| Company Name | Logan Holding Company Limited |
|---|---|
| Director | Ahdul Farooq Mohammed |
| Company Status | Active |
| Company Number | SC447475 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2013(11 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Ahdul Farooq Mohammed |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2013(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | Scotland |
| Correspondence Address | 37 Main Street Calderbank Airdrie ML6 9SG Scotland |
Contact
| Website | www.loganhealthcare.com |
|---|
Location
| Registered Address | 77 Dunn Street Glasgow G40 3PA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Calton |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 575k at £1 | Mr Ahdul Mohammed 100.00% Preference Redeemable |
|---|---|
| 6 at £1 | Mr Ahdul Mohammed 0.00% Ordinary A |
| 4 at £1 | Tayyaba Chaudhery 0.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,065,000 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 20 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 May 2024 (overdue) |
Filing History
| 30 May 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
|---|---|
| 25 April 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
| 31 August 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 20 April 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
| 14 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 20 April 2021 | Confirmation statement made on 20 April 2021 with no updates (3 pages) |
| 24 August 2020 | Registered office address changed from 37 Main Street Calderbank Airdrie ML6 9SG to 77 Dunn Street Glasgow G40 3PA on 24 August 2020 (1 page) |
| 19 June 2020 | Confirmation statement made on 19 June 2020 with updates (4 pages) |
| 29 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 22 April 2020 | Change of details for Mr Ahdul Farooq Mohammed as a person with significant control on 13 November 2019 (2 pages) |
| 22 April 2020 | Confirmation statement made on 12 April 2020 with updates (4 pages) |
| 20 February 2020 | Resolutions
|
| 20 February 2020 | Statement of capital following an allotment of shares on 13 November 2019
|
| 20 February 2020 | Particulars of variation of rights attached to shares (2 pages) |
| 24 June 2019 | Resolutions
|
| 24 June 2019 | Resolutions
|
| 14 June 2019 | Confirmation statement made on 12 April 2019 with updates (4 pages) |
| 14 June 2019 | Statement of capital on 8 April 2019
|
| 13 June 2019 | Statement of capital on 28 March 2019
|
| 8 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 26 April 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 16 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 29 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 29 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 25 April 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
| 25 April 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
| 1 June 2016 | Accounts for a small company made up to 31 August 2015 (7 pages) |
| 1 June 2016 | Accounts for a small company made up to 31 August 2015 (7 pages) |
| 26 May 2016 | Statement of capital on 26 May 2016
|
| 26 May 2016 | Statement of capital on 26 May 2016
|
| 10 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 5 May 2016 | Second filing of AR01 previously delivered to Companies House made up to 12 April 2015 (21 pages) |
| 5 May 2016 | Solvency Statement dated 29/03/16 (1 page) |
| 5 May 2016 | Resolutions
|
| 5 May 2016 | Resolutions
|
| 5 May 2016 | Memorandum and Articles of Association (19 pages) |
| 5 May 2016 | Solvency Statement dated 29/03/16 (1 page) |
| 5 May 2016 | Resolutions
|
| 5 May 2016 | Statement of capital on 2 March 2015
|
| 5 May 2016 | Statement of capital on 2 March 2015
|
| 5 May 2016 | Second filing of AR01 previously delivered to Companies House made up to 12 April 2015 (21 pages) |
| 5 May 2016 | Memorandum and Articles of Association (19 pages) |
| 5 May 2016 | Resolutions
|
| 21 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 16 January 2015 | Accounts for a small company made up to 31 August 2014 (7 pages) |
| 16 January 2015 | Accounts for a small company made up to 31 August 2014 (7 pages) |
| 7 November 2014 | Previous accounting period extended from 30 April 2014 to 31 August 2014 (1 page) |
| 7 November 2014 | Previous accounting period extended from 30 April 2014 to 31 August 2014 (1 page) |
| 27 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 13 May 2014 | Second filing of SH01 previously delivered to Companies House (7 pages) |
| 13 May 2014 | Second filing of SH01 previously delivered to Companies House (7 pages) |
| 3 April 2014 | Second filing of SH01 previously delivered to Companies House (6 pages) |
| 3 April 2014 | Second filing of SH01 previously delivered to Companies House (6 pages) |
| 27 January 2014 | Change of share class name or designation (2 pages) |
| 27 January 2014 | Change of share class name or designation (2 pages) |
| 17 January 2014 | Resolutions
|
| 17 January 2014 | Resolutions
|
| 15 January 2014 | Resolutions
|
| 15 January 2014 | Resolutions
|
| 15 January 2014 | Statement of capital following an allotment of shares on 30 September 2013
|
| 15 January 2014 | Statement of capital following an allotment of shares on 30 September 2013
|
| 12 April 2013 | Incorporation (27 pages) |
| 12 April 2013 | Incorporation (27 pages) |