BB HEALTHCARE SOLUTIONS LTD

Active - Accounts Filed

General Information

NAME
BB HEALTHCARE SOLUTIONS LTD

COMPANY NUMBER
09398934

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86210 - General medical practice activities

INCORPORATION DATE
21/01/2015 (9 years and 11 months old)

WEBSITE
bbhealthcaresolutions.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/03/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FRYERNS MEDICAL CENTRE, PETERBOROUGH WAY, BASILDON
ESSEX
SS14 3SS

TRADING ADDRESSES

49 Ballards Walk
Basildon
Essex
SS15 5HL

Peterborough Way
BASILDON
SS14 3SS

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£618.5k

92.80%

NET WORTH

£246.1k

11.02%

TOTAL LIABILITIES

£666.1k

0.04%

NET ASSETS

£246.1k

11.02%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

19

SHAREHOLDERS

162

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Accounts filed
Date: 07/05/2024	Event: New Confirmation Statement filed
Date: 14/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BB HEALTHCARE SOLUTIONS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£618.5k

92.80%

NET WORTH

£246.1k

11.02%

TOTAL LIABILITIES

£666.1k

0.04%

NET ASSETS

£246.1k

11.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

19

SHAREHOLDERS

162

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
O. OGUNSANYA	Owned: 1.69 %	Shares: 18,297	Price per share: £0.01	Total Value: £182.97
OLUWATOYIN OGUNSANYA	Owned: 1.69 %	Shares: 18,247	Price per share: £0.01	Total Value: £182.47
OLUWATOYIN OGUNSANYA	Owned: 1.69 %	Shares: 18,247	Price per share: £0.01	Total Value: £182.47
ANITA MARIA PEREIRA	Owned: 1.68 %	Shares: 18,115	Price per share: £0.01	Total Value: £181.15
ANITA MARIA PEREIRA	Owned: 1.68 %	Shares: 18,115	Price per share: £0.01	Total Value: £181.15
ANITA PERIERA	Owned: 1.65 %	Shares: 17,872	Price per share: £0.01	Total Value: £178.72
ANITA PERIERA	Owned: 1.64 %	Shares: 17,722	Price per share: £0.01	Total Value: £177.22
R MARSHALL	Owned: 1.62 %	Shares: 17,492	Price per share: £0.01	Total Value: £174.92
B. SALAKO	Owned: 1.31 %	Shares: 14,127	Price per share: £0.01	Total Value: £141.27
OLUWATOYIN OGUNSANYA	Owned: 1.28 %	Shares: 13,831	Price per share: £0.01	Total Value: £138.31
B. SALAKO	Owned: 1.28 %	Shares: 13,821	Price per share: £0.01	Total Value: £138.21
BABAFEMI SALAKO	Owned: 1.25 %	Shares: 13,475	Price per share: £0.01	Total Value: £134.75
O OPEN-EWE	Owned: 1.23 %	Shares: 13,289	Price per share: £0.01	Total Value: £132.89
O OPEN-EWE	Owned: 1.21 %	Shares: 13,108	Price per share: £0.01	Total Value: £131.08
BABAFEMI SALAKO	Owned: 1.21 %	Shares: 13,051	Price per share: £0.01	Total Value: £130.51
OLUMUYIWA OPE-EWE	Owned: 1.19 %	Shares: 12,890	Price per share: £0.01	Total Value: £128.90
JOHN COCKROFT	Owned: 1.18 %	Shares: 12,745	Price per share: £0.01	Total Value: £127.45
JOHN COCKROFT	Owned: 1.15 %	Shares: 12,409	Price per share: £0.01	Total Value: £124.09
MARIA POLLARD	Owned: 1.14 %	Shares: 12,366	Price per share: £0.01	Total Value: £123.66
OLUMUYIWA OPE-EWE	Owned: 1.14 %	Shares: 12,366	Price per share: £0.01	Total Value: £123.66
