Al-Ghani Limited

Company Registration Number: 07628640

Company registered in England and Wales

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Al-Ghani Limited is a Private Company Limited by Shares first registered on 10 May 2011. Its current registered address is in Bradford, West Yorkshire.

Registered Address

195A LUMB LANE
BRADFORD
WEST YORKSHIRE
BD8 7SG

There are 2 companies currently registered at this postcode, including this one.

All companies at BD8 7SG

Registration Data

Company Number

07628640

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 April 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £137,533£69,885£78,133£72,846£0
of which Cash £123,457£55,704£74,747£55,507£0
Total Assets £137,533£69,885£78,133£72,846£0
Current Liabilities £48,621£41,675£25,300£16,391£0
Net Current Assets £88,912£28,210£52,833£56,455£0
Total Net Worth £96,288£35,407£50,096£22,147£0

Previous Names

No previous names

Company Officers

  • ABID, Mohammed

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: Dispensary Assistant

    Month of birth: September 1990

    195a
    Lumb Lane
    Bradford
    West Yorkshire
    BD8 7SG

  • KHAN, Amjad

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: May 1984

    195a
    Lumb Lane
    Bradford
    West Yorkshire
    BD8 7SG

  • KHAN, Mohammed Luqman

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Dispenser

    Month of birth: October 1994

    195a
    Lumb Lane
    Bradford
    West Yorkshire
    BD8 7SG

  • KHAN, Muhammad Haaroon

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: August 1997

    195a
    Lumb Lane
    Bradford
    West Yorkshire
    BD8 7SG

  • KHAN, Amjad

    Secretary

    Appointed on 21 May 2012

    Resigned on 19 May 2013

    195a
    Lumb Lane
    Bradford
    West Yorkshire
    BD8 7SG
    United Kingdom

  • KHAN, Amjad

    Secretary

    Appointed on 10 May 2011

    Resigned on 3 October 2011

    Deliverychemist
    195 Lumb Lane
    Bradford
    BD8 7SG
    United Kingdom

  • KHAN, Mohammad Usman

    Secretary

    Appointed on 3 October 2011

    Resigned on 19 May 2013

    195a
    Lumb Lane
    Bradford
    West Yorkshire
    BD8 7SG
    United Kingdom

  • BIBI, Farhana

    Director

    Appointed on 21 May 2012

    Resigned on 1 November 2014

    Nationality: English

    Occupation: Director

    Month of birth: April 1983

    195a
    Lumb Lane
    Bradford
    West Yorkshire
    BD8 7SG
    United Kingdom

  • KHAN, Abbas Mohammed

    Director

    Appointed on 10 May 2011

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Student

    Month of birth: October 1990

    195a
    Lumb Lane
    Bradford
    West Yorkshire
    BD8 7SG
    United Kingdom

  • KHAN, Amjad

    Director

    Appointed on 21 November 2014

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Pharmacist

    Month of birth: May 1984

    195a
    Lumb Lane
    Bradford
    West Yorkshire
    BD8 7SG

  • KHAN, Amjad

    Director

    Appointed on 1 December 2011

    Resigned on 19 May 2013

    Nationality: British

    Occupation: Pharmacist

    Month of birth: May 1984

    195a
    Lumb Lane
    Bradford
    West Yorkshire
    BD8 7SG
    United Kingdom

  • KHAN, Amjad

    Director

    Appointed on 3 October 2011

    Resigned on 4 October 2011

    Nationality: British

    Occupation: Pharmacist

    Month of birth: May 1984

    150
    Grange Avenue
    Oldham
    OL8 4EQ
    United Kingdom

  • KHAN, Maria

    Director

    Appointed on 21 May 2012

    Resigned on 20 May 2013

    Nationality: English

    Occupation: Director

    Month of birth: October 1989

    195a
    Lumb Lane
    Bradford
    West Yorkshire
    BD8 7SG
    United Kingdom

