Great Park, Gosforth
Newcastle Upon Tyne
NE3 5RP
Secretary Name | Mumtaz Hayat |
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Nationality | British |
Status | Current |
Appointed | 25 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Netherwitton Way Great Park Gosforth Tyne & Wear NE3 5RP |
Director Name | Mumtaz Hayat |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2007(5 months, 2 weeks after company formation) |
Appointment Duration | 17 years |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 36 Netherwitton Way Great Park Gosforth Tyne & Wear NE3 5RP |
Telephone | 0191 2170163 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Lobley Hill and Bensham |
Built Up Area | Tyneside |
Address Matches | Over 30 other UK companies use this postal address |
900 at £1 | Shazia Mumtaz 90.00% Ordinary |
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100 at £1 | Mumtaz Hayat 10.00% Ordinary |
Year | 2014 |
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Net Worth | £28,207 |
Cash | £75,509 |
Current Liabilities | £41,313 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 25 September 2023 (6 months ago) |
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Next Return Due | 9 October 2024 (6 months, 2 weeks from now) |
6 October 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
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30 June 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
3 October 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
28 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
11 October 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
30 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
12 October 2020 | Confirmation statement made on 25 September 2020 with updates (3 pages) |
12 October 2020 | Change of details for Mrs Shazia Hayat as a person with significant control on 26 September 2019 (2 pages) |
3 July 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
3 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
4 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
30 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
8 October 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
8 October 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
17 November 2016 | Registered office address changed from 36 Netherwitton Way, Great Park Gosforth Newcastle upon Tyne NE3 5RP to A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ on 17 November 2016 (1 page) |
17 November 2016 | Registered office address changed from 36 Netherwitton Way, Great Park Gosforth Newcastle upon Tyne NE3 5RP to A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ on 17 November 2016 (1 page) |
26 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
26 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
23 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
23 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
14 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
14 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
30 June 2014 | Director's details changed for Shazia Mumtaz on 30 June 2014 (2 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
30 June 2014 | Director's details changed for Shazia Mumtaz on 30 June 2014 (2 pages) |
27 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
27 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
1 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
1 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
3 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
3 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
15 November 2010 | Director's details changed for Shazia Mumtaz on 1 October 2009 (2 pages) |
15 November 2010 | Director's details changed for Mumtaz Hayat on 1 October 2009 (2 pages) |
15 November 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
15 November 2010 | Director's details changed for Mumtaz Hayat on 1 October 2009 (2 pages) |
15 November 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
15 November 2010 | Director's details changed for Shazia Mumtaz on 1 October 2009 (2 pages) |
15 November 2010 | Director's details changed for Mumtaz Hayat on 1 October 2009 (2 pages) |
15 November 2010 | Director's details changed for Shazia Mumtaz on 1 October 2009 (2 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
18 December 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
18 December 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
15 October 2008 | Return made up to 25/09/08; full list of members (4 pages) |
15 October 2008 | Return made up to 25/09/08; full list of members (4 pages) |
11 September 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
11 September 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
2 January 2008 | Return made up to 25/09/07; full list of members (2 pages) |
2 January 2008 | Return made up to 25/09/07; full list of members (2 pages) |
11 June 2007 | New director appointed (2 pages) |
11 June 2007 | New director appointed (2 pages) |
12 December 2006 | Ad 25/09/06-02/12/06 £ si 800@1=800 £ ic 200/1000 (2 pages) |
12 December 2006 | Ad 25/09/06-02/12/06 £ si 800@1=800 £ ic 200/1000 (2 pages) |
25 September 2006 | Incorporation (14 pages) |
25 September 2006 | Incorporation (14 pages) |