HAEMOGLOBINOPATHY CONSULTANCY SERVICES LTD.

HAEMOGLOBINOPATHY CONSULTANCY SERVICES LTD. is an active private limited company, incorporated on 29 April 2019. The nature of the business includes Management consultancy activities other than financial management and two other classifications. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. HAEMOGLOBINOPATHY CONSULTANCY SERVICES LTD. previously had the company name FARRUKH SHAH LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	ENGLAND
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/05/2024
Last Made Up Date	28/04/2023

Return

Next Due Date	27/05/2020
Last Made Up Date	Not available

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)

70229 - Management consultancy activities other than financial management

85590 - Other education n.e.c.

86210 - General medical practice activities

Company Name History

From 25/07/2022 onwards:

HAEMOGLOBINOPATHY CONSULTANCY SERVICES LTD.

Prior to 25/07/2022:

FARRUKH SHAH LTD

Directors

(The company's officers)

DR FARRUKH TASNIM SHAH

(~57 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 29/04/2019

MISS RIMSHA SYED

6 PENWERRIS AVENUE, ISLEWORTH, TW7 4QX, ENGLAND

Current Secretary

Appointed on 10/12/2019

Shareholders

(Persons of Significant Control)

Dr Farrukh Tasnim Shah

(~57 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/04/2019

Miss Rimsha Syed

(~25 year old British national)

6, Penwerris Avenue, Isleworth, TW7 4QX, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/01/2020

Mr Mohammed Ali Syed

(~20 year old British national)

6, Penwerris Avenue, Isleworth, TW7 4QX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/07/2021

Source: Companies House

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)