OpenCompanies

SFS Heritage Limited

Company number
06543579
Status
Active
Type
Private Limited Company
Incorporated
25 Mar 2008
Nature of business
Other letting and operating of own or leased real estate
General medical practice activities

Registered office

141 Otley Road
141 Otley Road
Shipley
BD18 2PT

Previous names

  • Carlton Provider Services Limited (until 16 Apr 2014)
  • Local Health Matters Limited (until 19 Feb 2015)
  • Manor Medical Limited (until 24 Oct 2019)
  • Manor Pharma Ltd (until 18 Aug 2020)
  • Manor Pharmaceutical Ltd (until 20 Nov 2019)
  • Search Results Limited (until 28 Aug 2009)
  • UK Health Online Ltd (until 24 Oct 2025)

Control

NameNature of controlNotifiedCeased
Mr Graham Symonds Significant Influence Or Control 6 Apr 2016 17 Oct 2018
Dr Shahid Mahmood Ali Significant Influence Or Control 28 Aug 2019 31 Oct 2019
Mr Faraaz Najum Shahid Ali Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Nov 2019 28 Oct 2020
Dr Shahid Mahmood Ali Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 Oct 2020 29 Oct 2025
Mr Faraaz Najum Shahid Ali Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Nov 2025
Mr Shiraaz Mohsin Shahid Ali Ownership Of Shares 25 To 50 Percent 7 Jun 2025

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £100 £100
31 Mar 2024 Dormant £50 £50
31 Mar 2023 Dormant £100 £100
31 Mar 2022 Dormant £100 £100
31 Mar 2021 Dormant £100 £100
31 Mar 2020 Dormant £100 £100
31 Mar 2019 Dormant £3 £3
31 Mar 2018 Dormant £3 -
31 Mar 2017 Dormant £3 -
31 Mar 2016 Dormant £3 £3
31 Mar 2015 Dormant £3 £3
31 Mar 2014 Dormant £3 £3
31 Mar 2013 Dormant £3 £3
31 Mar 2012 - -
31 Mar 2011 Dormant £3 -
31 Mar 2010 Dormant £3 £3
31 Mar 2009 Dormant £3 £3

Data