 4 November 2019 with no updates (3 pages)
12 November 2019Director's details changed for Mr Erik Mesel on 4 November 2019 (2 pages)
13 October 2019Accounts for a small company made up to 31 March 2019 (18 pages)
29 January 2019Appointment of Ms Anne-Marie Morris as a director on 4 December 2018 (2 pages)
29 January 2019Termination of appointment of Fiona Hill as a director on 4 December 2018 (1 page)
29 January 2019Appointment of Ms Jagruti Bhatt as a secretary on 13 December 2018 (2 pages)
11 December 2018Accounts for a small company made up to 31 March 2018 (18 pages)
16 November 2018Confirmation statement made on 4 November 2018 with no updates (3 pages)
14 February 2018Termination of appointment of Mahesh Singadia as a director on 14 September 2017 (1 page)
13 February 2018Termination of appointment of Abdikarim Hussein Farah as a director on 6 December 2017 (1 page)
17 November 2017Accounts for a small company made up to 31 March 2017 (19 pages)
17 November 2017Accounts for a small company made up to 31 March 2017 (19 pages)
7 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
7 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
31 October 2017Director's details changed for Ms Norma Hoyte on 30 October 2017 (2 pages)
31 October 2017Director's details changed for Ms Norma Hoyte on 30 October 2017 (2 pages)
31 October 2017Director's details changed for Mr Mahesh Singadia on 30 October 2017 (2 pages)
31 October 2017Director's details changed for Mr Mahesh Singadia on 30 October 2017 (2 pages)
30 October 2017Director's details changed for Mr Abdikarim Hussein Farah on 30 October 2017 (2 pages)
30 October 2017Director's details changed for Mr Erik Mesel on 30 October 2017 (2 pages)
30 October 2017Director's details changed for Fiona Hill on 30 October 2017 (2 pages)
30 October 2017Director's details changed for Fiona Hill on 30 October 2017 (2 pages)
30 October 2017Director's details changed for Mr Danny Gerard Maher on 30 October 2017 (2 pages)
30 October 2017Director's details changed for Mr Emad Al-Ebadi on 30 October 2017 (2 pages)
30 October 2017Director's details changed for Ms Sandra Mostafa Kabir on 30 October 2017 (2 pages)
30 October 2017Director's details changed for Mr Emad Al-Ebadi on 30 October 2017 (2 pages)
30 October 2017Director's details changed for Mr Abdikarim Hussein Farah on 30 October 2017 (2 pages)
30 October 2017Director's details changed for Ms Sandra Mostafa Kabir on 30 October 2017 (2 pages)
30 October 2017Director's details changed for Mr Erik Mesel on 30 October 2017 (2 pages)
30 October 2017Director's details changed for Mr Danny Gerard Maher on 30 October 2017 (2 pages)
8 December 2016Full accounts made up to 31 March 2016 (16 pages)
8 December 2016Full accounts made up to 31 March 2016 (16 pages)
16 November 2016Confirmation statement made on 4 November 2016 with updates (4 pages)
16 November 2016Confirmation statement made on 4 November 2016 with updates (4 pages)
22 December 2015Full accounts made up to 31 March 2015 (16 pages)
22 December 2015Full accounts made up to 31 March 2015 (16 pages)
2 December 2015Director's details changed for Fiona Hill on 2 December 2015 (2 pages)
2 December 2015Appointment of Mr Mahesh Singadia as a director on 24 November 2015 (2 pages)
2 December 2015Termination of appointment of Daksha Chauhan-Keys as a director on 15 May 2015 (1 page)
2 December 2015Termination of appointment of Siobhan Carey as a director on 1 January 2015 (1 page)
2 December 2015Appointment of Mr Emad Al-Ebadi as a director on 24 November 2015 (2 pages)
2 December 2015Termination of appointment of Daksha Chauhan-Keys as a director on 15 May 2015 (1 page)
2 December 2015Annual return made up to 4 November 2015 no member list (6 pages)
2 December 2015Appointment of Mr Mahesh Singadia as a director on 24 November 2015 (2 pages)
2 December 2015Termination of appointment of Sally Anne Kirkwood as a director on 25 November 2015 (1 page)
