Introduction
Watch Company
E
EDGELEY HEALTHCARE LTD
EDGELEY HEALTHCARE LTD is an active company incorporated on 2 July 2024 with the registered office located in St. Helens. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. EDGELEY HEALTHCARE LTD was registered 1 year ago.(SIC: 47730)
Status
active
Active since 1 years ago
Company No
15815310
LTD Company
Age
1 Years
Incorporated 2 July 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 16 May 2025 (10 months ago)
Period: 2 July 2024 - 31 October 2024(4 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
Unit 2 Micklehead Business Park St. Michaels Road Lea Green St. Helens, WA9 4YU,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MALIK, Zubair Ashraf
ActiveMichaels Road, St. HelensWA9 4YU
Born June 1974
Director
Appointed 02 Jul 2024
MALIK, Zubair Ashraf
Michaels Road, St. HelensWA9 4YU
Born June 1974
Director
02 Jul 2024
Active
RAHMAN, Saquib
ActiveMichaels Road, St. HelensWA9 4YU
Born June 1986
Director
Appointed 02 Jul 2024
RAHMAN, Saquib
Michaels Road, St. HelensWA9 4YU
Born June 1986
Director
02 Jul 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Imaan Ltd
ActiveMichaels Road, St. HelensWA9 4YU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Jul 2024
Imaan Ltd
Michaels Road, St. HelensWA9 4YU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Jul 2024
Active
Mr Saquib Rahman
ActiveMichaels Road, St. HelensWA9 4YU
Born June 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Jul 2024
Mr Saquib Rahman
Michaels Road, St. HelensWA9 4YU
Born June 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Jul 2024
Active
Filing History
5
Description
Type
Date Filed
Document
16 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 May 2025