SUMER HEALTH LIMITED

Profile SUMER HEALTH LIMITED

Actual on 01.09.2020
Company name
SUMER HEALTH LIMITED
copy
copied
Company number
03909413
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 19 January 2000
copy
copied
Accounts

Actual

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Thursday, 25 March 2021 due by Thursday, 08 April 2021

Last statement dated Wednesday, 25 March 2020

Nature of business (SIC)
47730 - Dispensing chemist in specialised stores
copy
copied
Registered office address
340 HARROW ROAD, LONDON, W9 2HP
copy
copied

PSC and Officers SUMER HEALTH LIMITED

Officers

(as of 07.04.2020)

ABDIN-ALBAZAZ, Salah
Status: Active
Appointed on: Friday, 10 November 2006
Correspondence address: 120 Empire Road, Middlesex, Perivale, UB6 7EG
Nationality: German
Date of birth: August 1968
Role: Director
Occupation: Director
Country of residence: England
AL DHAHIR, Salah
Status: Not active
Appointed on: Wednesday, 19 January 2000
Resigned on: Monday, 07 February 2000
Correspondence address: 19 Westfields Road, London, W3 0AX
Role: Secretary
AL-BAZZAZ, Belal Abdin
Status: Not active
Appointed on: Wednesday, 31 July 2002
Resigned on: Saturday, 01 January 2005
Correspondence address: 120 Empire Road, Middlesex, Perivale, UB6 7EG
Nationality: German
Date of birth: May 1976
Role: Director
Occupation: Director
Country of residence: England
ABDIN AL BAZZAZ, Mahdi
Status: Not active
Appointed on: Monday, 07 February 2000
Resigned on: Wednesday, 01 November 2006
Correspondence address: 340 Harrow Road, London, W9 2HP
Role: Secretary
ABDIN AL BAZZAZ, Mahdi
Status: Not active
Appointed on: Wednesday, 19 January 2000
Resigned on: Wednesday, 01 November 2006
Correspondence address: 340 Harrow Road, London, W9 2HP
Nationality: German
Date of birth: May 1941
Role: Director
Occupation: Director
Country of residence: England
BLOOMSBURY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 19 January 2000
Resigned on: Wednesday, 19 January 2000
Correspondence address: Kingsway House, 103 Kingsway, London, Holborn, WC2B 6AW
Role: Nominee Director
BLOOMSBURY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 19 January 2000
Resigned on: Wednesday, 19 January 2000
Correspondence address: Kingsway House, 103 Kingsway, London, Holborn, WC2B 6AW
Role: Nominee Secretary
AL DHAHIR, Salah
Status: Not active
Appointed on: Wednesday, 19 January 2000
Resigned on: Wednesday, 31 July 2002
Correspondence address: 340 Harrow Road, London, W9 2HP
Nationality: Iraqi
Date of birth: November 1951
Role: Director
Occupation: Pharmacist
Show all records Hide
Person with significant control

(as of 01.09.2020)

Mr Salah Al Bazaz
Status: Active
Notified on: Saturday, 25 March 2017
Nationality: German
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent