A a K Healthcare Limited

Company Registration Number: 04816914

Company registered in England and Wales

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A a K Healthcare Limited is a Private Company Limited by Shares first registered on 1 July 2003. Its current registered address is in Chelmsford.

Registered Address

35 HOBART CLOSE
CHELMSFORD
CM1 2ES

There are 6 companies currently registered at this postcode, including this one.

All companies at CM1 2ES

Registration Data

Company Number

04816914

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £129,522£122,152£124,052£122,983£125,064£12,000
Current Assets £231,410£176,379£97,952£98,803£50,831£33,944
of which Cash £23,434£42,002£0£41,426£12,485£33,189
Total Assets £360,932£298,531£222,004£221,786£175,895£45,944
Current Liabilities £18,557£22,189£6,082£19,651£13,009£8,878
Net Current Assets £212,853£154,190£91,870£79,152£37,822£25,066
Total Net Worth £342,375£276,342£215,922£202,135£162,886£37,066

Previous Names

No previous names

Company Officers

  • KHAN, Anwar Ali, Dr

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1957

    65
    Longfield
    Harlow
    Essex
    CM18 6JZ
    England

  • KHAN, Cossor Perveen

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    65
    Longfield
    Harlow
    Essex
    CM18 6JZ
    England

  • KHAN, Anwar Ali, Dr

    Secretary

    Appointed on 1 July 2003

    Resigned on 1 August 2010

    65 Hornbeam Road
    Theydon Bois
    Essex
    CM16 7JU

  • KHAN, Feroz

    Secretary

    Appointed on 1 September 2014

    Resigned on 1 July 2016

    14
    Young Road
    London
    E16 3RP
    England

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 1 July 2003

    Resigned on 1 July 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • KHAN, Alia Raza

    Director

    Appointed on 1 September 2007

    Resigned on 1 November 2009

    Nationality: British

    Occupation: None

    Month of birth: February 1967

    44 Newton Drive
    Sawbridgeworth
    Hertfordshire
    CM21 9HE

  • KHAN, Alia Raza

    Director

    Appointed on 1 July 2003

    Resigned on 18 June 2007

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: February 1967

    44 Newton Drive
    Sawbridgeworth
    Hertfordshire
    CM21 9HE

  • KHAN, Anwar Ali, Dr

    Director

    Appointed on 1 July 2003

    Resigned on 1 November 2009

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: September 1957

    65 Hornbeam Road
    Theydon Bois
    Essex
    CM16 7JU

  • KHAN, Faisal Aziz Shehzaad

    Director

    Appointed on 1 August 2006

    Resigned on 1 September 2007

    Nationality: British

    Occupation: Healthacare Admin

    Month of birth: March 1989

    65 Hornbeam Road
    Theydon Bois
    Epping
    Essex
    CM16 7JU

  • KHAN, Harroon Ayaz

    Director

    Appointed on 18 August 2006

    Resigned on 16 August 2012

    Nationality: British

    Occupation: Healthcare Manager

    Month of birth: June 1990

    65 Hornbeam Road
    Theydon Bois
    Epping
    Essex
    CM16 7JU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 24 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MISN8A. Transaction: MzE2NTI5MTY3M2FkaXF6a2N4.

  2. 22 December 2016 Registered office address changed from 65 Longfield Harlow Essex CM18 6JZ to 35 Hobart Close Chelmsford CM1 2ES on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Address. Type: AD01. Barcode: A5LUAXJC. Transaction: MzE2NDYwMDExMmFkaXF6a2N4.

  3. 14 July 2016 Termination of appointment of Feroz Khan as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM02. Barcode: X5B84YUY. Transaction: MzE1MjkyMzYzOWFkaXF6a2N4.

  4. 14 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B84YA9. Transaction: MzE1MjkyMzUzMWFkaXF6a2N4.

  5. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXEMEO. Transaction: MzEzODM3NDM3M2FkaXF6a2N4.

  6. 31 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRQVV6. Transaction: MzEyODE4ODc2N2FkaXF6a2N4.

  7. 17 February 2015 Current accounting period shortened from 30 April 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X41EA9QQ. Transaction: MzExNzQ1NTEwOWFkaXF6a2N4.

