Pollycane UK Limited

Active04335527 Private limited company
Incorporated
6 December 2001 (24 years)
Industry
General medical practice activities (86210)
Directors
Zia Ullah Khan
Owned by
Zia Ullah Khan
Accounts type
Micro entity
Region
Greater London
Address
Brown & Batts LLP Berkeley Square House
Berkeley Square
London
W1J 6BR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Khan, Zia Ullah
Director · Appointed 18 January 2018
British
Born April 1963 (63)
Officer history (4 former)
18 January 2018
Appointed Khan, Zia Ullah as Director
18 January 2018
Resigned Roberts, Judith Margaret as Secretary
18 January 2018
Resigned Roberts, Howard Frederick, Dr as Director
5 January 2002
Appointed Roberts, Judith Margaret as Secretary
6 December 2001
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
6 December 2001
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
6 December 2001
Appointed Alpha Direct Limited as Corporate Nominee Director
6 December 2001
Resigned Alpha Direct Limited as Corporate Nominee Director
6 December 2001
Appointed Roberts, Howard Frederick, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Zia Ullah Khan
Individual · Notified 18 January 2018
Owns 75–100% of shares
British
Born April 1963 (63)
Former controllers (1)
10 February 2026
Ceased Howard Frederick Roberts — Has significant influence or control

Financials

Net Assets
£29
Current Ratio
0.0x

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 £29 £29 £29 £29 £29 £29
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£0£0£0£0
Creditors (< 1 year)£8,071£8,071£8,071£8,071£8,071£8,071
Creditors (> 1 year)£0£0£0
Net Current Assets£29£29£29£29£29£29
Net Assets£29£29£29£29£29£29
Shareholder Funds£29£29£29£29£29£29

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Micro company accounts31 December 2025
17 February 2026Notification of a person with significant control
12 February 2026Confirmation statement with updates6 December 2025
10 February 2026Cessation of a person with significant control
10 February 2026Director's details changed
Show all recent filings

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