Introduction
Watch Company
A
AYAAN HEALTH CARE LIMITED
AYAAN HEALTH CARE LIMITED is an active company incorporated on 3 March 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AYAAN HEALTH CARE LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14702597
LTD Company
Age
3 Years
Incorporated 3 March 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 21 December 2024 (1 year ago)
Period: 3 March 2023 - 31 August 2024(18 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 9 April 2027
For period ending 26 March 2027
Previous Company Names
IPE NORTH STREET PROPERTIES LIMITED
From: 20 May 2024To: 4 November 2024
IPE ARCADIA STREET (FLAT 19) LIMITED
From: 3 March 2023To: 20 May 2024
Address
22 Gilbert Street London, W1K 5HD,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
IMAM, Nadia Momin
ActiveGilbert Street, LondonW1K 5HD
Born January 1982
Director
Appointed 01 Apr 2025
IMAM, Nadia Momin
Gilbert Street, LondonW1K 5HD
Born January 1982
Director
01 Apr 2025
Active
IMAM, Mohammed Adnan
ResignedGilbert Street, LondonW1K 5HD
Born February 1976
Director
Appointed 03 Mar 2023
Resigned 01 Nov 2024
IMAM, Mohammed Adnan
Gilbert Street, LondonW1K 5HD
Born February 1976
Director
03 Mar 2023
Resigned 01 Nov 2024
Resigned
REUBEN, Joshua Daniel
ResignedGilbert Street, LondonW1K 5HD
Born March 1991
Director
Appointed 01 Nov 2024
Resigned 07 Nov 2025
REUBEN, Joshua Daniel
Gilbert Street, LondonW1K 5HD
Born March 1991
Director
01 Nov 2024
Resigned 07 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gilbert Street, LondonW1K 5HD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Mar 2025
Nmi Property Holdings Limited
Gilbert Street, LondonW1K 5HD
Ownership of shares 75 to 100 percent
24 Mar 2025
Active
Gilbert Street, LondonW1K 5HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2023
Ceased 24 Mar 2025
Ipe Group (Holdings) Limited
Gilbert Street, LondonW1K 5HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2023
Ceased 24 Mar 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2025
26 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2025
26 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 March 2025
21 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2024
4 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 November 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 May 2024