A-Z Healthcare (UK) Limited

Company Registration Number: 03871644

Company registered in England and Wales

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A-Z Healthcare (UK) Limited is a Private Company Limited by Shares first registered on 4 November 1999. Its current registered address is in Harrow, Middlesex.

Registered Address

1ST FLOOR SAYMUR SUITE
27 PETERBOROUGH ROAD
HARROW
MIDDLESEX
HA1 2AU

There are 99 companies currently registered at this postcode, including this one.

All companies at HA1 2AU

Registration Data

Company Number

03871644

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £645,279£579,891£498,016£417,386£319,373£314,625
of which Cash £491,869£468,340£397,020£257,005£162,479£152,517
Total Assets £645,279£579,891£498,016£417,386£319,373£314,625
Current Liabilities £138,693£145,520£126,927£110,857£104,437£134,597
Net Current Assets £506,586£434,371£371,089£306,529£214,936£180,028
Total Net Worth £542,697£476,936£411,747£353,166£260,216£226,136

Previous Names

No previous names

Company Officers

  • SOTUBO, Abolade Oluseyi

    Secretary

    Appointed on 4 November 1999

     

    1a Bramley Avenue
    Coulsdon
    Surrey
    CR5 2DR

  • SOTUBO, Abolade Oluseyi

    Director

    Appointed on 4 November 1999

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: June 1962

    1a Bramley Avenue
    Coulsdon
    Surrey
    CR5 2DR

  • SOTUBO, Olufolahan

    Director

    Appointed on 4 November 1999

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: April 1962

    1a Bramley Avenue
    Coulsdon
    Surrey
    CR5 2DR

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 November 1999

    Resigned on 4 November 1999

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVPWZE. Transaction: MzE2MjAzMTMyM2FkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RHPO8. Transaction: MzE0Mjk5NDYyM2FkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9EI7E. Transaction: MzEzNzUzMTAyNWFkaXF6a2N4.

  4. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424DWWY. Transaction: MzExODI0NjAyNWFkaXF6a2N4.

  5. 11 December 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI8LDL. Transaction: MzExMzMwMzkyNWFkaXF6a2N4.

  6. 10 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31FG14O. Transaction: MzA5NDIyOTM2OGFkaXF6a2N4.

  7. 4 December 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHCZQW. Transaction: MzA5MDA3OTMyMmFkaXF6a2N4.

  8. 5 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1OBP0OX. Transaction: MzA3MDUzNzI0N2FkaXF6a2N4.

  9. 7 December 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9UHNW. Transaction: MzA2OTAyNjU5OWFkaXF6a2N4.

  10. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L13CC8XE. Transaction: MzA1MzI3MTUzM2FkaXF6a2N4.

  11. 11 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XB8HKZ5L. Transaction: MzA0NzAxMjc5N2FkaXF6a2N4.

  12. 22 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A6640RS9. Transaction: MzAzMjY3NjYyOWFkaXF6a2N4.

  13. 19 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XZZMWP8A. Transaction: MzAyNzI1MjM2MmFkaXF6a2N4.

  14. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2CIUHTA. Transaction: MzAxMDMwMjQ4NWFkaXF6a2N4.

  15. 9 December 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: XDZJBFN5. Transaction: MzAwNDY1OTE1N2FkaXF6a2N4.

  16. 9 December 2009 Director's details changed for Abolade Oluseyi Sotubo on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDZJ9FN3. Transaction: MzAwNDY1ODI5OGFkaXF6a2N4.

  17. 9 December 2009 Director's details changed for Olufolahan Sotubo on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDZJAFN4. Transaction: MzAwNDY1ODI0MmFkaXF6a2N4.

  18. 28 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AEB8Q8GL. Transaction: MjAyOTI4NjYwNWFkaXF6a2N4.

  19. 5 December 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA77Y5E2. Transaction: MjAxOTQyMTIwNGFkaXF6a2N4.

  20. 7 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQxNTY2MmFkaXF6a2N4.

  21. 14 December 2007 Return made up to 04/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMxOTIxMmFkaXF6a2N4.

  22. 20 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzA3MzAyOGFkaXF6a2N4.

  23. 2 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg0ODIwOGFkaXF6a2N4.

  24. 21 December 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI1MzgwN2FkaXF6a2N4.

  25. 4 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAxOTY2MmFkaXF6a2N4.

  26. 5 December 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTg2NDEzMGFkaXF6a2N4.

  27. 24 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0MTE5MzA2NWFkaXF6a2N4.

  28. 1 December 2004 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTIzNDA2MGFkaXF6a2N4.

  29. 30 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExMzQ4NTg0M2FkaXF6a2N4.

  30. 1 March 2004 Return made up to 04/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI5NzUxM2FkaXF6a2N4.

  31. 23 July 2003 Registered office changed on 23/07/03 from: 1A bramley avenue coulsdon surrey CR5 2DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTU4NTcxMmFkaXF6a2N4.

  32. 20 December 2002 Registered office changed on 20/12/02 from: 11 denning avenue croydon surrey CR0 4DG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njc4ODY3NGFkaXF6a2N4.

  33. 6 December 2002 Return made up to 04/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQyMDE1MWFkaXF6a2N4.

  34. 30 September 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA2ODMyMTE4N2FkaXF6a2N4.

  35. 11 April 2002 Ad 27/03/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzQzNDUxNGFkaXF6a2N4.

  36. 22 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzI1MzAxMmFkaXF6a2N4.

  37. 22 November 2001 Return made up to 04/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQwMjI2NGFkaXF6a2N4.

  38. 21 November 2001 Accounting reference date extended from 30/11/01 to 31/05/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzU3NDUzNmFkaXF6a2N4.

  39. 6 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE0MDU5MjcxMmFkaXF6a2N4.

  40. 24 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDgyNDAwMWFkaXF6a2N4.

  41. 14 December 2000 Return made up to 04/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA2NDA3NGFkaXF6a2N4.

  42. 15 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODg5NjkyN2FkaXF6a2N4.

  43. 12 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjQ1NjA2NWFkaXF6a2N4.

  44. 4 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwODgzMDg2NGFkaXF6a2N4.

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