Introduction
Watch Company
W
WIGAN HEALTHCARE LIMITED
WIGAN HEALTHCARE LIMITED is an active company incorporated on 10 October 2023 with the registered office located in Leigh. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. WIGAN HEALTHCARE LIMITED was registered 2 years ago.(SIC: 47730)
Status
active
Active since 2 years ago
Company No
15200179
LTD Company
Age
2 Years
Incorporated 10 October 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 10 October 2023 - 30 September 2024(12 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 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
Address
80 Gordon Street Leigh, WN7 1RW,
Previous Addresses
Unit 18 Neills Road Bold Industrial Park St. Helens WA9 4TU England
From: 10 October 2023To: 25 March 2026
10 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Left
Feb 24
Termination Director Company With Name T...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
New Owner
Mar 26
Notification Of A Person With Significan...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FAROOQ, Kiran
ActiveGordon Street, LeighWN7 1RW
Born December 1989
Director
Appointed 16 Mar 2026
FAROOQ, Kiran
Gordon Street, LeighWN7 1RW
Born December 1989
Director
16 Mar 2026
Active
TAIYEBI, Zehra Ali Samee
ActiveBracken Close, DoncasterDN3 3UL
Born February 1988
Director
Appointed 16 Mar 2026
TAIYEBI, Zehra Ali Samee
Bracken Close, DoncasterDN3 3UL
Born February 1988
Director
16 Mar 2026
Active
FLETT, Alan
ResignedNeills Road, St. HelensWA9 4TU
Born August 1973
Director
Appointed 10 Oct 2023
Resigned 27 Feb 2024
FLETT, Alan
Neills Road, St. HelensWA9 4TU
Born August 1973
Director
10 Oct 2023
Resigned 27 Feb 2024
Resigned
SHARIEF, Bilal
ResignedNeills Road, St. HelensWA9 4TU
Born May 1990
Director
Appointed 10 Oct 2023
Resigned 16 Mar 2026
SHARIEF, Bilal
Neills Road, St. HelensWA9 4TU
Born May 1990
Director
10 Oct 2023
Resigned 16 Mar 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Zehra Ali Samee Taiyebi
ActiveBracken Close, DoncasterDN3 3UL
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 16 Mar 2026
Mrs Zehra Ali Samee Taiyebi
Bracken Close, DoncasterDN3 3UL
Born February 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Mar 2026
Active
Miss Kiran Farooq
ActiveGordon Street, LeighWN7 1RW
Born December 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Mar 2026
Miss Kiran Farooq
Gordon Street, LeighWN7 1RW
Born December 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Mar 2026
Active
Neills Road, St. HelensWA9 4TU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2023
Ceased 16 Mar 2026
Sharief Holding 2 Limited
Neills Road, St. HelensWA9 4TU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2023
Ceased 16 Mar 2026
Ceased
Filing History
16
Description
Type
Date Filed
Document
25 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2026
24 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 March 2026
3 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 July 2025
26 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2024