Introduction
Watch Company
H
HA HEALTHCARE LTD
HA HEALTHCARE LTD is an active company incorporated on 30 May 2022 with the registered office located in Bishop Auckland. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. HA HEALTHCARE LTD was registered 3 years ago.(SIC: 47730)
Status
active
Active since 3 years ago
Company No
14140056
LTD Company
Age
3 Years
Incorporated 30 May 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (1 year ago)
Submitted on 11 May 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
203 Newgate Street Bishop Auckland, DL14 7EL,
Previous Addresses
10 Brambling Grove Wynyard TS22 5FX United Kingdom
From: 30 May 2022To: 11 May 2025
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Share Issue
Oct 22
Capital Alter Shares Subdivision
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Funding Round
Apr 23
Capital Allotment Shares
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
New Owner
Jul 23
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
2
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MAHMOOD, Athif
ActiveNewgate Street, Bishop AucklandDL14 7EL
Born February 1988
Director
Appointed 30 May 2022
MAHMOOD, Athif
Newgate Street, Bishop AucklandDL14 7EL
Born February 1988
Director
30 May 2022
Active
MALIK, Hassan Zaffar
ActiveEastcliffe Avenue, Newcastle Upon TyneNE3 4SN
Born August 1990
Director
Appointed 30 May 2022
MALIK, Hassan Zaffar
Eastcliffe Avenue, Newcastle Upon TyneNE3 4SN
Born August 1990
Director
30 May 2022
Active
SHAMSUTTABRIZ, Golam
ActiveBarmoor Drive, Newcastle Upon TyneNE3 5RE
Born January 1969
Director
Appointed 18 Oct 2022
SHAMSUTTABRIZ, Golam
Barmoor Drive, Newcastle Upon TyneNE3 5RE
Born January 1969
Director
18 Oct 2022
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Golam Shamsuttabriz
ActiveBarmoor Drive, Newcastle Upon TyneNE3 5RE
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2023
Mr Golam Shamsuttabriz
Barmoor Drive, Newcastle Upon TyneNE3 5RE
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2023
Active
Mr Hassan Zaffar Malik
ActiveEastcliffe Avenue, Newcastle Upon TyneNE3 4SN
Born August 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2023
Mr Hassan Zaffar Malik
Eastcliffe Avenue, Newcastle Upon TyneNE3 4SN
Born August 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2023
Active
Mr Hassan Zaffar Malik
CeasedEastcliffe Avenue, Newcastle Upon TyneNE3 4SN
Born August 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 May 2022
Ceased 18 Oct 2022
Mr Hassan Zaffar Malik
Eastcliffe Avenue, Newcastle Upon TyneNE3 4SN
Born August 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 May 2022
Ceased 18 Oct 2022
Ceased
Athif Mahmood
ActiveNewgate Street, Bishop AucklandDL14 7EL
Born February 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 May 2022
Athif Mahmood
Newgate Street, Bishop AucklandDL14 7EL
Born February 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 May 2022
Active
Filing History
20
Description
Type
Date Filed
Document
8 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2025
11 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2025
12 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2024
26 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 February 2024
20 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 July 2023
1 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2023
8 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 October 2022