GB Health Limited

Proposed for strike-off11274430 Private limited company
Incorporated
26 March 2018 (8 years)
Industry
Wholesale of pharmaceutical goods (46460)
Retail sale via mail order houses or via Internet (47910)
Other service activities n.e.c. (96090)
Accounts type
Micro entity
Region
Greater London
Address
20-22 Wenlock Road
London
N1 7GU

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2026
Also at On the Move (Location Solution) Limited (proposed for strike-off), Willow Bug Ltd (proposed for strike-off), Qtbabies Ltd (proposed for strike-off) · more companies
British
Born December 1959 (66)
Officer history (4 former)
11 August 2026
Appointed Beaumont, Christopher John as Director
11 August 2026
Resigned Syed, Haseeba Zafar, Ms. as Director
15 October 2024
Resigned Syed, Hira Zafar as Director
8 April 2024
Appointed Syed, Haseeba Zafar, Ms. as Director
26 February 2021
Appointed Syed, Hira Zafar as Director
26 February 2021
Resigned Kadioglu, Mehmet Hussein as Director
26 February 2021
Resigned Kadioglu, Mehmet Hussein as Secretary
26 March 2018
Appointed Kadioglu, Mehmet Hussein as Director
26 March 2018
Appointed Kadioglu, Mehmet Hussein as Secretary

Ownership 1 active

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

Corporate entity · Notified 11 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15279510
Former controllers (7)
11 August 2026
Ceased Ultimate View Limited — Owns 75–100% of shares
11 August 2026
Ceased Haseeba Zafar Syed — Has significant influence or control
8 April 2024
Ceased Hira Zafar Syed — Has significant influence or control
8 April 2024
Ceased Triton Media Ltd — Owns 75–100% of shares
1 March 2023
Ceased Triton Media Ltd — Owns 75–100% of shares
1 November 2022
Ceased Hira Zafar Syed — Owns 75–100% of shares
26 February 2021
Ceased Mehmet Hussein Kadioglu — Has significant influence or control

Group structure 16 shown

Ownership group derived from the Companies House PSC register

A1 Events Services Limited Proposed for strike-offOwns 75–100% of shares
Amses Ltd Proposed for strike-offOwns 75–100% of shares
Anne-Louise Limited Proposed for strike-offOwns 75–100% of shares
Autotek Car Sales Limited Proposed for strike-offOwns 75–100% of shares
Coach and Horses Rothwell (Leeds) Ltd Owns 75–100% of shares
Express Remortgages Limited Proposed for strike-offOwns 75–100% of shares
Gat Consultants Ltd Owns 75–100% of shares
GB Health Limited This company Proposed for strike-offOwns 75–100% of shares
Keystone Construction (Leeds) Limited Proposed for strike-offOwns 75–100% of shares
MSM Healthcare Ltd Holds 75–100% of voting rights
On the Move (Location Solution) Limited Proposed for strike-offRight to appoint and remove directors
Open Space Builders Ltd Proposed for strike-offOwns 75–100% of shares
Qtbabies Ltd Proposed for strike-offOwns 75–100% of shares
Rbab Ltd Owns 75–100% of shares
Renovaserve Ltd Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2024 · micro entity accounts

Net Assets
£119,443
Employees
1
Debt Ratio
83%
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 £60,621 £78,094 £97,131 £119,443
Balance sheet detail
2024202320222021
Fixed Assets£24,255£28,509£32,820£36,336
Current Assets£671,522£388,154£304,902£104,382
Creditors (< 1 year)£383,412£208,221£163,323£27,197
Creditors (> 1 year)£52,691£35,833£43,309£50,000
Net Current Assets£300,099£182,659£150,852£77,185
Net Assets£119,443£97,131£78,094£60,621
Shareholder Funds£119,443£97,131£78,094£60,621

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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