  • KHAN, Mohammad Usman

    Director

    Appointed on 4 October 2011

    Resigned on 21 May 2012

    Nationality: British

    Occupation: Pharmacist

    Month of birth: October 1986

    Chemist2patient
    195a Lumb Lane
    Bradford
    West Yorkshire
    BD8 7SG
    United Kingdom

  • KHAN, Mohammed Luqman

    Director

    Appointed on 10 May 2011

    Resigned on 3 October 2011

    Nationality: British

    Occupation: Student

    Month of birth: October 1994

    Delivery Chemist
    195 Lumb Lane
    Bradford
    BD8 7SG
    United Kingdom

  • MAHMOOD, Fahad

    Director

    Appointed on 10 May 2011

    Resigned on 21 May 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1981

    Deliverychemist
    195 Lumb Lane
    Bradford
    BD8 7SG
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 10 June 2017 [View PDF]

    Action Date: 10 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X689USI3. Transaction: MzE3NzgxOTQ3MWFkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618C143. Transaction: MzE3MDA1MDI2M2FkaXF6a2N4.

  3. 11 July 2016 Appointment of Mr Amjad Khan as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X5B0AY0O. Transaction: MzE1MjcwNDY5N2FkaXF6a2N4.

  4. 10 June 2016 Termination of appointment of Amjad Khan as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X58TUV8H. Transaction: MzE1MDUyNzIzNmFkaXF6a2N4.

  5. 10 June 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X58R9QCX. Transaction: MzE1MDQ3MzIwM2FkaXF6a2N4.

  6. 9 June 2016 Appointment of Mr Muhammad Haaroon Khan as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X58R9QCP. Transaction: MzE1MDQ3MDA5NGFkaXF6a2N4.

  7. 9 June 2016 Termination of appointment of Abbas Mohammed Khan as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X58R9QAX. Transaction: MzE1MDQ3MDA5MmFkaXF6a2N4.

  8. 23 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BQYHK. Transaction: MzE0MjU1MjE4M2FkaXF6a2N4.

  9. 22 September 2015 Appointment of Mr Mohammed Luqman Khan as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X4GG7WEH. Transaction: MzEzMTQ1NjkyMWFkaXF6a2N4.

  10. 12 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X479IMER. Transaction: MzEyMjk3MTI5MmFkaXF6a2N4.

  11. 25 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: X41Z5VAW. Transaction: MzExODA5NzExMWFkaXF6a2N4.

  12. 21 November 2014 Appointment of Mr Mohammed Abid as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X3L4O7O0. Transaction: MzExMTgyMTc0NWFkaXF6a2N4.

  13. 21 November 2014 Termination of appointment of Farhana Bibi as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM01. Barcode: X3L4O675. Transaction: MzExMTgyMTQ0MGFkaXF6a2N4.

  14. 21 November 2014 Appointment of Mr Amjad Khan as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: AP01. Barcode: X3L4O66X. Transaction: MzExMTgyMTM3NGFkaXF6a2N4.

  15. 2 June 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X390AGE9. Transaction: MzEwMTExMTgyNGFkaXF6a2N4.

  16. 30 May 2014 Termination of appointment of Amjad Khan as a director on 19 May 2013 [View PDF]

    Action Date: 19 May 2013. Category: Officers. Type: TM01. Barcode: X390AGDL. Transaction: MzEwMTAyOTE4NGFkaXF6a2N4.

  17. 30 May 2014 Termination of appointment of Amjad Khan as a secretary on 19 May 2013 [View PDF]

    Action Date: 19 May 2013. Category: Officers. Type: TM02. Barcode: X390AGD5. Transaction: MzEwMTAyOTE4MWFkaXF6a2N4.

  18. 30 May 2014 Termination of appointment of Mohammad Usman Khan as a secretary on 19 May 2013 [View PDF]

    Action Date: 19 May 2013. Category: Officers. Type: TM02. Barcode: X390AGDD. Transaction: MzEwMTAyOTE4M2FkaXF6a2N4.

