COMBINE HEALTH LTD
COMBINE HEALTH LTD is an active private limited company, incorporated on 15 October 2020. The nature of the business includes Other business support service activities n.e.c. and two other classifications. The company's registered office is on Milton Way, West Drayton. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. COMBINE HEALTH LTD previously had the company name ETHIOPIAN UK LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12954603 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/10/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 9 MILTON WAY |
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Post Town | WEST DRAYTON |
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County | MIDDLESEX |
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Country | UNITED KINGDOM |
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Postcode | UB7 9JB |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/10/2024 |
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Last Made Up Date | 14/10/2023 |
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Return
Next Due Date | 12/11/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
86220 - Specialists medical practice activities
93130 - Fitness facilities
Company Name History
From 02/11/2023 onwards:
COMBINE HEALTH LTD
Prior to 02/11/2023:
ETHIOPIAN UK LIMITED
Directors
(The company's officers)
MR SAJJAD SHABBIR
(~51 year old British national)
9 MILTON WAY, WEST DRAYTON, MIDDLESEX, UB7 9JB, UNITED KINGDOM
- Current Director
- Gives occupation as MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/10/2020
MISS MAHEEN WAHEED MIRZA
(~27 year old Pakistani national)
9 MILTON WAY, WEST DRAYTON, MIDDLESEX, UB7 9JB, UNITED KINGDOM
- Current Director
- Gives occupation as MARKETING
- Usually resident in UNITED KINGDOM
Appointed on 15/10/2020
MR RADOSLAW KAMIL ZADROZNY
(~39 year old Polish national)
9 MILTON WAY, WEST DRAYTON, MIDDLESEX, UB7 9JB, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATIONS MANAGER
- Usually resident in ENGLAND
Appointed on 15/10/2020
Shareholders
(Persons of Significant Control)
Miss Maheen Waheed Mirza
(~27 year old Pakistani national)
9, Milton Way, West Drayton, UB7 9JB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/10/2020
Mr Sajjad Shabbir
(~51 year old British national)
9, Milton Way, West Drayton, Middlesex, UB7 9JB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/10/2020
Mr Radoslaw Kamil Zadrozny
(~39 year old Polish national)
9, Milton Way, West Drayton, Middlesex, UB7 9JB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/10/2020
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)
COMBINE HEALTH LTD: Maps
Maps show the location of the postcode of the registered office, UB7 9JB.
Map of COMBINE HEALTH LTD at local scale
Map of COMBINE HEALTH LTD at district scale
More Companies in UB7 9JB
Other companies with registered offices in UB7 9JB:
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)