255-257 ROUNDHAY ROAD, LEEDS, LS8 4HS, United Kingdom
register id: Z8556760
Found 13. Showing first 10
AAA Healthcare Limited (Hong Kong, 5 Dec 2018- )
AAA HEALTHCARE LIMITED (Ireland, 16 Dec 2013- )
AAA HEALTHCARE SERVICES LIMITED (Tanzania, 14 Apr 2015- )
AAA HEALTHCARE AGENCY LIMITED (United Kingdom, 13 Jul 2015- )
inactive TRIPLE AAA HEALTHCARE LIMITED (United Kingdom, 4 Nov 2020-12 Apr 2022)
AAA HEALTHCARE PROFESSIONALS LTD (United Kingdom, 13 Jul 2021- )
AAA HEALTHCARE PTY LTD (Australia, 14 Jul 2021- )
ELTHAM RIDGE MANAGEMENT CO. PTY. LTD. (Australia, 29 Jun 1987- )
inactive AAA OPTIMUM HEALTHCARE LTD (United Kingdom, 16 Oct 2018-24 Mar 2020)
inactive AAA HEALTHCARE PTE. LTD. (Singapore, 23 Mar 2020- )
| Date | Description | Mechanisms | ||
|---|---|---|---|---|
| 2020-04-06 | Adeel Sarwar controls AAA HEALTHCARE LIMITED (United Kingdom, 5 Sep 2003- ) |
Share Ownership, Voting Rights | historic | details |
| 2020-04-06 | Aneeka Muneer controls AAA HEALTHCARE LIMITED (United Kingdom, 5 Sep 2003- ) |
Share Ownership, Voting Rights | historic | details |
| 2016-09-05 | No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | N/A | historic | details |
| Filing Date | Title | Description | ||
|---|---|---|---|---|
| 2021-11-11 | Give notice of individual person with significant control | Notification of Aneeka Muneer as a person with significant control on 2020-04-06 | details | |
| 2021-11-11 | Give notice of update to PSC statements | Withdrawal of a person with significant control statement on 2021-11-11 | details | |
| 2021-11-11 | Give notice of individual person with significant control | Notification of Adeel Sarwar as a person with significant control on 2020-04-06 | details | |
| 2021-10-21 | Confirmation Statement | Confirmation statement made on 2021-10-03 with updates | details | |
| 2021-10-12 | Annual Accounts | Total exemption full accounts made up to 2021-03-31 | details | |
| 2020-12-30 | Annual Accounts | Total exemption full accounts made up to 2020-03-31 | details | |
| 2020-10-05 | Confirmation Statement | Confirmation statement made on 2020-10-03 with updates | details | |
| 2019-12-06 | Termination of appointment of director | Termination of appointment of Ahmer Mohammad as a director on 2019-11-21 | details | |
| 2019-10-18 | Confirmation Statement | Confirmation statement made on 2019-09-05 with no updates | details | |
| 2019-08-16 | Annual Accounts | Total exemption full accounts made up to 2019-03-31 | details | |
| 2018-11-06 | Termination of appointment of secretary | Termination of appointment of Ahmer Mohammad as a secretary on 2018-10-01 | details | |
| 2018-09-19 | Confirmation Statement | Confirmation statement made on 2018-09-05 with updates | details | |
| 2018-07-12 | Annual Accounts | Total exemption full accounts made up to 2018-03-31 | details | |
| 2018-05-30 | Notice of cancellation of shares | Cancellation of shares. Statement of capital on 2018-04-09 | details | |
| 2018-05-30 | Return of purchase of own shares | Purchase of own shares. | details | |
| 2018-04-25 | Registration of a charge | Registration of charge 048889270008, created on 2018-04-09 | details | |
| 2017-09-19 | Confirmation Statement | Confirmation statement made on 2017-09-05 with updates | details | |
| 2017-08-23 | Annual Accounts | Total exemption full accounts made up to 2017-03-31 | details | |
| 2016-09-29 | Confirmation Statement | Confirmation statement made on 2016-09-05 with updates | details | |
| 2016-08-03 | Annual Accounts | Total exemption small company accounts made up to 2016-03-31 | details |
| Code | Description | Code scheme | ||
|---|---|---|---|---|
| 47.73 | Dispensing chemist in specialised stores | UK SIC Classification 2007 | details |
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