3d Health Solutions UK Ltd

Company Registration Number: 08677661

Company registered in England and Wales

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3d Health Solutions UK Ltd is a Private Company Limited by Shares first registered on 5 September 2013. Its current registered address is in Birmingham.

Registered Address

104 ANTHONY ROAD
BIRMINGHAM
ENGLAND
B8 3AA

There are 21 companies currently registered at this postcode, including this one.

All companies at B8 3AA

Registration Data

Company Number

08677661

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £799£0
Current Assets £1,241£0
of which Cash £1,241£0
Total Assets £2,040£0
Current Liabilities £0£0
Net Current Assets £1,241£0
Total Net Worth £2,040£0

Previous Names

  • 3DIMENSIONAL HEALTH SOLUTIONS LTD, active until 21 October 2013
  • 3D HEALTH SOLUTIONS.CO.UK LTD, active until 17 October 2013

Company Officers

  • UR RAHMAN, Kifayat

    Director

    Appointed on 10 October 2013

     

    Nationality: Pakistani

    Occupation: Legal Adviser

    Month of birth: March 1986

    104
    Anthony Road
    Birmingham
    B8 3AA
    England

  • UR REHMAN, Zia

    Director

    Appointed on 5 September 2013

     

    Nationality: Pakistani

    Occupation: Health Services

    Month of birth: February 1983

    104
    Anthony Road
    Birmingham
    B8 3AA
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL00D5. Transaction: MzE1NzQ2NDM3NWFkaXF6a2N4.

  2. 30 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNP69U. Transaction: MzE0MDg2OTg0MGFkaXF6a2N4.

  3. 16 January 2016 Registered office address changed from 14 Rosedale Road Forest Gate London E7 8AT to 104 Anthony Road Birmingham B8 3AA on 16 January 2016 [View PDF]

    Action Date: 16 January 2016. Category: Address. Type: AD01. Barcode: X4YPMHFU. Transaction: MzEzOTg1NTYzN2FkaXF6a2N4.

  4. 23 October 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4IMO5DN. Transaction: MzEzMzY4OTY5N2FkaXF6a2N4.

  5. 7 September 2015 Director's details changed for Mr Kifayat Ur Rahman on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: CH01. Barcode: X4FFQU2Q. Transaction: MzEzMDUzNzM0N2FkaXF6a2N4.

  6. 23 July 2015 Registered office address changed from 14 Rosedale Road Caxton Street North London E7 8AT England to 14 Rosedale Road Forest Gate London E7 8AT on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Address. Type: AD01. Barcode: X4C9D7HL. Transaction: MzEyNzYzMzMzMGFkaXF6a2N4.

  7. 6 July 2015 Registered office address changed from Unit 1 1st Floor Caxton Street Studios Caxton Street North Canning Town London E16 1JL to 14 Rosedale Road Caxton Street North London E7 8AT on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Address. Type: AD01. Barcode: X4B3N6UR. Transaction: MzEyNjUyNjg0NGFkaXF6a2N4.

  8. 13 June 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X49FTNJ5. Transaction: MzEyNTA5Mjk0MWFkaXF6a2N4.

  9. 5 June 2015 Current accounting period shortened from 28 February 2015 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X48V0DKJ. Transaction: MzEyNDU2MjEzMGFkaXF6a2N4.

  10. 4 June 2015 Previous accounting period extended from 30 September 2014 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: X48UZDMY. Transaction: MzEyNDU1NDA5NWFkaXF6a2N4.

  11. 3 October 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQG08O. Transaction: MzEwODczMDA2OGFkaXF6a2N4.

  12. 21 July 2014 Director's details changed for Mr Kifayat Ur Rahman on 15 June 2014 [View PDF]

    Action Date: 15 June 2014. Category: Officers. Type: CH01. Barcode: X3CM0TN6. Transaction: MzEwNDExMzUxMmFkaXF6a2N4.

  13. 27 October 2013 Appointment of Mr Kifayat Ur Rahman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JVV06Z. Transaction: MzA4NzY5ODI1MWFkaXF6a2N4.

  14. 21 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2JDR3T5. Transaction: MzA4NzI5MzY1OWFkaXF6a2N4.

  15. 17 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2J3IRM8. Transaction: MzA4NzEzODc0N2FkaXF6a2N4.

  16. 7 October 2013 Registered office address changed from 14 Rosedale Road Forest Gate Newham London E7 8AT United Kingdom on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Address. Type: AD01. Barcode: X2IILNWZ. Transaction: MzA4NjQyMzQ4N2FkaXF6a2N4.

  17. 5 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2G7SVWJ. Transaction: MzA4NDQzNjQ0N2FkaXF6a2N4.

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