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Home > England & Wales Companies > A.H.P. MEDICAL SUPPLIES LTD
Company Information for

A.H.P. MEDICAL SUPPLIES LTD

64 BOROUGH HIGH STREET, LONDON, SE1 1XF,
Company Registration Number
04169100
Private Limited Company
Active

Company Overview

About A.h.p. Medical Supplies Ltd
A.H.P. MEDICAL SUPPLIES LTD was founded on 2001-02-27 and has its registered office in London. The organisation's status is listed as "Active". A.h.p. Medical Supplies Ltd is a Private Limited Company registered in ENGLAND 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
A.H.P. MEDICAL SUPPLIES LTD
 
Legal Registered Office
64 BOROUGH HIGH STREET
LONDON
SE1 1XF
Other companies in SR1
 
Filing Information
Company Number 04169100
Company ID Number 04169100
Date formed 2001-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 15:53:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.H.P. MEDICAL SUPPLIES LTD
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Company Officers of A.H.P. MEDICAL SUPPLIES LTD

Current Directors
Officer Role Date Appointed
JULIE SHARIF
 Company Secretary 2001-03-01
ALA TOWFIQ SHARIF
 Director 2001-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
SANJEEV SHARMA
 Director 2002-10-16 2003-01-19
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-02-27 2001-03-01
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-02-27 2001-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE SHARIF SDS UNIVERSAL MANAGEMENT LIMITED Company Secretary 2005-12-16 CURRENT 2005-12-16 Dissolved 2014-04-08
JULIE SHARIF ALL AUCTIONS LIMITED Company Secretary 1999-06-24 CURRENT 1999-06-24 Dissolved 2014-10-21
JULIE SHARIF ADVANCED HEALTH PRODUCTS LIMITED Company Secretary 1999-06-11 CURRENT 1999-06-11 Active
JULIE SHARIF ADVANCED MEDICAL CLINICS LIMITED Company Secretary 1995-12-11 CURRENT 1995-12-11 Active
JULIE SHARIF SUTTONS OF LONDON LIMITED Company Secretary 1995-10-19 CURRENT 1995-10-19 Active - Proposal to Strike off
ALA TOWFIQ SHARIF GCLINES GLOBAL LTD Director 2013-07-16 CURRENT 2013-07-16 Active - Proposal to Strike off
ALA TOWFIQ SHARIF MELINIUM MANAGEMENT LTD Director 2013-04-23 CURRENT 2013-04-23 Dissolved 2017-05-30
ALA TOWFIQ SHARIF MBT MANAGEMENT LTD Director 2012-09-17 CURRENT 2012-09-17 Dissolved 2016-01-19
ALA TOWFIQ SHARIF FX INTERNATIONAL CENTER LTD Director 2012-06-21 CURRENT 2012-06-21 Dissolved 2017-06-20
ALA TOWFIQ SHARIF FX WORLD CENTER LTD Director 2012-06-20 CURRENT 2012-06-20 Active - Proposal to Strike off
ALA TOWFIQ SHARIF AMC HEALTH CARE LTD Director 2012-02-29 CURRENT 2012-02-29 Active
ALA TOWFIQ SHARIF POLYSERVICES LIMITED Director 2011-09-08 CURRENT 2011-09-08 Dissolved 2016-01-12
ALA TOWFIQ SHARIF MULTIAUTHORS LTD Director 2011-03-07 CURRENT 2011-03-07 Dissolved 2016-06-21
ALA TOWFIQ SHARIF SDS UNIVERSAL MANAGEMENT LIMITED Director 2005-12-16 CURRENT 2005-12-16 Dissolved 2014-04-08
ALA TOWFIQ SHARIF ALL AUCTIONS LIMITED Director 1999-06-24 CURRENT 1999-06-24 Dissolved 2014-10-21
ALA TOWFIQ SHARIF ADVANCED HEALTH PRODUCTS LIMITED Director 1999-06-11 CURRENT 1999-06-11 Active
ALA TOWFIQ SHARIF ADVANCED MEDICAL CLINICS LIMITED Director 1995-12-11 CURRENT 1995-12-11 Active
ALA TOWFIQ SHARIF SUTTONS OF LONDON LIMITED Director 1995-10-19 CURRENT 1995-10-19 Active - Proposal to Strike off

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
2024-02-28CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES
2023-11-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2023-02-22CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-11-23AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE SHARIF
2022-05-20PSC04Change of details for Dr Ala Towfiq Sharif as a person with significant control on 2022-05-04
2022-05-19PSC04Change of details for Dr Ala Towfiq Sharif as a person with significant control on 2022-05-04
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-11-29AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 041691000002
2021-09-16AP01DIRECTOR APPOINTED MR ZAYD SHARIF
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-11-09AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-10-11AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/17 FROM Mermaid House 1 Mermaid Court London SR1 1HR
2017-10-25AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-10-20AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0117/03/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0117/03/15 ANNUAL RETURN FULL LIST
2014-12-31AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0117/03/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0117/03/13 ANNUAL RETURN FULL LIST
2012-03-20AR0117/03/12 ANNUAL RETURN FULL LIST
2012-01-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0117/03/11 ANNUAL RETURN FULL LIST
2010-11-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12AR0127/02/10 ANNUAL RETURN FULL LIST
2009-11-30AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-02363aReturn made up to 27/02/09; full list of members
2008-11-27AA28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-08AA28/02/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-05-12363aReturn made up to 27/02/08; full list of members
2007-03-20363aReturn made up to 27/02/07; full list of members
2007-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-22363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-09363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-03-08363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2004-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2003-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-10363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2003-02-08288bDIRECTOR RESIGNED
2002-12-13288aNEW DIRECTOR APPOINTED
2002-03-19363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2001-05-09288aNEW DIRECTOR APPOINTED
2001-04-10287REGISTERED OFFICE CHANGED ON 10/04/01 FROM: 5 HENDON STREET SHEFFIELD SOUTH YORKSHIRE S13 9AX
2001-04-10288aNEW SECRETARY APPOINTED
2001-03-01288bDIRECTOR RESIGNED
2001-03-01288bSECRETARY RESIGNED
2001-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to A.H.P. MEDICAL SUPPLIES 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 A.H.P. MEDICAL SUPPLIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of A.H.P. MEDICAL SUPPLIES LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-03-01 £ 79,050
Creditors Due Within One Year 2011-03-01 £ 41,432

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-02-29
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 A.H.P. MEDICAL SUPPLIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 100
Called Up Share Capital 2011-03-01 £ 100
Cash Bank In Hand 2012-03-01 £ 400
Cash Bank In Hand 2011-03-01 £ 400
Current Assets 2012-03-01 £ 5,347
Current Assets 2011-03-01 £ 400
Debtors 2012-03-01 £ 4,947
Tangible Fixed Assets 2012-03-01 £ 283
Tangible Fixed Assets 2011-03-01 £ 378

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.H.P. MEDICAL SUPPLIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A.H.P. MEDICAL SUPPLIES LTD
Trademarks
We have not found any records of A.H.P. MEDICAL SUPPLIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.H.P. MEDICAL SUPPLIES 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 (46460 - Wholesale of pharmaceutical goods) as A.H.P. MEDICAL SUPPLIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A.H.P. MEDICAL SUPPLIES 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 A.H.P. MEDICAL SUPPLIES 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 A.H.P. MEDICAL SUPPLIES 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 SE1 1XF