UKBizDB.co.uk

HAYAT HEALTH LTD

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

This company is commonly known as Hayat Health Ltd. The company was founded 10 years ago and was given the registration number 09098813. The firm's registered office is in COVENTRY. You can find them at Studio 2 Fargo Studios, Grafton Street, Coventry, West Midlands. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:HAYAT HEALTH LTD
Company Number:09098813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Studio 2 Fargo Studios, Grafton Street, Coventry, West Midlands, CV1 2HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Humphrey Burtons Road, Coventry, England, CV3 6HX

Secretary23 June 2014Active
24 Hinstock Road, Birmingham, England, B20 2EU

Director23 June 2014Active
40 Humphrey Burtons Road, Coventry, England, CV3 6HX

Director23 June 2014Active
Studio 2, Fargo Studios, Grafton Street, Coventry, England, CV1 2HW

Director01 August 2014Active
Studio 2, Fargo Studios, Grafton Street, Coventry, England, CV1 2HW

Director01 August 2014Active

People with Significant Control

Ms Rashda Perveen
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:6 Fisher Road, Coventry, England, CV6 5HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Amjad Hayat
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:Studio 2, Fargo Studios, Coventry, England, CV1 2HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

Download
2023-07-03Confirmation statement

Confirmation statement with updates.

Download
2022-12-23Accounts

Accounts with accounts type micro entity.

Download
2022-08-15Confirmation statement

Confirmation statement with updates.

Download
2022-01-30Officers

Change person secretary company with change date.

Download
2022-01-30Officers

Change person director company with change date.

Download
2021-12-29Accounts

Accounts with accounts type micro entity.

Download
2021-08-13Confirmation statement

Confirmation statement with updates.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-11-20Officers

Termination director company with name termination date.

Download
2020-09-16Confirmation statement

Confirmation statement with updates.

Download
2019-09-29Accounts

Accounts with accounts type total exemption full.

Download
2019-09-11Gazette

Gazette filings brought up to date.

Download
2019-09-10Confirmation statement

Confirmation statement with updates.

Download
2019-09-10Gazette

Gazette notice compulsory.

Download
2018-09-30Accounts

Accounts with accounts type total exemption full.

Download
2018-07-26Confirmation statement

Confirmation statement with updates.

Download
2017-09-30Accounts

Accounts with accounts type total exemption full.

Download
2017-07-19Persons with significant control

Notification of a person with significant control.

Download
2017-07-19Persons with significant control

Notification of a person with significant control.

Download
2017-07-04Confirmation statement

Confirmation statement with updates.

Download
2017-01-20Officers

Change person secretary company with change date.

Download
2017-01-20Officers

Change person director company with change date.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2016-07-25Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.