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Home > England & Wales Companies > ALSHIFA LTD
Company Information for

ALSHIFA LTD

223 STANLEY ROAD, BOOTLE, MERSEYSIDE, L20 3DY,
Company Registration Number
03872456
Private Limited Company
Active

Company Overview

About Alshifa Ltd
ALSHIFA LTD was founded on 1999-11-05 and has its registered office in Bootle. The organisation's status is listed as "Active". Alshifa Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALSHIFA LTD
 
Legal Registered Office
223 STANLEY ROAD
BOOTLE
MERSEYSIDE
L20 3DY
Other companies in L20
 
Filing Information
Company Number 03872456
Company ID Number 03872456
Date formed 1999-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB748333810  
Last Datalog update: 2023-12-07 04:52:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALSHIFA LTD
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Companies with same name ALSHIFA LTD
The following companies were found which have the same name as ALSHIFA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALSHIFA 5 LTD 5 HAZEL WALK BRADFORD BD9 6AH Active Company formed on the 2013-09-12
ALSHIFA ALHIKMAH COMPANY LTD. 43 PARK ROAD ROCHDALE LANCASHIRE ENGLAND OL12 9BJ Dissolved Company formed on the 2011-12-02
ALSHIFA AMERICAN MRI AND DIAGNOSTIC CENTER LLC 14333 MEMORIAL DR. APT. 74 HOUSTON Texas 77079 Dissolved Company formed on the 2015-05-05
ALSHIFA DIRECT LIMITED 680 ATTERCLIFFE ROAD SHEFFIELD S9 3RP Active Company formed on the 2014-08-19
ALSHIFA HEALTH CARE GROUP PLLC 6060 RICHMOND AVE STE 110 HOUSTON Texas 77057 Dissolved Company formed on the 2012-07-11
ALSHIFA HOLISTIC HOMEOPATHY SDN. BHD. Unknown
ALSHIFA INTERNATIONAL LTD. 16243 136 ST NW EDMONTON ALBERTA T6V 0C3 Active Company formed on the 2017-05-11
ALSHIFA MEDICS LTD 74 BERESFORD GARDENS HOUNSLOW MIDDLESEX UNITED KINGDOM TW4 5HW Dissolved Company formed on the 2013-01-04
ALSHIFA MEDICAL SUPPLIES (M) SDN. BHD. Active
ALSHIFA MEDICAL GROUP INCORPORATED California Unknown
ALSHIFA NATURAL HONEY SDN. BHD. Active
ALSHIFA PRIVATE LIMITED 38 ST. HELIER AVENUE MORDEN SM4 6LF Active Company formed on the 2023-08-29
ALSHIFA SERVICE CENTRE LTD 226 EDGWARE ROAD LONDON W2 1DH Active Company formed on the 2023-12-20
ALSHIFA SOLUTIONS LIMITED 264 DEEPDALE ROAD PRESTON PR1 6QB Active Company formed on the 2023-08-29
ALSHIFA TELECOMMUNICATION LIMITED 119 CRANBURY ROAD READING RG30 2XB Active - Proposal to Strike off Company formed on the 2012-11-19
ALSHIFA TRADING PTE. LTD. NORTH BRIDGE ROAD Singapore 179094 Dissolved Company formed on the 2008-09-10
ALSHIFA Trading Corp. 155 Hillcrest Ave Unit 1203 Mississauga Ontario L5B 3Z2 Active Company formed on the 2023-05-14
ALSHIFA Trading Corp. 155 Hillcrest Ave Unit 1203 Mississauga Ontario L5B 3Z2 Active Company formed on the 2023-05-14
ALSHIFATRADERS.CO.UK LTD 124 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2023-09-07