JOHN COCKROFT	Owned: 1.13 %	Shares: 12,192	Price per share: £0.01	Total Value: £121.92
NEHAL AHMAD	Owned: 1.13 %	Shares: 12,181	Price per share: £0.01	Total Value: £121.81
MARIA POLLARD	Owned: 1.12 %	Shares: 12,073	Price per share: £0.01	Total Value: £120.73
JOHN HENRY JAMES COCKCROFT	Owned: 1.11 %	Shares: 12,055	Price per share: £0.01	Total Value: £120.55
J. COCKCROFT	Owned: 1.11 %	Shares: 12,046	Price per share: £0.01	Total Value: £120.46
J. COCKCROFT	Owned: 1.11 %	Shares: 12,038	Price per share: £0.01	Total Value: £120.38
MARIA POLLARD	Owned: 1.11 %	Shares: 11,963	Price per share: £0.01	Total Value: £119.63
NEHAL AHMAD	Owned: 1.10 %	Shares: 11,862	Price per share: £0.01	Total Value: £118.62
M. SIMS	Owned: 1.10 %	Shares: 11,841	Price per share: £0.01	Total Value: £118.41
MARIA POLLARD	Owned: 1.08 %	Shares: 11,723	Price per share: £0.01	Total Value: £117.23
M. SIMS	Owned: 1.07 %	Shares: 11,554	Price per share: £0.01	Total Value: £115.54
MICHAEL SIMS	Owned: 1.07 %	Shares: 11,537	Price per share: £0.01	Total Value: £115.37
NEHAL AHMAD	Owned: 1.07 %	Shares: 11,536	Price per share: £0.01	Total Value: £115.36
MICHAEL SIMS	Owned: 1.04 %	Shares: 11,216	Price per share: £0.01	Total Value: £112.16
NEHAL AHMAD	Owned: 1.02 %	Shares: 11,025	Price per share: £0.01	Total Value: £110.25
OLUMUYIWA OPE-EWE	Owned: 1.00 %	Shares: 10,814	Price per share: £0.01	Total Value: £108.14
MARIA POLLARD	Owned: 1.00 %	Shares: 10,778	Price per share: £0.01	Total Value: £107.78
MARIA POLLARD	Owned: 0.99 %	Shares: 10,704	Price per share: £0.01	Total Value: £107.04
G. CHAJED	Owned: 0.88 %	Shares: 9,535	Price per share: £0.01	Total Value: £95.35
GAUTAM CHAJED	Owned: 0.88 %	Shares: 9,507	Price per share: £0.01	Total Value: £95.07
G. CHAJED	Owned: 0.87 %	Shares: 9,453	Price per share: £0.01	Total Value: £94.53
GAUTAM CHAJED	Owned: 0.87 %	Shares: 9,388	Price per share: £0.01	Total Value: £93.88
N. DABAS	Owned: 0.82 %	Shares: 8,830	Price per share: £0.01	Total Value: £88.30
O. OGUNSANYA	Owned: 1.70 %	Shares: 18,356	Price per share: £0.01	Total Value: £183.56
GAUTAM CHAJED	Owned: 0.81 %	Shares: 8,794	Price per share: £0.01	Total Value: £87.94
NUZHAT LATIF SARFRAZ	Owned: 0.30 %	Shares: 3,213	Price per share: £0.01	Total Value: £32.13
N. SARFRAZ	Owned: 0.30 %	Shares: 3,204	Price per share: £0.01	Total Value: £32.04
NUZHAT LATIF SARFRAZ	Owned: 0.29 %	Shares: 3,161	Price per share: £0.01	Total Value: £31.61
NUZHAT LATIF SARFRAZ	Owned: 0.28 %	Shares: 3,050	Price per share: £0.01	Total Value: £30.50
OLUBENGA ODUTOLA	Owned: 0.27 %	Shares: 2,928	Price per share: £0.01	Total Value: £29.28
JOSEPH OLADEINDE ARAYOMI	Owned: 0.22 %	Shares: 2,415	Price per share: £0.01	Total Value: £24.15
J. ARAYOMI	Owned: 0.22 %	Shares: 2,409	Price per share: £0.01	Total Value: £24.09
J. ARAYOMI	Owned: 0.22 %	Shares: 2,390	Price per share: £0.01	Total Value: £23.90
OLUGBENGA ODUTOLA	Owned: 0.22 %	Shares: 2,371	Price per share: £0.01	Total Value: £23.71
JOSEPH OLADEINDE ARAYOMI	Owned: 0.21 %	Shares: 2,289	Price per share: £0.01	Total Value: £22.89
JOSEPH OLADEINDE ARAYOMI	Owned: 0.20 %	Shares: 2,209	Price per share: £0.01	Total Value: £22.09
