Introduction
Watch Company
L
LONDON ROAD HEALTHCARE LTD
LONDON ROAD HEALTHCARE LTD is an active company incorporated on 12 October 2019 with the registered office located in St. Helens. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. LONDON ROAD HEALTHCARE LTD was registered 6 years ago.(SIC: 47730)
Status
active
Active since 6 years ago
Company No
12258108
LTD Company
Age
6 Years
Incorporated 12 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
Unit 2 Micklehead Business Park St. Michaels Road Lea Green St. Helens, WA9 4YU,
Previous Addresses
Ruskin Drive Dentons Green St. Helens WA10 6RP England
From: 12 October 2019To: 3 February 2021
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MALIK, Zubair Ashraf
ActiveSt. Michaels Road, St. HelensWA9 4YU
Born June 1974
Director
Appointed 12 Oct 2019
MALIK, Zubair Ashraf
St. Michaels Road, St. HelensWA9 4YU
Born June 1974
Director
12 Oct 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Imaan Limited
ActiveSt. Michaels Road, St. HelensWA9 4YU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2019
Imaan Limited
St. Michaels Road, St. HelensWA9 4YU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2019
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2021
3 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 February 2021
3 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2021