ONLINE HEALTHCARE UK LTD

ONLINE HEALTHCARE UK LTD is an active private limited company, incorporated on 18 May 2022. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Houstoun Interchange, Livingston. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. ONLINE HEALTHCARE UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 HOUSTOUN INTERCHANGE BUSINESS PARK
Post Town	LIVINGSTON
Country	SCOTLAND
Postcode	EH54 5DW

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	29/03/2025
Last Made Up Date	15/03/2024

Return

Next Due Date	15/06/2023
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)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:

ONLINE HEALTHCARE UK LTD

Directors

(The company's officers)

MR NAZMUL KADIR

(~30 year old British national)

3 HOUSTOUN INTERCHANGE BUSINESS PARK, LIVINGSTON, EH54 5DW, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 18/05/2022

MR IBRAHIM NAKIB

(~33 year old British national)

3 HOUSTOUN INTERCHANGE BUSINESS PARK, LIVINGSTON, EH54 5DW, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 18/05/2022

MR RIHAD RAHMAN

(~26 year old British national)

UNIT 9 TETBURY ROAD, CIRENCESTER, GL7 6JJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/12/2023

Shareholders

(Persons of Significant Control)

Mr Ibrahim Nakib

(~33 year old British national)

3, Houstoun Interchange Business Park, Livingston, EH54 5DW, Scotland

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 18/05/2022

Mr Nazmul Kadir

(~30 year old British national)

3, Houstoun Interchange Business Park, Livingston, EH54 5DW, Scotland

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 18/05/2022

Mr Rihad Rahman

(~26 year old British national)

Unit 9, Tetbury Road, Cirencester, GL7 6JJ, England

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 30/12/2023

Connections

(Shared officers)

BDE INDUSTRIES LTD

MR NAZMUL KADIR
MR IBRAHIM NAKIB

DOUBLER MARKETING LTD

MR RIHAD RAHMAN

DOUBLER SERVICES LTD

MR RIHAD RAHMAN

FITVELA LTD

MR RIHAD RAHMAN

PHARMARX LTD

NAZMUL KADIR

RAHMAN GROUP HOLDINGS LTD

MR RIHAD RAHMAN

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)