2 December 2015Appointment of Ms Norma Hoyte as a director on 24 November 2015 (2 pages)
2 December 2015Termination of appointment of Siobhan Carey as a director on 1 January 2015 (1 page)
2 December 2015Annual return made up to 4 November 2015 no member list (6 pages)
2 December 2015Appointment of Ms Norma Hoyte as a director on 24 November 2015 (2 pages)
2 December 2015Termination of appointment of Sally Anne Kirkwood as a director on 25 November 2015 (1 page)
2 December 2015Appointment of Mr Emad Al-Ebadi as a director on 24 November 2015 (2 pages)
2 December 2015Director's details changed for Fiona Hill on 2 December 2015 (2 pages)
11 January 2015Full accounts made up to 31 March 2014 (16 pages)
11 January 2015Full accounts made up to 31 March 2014 (16 pages)
9 December 2014Annual return made up to 4 November 2014 no member list (9 pages)
9 December 2014Annual return made up to 4 November 2014 no member list (9 pages)
9 December 2014Annual return made up to 4 November 2014 no member list (9 pages)
26 November 2013Director's details changed for Ms Sandra Mostafa Kabir on 4 November 2013 (2 pages)
26 November 2013Director's details changed for Ms Sandra Mostafa Kabir on 4 November 2013 (2 pages)
26 November 2013Annual return made up to 4 November 2013 no member list (8 pages)
26 November 2013Registered office address changed from Bug Merlin House 122-126 Kilburn High Road Kilburn High Road London NW6 4HY on 26 November 2013 (1 page)
26 November 2013Director's details changed for Mr Danny Gerard Maher on 4 November 2013 (2 pages)
26 November 2013Registered office address changed from Bug Merlin House 122-126 Kilburn High Road Kilburn High Road London NW6 4HY on 26 November 2013 (1 page)
26 November 2013Annual return made up to 4 November 2013 no member list (8 pages)
26 November 2013Director's details changed for Sally Anne Kirkwood on 4 November 2013 (2 pages)
26 November 2013Director's details changed for Sally Anne Kirkwood on 4 November 2013 (2 pages)
26 November 2013Director's details changed for Ms Sandra Mostafa Kabir on 4 November 2013 (2 pages)
26 November 2013Director's details changed for Mr Danny Gerard Maher on 4 November 2013 (2 pages)
26 November 2013Director's details changed for Mr Danny Gerard Maher on 4 November 2013 (2 pages)
26 November 2013Annual return made up to 4 November 2013 no member list (8 pages)
26 November 2013Director's details changed for Sally Anne Kirkwood on 4 November 2013 (2 pages)
9 October 2013Full accounts made up to 31 March 2013 (14 pages)
9 October 2013Full accounts made up to 31 March 2013 (14 pages)
4 October 2013Appointment of Mr Abdikarim Farah as a director (2 pages)
4 October 2013Termination of appointment of Vincent Cox as a director (1 page)
4 October 2013Appointment of Ms Daksha Chauhan-Keys as a director (2 pages)
4 October 2013Appointment of Mr Abdikarim Farah as a director (2 pages)
4 October 2013Appointment of Mr Erik Mesel as a director (2 pages)
4 October 2013Appointment of Ms Siobhan Carey as a director (2 pages)
4 October 2013Appointment of Mr Erik Mesel as a director (2 pages)
4 October 2013Appointment of Ms Daksha Chauhan-Keys as a director (2 pages)
4 October 2013Termination of appointment of Vincent Cox as a director (1 page)
4 October 2013Appointment of Ms Siobhan Carey as a director (2 pages)
28 November 2012Annual return made up to 4 November 2012 no member list (6 pages)
28 November 2012Annual return made up to 4 November 2012 no member list (6 pages)
28 November 2012Annual return made up to 4 November 2012 no member list (6 pages)
16 November 2012Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
16 November 2012Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
23 January 2012Appointment of Ms Sandra Mostafa Kabir as a director (3 pages)
23 January 2012Appointment of Ms Sandra Mostafa Kabir as a director (3 pages)
4 November 2011Incorporation (41 pages)
4 November 2011Incorporation (41 pages)