JOSEPH OLADEINDE ARAYOMI	Owned: 0.19 %	Shares: 2,035	Price per share: £0.01	Total Value: £20.35
OLUBENGA ODUTOLA	Owned: 0.15 %	Shares: 1,650	Price per share: £0.01	Total Value: £16.50
HAMEED UD-DIN	Owned: 0.08 %	Shares: 865	Price per share: £0.01	Total Value: £8.65
NIMIT DABAS	Owned: 0.00 %	Shares: 2	Price per share: £0.01	Total Value: £0.02
RAMAN CHANDEL	Owned: 0.00 %	Shares: 2	Price per share: £0.01	Total Value: £0.02
OLUGBENGA ODUTOLA	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
OLUMUYIWA OPE-EWE	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
NUZHAT LATIF SARFRAZ	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
OLATUNDE MACAULAY	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
OLUBENGA ODUTOLA	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
TONY FEUKO NASAH	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
VISHAL SHARMA	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
AYUB	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
OLUWATOYIN OGUNSANYA	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
V. SHARMA	Owned: 0.34 %	Shares: 3,630	Price per share: £0.01	Total Value: £36.30
VISHAL SHARMA	Owned: 0.34 %	Shares: 3,625	Price per share: £0.01	Total Value: £36.25
TONY FEUKO NASAH	Owned: 0.33 %	Shares: 3,580	Price per share: £0.01	Total Value: £35.80
T. NASAH	Owned: 0.35 %	Shares: 3,760	Price per share: £0.01	Total Value: £37.60
VISHAL SHARMA	Owned: 0.34 %	Shares: 3,724	Price per share: £0.01	Total Value: £37.24
TONY FEUKO NASAH	Owned: 0.34 %	Shares: 3,662	Price per share: £0.01	Total Value: £36.62
V. SHARMA	Owned: 0.33 %	Shares: 3,574	Price per share: £0.01	Total Value: £35.74
NUZHAT LATIF SARFRAZ	Owned: 0.30 %	Shares: 3,234	Price per share: £0.01	Total Value: £32.34
N. SARFRAZ	Owned: 0.30 %	Shares: 3,224	Price per share: £0.01	Total Value: £32.24
NIMIT DABAS	Owned: 0.80 %	Shares: 8,618	Price per share: £0.01	Total Value: £86.18
N. DABAS	Owned: 0.79 %	Shares: 8,513	Price per share: £0.01	Total Value: £85.13
RAMAN CHANDEL	Owned: 0.78 %	Shares: 8,445	Price per share: £0.01	Total Value: £84.45
NEHAL AH MAD	Owned: 0.76 %	Shares: 8,225	Price per share: £0.01	Total Value: £82.25
R. CHANDEL	Owned: 0.76 %	Shares: 8,202	Price per share: £0.01	Total Value: £82.02
R. CHANDEL	Owned: 0.75 %	Shares: 8,157	Price per share: £0.01	Total Value: £81.57
BABAFEMI SALAKO	Owned: 0.75 %	Shares: 8,122	Price per share: £0.01	Total Value: £81.22
RAMAN CHANDEL	Owned: 0.75 %	Shares: 8,099	Price per share: £0.01	Total Value: £80.99
O. MACAULAY	Owned: 0.75 %	Shares: 8,077	Price per share: £0.01	Total Value: £80.77
NIMIT DABAS	Owned: 0.75 %	Shares: 8,075	Price per share: £0.01	Total Value: £80.75
NIMIT DABAS	Owned: 0.74 %	Shares: 7,988	Price per share: £0.01	Total Value: £79.88
M. ASLAM	Owned: 0.72 %	Shares: 7,769	Price per share: £0.01	Total Value: £77.69
NEHAL AHMAD	Owned: 0.71 %	Shares: 7,718	Price per share: £0.01	Total Value: £77.18
O. MACAULAY	Owned: 0.71 %	Shares: 7,649	Price per share: £0.01	Total Value: £76.49
GUATAM CHAJED	Owned: 0.80 %	Shares: 8,653	Price per share: £0.01	Total Value: £86.53
NIMIT DABAS	Owned: 0.80 %	Shares: 8,634	Price per share: £0.01	Total Value: £86.34
