| Company Name | GHOZ Ltd |
|---|---|
| Director | Yousreya Amin-Selim |
| Company Status | Active |
| Company Number | 06585480 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2008(15 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Dr Yousreya Amin-Selim |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2014(6 years, 1 month after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 125 Beresford Road Prenton CH43 2JD Wales |
| Director Name | Mrs Hala Emad Hamdi Ghoz |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Peter House 1 Beckenham Lane Shortlands Bromley Kent BR2 0DB |
Location
| Registered Address | 125 Beresford Road Prenton CH43 2JD Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Oxton |
| Built Up Area | Birkenhead |
Shareholders
| 1000 at £1 | Yousreya Amin-selim 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 May 2024 (3 weeks, 2 days from now) |
Filing History
| 12 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 16 May 2023 | Confirmation statement made on 6 May 2023 with no updates (3 pages) |
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 23 May 2022 | Confirmation statement made on 6 May 2022 with no updates (3 pages) |
| 24 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 11 September 2021 | Registered office address changed from 12 Havering Close Tunbridge Wells Kent TN2 4XW to 125 Beresford Road Prenton CH43 2JD on 11 September 2021 (1 page) |
| 4 June 2021 | Confirmation statement made on 6 May 2021 with no updates (3 pages) |
| 12 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 23 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 23 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 17 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 16 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 16 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 6 June 2017 | Confirmation statement made on 6 May 2017 with updates (7 pages) |
| 6 June 2017 | Confirmation statement made on 6 May 2017 with updates (7 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 June 2014 | Termination of appointment of Hala Ghoz as a director (1 page) |
| 21 June 2014 | Appointment of Dr Yousreya Amin-Selim as a director (2 pages) |
| 21 June 2014 | Termination of appointment of Hala Ghoz as a director (1 page) |
| 21 June 2014 | Appointment of Dr Yousreya Amin-Selim as a director (2 pages) |
| 8 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-08
|
| 8 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-08
|
| 8 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-08
|
| 1 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 4 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 4 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 2 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 2 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 September 2011 | Registered office address changed from 4 Peter House Beckenham Lane Bromley BR2 0DB England on 20 September 2011 (1 page) |
| 20 September 2011 | Registered office address changed from 4 Peter House Beckenham Lane Bromley BR2 0DB England on 20 September 2011 (1 page) |
| 16 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 16 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 16 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 June 2010 | Director's details changed for Mrs Hala Emad Hamdi Ghoz on 1 October 2009 (2 pages) |
| 28 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Director's details changed for Mrs Hala Emad Hamdi Ghoz on 1 October 2009 (2 pages) |
| 28 June 2010 | Registered office address changed from 4 Peter House 1 Beckenham Road Shortlands Bromley Kent BR2 0DB on 28 June 2010 (1 page) |
| 28 June 2010 | Director's details changed for Mrs Hala Emad Hamdi Ghoz on 1 October 2009 (2 pages) |
| 28 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Registered office address changed from 4 Peter House 1 Beckenham Road Shortlands Bromley Kent BR2 0DB on 28 June 2010 (1 page) |
| 28 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 24 December 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 24 December 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 8 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 7 May 2009 | Registered office changed on 07/05/2009 from swift house 6 cumberland close darwen lancashire BB3 2TR united kingdom (1 page) |
| 7 May 2009 | Registered office changed on 07/05/2009 from swift house 6 cumberland close darwen lancashire BB3 2TR united kingdom (1 page) |
| 17 September 2008 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
| 17 September 2008 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
| 6 May 2008 | Incorporation (14 pages) |
| 6 May 2008 | Director's change of particulars / hala ghoz / 06/05/2008 (2 pages) |
| 6 May 2008 | Director's change of particulars / hala ghoz / 06/05/2008 (2 pages) |
| 6 May 2008 | Incorporation (14 pages) |