49REDESIGN LTD
49REDESIGN LTD is an active private limited company, incorporated on 27 May 2014. The nature of the business includes Dispensing chemist in specialised stores and two other classifications. The company's registered office is on Kenton Road, Harrow. The company's accounts were last made up to 26 November 2022, are next due on 26 August 2024, and fall under the accounts category: Micro Entity. 49REDESIGN LTD has two previous names, the most recent of which was I2I HEALTH + CARE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09058645 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 27/05/2014 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | DNS HOUSE |
---|
Address Line 2 | 382 KENTON ROAD |
---|
Post Town | HARROW |
---|
County | MIDDLESEX |
---|
Country | UNITED KINGDOM |
---|
Postcode | HA3 8DP |
---|
Accounts
Accounting Reference Date | 26th November |
---|
Accounts Next Due Date | 26/08/2024 |
---|
Accounts Last Made Up Date | 26/11/2022 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 18/05/2024 |
---|
Last Made Up Date | 04/05/2023 |
---|
Return
Next Due Date | 24/06/2017 |
---|
Last Made Up Date | 27/05/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
47730 - Dispensing chemist in specialised stores
62090 - Other information technology service activities
70229 - Management consultancy activities other than financial management
Company Name History
From 27/01/2024 onwards:
49REDESIGN LTD
From 27/10/2015 to 27/01/2024:
I2I HEALTH + CARE LTD
Prior to 27/10/2015:
SHAMAR HEALTH CARE LIMITED
Directors
(The company's officers)
MR HAIDER MOHAMAD AL-SHAMARY
(~44 year old British national)
DNS HOUSE 382 KENTON ROAD, HARROW, MIDDLESEX, HA3 8DP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/05/2014
Shareholders
(Persons of Significant Control)
Mr Haider Mohamad Al-Shamary
(~44 year old British national)
Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
49REDESIGN LTD: Maps
Maps show the location of the postcode of the registered office, HA3 8DP.
Map of 49REDESIGN LTD at local scale
Map of 49REDESIGN LTD at district scale
More Companies in HA3 8DP
Other companies with registered offices in HA3 8DP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)