Introduction
Watch Company
B
BISHOP HEALTH LTD
BISHOP HEALTH LTD is an active company incorporated on 15 February 2023 with the registered office located in Billingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. BISHOP HEALTH LTD was registered 3 years ago.(SIC: 64209, 86900)
Status
active
Active since 3 years ago
Company No
14664951
LTD Company
Age
3 Years
Incorporated 15 February 2023
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 14 February 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
10 Brambling Grove Wynyard Billingham, TS22 5FX,
9 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 23
Termination Director Company With Name T...
Capital Reduction
Oct 23
Capital Cancellation Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
New Owner
Jul 24
Notification Of A Person With Significan...
New Owner
Jul 24
Notification Of A Person With Significan...
New Owner
Jul 24
Notification Of A Person With Significan...
2
Funding
1
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MAHMOOD, Athif
ActiveBrambling Grove, BillinghamTS22 5FX
Born February 1988
Director
Appointed 15 Feb 2023
MAHMOOD, Athif
Brambling Grove, BillinghamTS22 5FX
Born February 1988
Director
15 Feb 2023
Active
MALIK, Hassan Zaffar
ActiveEastcliffe Avenue, Newcastle Upon TyneNE3 4SN
Born August 1990
Director
Appointed 15 Feb 2023
MALIK, Hassan Zaffar
Eastcliffe Avenue, Newcastle Upon TyneNE3 4SN
Born August 1990
Director
15 Feb 2023
Active
SHAMSUTTABRIZ, Golam
ActiveBarmoor Drive, Newcastle Upon TyneNE3 5RE
Born January 1969
Director
Appointed 15 Feb 2023
SHAMSUTTABRIZ, Golam
Barmoor Drive, Newcastle Upon TyneNE3 5RE
Born January 1969
Director
15 Feb 2023
Active
DARAWSHA, Muhammad
ResignedBeechfield Rise, DurhamDH6 4SD
Born March 1978
Director
Appointed 15 Feb 2023
Resigned 11 Oct 2023
DARAWSHA, Muhammad
Beechfield Rise, DurhamDH6 4SD
Born March 1978
Director
15 Feb 2023
Resigned 11 Oct 2023
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
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 15 Feb 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
15 Feb 2023
Active
Mr Golam Shamsuttabriz
ActiveWhite House Drive, Newcastle Upon TyneNE12 7BU
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 15 Feb 2023
Mr Golam Shamsuttabriz
White House Drive, Newcastle Upon TyneNE12 7BU
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Feb 2023
Active
Mr Athif Mahmood
ActiveBrambling Grove, BillinghamTS22 5FX
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 15 Feb 2023
Mr Athif Mahmood
Brambling Grove, BillinghamTS22 5FX
Born February 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Feb 2023
Active
Filing History
18
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 July 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 July 2024
26 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2023
13 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2023
9 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2023