M. ASLAM	Owned: 0.70 %	Shares: 7,598	Price per share: £0.01	Total Value: £75.98
MICHAEL SIMS	Owned: 0.69 %	Shares: 7,493	Price per share: £0.01	Total Value: £74.93
MOHAMMED ASLAM	Owned: 0.69 %	Shares: 7,487	Price per share: £0.01	Total Value: £74.87
BABAFEMI SALAKO	Owned: 0.69 %	Shares: 7,487	Price per share: £0.01	Total Value: £74.87
RAJ RAI	Owned: 0.67 %	Shares: 7,286	Price per share: £0.01	Total Value: £72.86
O. ODUTOLA	Owned: 0.67 %	Shares: 7,262	Price per share: £0.01	Total Value: £72.62
MICHAEL SIMS	Owned: 0.67 %	Shares: 7,253	Price per share: £0.01	Total Value: £72.53
OLATUNDE MACAULAY	Owned: 0.67 %	Shares: 7,211	Price per share: £0.01	Total Value: £72.11
RAJ RAI	Owned: 0.67 %	Shares: 7,191	Price per share: £0.01	Total Value: £71.91
MOHAMMED ASLAM	Owned: 0.66 %	Shares: 7,145	Price per share: £0.01	Total Value: £71.45
K. ABRAHAM	Owned: 0.66 %	Shares: 7,097	Price per share: £0.01	Total Value: £70.97
RAJ RAI	Owned: 0.65 %	Shares: 7,076	Price per share: £0.01	Total Value: £70.76
RAJ RAI	Owned: 0.65 %	Shares: 7,037	Price per share: £0.01	Total Value: £70.37
K. ABRAHAM	Owned: 0.65 %	Shares: 7,021	Price per share: £0.01	Total Value: £70.21
K. ABRAHAM	Owned: 0.65 %	Shares: 7,014	Price per share: £0.01	Total Value: £70.14
MOHAMMED ASLAM	Owned: 0.63 %	Shares: 6,820	Price per share: £0.01	Total Value: £68.20
O. ODUTOLA	Owned: 0.62 %	Shares: 6,746	Price per share: £0.01	Total Value: £67.46
OLATUNDE MACAULAY	Owned: 0.62 %	Shares: 6,700	Price per share: £0.01	Total Value: £67.00
K ABRAHAM	Owned: 0.61 %	Shares: 6,617	Price per share: £0.01	Total Value: £66.17
K ABRAHAM	Owned: 0.61 %	Shares: 6,601	Price per share: £0.01	Total Value: £66.01
FRANCISCA OGUNBIYI	Owned: 0.60 %	Shares: 6,518	Price per share: £0.01	Total Value: £65.18
FRANCISCA OGUNBIYI	Owned: 0.60 %	Shares: 6,437	Price per share: £0.01	Total Value: £64.37
OLATUNDE MACAULAY	Owned: 0.59 %	Shares: 6,407	Price per share: £0.01	Total Value: £64.07
OLUGBENGA ODUTOLA	Owned: 0.59 %	Shares: 6,326	Price per share: £0.01	Total Value: £63.26
FRANCISCA OGUNBIYI	Owned: 0.58 %	Shares: 6,282	Price per share: £0.01	Total Value: £62.82
RAJ RAI	Owned: 0.56 %	Shares: 6,065	Price per share: £0.01	Total Value: £60.65
OLUGBENGA ODUTOLA	Owned: 0.54 %	Shares: 5,862	Price per share: £0.01	Total Value: £58.62
F. OGUNBIYI	Owned: 0.54 %	Shares: 5,808	Price per share: £0.01	Total Value: £58.08
F. OGUNBIYI	Owned: 0.52 %	Shares: 5,657	Price per share: £0.01	Total Value: £56.57
RESHMA RASHEED	Owned: 0.48 %	Shares: 5,233	Price per share: £0.01	Total Value: £52.33
ALPHONSUS AZUKA NZEWI	Owned: 0.48 %	Shares: 5,220	Price per share: £0.01	Total Value: £52.20
A. NZEEWI	Owned: 0.48 %	Shares: 5,186	Price per share: £0.01	Total Value: £51.86
R. RASHEED	Owned: 0.48 %	Shares: 5,158	Price per share: £0.01	Total Value: £51.58
R. RASHEED	Owned: 0.48 %	Shares: 5,145	Price per share: £0.01	Total Value: £51.45
A. NZEEWI	Owned: 0.47 %	Shares: 5,030	Price per share: £0.01	Total Value: £50.30
RESHMA RASHEED	Owned: 0.46 %	Shares: 4,959	Price per share: £0.01	Total Value: £49.59
