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A H ISMAIEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A H Ismaiel Limited. The company was founded 13 years ago and was given the registration number 07304964. The firm's registered office is in WAKEFIELD. You can find them at 5 Fennell Court, Carr Lane Sandal, Wakefield, West Yorkshire. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:A H ISMAIEL LIMITED
Company Number:07304964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:5 Fennell Court, Carr Lane Sandal, Wakefield, West Yorkshire, WF2 6TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Fennell Court, Carr Lane Sandal, Wakefield, England, WF2 6TS

Director06 July 2010Active
5, Fennell Court, Carr Lane Sandal, Wakefield, WF2 6TS

Director07 July 2016Active
5, Fennell Court, Wakefield, England, WF2 6TS

Director01 April 2015Active
5, Fennell Court, Carr Lane Sandal, Wakefield, WF2 6TS

Director07 July 2016Active

People with Significant Control

Dr Aly Ismaiel
Notified on:06 July 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:5, Fennell Court, Wakefield, WF2 6TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Ola Adel Zharan
Notified on:06 July 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:5, Fennell Court, Wakefield, WF2 6TS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Samy Ismaiel
Notified on:06 July 2016
Status:Active
Date of birth:November 1996
Nationality:British
Address:5, Fennell Court, Wakefield, WF2 6TS
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Aly Ismaiel
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:5, Fennell Court, Wakefield, WF2 6TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-13Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2022-02-16Capital

Capital cancellation shares.

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2022-02-16Capital

Capital return purchase own shares.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type total exemption full.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with updates.

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2018-06-27Officers

Termination director company with name termination date.

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2018-06-27Officers

Termination director company with name termination date.

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2018-06-22Officers

Termination director company with name termination date.

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2017-08-21Accounts

Accounts with accounts type total exemption full.

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2017-07-14Address

Move registers to sail company with new address.

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2017-07-14Address

Change sail address company with new address.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2016-07-07Officers

Appoint person director company with name date.

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