| Company Name | ABAX Health Limited |
|---|---|
| Director | Seyed Navid Ghasemi |
| Company Status | Active |
| Company Number | 10828594 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2017(6 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Director
| Director Name | Mr Seyed Navid Ghasemi |
|---|---|
| Date of Birth | December 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Newport Pharmacy, The Brown House High Street Newport Saffron Walden CB11 3QY |
Location
| Registered Address | Newport Pharmacy, The Brown House High Street Newport Saffron Walden CB11 3QY |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Newport |
| Ward | Newport |
| Built Up Area | Newport (Uttlesford) |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 1 week from now) |
Charges
| 20 December 2019 | Delivered on: 6 January 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 1) newport pharmacy, the brown house, high street, newport, essex (mortgaged property) together with all buildings, fixtures including trade fixtures (if any) and fixed plan and machinery from time to time on the mortgaged property together with all estates, rights, title, options, easements and privileges benefiting the same including all beneficial interests and rights in the mortgaged property and in any proceeds of sale or disposal of any part of the mortgaged property;. 2) by way of first fixed charge any shares held by the mortgagor in any company from time to time which has any rights in or is connected to the mortgaged property; and. 3) by way of first fixed charge the benefit of all guarantees, indemnities, rent deposits, agreements, contracts, undertakings and warranties relation to the mortgaged property. Outstanding |
|---|---|
| 16 October 2019 | Delivered on: 21 October 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
Filing History
| 8 November 2023 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
|---|---|
| 17 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 27 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 21 June 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
| 25 February 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 18 January 2022 | Amended micro company accounts made up to 30 June 2020 (9 pages) |
| 27 June 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
| 31 August 2020 | Micro company accounts made up to 30 June 2020 (9 pages) |
| 28 June 2020 | Confirmation statement made on 20 June 2020 with updates (3 pages) |
| 6 March 2020 | Micro company accounts made up to 30 June 2019 (9 pages) |
| 6 January 2020 | Registration of charge 108285940002, created on 20 December 2019 (37 pages) |
| 21 October 2019 | Registration of charge 108285940001, created on 16 October 2019 (41 pages) |
| 30 June 2019 | Registered office address changed from 17 Porcupine Close London SE9 3AE United Kingdom to Newport Pharmacy, the Brown House High Street Newport Saffron Walden CB11 3QY on 30 June 2019 (1 page) |
| 30 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 10 February 2019 | Micro company accounts made up to 30 June 2018 (7 pages) |
| 24 June 2018 | Confirmation statement made on 20 June 2018 with updates (3 pages) |
| 21 June 2017 | Incorporation Statement of capital on 2017-06-21
|
| 21 June 2017 | Incorporation Statement of capital on 2017-06-21
|