ALPHONSUS AZUKA NZEWI	Owned: 0.45 %	Shares: 4,864	Price per share: £0.01	Total Value: £48.64
ALPHONSUS AZUKA NZEWI	Owned: 0.41 %	Shares: 4,457	Price per share: £0.01	Total Value: £44.57
RAMAN CHANDEL	Owned: 0.41 %	Shares: 4,385	Price per share: £0.01	Total Value: £43.85
RESHMA RASHEED	Owned: 0.40 %	Shares: 4,323	Price per share: £0.01	Total Value: £43.23
RESHMA RASHEED	Owned: 0.39 %	Shares: 4,236	Price per share: £0.01	Total Value: £42.36
C. UPAKA	Owned: 0.39 %	Shares: 4,191	Price per share: £0.01	Total Value: £41.91
C. UPAKA	Owned: 0.39 %	Shares: 4,163	Price per share: £0.01	Total Value: £41.63
CHUKWUDI UKPAKA & S. UKPAKA	Owned: 0.38 %	Shares: 4,156	Price per share: £0.01	Total Value: £41.56
CHUKWUDI UKPAKA	Owned: 0.38 %	Shares: 4,141	Price per share: £0.01	Total Value: £41.41
CHUKWUDI UKPAKA	Owned: 0.37 %	Shares: 4,028	Price per share: £0.01	Total Value: £40.28
M KAMDAR	Owned: 0.37 %	Shares: 4,022	Price per share: £0.01	Total Value: £40.22
VISHAL SHARMA	Owned: 0.36 %	Shares: 3,871	Price per share: £0.01	Total Value: £38.71
VISHAL SHARMA	Owned: 0.36 %	Shares: 3,848	Price per share: £0.01	Total Value: £38.48
TONY FEUKO NASAH	Owned: 0.35 %	Shares: 3,822	Price per share: £0.01	Total Value: £38.22
TONY FEUKO NASAH	Owned: 0.35 %	Shares: 3,784	Price per share: £0.01	Total Value: £37.84
T. NASAH	Owned: 0.35 %	Shares: 3,780	Price per share: £0.01	Total Value: £37.80
RAJ RAI	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
RESHMA RASHEED	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
NEHAL AHMAD	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
CHUKWUDI UKPAKA	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
FRANCISCA OGUNBIYI	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
GUATAM CHAJED	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
ALPHONSUS AZUKA NZEWI	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
ANITA MARIA PEREIRA	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
BABAFEMI SALAKO	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
MARIA POLLARD	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
MICHAEL SIMS	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
MOHAMMED ASLAM	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
HAMEED UD-DIN	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
JOHN COCKROFT	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
JOSEPH OLADEINDE ARAYOMI	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nimit Dabas 01/05/2015 - Present (9 years and 8 months) Born in Sep 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Olugbenga Odutola 01/05/2015 - Present (9 years and 8 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Chukwudi Prince Ukpaka 01/10/2019 - Present (5 years and 3 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Oluwatoyin Adetola Ogunsanya 01/10/2019 - Present (5 years and 3 months) Born in Aug 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 5 Past: 5	View Report
Alexander John Mitchell 21/01/2015 - 14/03/2017 (2 years and 1 months) Born in Apr 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Accounts filed
Date: 07/05/2024	Event: New Confirmation Statement filed
