Company number 07365376
Status Active
Incorporation Date 3 September 2010
Company Type Private Limited Company
Address SYED KHURRAM ZAHID, 22 PRIMATT CRESCENT, SHENLEY CHURCH END, MILTON KEYNES, ENGLAND, MK5 6AS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-08
; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MK HEALTH LTD are www.mkhealth.co.uk, and www.mk-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Mk Health Ltd is a Private Limited Company.
The company registration number is 07365376. Mk Health Ltd has been working since 03 September 2010.
The present status of the company is Active. The registered address of Mk Health Ltd is Syed Khurram Zahid 22 Primatt Crescent Shenley Church End Milton Keynes England Mk5 6as. . SHAH, Khurram Hussain is a Secretary of the company. KHURRAM, Asma is a Director of the company. ZAHID, Syed Khurram is a Director of the company. Secretary ZAHID, Syed Khurram has been resigned. Director KHAN, Salman has been resigned. Director KHURRAM, Asma has been resigned. Director ZAHID, Syed Khurram has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Director
KHAN, Salman
Resigned: 01 April 2013
Appointed Date: 19 October 2012
41 years old
Director
KHURRAM, Asma
Resigned: 02 April 2013
Appointed Date: 02 April 2013
44 years old
Persons With Significant Control
Mr Syed Khurram Zahid
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
MK HEALTH LTD Events
09 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-08
23 Jan 2017
Confirmation statement made on 19 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Jun 2016
Registered office address changed from 21 Market Place Dereham Norfolk NR19 2AX to C/O Syed Khurram Zahid 22 Primatt Crescent Shenley Church End Milton Keynes MK5 6AS on 29 June 2016
20 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
...
... and 17 more events
22 Oct 2012
Appointment of Mr Salman Khan as a director
20 May 2012
Total exemption small company accounts made up to 30 September 2011
24 Jan 2012
Annual return made up to 3 September 2011 with full list of shareholders
28 Dec 2011
Registered office address changed from 1201, Ipswich Central 23-Franciscan Way Ipswich Suffolk IP1 1NB United Kingdom on 28 December 2011
03 Sep 2010
Incorporation