| Company Name | MAK Health Limited |
|---|---|
| Directors | Hadeel Haddad and Morad Kara |
| Company Status | Active |
| Company Number | 09971040 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2016(8 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2441 | Manufacture of basic pharmaceutical prods |
| SIC 21100 | Manufacture of basic pharmaceutical products |
Directors
| Director Name | Mrs Hadeel Haddad |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crossings Bickley Road Bromley BR1 2NF |
| Director Name | Mr Morad Kara |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crossings Bickley Road Bromley BR1 2NF |
| Secretary Name | Mrs Hadeel Haddad |
|---|---|
| Status | Current |
| Appointed | 26 January 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Crossings Bickley Road Bromley BR1 2NF |
Location
| Registered Address | 66 Forde Avenue Bromley BR1 3EX |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (1 month, 3 weeks from now) |
Filing History
| 12 June 2023 | Confirmation statement made on 12 June 2023 with updates (4 pages) |
|---|---|
| 18 April 2023 | Change of details for Mr Morad Kara as a person with significant control on 18 April 2023 (2 pages) |
| 18 April 2023 | Notification of Morad Kara as a person with significant control on 18 April 2023 (2 pages) |
| 13 February 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 17 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2023 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 3 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2023 | Termination of appointment of Hadeel Haddad as a secretary on 1 January 2023 (1 page) |
| 2 January 2023 | Registered office address changed from , Crossings Bickley Road, Bromley, BR1 2NF, United Kingdom to 66 Forde Avenue Bromley BR1 3EX on 2 January 2023 (1 page) |
| 2 January 2023 | Cessation of Hadeel Haddad as a person with significant control on 2 January 2023 (1 page) |
| 2 January 2023 | Termination of appointment of Hadeel Haddad as a director on 2 January 2023 (1 page) |
| 2 January 2023 | Registered office address changed from , 66 Forde Avenue, Bromley, BR1 3EX, England to 66 Forde Avenue Bromley BR1 3EX on 2 January 2023 (1 page) |
| 3 January 2022 | Confirmation statement made on 3 January 2022 with updates (4 pages) |
| 4 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 14 February 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 3 January 2021 | Confirmation statement made on 3 January 2021 with updates (4 pages) |
| 25 January 2020 | Confirmation statement made on 25 January 2020 with updates (4 pages) |
| 21 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 25 January 2019 | Confirmation statement made on 25 January 2019 with updates (4 pages) |
| 15 June 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 25 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 12 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 12 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 12 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 12 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 26 January 2016 | Incorporation Statement of capital on 2016-01-26
|
| 26 January 2016 | Incorporation Statement of capital on 2016-01-26
|