Company NameDm786 Health Limited
DirectorsMohammed Khurram Ali Abedi and Uzma Khurram Ali Abedi
Company StatusActive
Company Number08178070
CategoryPrivate Limited Company
Incorporation Date13 August 2012(11 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDr Mohammed Khurram Ali Abedi
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2012(1 day after company formation)
Appointment Duration11 years, 8 months
RoleDoctor
Country of ResidenceEngland
Correspondence AddressUnit 4 Stirling Court Yard
Stirling Way
Borehamwood
Herts
WD6 2FX
Director NameMrs Uzma Khurram Ali Abedi
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2012(1 day after company formation)
Appointment Duration11 years, 8 months
RoleDoctor
Country of ResidenceEngland
Correspondence AddressUnit 4 Stirling Court Yard
Stirling Way
Borehamwood
Herts
WD6 2FX
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2012(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY

Location

Registered AddressUnit 4 Stirling Court Yard
Stirling Way
Borehamwood
Herts
WD6 2FX
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

40 at £1Mohamed Abedi
40.00%
Ordinary
40 at £1Uzma Abedi
40.00%
Ordinary
10 at £1Dina Abedi
10.00%
Ordinary
10 at £1Syed Mohsin Abedi
10.00%
Ordinary

Financials

Year2014
Net Worth£94,690
Cash£121,470

Accounts

Latest Accounts31 March 2022 (2 years ago)
Next Accounts Due31 March 2024 (overdue)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return12 August 2023 (8 months, 1 week ago)
Next Return Due26 August 2024 (4 months, 1 week from now)

Filing History

4 October 2023Notification of Uzma Khurram Ali Abedi as a person with significant control on 4 October 2023 (2 pages)
28 August 2023Confirmation statement made on 12 August 2023 with no updates (3 pages)
31 March 2023Micro company accounts made up to 31 March 2022 (2 pages)
18 August 2022Confirmation statement made on 12 August 2022 with no updates (3 pages)
31 March 2022Micro company accounts made up to 31 March 2021 (2 pages)
17 August 2021Confirmation statement made on 12 August 2021 with no updates (3 pages)
23 July 2021Registered office address changed from Building 3, Comer Business & Innovation Centre North London Business Park Oakleigh Road South London N11 1GN England to Unit 4 Stirling Court Yard Stirling Way Borehamwood Herts WD6 2FX on 23 July 2021 (1 page)
30 January 2021Micro company accounts made up to 31 March 2020 (2 pages)
12 August 2020Confirmation statement made on 12 August 2020 with no updates (3 pages)
31 December 2019Micro company accounts made up to 31 March 2019 (1 page)
23 December 2019Registered office address changed from 2 Old Court Mews 311a Chase Road, Southgate London N14 6JS to Building 3, Comer Business & Innovation Centre North London Business Park Oakleigh Road South London N11 1GN on 23 December 2019 (1 page)
21 August 2019Confirmation statement made on 13 August 2019 with no updates (3 pages)
31 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
22 August 2018Confirmation statement made on 13 August 2018 with no updates (3 pages)
31 March 2018Micro company accounts made up to 31 March 2017 (2 pages)
31 March 2018Current accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
29 August 2017Confirmation statement made on 13 August 2017 with no updates (3 pages)
29 August 2017Confirmation statement made on 13 August 2017 with no updates (3 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
23 August 2016Confirmation statement made on 13 August 2016 with updates (5 pages)
23 August 2016Confirmation statement made on 13 August 2016 with updates (5 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 September 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 September 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 September 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(3 pages)
7 September 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(3 pages)
31 May 2015Previous accounting period shortened from 31 August 2014 to 30 June 2014 (1 page)
31 May 2015Previous accounting period shortened from 31 August 2014 to 30 June 2014 (1 page)
8 September 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
(3 pages)
8 September 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
(3 pages)
13 June 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
13 June 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
9 September 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(4 pages)
9 September 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(4 pages)
4 December 2012Statement of capital following an allotment of shares on 14 August 2012
  • GBP 100
(3 pages)
4 December 2012Statement of capital following an allotment of shares on 14 August 2012
  • GBP 100
(3 pages)
8 October 2012Appointment of Mrs Uzma Abedi as a director (2 pages)
8 October 2012Appointment of Dr Mohammed Khurram Ali Abedi as a director (2 pages)
8 October 2012Appointment of Mrs Uzma Abedi as a director (2 pages)
8 October 2012Appointment of Dr Mohammed Khurram Ali Abedi as a director (2 pages)
13 August 2012Incorporation (20 pages)
13 August 2012Incorporation (20 pages)
13 August 2012Termination of appointment of Yomtov Jacobs as a director (1 page)
13 August 2012Termination of appointment of Yomtov Jacobs as a director (1 page)