Introduction
Watch Company
D
DARWEN HEALTHCARE LIMITED
DARWEN HEALTHCARE LIMITED is an active company incorporated on 4 March 2020 with the registered office located in Bolton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. DARWEN HEALTHCARE LIMITED was registered 6 years ago.(SIC: 47730)
Status
active
Active since 6 years ago
Company No
12497134
LTD Company
Age
6 Years
Incorporated 4 March 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (8 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
81 Crumpsall Street Bolton, BL1 8ET,
Previous Addresses
Unit 18 Neills Road Bold St. Helens WA9 4TU England
From: 4 March 2020To: 30 November 2023
14 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
New Owner
Jul 21
Notification Of A Person With Significan...
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
New Owner
Aug 21
Notification Of A Person With Significan...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
0
Funding
7
Officers
3
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
QURESHI, Asmah Naz
ActiveCrumpsall Street, BoltonBL1 8ET
Born November 1982
Director
Appointed 04 Mar 2020
QURESHI, Asmah Naz
Crumpsall Street, BoltonBL1 8ET
Born November 1982
Director
04 Mar 2020
Active
ABDULLAH, Suhaib
ResignedNeills Road, St. HelensWA9 4TU
Born January 1975
Director
Appointed 07 Jul 2021
Resigned 10 Aug 2021
ABDULLAH, Suhaib
Neills Road, St. HelensWA9 4TU
Born January 1975
Director
07 Jul 2021
Resigned 10 Aug 2021
Resigned
ABDULLAH, Suhaib
ResignedNeills Road, St. HelensWA9 4TU
Born January 1975
Director
Appointed 04 Mar 2020
Resigned 01 Jul 2021
ABDULLAH, Suhaib
Neills Road, St. HelensWA9 4TU
Born January 1975
Director
04 Mar 2020
Resigned 01 Jul 2021
Resigned
ADAM, Aziz Ayyub
ResignedNeills Road, St. HelensWA9 4TU
Born February 1981
Director
Appointed 04 Mar 2020
Resigned 10 Aug 2021
ADAM, Aziz Ayyub
Neills Road, St. HelensWA9 4TU
Born February 1981
Director
04 Mar 2020
Resigned 10 Aug 2021
Resigned
SHARIEF, Suhail
ResignedNeills Road, St. HelensWA9 4TU
Born November 1980
Director
Appointed 07 Jul 2021
Resigned 10 Aug 2021
SHARIEF, Suhail
Neills Road, St. HelensWA9 4TU
Born November 1980
Director
07 Jul 2021
Resigned 10 Aug 2021
Resigned
SHARIEF, Suhail
ResignedNeills Road, St. HelensWA9 4TU
Born November 1980
Director
Appointed 04 Mar 2020
Resigned 01 Jul 2021
SHARIEF, Suhail
Neills Road, St. HelensWA9 4TU
Born November 1980
Director
04 Mar 2020
Resigned 01 Jul 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Asmah Naz Qureshi
ActiveCrumpsall Street, BoltonBL1 8ET
Born November 1982
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Aug 2021
Ms Asmah Naz Qureshi
Crumpsall Street, BoltonBL1 8ET
Born November 1982
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Aug 2021
Active
Mr Aziz Ayyub Adam
ActiveCrumpsall Street, BoltonBL1 8ET
Born February 1981
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Jul 2021
Mr Aziz Ayyub Adam
Crumpsall Street, BoltonBL1 8ET
Born February 1981
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 Jul 2021
Active
Neills Road, St. HelensWA9 4TU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2020
Ceased 01 Jul 2021
Sharief Holding 2 Limited
Neills Road, St. HelensWA9 4TU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2020
Ceased 01 Jul 2021
Ceased
Filing History
27
Description
Type
Date Filed
Document
30 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2023
3 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2023
3 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2023
3 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2021
28 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2021
7 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2021