Introduction
Watch Company
S
SHIPLEY HEALTHCARE LIMITED
SHIPLEY HEALTHCARE LIMITED is an active company incorporated on 2 February 2023 with the registered office located in Leeds. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. SHIPLEY HEALTHCARE LIMITED was registered 3 years ago.(SIC: 47730)
Status
active
Active since 3 years ago
Company No
14634878
LTD Company
Age
3 Years
Incorporated 2 February 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (2 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Previous Company Names
PRENTON HEALTHCARE LIMITED
From: 2 February 2023To: 14 February 2023
Address
Unit 9 Sheepscar Way Leeds, LS7 3JB,
Previous Addresses
Unit 18 Neills Road Bold St. Helens WA9 4TU England
From: 2 February 2023To: 16 November 2023
17 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
New Owner
Nov 23
Notification Of A Person With Significan...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Nov 23
Termination Director Company With Name T...
New Owner
Dec 23
Notification Of A Person With Significan...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
7
Officers
6
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
LOHAN, Shahzad Afzal
ActiveSheepscar Way, LeedsLS7 3JB
Born August 1980
Director
Appointed 30 Jan 2026
LOHAN, Shahzad Afzal
Sheepscar Way, LeedsLS7 3JB
Born August 1980
Director
30 Jan 2026
Active
MAHMOOD, Usman
ActiveSheepscar Way, LeedsLS7 3JB
Born October 1982
Director
Appointed 30 Jan 2026
MAHMOOD, Usman
Sheepscar Way, LeedsLS7 3JB
Born October 1982
Director
30 Jan 2026
Active
AKHTAR, Khuram Shehzad
ResignedSheepscar Way, LeedsLS7 3JB
Born November 1982
Director
Appointed 06 Nov 2023
Resigned 30 Jan 2026
AKHTAR, Khuram Shehzad
Sheepscar Way, LeedsLS7 3JB
Born November 1982
Director
06 Nov 2023
Resigned 30 Jan 2026
Resigned
SHARIEF, Bilal
ResignedNeills Road, St. HelensWA9 4TU
Born May 1990
Director
Appointed 02 Feb 2023
Resigned 13 Feb 2023
SHARIEF, Bilal
Neills Road, St. HelensWA9 4TU
Born May 1990
Director
02 Feb 2023
Resigned 13 Feb 2023
Resigned
SHARIEF, Suhail
ResignedNeills Road, St. HelensWA9 4TU
Born November 1980
Director
Appointed 13 Feb 2023
Resigned 16 Nov 2023
SHARIEF, Suhail
Neills Road, St. HelensWA9 4TU
Born November 1980
Director
13 Feb 2023
Resigned 16 Nov 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
S&U Ventures Ltd
ActiveSheepscar Way, LeedsLS7 3JB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2026
S&U Ventures Ltd
Sheepscar Way, LeedsLS7 3JB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2026
Active
Youaregiant Ltd
CeasedGemini Business Park, LeedsLS7 3JB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2023
Ceased 02 Feb 2026
Youaregiant Ltd
Gemini Business Park, LeedsLS7 3JB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2023
Ceased 02 Feb 2026
Ceased
Mr Mohammed Ismail Ali
CeasedSheepscar Way, LeedsLS7 3JB
Born April 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Dec 2023
Ceased 08 Dec 2023
Mr Mohammed Ismail Ali
Sheepscar Way, LeedsLS7 3JB
Born April 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Dec 2023
Ceased 08 Dec 2023
Ceased
Mr Khuram Shehzad Akhtar
CeasedSheepscar Way, LeedsLS7 3JB
Born November 1982
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 16 Nov 2023
Ceased 11 Dec 2023
Mr Khuram Shehzad Akhtar
Sheepscar Way, LeedsLS7 3JB
Born November 1982
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
16 Nov 2023
Ceased 11 Dec 2023
Ceased
Sharief Group Limited
CeasedNeills Road, St. HelensWA9 4TU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Feb 2023
Ceased 16 Nov 2023
Sharief Group Limited
Neills Road, St. HelensWA9 4TU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Feb 2023
Ceased 16 Nov 2023
Ceased
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
2 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2026
2 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 February 2026
2 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2026
2 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2026
2 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2026
28 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 June 2024
11 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2023
11 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2023
11 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 December 2023
16 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 November 2023
16 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2023
16 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2023
14 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2023