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The Open Database Of The Corporate World

AA MEDICAL LTD

Company Number
06893442
Status
Active
Incorporation Date
30 April 2009 (about 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Ranjit Atwal
  • Mr Amardeep Singh Atwal
  • Mr Kalim Reham
  • Mr Teijab Uddin
  • Mr Huzeifa Shiraz Porbanderwalla
  • Mr Gohar Uddin
Registered Address
  • 46 High Street
    Lye
  • Stourbridge
  • DY9 8LQ
  • England
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
2020-08-31
Annual Return Last Made Up Date
2016-04-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 May 2022 (UK Crown Copyright)

Company Addresses

38 WOODHALL PARK AVENUE, STANNINGLEY, PUDSEY, WEST YORKSHIRE, LS28 7HF, United Kingdom

Official Register Entries

register id: Z2579942

Statements of control (by this company)

Date Description Mechanisms
2021-07-01 United Kingdom flag WOMBOURNE HEALTHCARE LTD (United Kingdom, 6 May 2021- ) controls United Kingdom flag AA MEDICAL LTD (United Kingdom, 30 Apr 2009- ) Share Ownership historic details
2016-04-06 Mrs Ranjit Atwal controls United Kingdom flag AA MEDICAL LTD (United Kingdom, 30 Apr 2009- ) Share Ownership historic details
2016-04-06 Mr Amardeep Singh Atwal controls United Kingdom flag AA MEDICAL LTD (United Kingdom, 30 Apr 2009- ) Share Ownership historic details

Filings

Filing Date Title Description
2022-05-05 Confirmation Statement Confirmation statement made on 2022-04-30 with updates details
2021-07-05 Termination of appointment of director Termination of appointment of Amardeep Singh Atwal as a director on 2021-07-01 details
2021-07-05 Give notice ceasing to be an individual person with significant control Cessation of Ranjit Atwal as a person with significant control on 2021-07-01 details
2021-07-05 Appointment of director Appointment of Mr Teijab Uddin as a director on 2021-07-01 details
2021-07-05 Appointment of director Appointment of Mr Huzeifa Shiraz Porbanderwalla as a director on 2021-07-01 details
2021-07-05 Termination of appointment of director Termination of appointment of Ranjit Atwal as a director on 2021-07-01 details
2021-07-05 Give notice of relevant legal entity with significant control Notification of Wombourne Healthcare Limited as a person with significant control on 2021-07-01 details
2021-07-05 Give notice ceasing to be an individual person with significant control Cessation of Amardeep Singh Atwal as a person with significant control on 2021-07-01 details
2021-07-05 Appointment of director Appointment of Mr Kalim Ur-Rehman as a director on 2021-07-01 details
2021-07-05 Termination of appointment of director Termination of appointment of Anil Kumar Pullan as a director on 2021-07-01 details
2021-07-05 Termination of appointment of secretary Termination of appointment of Amardeep Singh Atwal as a secretary on 2021-07-01 details
2021-07-05 Appointment of director Appointment of Mr Gohar Uddin as a director on 2021-07-01 details
2021-07-05 Change of registered office address Registered office address changed from 38 Woodhall Park Avenue Stanningley Pudsey West Yorkshire LS28 7HF to 46 High Street Lye Stourbridge DY9 8LQ on 2021-07-05 details
2021-05-12 Confirmation Statement Confirmation statement made on 2021-04-30 with no updates details
2021-03-10 Annual Accounts Total exemption full accounts made up to 2020-08-31 details
2020-05-20 Confirmation Statement Confirmation statement made on 2020-04-30 with no updates details
2020-02-12 Annual Accounts Total exemption full accounts made up to 2019-08-31 details
2019-05-02 Confirmation Statement Confirmation statement made on 2019-04-30 with no updates details
2019-03-12 Annual Accounts Total exemption full accounts made up to 2018-08-31 details
2018-05-03 Confirmation Statement Confirmation statement made on 2018-04-30 with no updates details

Industry codes

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 May 10 2022

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