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HAYYAN HEALTHCARE LTD

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

This company is commonly known as Hayyan Healthcare Ltd. The company was founded 10 years ago and was given the registration number 08885913. The firm's registered office is in HARROW. You can find them at Metroline House, 4th Floor, 118 - 122 College Road, Harrow, Middlesex. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:HAYYAN HEALTHCARE LTD
Company Number:08885913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Metroline House, 4th Floor, 118 - 122 College Road, Harrow, Middlesex, England, HA1 1BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Metroline House, 4th Floor, 118 - 122 College Road, Harrow, England, HA1 1BQ

Director11 February 2014Active

People with Significant Control

Ms Fatema Alidina
Notified on:01 March 2020
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:Metroline House, 4th Floor, 118 - 122 College Road, Harrow, England, HA1 1BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Asifiqbal Mohamed Gulamabbas Alidina
Notified on:30 June 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:Metroline House, 4th Floor, 118 - 122 College Road, Harrow, England, HA1 1BQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Right to appoint and remove directors

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

DateCategoryDescription
2024-05-09Persons with significant control

Notification of a person with significant control.

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2024-05-09Persons with significant control

Change to a person with significant control.

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2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-12-01Accounts

Accounts with accounts type unaudited abridged.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type unaudited abridged.

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2022-07-29Mortgage

Mortgage charge part release with charge number.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-03-05Confirmation statement

Confirmation statement with updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-05-20Address

Change registered office address company with date old address new address.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-04-03Officers

Change person director company with change date.

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2018-04-03Address

Change registered office address company with date old address new address.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type micro entity.

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2017-05-19Mortgage

Mortgage satisfy charge full.

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2017-05-19Mortgage

Mortgage satisfy charge full.

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2017-05-19Mortgage

Mortgage satisfy charge full.

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2017-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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