Introduction
Watch Company
A
ARCHVALE HEALTH LTD
ARCHVALE HEALTH LTD is an active company incorporated on 9 February 2023 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities. ARCHVALE HEALTH LTD was registered 3 years ago.(SIC: 86210)
Status
active
Active since 3 years ago
Company No
14651315
LTD Company
Age
3 Years
Incorporated 9 February 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 1 April 2023 - 30 September 2024(19 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AHMED, Zubair, Dr
ActiveShelton Street, LondonWC2H 9JQ
Secretary
Appointed 09 Feb 2023
AHMED, Zubair, Dr
Shelton Street, LondonWC2H 9JQ
Secretary
09 Feb 2023
Active
AHMED, Zubair Maheen, Dr
ActiveShelton Street, LondonWC2H 9JQ
Born September 1984
Director
Appointed 09 Feb 2023
AHMED, Zubair Maheen, Dr
Shelton Street, LondonWC2H 9JQ
Born September 1984
Director
09 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Archvale Ltd
ActiveCovent Garden, LondonWC2H 9JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2023
Archvale Ltd
Covent Garden, LondonWC2H 9JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2023
Active
Filing History
9
Description
Type
Date Filed
Document
17 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 October 2024
16 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 October 2024
15 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2024