SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED
COMPANY NUMBER
06655860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/07/2008
(16 years and 3 months old)
WEBSITE
aghospitality.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
24/07/2008
23/04/2010
SIGMA HEALTHCARE LIMITED
LONDON
W1U 7BU
Fifth Floor Watson House
54-60 Baker Street
London
W1U 7BU
W1U 7BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORION HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2008 - Present (16 years and 3 months) Born in Dec 1949 (age: 74) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
23/02/2023 - Present (1 years and 9 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/07/2008 - Present (16 years and 3 months) Born in Jul 1984 |
Resigned | Director |
Current: 0 Past: 284 |
View Report |
|
24/07/2008 - Present (16 years and 3 months) Born in N/A |
Resigned | Director |
Current: 34 Past: 1691 |
View Report |
|
25/07/2008 - Present (16 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORION (IOM) PLC | N/A | N/A |
| ORION HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BMK PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CARTER CHEMIST (2005) LIMITED | Active - Accounts Filed | View Report |
| CARTER (2005) PROPERTY LIMITED | Active - Accounts Filed | View Report |
| LA PHARMA LIMITED | Active - Accounts Filed | View Report |
| CARTER CHEMIST LIMITED | Active - Accounts Filed | View Report |
| CHELA ANIMAL HEALTH LIMITED | Company is dissolved | View Report |
| DELTA PHARMA (EUROPE) LIMITED | Company is dissolved | View Report |
| H D DENTAL LIMITED | Active - Accounts Filed | View Report |
| OPD LABORATORIES LIMITED | Active - Accounts Filed | View Report |
| ORION TRUST LTD | N/A | N/A |
| PHARMA - XL LTD | Company is dissolved | View Report |
| RX FARMA LIMITED | Active - Accounts Filed | View Report |
| SIGCARE LIMITED | Active - Accounts Filed | View Report |
| SIGMA PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 01/03/2023 | New Board Member Rajesh Shantilal Haria (927085750) Appointed |
| 28/02/2023 | Paras Kamal Shah (914955722) has left the board |
| 06/08/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 23/02/2022 | Kamal Hansraj Shah (902684598) has left the board |
| 22/02/2022 | Manish Hansraj Shah (913215642) has left the board |
| 22/02/2022 | Hatul Bharat Kumar Shah (909015824) has left the board |
| 22/02/2022 | Manish Hansraj Shah (901688502) has left the board |
| 22/02/2022 | New Board Member Paras Kamal Shah (914955722) Appointed |
| 08/09/2020 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 20/04/2017 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 01/04/2016 | New Accounts filed |
| 19/02/2016 | Hatul Bharat Kumar Shah (920503474) has left the board |
| 19/02/2016 | New Board Member Hatul Bharat Kumar Shah (909015824) Appointed |
| 19/02/2016 | Hatul Bharat Kumar Shah (920503474) has left the board |
| 19/02/2016 | New Board Member Hatul Bharat Kumar Shah (909015824) Appointed |
| 12/02/2016 | New Board Member Hatul Bharat Kumar Shah (920503474) Appointed |
| 12/02/2016 | New Board Member Hatul Bharat Kumar Shah (920503474) Appointed |
| 12/09/2015 | New Annual Return filed |
| 25/08/2015 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 28/09/2012 | New Annual Return filed |
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