1 to 1 Healthcare Ltd

Company Registration Number: 07261036

Company registered in England and Wales

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1 to 1 Healthcare Ltd is a Private Company Limited by Shares first registered on 21 May 2010. Its current registered address is in Hove, East Sussex.

Registered Address

19 VICTORIA TERRACE
HOVE
EAST SUSSEX
BN3 2WB

There are 128 companies currently registered at this postcode, including this one.

All companies at BN3 2WB

Registration Data

Company Number

07261036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £834£14,478£8,073£0£0£0
of which Cash £0£0£4,962£0£0£0
Total Assets £834£14,478£8,073£0£0£0
Current Liabilities £1,712£6,338£7,606£0£0£11,369
Net Current Assets £-878£8,140£467£0£0£-11,369
Total Net Worth £707£10,518£467£0£0£-11,369

Previous Names

No previous names

Company Officers

  • QUADEER, Mohammed Irfian

    Director

    Appointed on 28 June 2010

     

    Nationality: British

    Occupation: None

    Month of birth: December 1976

    28
    Battye Street
    Dewsbury
    West Yorkshire
    WF13 1PH

  • COWAN, Graham Michael

    Director

    Appointed on 21 May 2010

    Resigned on 21 May 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 23 May 2017 [View PDF]

    Action Date: 21 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X671OOLN. Transaction: MzE3NjQwODI4MmFkaXF6a2N4.

  2. 27 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615JIW1. Transaction: MzE2OTg4MjI5OWFkaXF6a2N4.

  3. 23 May 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X57L4B4J. Transaction: MzE0OTExNTY1NGFkaXF6a2N4.

  4. 4 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4XWO03T. Transaction: MzEzODg2NTM4M2FkaXF6a2N4.

  5. 15 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X49KYI4Q. Transaction: MzEyNTE3MjA0MGFkaXF6a2N4.

  6. 10 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40YM9GG. Transaction: MzExNzAwOTQ2N2FkaXF6a2N4.

  7. 20 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X3AG6Q7N. Transaction: MzEwMjI4OTQzNWFkaXF6a2N4.

  8. 28 August 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2FPNJUB. Transaction: MzA4Mzk5MjE4NmFkaXF6a2N4.

  9. 25 June 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9AISI. Transaction: MzA4MDQxNjkxNWFkaXF6a2N4.

  10. 7 August 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1ETH02B. Transaction: MzA2MjA0MjgzN2FkaXF6a2N4.

  11. 15 June 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1B5ZHRD. Transaction: MzA1OTE5NzQ0NGFkaXF6a2N4.

  12. 30 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11MUE0O. Transaction: MzA1MTU0NTQ2NWFkaXF6a2N4.

  13. 25 May 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XPLANUEC. Transaction: MzAzNzY2MzY0NWFkaXF6a2N4.

  14. 24 May 2011 Director's details changed for Mohammed Irfian Quadeer on 21 May 2011 [View PDF]

    Action Date: 21 May 2011. Category: Officers. Type: CH01. Barcode: XPLAMUEB. Transaction: MzAzNzY2MzQ3OGFkaXF6a2N4.

  15. 6 July 2010 Appointment of Mohammed Irfian Quadeer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A941ALBU. Transaction: MzAxODk5NjYwNWFkaXF6a2N4.

  16. 25 May 2010 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Address. Type: AD01. Barcode: XL2FTKAM. Transaction: MzAxNjIzODEwOWFkaXF6a2N4.

  17. 25 May 2010 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL1VJKAR. Transaction: MzAxNjIzNzAzOGFkaXF6a2N4.

  18. 21 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEA6JK5Z. Transaction: MzAxNTk2OTk5MmFkaXF6a2N4.

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