5 HEALTH SOLUTIONS LTD
| Status | ACTIVE |
| Company No. | 09525644 |
| Category | Private Limited Company |
| Incorporated | 02 Apr 2015 |
| Age | 9 years, 1 month, 15 days |
| Jurisdiction | England Wales |
SUMMARY
5 HEALTH SOLUTIONS LTD is an active private limited company with number 09525644. It was incorporated 9 years, 1 month, 15 days ago, on 02 April 2015. The company address is Suit 2, Parkway 5 Parkway Business Centre Suit 2, Parkway 5 Parkway Business Centre, Manchester, M14 7HR, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 28 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change account reference date company previous shortened
Date: 29 Dec 2023
Action Date: 29 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-03-30
New date: 2023-03-29
Documents
Confirmation statement with updates
Date: 06 Jun 2023
Action Date: 03 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-03
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2023
Action Date: 30 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-30
Documents
Notification of a person with significant control
Date: 24 Mar 2023
Action Date: 02 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Naqavi Ltd
Notification date: 2023-03-02
Documents
Cessation of a person with significant control
Date: 22 Mar 2023
Action Date: 02 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ma'asuma Amir Naqvi
Cessation date: 2023-03-02
Documents
Change account reference date company previous shortened
Date: 31 Dec 2022
Action Date: 30 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-03-31
New date: 2022-03-30
Documents
Termination director company with name termination date
Date: 16 Aug 2022
Action Date: 16 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Naqavi Ltd
Termination date: 2022-08-16
Documents
Confirmation statement with no updates
Date: 13 Jun 2022
Action Date: 03 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-03
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2022
Action Date: 10 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-10
New address: Suit 2, Parkway 5 Parkway Business Centre 300 Princess Road Manchester M14 7HR
Old address: Suite 1 Parkway 5 Parkway Business Centre 300 Princess Road Manchester M14 7HR England
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2021
Action Date: 24 Aug 2021
Category: Address
Type: AD01
Old address: Suite 1 Parkway 5 Parkway Business Centre 300 Princess Road Manchester M14 7HR England
Change date: 2021-08-24
New address: Suite 1 Parkway 5 Parkway Business Centre 300 Princess Road Manchester M14 7HR
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2021
Action Date: 24 Aug 2021
Category: Address
Type: AD01
Old address: Unit 3 Brenton Business Complex Bond Street Bury BL9 7BE England
Change date: 2021-08-24
New address: Suite 1 Parkway 5 Parkway Business Centre 300 Princess Road Manchester M14 7HR
Documents
Confirmation statement with no updates
Date: 12 Aug 2021
Action Date: 03 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-03
Documents
Accounts with accounts type total exemption full
Date: 23 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 09 Jul 2020
Action Date: 03 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-03
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Mortgage satisfy charge full
Date: 15 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095256440001
Documents
Confirmation statement with no updates
Date: 03 Jun 2019
Action Date: 03 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-03
Documents
Accounts with accounts type total exemption full
Date: 18 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 19 Jun 2018
Action Date: 03 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-03
Documents
Notification of a person with significant control
Date: 19 Jun 2018
Action Date: 06 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-04-06
Psc name: Ma'asuma Amir Naqvi
Documents
Capital allotment shares
Date: 19 Jun 2018
Action Date: 16 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-16
Capital : 6 GBP
Documents
Change registered office address company with date old address new address
Date: 22 May 2018
Action Date: 22 May 2018
Category: Address
Type: AD01
Change date: 2018-05-22
New address: Unit 3 Brenton Business Complex Bond Street Bury BL9 7BE
Old address: Ela Mill Suite 25 Cork Street Bury BL9 7BW England
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2017
Action Date: 09 Nov 2017
Category: Address
Type: AD01
Old address: 136 Elliott Street Tyldesley Manchester M29 8FJ England
Change date: 2017-11-09
New address: Ela Mill Suite 25 Cork Street Bury BL9 7BW
Documents
Confirmation statement with updates
Date: 19 Jun 2017
Action Date: 03 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-03
Documents
Appoint corporate director company with name date
Date: 14 Oct 2016
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Naqavi Ltd
Appointment date: 2016-10-14
Documents
Termination director company with name termination date
Date: 14 Oct 2016
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-14
Officer name: Syed Mohammad Baqir Naqvi
Documents
Accounts with accounts type total exemption small
Date: 22 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change account reference date company previous shortened
Date: 22 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-04-30
New date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2016
Action Date: 03 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-03
Documents
Capital allotment shares
Date: 03 Jun 2016
Action Date: 01 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-01
Capital : 4 GBP
Documents
Capital allotment shares
Date: 03 Jun 2016
Action Date: 01 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-01
Capital : 5 GBP
Documents
Change registered office address company with date old address new address
Date: 03 Jun 2016
Action Date: 03 Jun 2016
Category: Address
Type: AD01
Old address: Room F10, Kath Locke Community Resource Centre 123 Moss Lane East Hulme Manchester M15 5DD England
Change date: 2016-06-03
New address: 136 Elliott Street Tyldesley Manchester M29 8FJ
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 May 2016
Action Date: 11 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-11
Charge number: 095256440001
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2016
Action Date: 30 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-30
Documents
Termination director company with name termination date
Date: 19 Jan 2016
Action Date: 02 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-02
Officer name: Syed Mohammed Baqir Naqvi
Documents
Appoint person director company with name date
Date: 19 Jan 2016
Action Date: 02 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Syed Mohammad Baqir Naqvi
Appointment date: 2015-04-02
Documents
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