SHARIEF GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SHARIEF GROUP LIMITED
COMPANY NUMBER
12500354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47730 -
Dispensing chemist in specialised stores
INCORPORATION DATE
05/03/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
MERSEYSIDE
WA9 4TU
Unit 18
Neills Road
Bold Industrial Park, Bold
ST. HELENS
WA9 4TU
Credit Risk Overview
Want to learn more about SHARIEF GROUP 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHARIEF GROUP LIMITED | Active - Accounts Filed | View Report |
| SHARIEF HOLDING LIMITED | Active - Accounts Filed | View Report |
| SHARIEF HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 09/03/2023 | New Board Member Bilal Sharief (924369907) Appointed |
Credit Risk Overview
Want to learn more about SHARIEF GROUP 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 SHARIEF GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHARIEF GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2020 - Present (4 years and 8 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 16 Past: 6 |
View Report |
|
05/03/2020 - Present (4 years and 8 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 51 Past: 21 |
View Report |
|
05/03/2020 - Present (4 years and 8 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 21 Past: 7 |
View Report |
|
23/02/2023 - Present (1 years and 9 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
23/02/2023 - Present (1 years and 9 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHARIEF GROUP LIMITED | Active - Accounts Filed | View Report |
| SHARIEF HOLDING LIMITED | Active - Accounts Filed | View Report |
| SHARIEF HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| BLACKTHORN HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| LOGGERHEADS PHARMACY LIMITED | Company is dissolved | View Report |
| OAKFIELD PHARMA LIMITED | Active - Accounts Filed | View Report |
| SALUS PHARMACY LIMITED | Active - Accounts Filed | View Report |
| SHARIEF OAKFIELD SHARES LTD | Active - Accounts Filed | View Report |
| SHARIEF PHARMA LIMITED | Active - Accounts Filed | View Report |
| SHARIEF PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| WHITMORE WAY HEALTHCARE LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 09/03/2023 | New Board Member Bilal Sharief (924369907) Appointed |
| 09/03/2023 | New Board Member Abdulsattar Sharief (924369863) Appointed |
| 09/03/2023 | New Board Member Musaab Sharief (917822747) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Board Member Suhail Sharief (915658146) Appointed |
| 11/03/2022 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
