Ad Health Limited

Company Registration Number: 07401488

Company registered in England and Wales

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Ad Health Limited is a Private Company Limited by Shares first registered on 8 October 2010. Its current registered address is in Liverpool, Merseyside.

Registered Address

87 LINDISFARNE DRIVE
LIVERPOOL
MERSEYSIDE
L12 0BL

There are 3 companies currently registered at this postcode, including this one.

All companies at L12 0BL

Registration Data

Company Number

07401488

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £98,561£82,226£75,172£66,307£24,621
of which Cash £54,278£37,272£942£314£22,610
Total Assets £98,561£82,226£75,172£66,307£24,621
Current Liabilities £103,971£90,169£103,160£103,661£15,418
Net Current Assets £-5,410£-7,943£-27,988£-37,354£9,203
Total Net Worth £4,608£1,075£-16,715£-23,263£21,015

Previous Names

No previous names

Company Officers

  • DIAB, Mohammed Salim

    Secretary

    Appointed on 8 October 2010

     

    87
    Lindisfarne Drive
    Liverpool
    Merseyside
    L12 0BL
    England

  • AL SAFADI DIAB, Mayya

    Director

    Appointed on 12 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1982

    87
    Lindisfarne Drive
    Liverpool
    Merseyside
    L12 0BL
    England

  • DIAB, Mohammed Salim

    Director

    Appointed on 8 October 2010

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: July 1975

    87
    Lindisfarne Drive
    Liverpool
    Merseyside
    L12 0BL
    England

  • NAHAS DIAB, May

    Director

    Appointed on 18 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    87
    Lindisfarne Drive
    Liverpool
    Merseyside
    L12 0BL
    England

  • ABDEL-AZIZ, Khaled Moustafa

    Director

    Appointed on 8 October 2010

    Resigned on 12 January 2012

    Nationality: British

    Occupation: Clinical Tutor

    Month of birth: May 1980

    87
    Lindisfarne Drive
    Liverpool
    Merseyside
    L12 0BL
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 2 September 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN6H4A. Transaction: MzE1NjUxNjQ5NGFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A7RYM9. Transaction: MzE1MjA1NjE1MGFkaXF6a2N4.

  3. 18 September 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8EFUX. Transaction: MzEzMTI1NjQwOWFkaXF6a2N4.

  4. 24 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CBZK9E. Transaction: MzEyNzcyMjgwMGFkaXF6a2N4.

  5. 26 September 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3H86GRF. Transaction: MzEwODMyNTc3MWFkaXF6a2N4.

  6. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9LLWQ. Transaction: MzEwNDgxMzE0NWFkaXF6a2N4.

  7. 17 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2J62CDN. Transaction: MzA4NzE1MTg4OWFkaXF6a2N4.

  8. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMQDOJ. Transaction: MzA4MjMzMjUwNWFkaXF6a2N4.

  9. 11 October 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBT8KB. Transaction: MzA2NTY3NjM4MWFkaXF6a2N4.

  10. 11 October 2012 Director's details changed for Mr Mohammed Salim Diab on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Officers. Type: CH01. Barcode: X1JBT8K3. Transaction: MzA2NTY3NDQ1MGFkaXF6a2N4.

  11. 11 October 2012 Secretary's details changed for Mr Mohammed Salim Diab on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Officers. Type: CH03. Barcode: X1JBT8JV. Transaction: MzA2NTY3NDQ0N2FkaXF6a2N4.

  12. 5 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CJ3NMJ. Transaction: MzA2MDMzMTcxMWFkaXF6a2N4.

  13. 19 January 2012 Appointment of Mrs May Nahas Diab as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10ULME9. Transaction: MzA1MDk4NDQ1N2FkaXF6a2N4.

  14. 12 January 2012 Appointment of Mrs Mayya Al Safadi Diab as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10CO3LK. Transaction: MzA1MDY1ODI1NmFkaXF6a2N4.

  15. 12 January 2012 Termination of appointment of Khaled Abdel-Aziz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10CO1SJ. Transaction: MzA1MDY1Nzg2NWFkaXF6a2N4.

  16. 9 November 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: XA6Z8Z3M. Transaction: MzA0Njg1NzkxN2FkaXF6a2N4.

  17. 8 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKOYAO23. Transaction: MzAyNDg1MjEyNGFkaXF6a2N4.

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