About

Registered Number: 04537287
Date of Incorporation: 17/09/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: C/O Hamara Healthy Living Centre, Tempest Road, Beeston, Leeds, LS11 6RD

 

Hamara Healthy Living Centre was founded on 17 September 2002, it's status is listed as "Active". There are 20 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHAN, Waseem 28 October 2013 - 1
SAWO, Yankuba 27 September 2018 - 1
AHMAD, Nisar 04 December 2006 01 September 2011 1
BALOCH, Noor Ahmad, Dr 04 December 2006 28 April 2016 1
DAVEY, Patrick Gerard 04 December 2006 31 March 2007 1
DEAN, James Anthony 04 December 2006 15 October 2009 1
GARTHWAITE, Alison Elisabeth, Dr 12 July 2012 04 November 2015 1
HOWCROFT, Rebecca Ann 27 September 2018 24 January 2019 1
JOHNSTON, Stephen 04 December 2006 15 October 2009 1
KHAN, Sayyeda 12 July 2012 22 March 2017 1
LOONAT, Sayed Ahmed 15 October 2009 31 March 2012 1
MAHMOOD, Bilkis 17 April 2018 12 February 2019 1
MALIK, Ashfaq Ahmed 18 May 2017 29 August 2017 1
MUSHTAQ, Omar 29 September 2016 16 January 2018 1
PEARSON, Lesley Ann 10 January 2017 18 January 2018 1
SHAH, Sairab 15 October 2009 16 December 2011 1
SHARIF, Moneer 17 September 2002 31 December 2005 1
SUJAWAL, Muserat Iqbal 04 December 2006 15 October 2009 1
ZAMAN, Mohammed Iqbal 04 December 2006 03 October 2017 1
Secretary Name Appointed Resigned Total Appointments
CARROLL, Paula Jane 20 December 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 December 2019
CS01 - N/A 07 October 2019
TM01 - Termination of appointment of director 03 July 2019
TM01 - Termination of appointment of director 12 March 2019
TM01 - Termination of appointment of director 05 February 2019
AP01 - Appointment of director 10 October 2018
CS01 - N/A 05 October 2018
AP01 - Appointment of director 04 October 2018
AA - Annual Accounts 04 October 2018
AP01 - Appointment of director 30 July 2018
AP01 - Appointment of director 30 July 2018
RP04TM01 - N/A 11 July 2018
TM01 - Termination of appointment of director 23 January 2018
TM01 - Termination of appointment of director 23 January 2018
AA - Annual Accounts 11 December 2017
AP03 - Appointment of secretary 17 November 2017
CS01 - N/A 24 October 2017
TM01 - Termination of appointment of director 03 October 2017
TM01 - Termination of appointment of director 29 August 2017
AP01 - Appointment of director 15 June 2017
AP01 - Appointment of director 24 March 2017
AP01 - Appointment of director 24 March 2017
CH01 - Change of particulars for director 24 March 2017
CH01 - Change of particulars for director 24 March 2017
TM02 - Termination of appointment of secretary 23 March 2017
AP01 - Appointment of director 23 March 2017
TM01 - Termination of appointment of director 23 March 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 February 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 February 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 27 September 2016
TM01 - Termination of appointment of director 13 September 2016
TM01 - Termination of appointment of director 13 September 2016
TM01 - Termination of appointment of director 22 February 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 13 October 2015
TM01 - Termination of appointment of director 12 June 2015
AA - Annual Accounts 16 February 2015
AP01 - Appointment of director 19 November 2014
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 01 November 2013
AP01 - Appointment of director 01 November 2013
RESOLUTIONS - N/A 15 November 2012
AR01 - Annual Return 22 October 2012
CH01 - Change of particulars for director 22 October 2012
CH01 - Change of particulars for director 22 October 2012
CH01 - Change of particulars for director 22 October 2012
CH01 - Change of particulars for director 22 October 2012
CH01 - Change of particulars for director 22 October 2012
CH01 - Change of particulars for director 22 October 2012
CH01 - Change of particulars for director 22 October 2012
CH01 - Change of particulars for director 22 October 2012
CH03 - Change of particulars for secretary 22 October 2012
CH01 - Change of particulars for director 22 October 2012
AP01 - Appointment of director 22 October 2012
AP01 - Appointment of director 22 October 2012
AP01 - Appointment of director 22 October 2012
AP01 - Appointment of director 22 October 2012
CC04 - Statement of companies objects 11 October 2012
MEM/ARTS - N/A 11 October 2012
AA - Annual Accounts 19 June 2012
AP01 - Appointment of director 18 June 2012
TM01 - Termination of appointment of director 18 June 2012
TM01 - Termination of appointment of director 13 January 2012
AR01 - Annual Return 07 October 2011
TM01 - Termination of appointment of director 07 October 2011
AA - Annual Accounts 03 August 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AR01 - Annual Return 10 December 2009
TM01 - Termination of appointment of director 10 December 2009
TM01 - Termination of appointment of director 10 December 2009
TM01 - Termination of appointment of director 10 December 2009
AP01 - Appointment of director 10 December 2009
AP01 - Appointment of director 10 December 2009
AP01 - Appointment of director 10 December 2009
AP01 - Appointment of director 10 December 2009
AA - Annual Accounts 13 August 2009
AA - Annual Accounts 01 October 2008
395 - Particulars of a mortgage or charge 24 September 2008
363a - Annual Return 22 September 2008
395 - Particulars of a mortgage or charge 19 September 2008
AA - Annual Accounts 12 March 2008
363s - Annual Return 03 November 2007
288a - Notice of appointment of directors or secretaries 18 January 2007
288a - Notice of appointment of directors or secretaries 18 January 2007
AA - Annual Accounts 04 January 2007
288a - Notice of appointment of directors or secretaries 28 December 2006
288a - Notice of appointment of directors or secretaries 28 December 2006
288a - Notice of appointment of directors or secretaries 28 December 2006
288a - Notice of appointment of directors or secretaries 28 December 2006
288a - Notice of appointment of directors or secretaries 28 December 2006
363s - Annual Return 24 October 2006
CERTNM - Change of name certificate 17 May 2006
AA - Annual Accounts 01 December 2005
363s - Annual Return 23 September 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 22 September 2004
AA - Annual Accounts 08 February 2004
363s - Annual Return 13 October 2003
225 - Change of Accounting Reference Date 27 July 2003
NEWINC - New incorporation documents 17 September 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 September 2008 Outstanding

N/A

Legal charge 17 September 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.