| Company Name | Simple Online Healthcare Limited |
|---|---|
| Directors | Ahdul Farooq Mohammed and Ahmad Karim Nassar |
| Company Status | Active |
| Company Number | SC498329 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2015(9 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Mr Ahdul Farooq Mohammed |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 77 Dunn Street Glasgow G40 3PA Scotland |
| Director Name | Mr Ahmad Karim Nassar |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2015(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Dunn Street Glasgow G40 3PA Scotland |
| Director Name | Mr Sarmad Malik |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2015(same day as company formation) |
| Role | Nuclear Scientist |
| Country of Residence | Scotland |
| Correspondence Address | 37 Main Street Calderbank Airdrie Lanarkshire ML6 9SG Scotland |
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 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 26 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 10 May 2024 (3 days from now) |
Filing History
| 5 January 2021 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
|---|---|
| 30 July 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 30 July 2020 | Registered office address changed from 37 Main Street Calderbank Airdrie Lanarkshire ML6 9SG Scotland to 77 Dunn Street Glasgow G40 3PA on 30 July 2020 (1 page) |
| 10 October 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 26 April 2019 | Notification of Simple Online Holdings Ltd as a person with significant control on 16 October 2017 (2 pages) |
| 26 April 2019 | Cessation of Ahmad Karim Nassar as a person with significant control on 16 October 2017 (1 page) |
| 26 April 2019 | Confirmation statement made on 26 April 2019 with updates (4 pages) |
| 11 April 2019 | Amended total exemption full accounts made up to 28 February 2018 (6 pages) |
| 30 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 11 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 26 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 26 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 7 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 11 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 11 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 1 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 28 January 2016 | Termination of appointment of Sarmad Malik as a director on 1 May 2015 (2 pages) |
| 28 January 2016 | Termination of appointment of Sarmad Malik as a director on 1 May 2015 (2 pages) |
| 30 June 2015 | Termination of appointment of Sarmad Malik as a director on 1 May 2015 (1 page) |
| 30 June 2015 | Termination of appointment of Sarmad Malik as a director on 1 May 2015 (1 page) |
| 30 June 2015 | Termination of appointment of Sarmad Malik as a director on 1 May 2015 (1 page) |
| 19 February 2015 | Incorporation Statement of capital on 2015-02-19
|
| 19 February 2015 | Incorporation Statement of capital on 2015-02-19
|