38 WOODHALL PARK AVENUE, STANNINGLEY, PUDSEY, WEST YORKSHIRE, LS28 7HF, United Kingdom
register id: Z2579942
Found 45. Showing first 10
AA MEDICAL SERVICES LIMITED (United Kingdom, 7 Jan 2019- )
AA MEDICAL CENTRE LIMITED (Hong Kong, 11 Nov 2006- )
inactive AA MEDICAL LIMITED (United Kingdom, 7 Oct 2002-10 Jan 2006)
AA MEDICAL SERVICES (LONDON) LIMITED (United Kingdom, 9 Apr 2013- )
AA & H MEDICAL SERVICES LIMITED (United Kingdom, 4 Jan 2017- )
inactive AA MEDICAL-SYSTEMS LIMITED (United Kingdom, 3 Dec 2001- 7 Apr 2015)
inactive AA MEDICAL SOLUTIONS LIMITED (United Kingdom, 28 Nov 2013-21 May 2019)
inactive AA MEDICAL SERVICES LIMITED (United Kingdom, 2 May 2003- 3 Nov 2009)
AA MEDICAL INVESTMENTS LTD. (Bahamas)
inactive A A MEDICAL PROUDCTS LIMITED (Myanmar, 9 Jan 2013-31 Dec 2020)
| Date | Description | Mechanisms | ||
|---|---|---|---|---|
| 2021-07-01 | WOMBOURNE HEALTHCARE LTD (United Kingdom, 6 May 2021- ) controls AA MEDICAL LTD (United Kingdom, 30 Apr 2009- ) |
Share Ownership | historic | details |
| 2016-04-06 | Mrs Ranjit Atwal controls AA MEDICAL LTD (United Kingdom, 30 Apr 2009- ) |
Share Ownership | historic | details |
| 2016-04-06 | Mr Amardeep Singh Atwal controls AA MEDICAL LTD (United Kingdom, 30 Apr 2009- ) |
Share Ownership | historic | details |
| 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 |
| Code | Description | Code scheme | ||
|---|---|---|---|---|
| 47.73 | Dispensing chemist in specialised stores | UK SIC Classification 2007 | details |
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