Company Officers of ALSHIFA LTD

Current Directors
Officer Role Date Appointed
AZHER SALEEM
 Company Secretary 1999-11-05
AZHER SALEEM
 Director 2004-11-01
IMRAN SALEEM
 Director 2002-01-01
IRFAN YAQOOB SALEEM
 Director 2002-01-01
MOHAMMAD SALEEM
 Director 1999-11-05
SURRIYA SALEEM
 Director 1999-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
AZHER SALEEM
 Director 1999-11-05 2002-08-28
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-11-05 1999-11-05
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-11-05 1999-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AZHER SALEEM SALEEM LIMITED Company Secretary 1996-02-20 CURRENT 1996-02-20 Active
AZHER SALEEM AIS RESIDENTIAL LTD Director 2013-12-16 CURRENT 2013-12-16 Active
AZHER SALEEM AZFRAN LTD Director 2004-11-01 CURRENT 1999-11-03 Active
IMRAN SALEEM AIS RESIDENTIAL LTD Director 2013-12-16 CURRENT 2013-12-16 Active
IMRAN SALEEM AZFRAN LTD Director 2002-01-01 CURRENT 1999-11-03 Active
IMRAN SALEEM RICHARD CLITHEROW LIMITED Director 2002-01-01 CURRENT 1946-04-05 Active
IRFAN YAQOOB SALEEM AIS RESIDENTIAL LTD Director 2013-12-16 CURRENT 2013-12-16 Active
IRFAN YAQOOB SALEEM AZFRAN LTD Director 2002-01-01 CURRENT 1999-11-03 Active
IRFAN YAQOOB SALEEM RICHARD CLITHEROW LIMITED Director 2002-01-01 CURRENT 1946-04-05 Active
MOHAMMAD SALEEM AZFRAN LTD Director 1999-11-03 CURRENT 1999-11-03 Active
MOHAMMAD SALEEM RICHARD CLITHEROW LIMITED Director 1996-03-01 CURRENT 1946-04-05 Active
MOHAMMAD SALEEM SALEEM LIMITED Director 1996-02-20 CURRENT 1996-02-20 Active
SURRIYA SALEEM AZFRAN LTD Director 1999-11-03 CURRENT 1999-11-03 Active
SURRIYA SALEEM RICHARD CLITHEROW LIMITED Director 1996-03-01 CURRENT 1946-04-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-24CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2022-11-1728/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2021-09-16AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES
2021-06-02RES12Resolution of varying share rights or name
2021-06-02SH08Change of share class name or designation
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES
2021-04-29PSC07CESSATION OF MOHAMMAD SALEEM AS A PERSON OF SIGNIFICANT CONTROL
2021-04-29TM01APPOINTMENT TERMINATED, DIRECTOR SURRIYA SALEEM
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES
2020-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2020-10-30AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2018-12-05AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-11-07AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27AA01Previous accounting period extended from 31/10/16 TO 28/02/17
2017-04-21SH08Change of share class name or designation
2017-04-11RES12Resolution of varying share rights or name
2017-04-11RES01ADOPT ARTICLES 28/03/2017
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0105/11/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0105/11/14 ANNUAL RETURN FULL LIST
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05AR0105/11/13 ANNUAL RETURN FULL LIST
2013-08-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-29AR0105/11/12 ANNUAL RETURN FULL LIST
2012-07-18AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-08AR0105/11/11 ANNUAL RETURN FULL LIST
2011-07-28AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-10AR0105/11/10 ANNUAL RETURN FULL LIST
2010-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/10 FROM Shahabuddin & Co Lombard Chambers, Ormond Street Liverpool Merseyside L3 9NA
2010-07-23AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-17AR0105/11/09 ANNUAL RETURN FULL LIST
2009-08-11AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-06363aReturn made up to 05/11/08; full list of members
2008-08-04AA31/10/07 TOTAL EXEMPTION FULL
2007-11-30363sRETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
2007-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-22363sRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-16363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-06-28288aNEW DIRECTOR APPOINTED
2005-01-04363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-12-01363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-02-10363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-11-07288bDIRECTOR RESIGNED
2002-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-04-22288aNEW DIRECTOR APPOINTED
2002-04-22288aNEW DIRECTOR APPOINTED
2001-11-16363sRETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-02-20225ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/10/00
2000-12-11288aNEW SECRETARY APPOINTED
2000-12-11363sRETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-01-06288aNEW DIRECTOR APPOINTED
2000-01-06288aNEW DIRECTOR APPOINTED
1999-11-25288aNEW DIRECTOR APPOINTED
1999-11-11288bSECRETARY RESIGNED
1999-11-11288bDIRECTOR RESIGNED
1999-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ALSHIFA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALSHIFA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALSHIFA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.599
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.039

This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALSHIFA LTD

Intangible Assets
Patents
We have not found any records of ALSHIFA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALSHIFA LTD
Trademarks
We have not found any records of ALSHIFA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALSHIFA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as ALSHIFA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALSHIFA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALSHIFA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALSHIFA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L20 3DY