| Company Name | Healthcare Directives UK Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09646705 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2015(8 years, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Mr Mohammed Baber Riaz |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34a Egmont Road Sutton SM2 5JN |
| Director Name | Mr Benjamin Parker Blum |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34a Egmont Road Sutton SM2 5JN |
| Director Name | Mrs Joanna Antigony Blum |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2020(4 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 34a Egmont Road Sutton SM2 5JN |
Location
| Registered Address | 34a Egmont Road Sutton SM2 5JN |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Belmont |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 June 2024 (1 month, 4 weeks from now) |
Filing History
| 18 September 2023 | Micro company accounts made up to 30 June 2023 (9 pages) |
|---|---|
| 26 June 2023 | Confirmation statement made on 11 June 2023 with updates (5 pages) |
| 18 July 2022 | Micro company accounts made up to 30 June 2022 (9 pages) |
| 12 June 2022 | Appointment of Mrs Joanna Antigony Blum as a director on 1 June 2020 (2 pages) |
| 12 June 2022 | Registered office address changed from 1 Tudor Road Southall Middlesex UB1 1NY United Kingdom to 34a Egmont Road Sutton SM2 5JN on 12 June 2022 (1 page) |
| 12 June 2022 | Confirmation statement made on 11 June 2022 with updates (4 pages) |
| 22 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
| 29 October 2021 | Micro company accounts made up to 30 June 2021 (9 pages) |
| 30 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 21 October 2020 | Micro company accounts made up to 30 June 2020 (10 pages) |
| 30 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 16 December 2019 | Micro company accounts made up to 30 June 2019 (9 pages) |
| 3 April 2019 | Confirmation statement made on 13 March 2019 with no updates (2 pages) |
| 17 January 2019 | Micro company accounts made up to 30 June 2018 (8 pages) |
| 1 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 1 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 9 March 2017 | Confirmation statement made on 9 March 2017 with updates (4 pages) |
| 9 March 2017 | Confirmation statement made on 9 March 2017 with updates (4 pages) |
| 27 February 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 27 February 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 27 August 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-27
|
| 27 August 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-27
|
| 6 July 2016 | Statement of capital following an allotment of shares on 1 February 2016
|
| 6 July 2016 | Statement of capital following an allotment of shares on 1 February 2016
|
| 18 June 2015 | Incorporation Statement of capital on 2015-06-18
|
| 18 June 2015 | Incorporation Statement of capital on 2015-06-18
|