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AAA HEALTHCARE LIMITED

Company Number
04888927
Status
Active
Incorporation Date
5 September 2003 (almost 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 211 Roundhay Road
  • Leeds
  • LS8 4HS
  • Yorkshire
  • United Kingdom
Industry Codes
  • 47.73: Dispensing chemist in specialised stores (UK SIC Classification 2007)
  • 47.73: Dispensing chemist in specialised stores (European Community NACE Rev 2)
  • 4772: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores (UN ISIC Rev 4)
Latest Accounts Date
2018-03-31
Annual Return Last Made Up Date
2015-09-05
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Jul 2018 (UK Crown Copyright)

Company Addresses

255-257 ROUNDHAY ROAD, LEEDS, LS8 4HS, United Kingdom

Official Register Entries

register id: Z8556760

Statements of control (by this company) alpha

Date Description Mechanisms
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 details

Filings alpha

Filing Date Title Description
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
2015-10-23 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-10-02 Annual Return Annual return made up to 2015-09-05 with full list of shareholders details
2014-12-20 Filing dated 20 December 2014 Registration of charge 048889270007, created on 2014-12-19 details
2014-09-09 Annual Return Annual return made up to 2014-09-05 with full list of shareholders details
2014-07-22 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2013-09-19 Annual Return Annual return made up to 2013-09-05 with full list of shareholders details
2013-09-16 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-02-12 Change of registered office address Registered office address changed from 255-257 Roundhay Road Leeds Yorkshire LS8 4HS on 2013-02-12 details
2012-09-12 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-09-06 Annual Return Annual return made up to 2012-09-05 with full list of shareholders details
2012-06-21 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 6 details
2012-05-11 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 5 details

Industry codes alpha

Code Description Code scheme
47.73 Dispensing chemist in specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 16 2018

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