  19. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L2OAX. Transaction: MzA5NTM4MTQ0N2FkaXF6a2N4.

  20. 28 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X291AGK8. Transaction: MzA3ODU5NTk2N2FkaXF6a2N4.

  21. 24 May 2013 Termination of appointment of Maria Khan as a director on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Officers. Type: TM01. Barcode: X291AGK0. Transaction: MzA3ODU5NTgxMWFkaXF6a2N4.

  22. 11 February 2013 Accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21ZL6CH. Transaction: MzA3MjY1NTQwOWFkaXF6a2N4.

  23. 23 July 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X1DLRHGZ. Transaction: MzA2MTIwNDA2N2FkaXF6a2N4.

  24. 23 July 2012 Appointment of Maria Khan as a director on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Officers. Type: AP01. Barcode: X1DLRHGJ. Transaction: MzA2MTE3ODc4NGFkaXF6a2N4.

  25. 23 July 2012 Appointment of Farhana Bibi as a director on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Officers. Type: AP01. Barcode: X1DLRHGR. Transaction: MzA2MTE3ODc4N2FkaXF6a2N4.

  26. 22 July 2012 Termination of appointment of Fahad Mahmood as a director on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Officers. Type: TM01. Barcode: X1DLRHFV. Transaction: MzA2MTE3ODc3OGFkaXF6a2N4.

  27. 22 July 2012 Termination of appointment of Mohammad Usman Khan as a director on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Officers. Type: TM01. Barcode: X1DLRHFN. Transaction: MzA2MTE3ODc3NWFkaXF6a2N4.

  28. 22 July 2012 Director's details changed for Mr Abbas Mohammed Khan on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Officers. Type: CH01. Barcode: X1DLRHFC. Transaction: MzA2MTE3ODc3NGFkaXF6a2N4.

  29. 22 July 2012 Appointment of Mr Amjad Khan as a secretary on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Officers. Type: AP03. Barcode: X1DLRHGB. Transaction: MzA2MTE3ODc4MWFkaXF6a2N4.

  30. 26 April 2012 Registered office address changed from 150 Grange Avenue Oldham OL8 4EQ United Kingdom on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Address. Type: AD01. Barcode: X17NRAZK. Transaction: MzA1NjUzMDEyMWFkaXF6a2N4.

  31. 26 April 2012 Appointment of Mr Amjad Khan as a director on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: AP01. Barcode: X17NRAYW. Transaction: MzA1NjUzMDExN2FkaXF6a2N4.

  32. 4 November 2011 Appointment of Mr Mohammad Usman Khan as a director on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Officers. Type: AP01. Barcode: X8NE6YX7. Transaction: MzA0NjU5MDg2NWFkaXF6a2N4.

  33. 3 November 2011 Termination of appointment of Amjad Khan as a director on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Officers. Type: TM01. Barcode: X8NDFYXF. Transaction: MzA0NjU5MDg0MGFkaXF6a2N4.

  34. 31 October 2011 Appointment of Mr Mohammad Usman Khan as a secretary on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Officers. Type: AP03. Barcode: X6GEDYS0. Transaction: MzA0NjI4NTExOGFkaXF6a2N4.

  35. 29 October 2011 Termination of appointment of Amjad Khan as a secretary on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Officers. Type: TM02. Barcode: X6GECYSZ. Transaction: MzA0NjI4NTExN2FkaXF6a2N4.

  36. 29 October 2011 Appointment of Mr Amjad Khan as a director on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Officers. Type: AP01. Barcode: X6GEAYSX. Transaction: MzA0NjI4NTExNGFkaXF6a2N4.

  37. 29 October 2011 Termination of appointment of Mohammed Luqman Khan as a director on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Officers. Type: TM01. Barcode: X6GDSYSE. Transaction: MzA0NjI4NTA5NmFkaXF6a2N4.

  38. 10 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK9QYU08. Transaction: MzAzNjkwMjAwNWFkaXF6a2N4.

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