HANNAH AESTHETIC & HEALTH CLINIC LTD

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

This company is commonly known as Hannah Aesthetic & Health Clinic Ltd. The company was founded 11 years ago and was given the registration number 08295858. The firm's registered office is in WAKEFIELD. You can find them at 10 Cliff Parade, , Wakefield, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name	:	HANNAH AESTHETIC & HEALTH CLINIC LTD
Company Number	:	08295858
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 November 2012
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	86210 - General medical practice activities

Office Address & Contact

Registered Address	:	10 Cliff Parade, Wakefield, England, WF1 2TA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Cliff Parade, Wakefield, England, WF1 2TA	Director	22 February 2021	Active
10, Cliff Parade, Wakefield, England, WF1 2TA	Director	07 May 2021	Active
2, Old Appletree Lane, Bradford, England, BD15 7EF	Director	14 October 2015	Active
21, Duckworth Lane, Bradford, England, BD9 5ER	Director	15 November 2012	Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR	Director	15 November 2012	Active
Carlton House, Grammar School Street, Bradford, United Kingdom, BD1 4NS	Director	15 November 2012	Active

People with Significant Control

Mrs Rifat Javed
Notified on	:	18 June 2021
Status	:	Active
Date of birth	:	January 1972
Nationality	:	British
Country of residence	:	England
Address	:	10, Cliff Parade, Wakefield, England, WF1 2TA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Saqib Fiaz
Notified on	:	18 June 2021
Status	:	Active
Date of birth	:	April 1984
Nationality	:	British
Country of residence	:	England
Address	:	10, Cliff Parade, Wakefield, England, WF1 2TA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Ishtiaq Ahmad Gilkar
Notified on	:	11 January 2018
Status	:	Active
Date of birth	:	September 1969
Nationality	:	British
Country of residence	:	England
Address	:	10, Cliff Parade, Wakefield, England, WF1 2TA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Dr Kulpana Dahyabhai Patel
Notified on	:	11 January 2018
Status	:	Active
Date of birth	:	June 1979
Nationality	:	British
Country of residence	:	England
Address	:	10, Cliff Parade, Wakefield, England, WF1 2TA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Tariq Aziz
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1982
Nationality	:	British
Country of residence	:	England
Address	:	10, Cliff Parade, Wakefield, England, WF1 2TA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

K P Medicare Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Carlton House, Grammar School Street, Bradford, England, BD1 4NS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Gilkar Developments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	103, Reinwood Road, Huddersfield, England, HD3 4DW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Dr Kulpana Dahyabhai Patel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1979
Nationality	:	British
Address	:	Carlton House, Grammar School Street, Bradford, BD1 4NS
Nature of control	:	Significant influence or control

Ishtiaq Ahmad Gilkar
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1969
Nationality	:	British
Address	:	Carlton House, Grammar School Street, Bradford, BD1 4NS
Nature of control	:	Significant influence or control

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-01-31	Confirmation statement	Confirmation statement with no updates.	Download
2023-08-31	Accounts	Accounts with accounts type micro entity.	Download
2023-01-06	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-31	Accounts	Accounts with accounts type micro entity.	Download
2021-12-14	Confirmation statement	Confirmation statement with updates.	Download
2021-12-14	Persons with significant control	Cessation of a person with significant control.	Download
2021-12-14	Persons with significant control	Cessation of a person with significant control.	Download
2021-12-14	Persons with significant control	Cessation of a person with significant control.	Download
2021-12-13	Capital	Capital allotment shares.	Download
2021-12-13	Persons with significant control	Notification of a person with significant control.	Download
2021-12-13	Persons with significant control	Notification of a person with significant control.	Download
2021-06-21	Officers	Termination director company with name termination date.	Download
2021-06-21	Officers	Termination director company with name termination date.	Download
2021-06-21	Officers	Termination director company with name termination date.	Download
2021-05-10	Officers	Appoint person director company with name date.	Download
2021-02-25	Accounts	Accounts with accounts type micro entity.	Download
2021-02-23	Officers	Appoint person director company with name date.	Download
2021-02-16	Accounts	Change account reference date company previous extended.	Download
2020-12-21	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-06	Accounts	Accounts with accounts type micro entity.	Download
2020-01-03	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-28	Address	Change registered office address company with date old address new address.	Download
2019-02-28	Accounts	Accounts with accounts type micro entity.	Download
2018-12-03	Confirmation statement	Confirmation statement with no updates.	Download
2018-02-28	Accounts	Accounts with accounts type micro entity.	Download