Date: 14/03/2024	Event: New Accounts filed
Date: 18/01/2024	Event: Raman Chandel (926617774) has left the board
Date: 18/01/2024	Event: Raj Rai (915353155) has left the board
Date: 18/01/2024	Event: Mohammed Aslam (928266400) has left the board
Date: 18/01/2024	Event: John Henry James Cockcroft (919736119) has left the board
Date: 18/01/2024	Event: Olatunde MacAulay (925970808) has left the board
Date: 18/01/2024	Event: Vishal Sharma (927173028) has left the board
Date: 08/07/2023	Event: New Confirmation Statement filed
Date: 25/10/2022	Event: New Accounts filed
Date: 30/04/2022	Event: New Confirmation Statement filed
Date: 05/01/2022	Event: New Accounts filed
Date: 08/05/2021	Event: New Confirmation Statement filed
Date: 05/05/2021	Event: New Board Member Mohammed Aslam (928266400) Appointed
Date: 08/04/2021	Event: New Accounts filed
Date: 08/04/2021	Event: New Accounts filed
Date: 14/07/2020	Event: Olatunde MacAulay (927155234) has left the board
Date: 14/07/2020	Event: New Board Member Olatunde MacAulay (925970808) Appointed
Date: 10/07/2020	Event: New Board Member Vishal Sharma (927173028) Appointed
Date: 08/07/2020	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: New Confirmation Statement filed
Date: 07/07/2020	Event: New Board Member Oluwatoyin Adetola Ogunsanya (907714389) Appointed
Date: 07/07/2020	Event: Change in Reg. Office
Date: 07/07/2020	Event: New Board Member Chukwudi Prince Ukpaka (912102489) Appointed
Date: 07/07/2020	Event: Joseph Oladeinde Arayomi (919912647) has left the board
Date: 07/07/2020	Event: Hameed Ud-Din (919736061) has left the board
Date: 07/07/2020	Event: Nehal Ahmad (914875702) has left the board
Date: 07/07/2020	Event: Babafemi Salako (919909033) has left the board
Date: 07/07/2020	Event: New Board Member Raj Rai (915353155) Appointed
Date: 07/07/2020	Event: Gautam Chajed (919826346) has left the board
Date: 07/07/2020	Event: Reshma Rasheed (919836980) has left the board
Date: 07/07/2020	Event: Vishal Sharma (919912613) has left the board
Date: 07/07/2020	Event: Michael Sims (919737224) has left the board
Date: 07/07/2020	Event: Nuzhat Latif Sarfraz (911978578) has left the board
Date: 07/07/2020	Event: Maria Pollard (919739224) has left the board
Date: 07/07/2020	Event: Tony Feuko Nasah (920853871) has left the board
Date: 07/07/2020	Event: New Board Member Olatunde MacAulay (927155234) Appointed
Date: 07/07/2020	Event: New Board Member Raman Chandel (926617774) Appointed
Date: 07/01/2020	Event: New Accounts filed
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 05/01/2019	Event: New Accounts filed
Date: 27/09/2018	Event: Change in Reg. Office
Date: 21/09/2018	Event: New Board Member Nuzhat Latif Sarfraz (911978578) Appointed
Date: 13/06/2018	Event: Manzur Ul Hassan Sarfraz (919735915) has left the board
Date: 30/03/2018	Event: New Accounts filed
Date: 16/03/2018	Event: New Confirmation Statement filed
Date: 22/05/2017	Event: Change in Reg. Office
Date: 28/03/2017	Event: New Annual Return filed
Date: 16/03/2017	Event: Alexander John Mitchell (908247072) has left the board

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™