  8. 20 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZIHUKZ. Transaction: MzExNTY3NDk3NWFkaXF6a2N4.

  9. 1 September 2014 Appointment of Mr Feroz Khan as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP03. Barcode: X3FHR98Z. Transaction: MzEwNjU4MTI0OWFkaXF6a2N4.

  10. 12 August 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4MEQX. Transaction: MzEwNTQ1NjIwN2FkaXF6a2N4.

  11. 12 July 2014 Registered office address changed from 65 Hornbeam Road Theydon Bois Epping Essex CM16 7JU United Kingdom on 12 July 2014 [View PDF]

    Action Date: 12 July 2014. Category: Address. Type: AD01. Barcode: X3BYR6U8. Transaction: MzEwMzY0ODM5MGFkaXF6a2N4.

  12. 25 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30CHQ68. Transaction: MzA5MzMzNjA5MGFkaXF6a2N4.

  13. 9 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9O3DN. Transaction: MzA4MTI1NjEwOWFkaXF6a2N4.

  14. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X211ZRP6. Transaction: MzA3MTkxMjkwNmFkaXF6a2N4.

  15. 17 August 2012 Termination of appointment of Harroon Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FJ8J6G. Transaction: MzA2MjU3NDk2NWFkaXF6a2N4.

  16. 3 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CDXWUZ. Transaction: MzA2MDIxMjE1NWFkaXF6a2N4.

  17. 2 April 2012 Appointment of Dr Anwar Ali Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X160G46G. Transaction: MzA1NTE3Mzg2MmFkaXF6a2N4.

  18. 2 April 2012 Appointment of Mrs Cossor Perveen Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X160G389. Transaction: MzA1NTE3MzU1NWFkaXF6a2N4.

  19. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11F8P56. Transaction: MzA1MTQ4ODkzMGFkaXF6a2N4.

  20. 19 January 2012 Statement of capital following an allotment of shares on 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Capital. Type: SH01. Barcode: X10UO8CZ. Transaction: MzA1MTAxOTMzN2FkaXF6a2N4.

  21. 15 August 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: XHL4XWPL. Transaction: MzA0MjEwNDUyNGFkaXF6a2N4.

  22. 29 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM71MR7B. Transaction: MzAzMTMyODM4NGFkaXF6a2N4.

  23. 4 August 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XSUZQM82. Transaction: MzAyMDcxNjY1NWFkaXF6a2N4.

  24. 3 August 2010 Director's details changed for Harroon Ayaz Khan on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XSUZPM81. Transaction: MzAyMDcxNjYxOGFkaXF6a2N4.

  25. 3 August 2010 Termination of appointment of Anwar Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSUZOM80. Transaction: MzAyMDcxNjYxN2FkaXF6a2N4.

  26. 3 August 2010 Termination of appointment of Alia Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSUZNM8Z. Transaction: MzAyMDcxNjYxNmFkaXF6a2N4.

  27. 3 August 2010 Termination of appointment of Anwar Khan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSUZMM8Y. Transaction: MzAyMDcxNjYxNWFkaXF6a2N4.

  28. 11 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AQMJRG9L. Transaction: MzAwNjc5MDU0OGFkaXF6a2N4.

  29. 15 December 2009 Registered office address changed from 44 Newton Drive Sawbridgeworth Herts CM21 9HE Uk on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Address. Type: AD01. Barcode: XGQ8LFT4. Transaction: MzAwNTAzNzM0OWFkaXF6a2N4.

  30. 1 September 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7GYJCS5. Transaction: MjA0MDIzMDg5OWFkaXF6a2N4.

  31. 17 September 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AFJGZ36W. Transaction: MjAxMzU0OTAyM2FkaXF6a2N4.

  32. 15 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDL2Z1EB. Transaction: MjAwODk4NjE4NWFkaXF6a2N4.

  33. 14 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XDL2Y1EA. Transaction: MjAwODk4NTY4OWFkaXF6a2N4.

  34. 14 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDL2X1E9. Transaction: MjAwODk4NTY4OGFkaXF6a2N4.

  35. 14 July 2008 Registered office changed on 14/07/2008 from 65 hornbeam road theydon bois epping essex CM16 7JU [View PDF]

    Category: Address. Type: 287. Barcode: XDL2W1E8. Transaction: MjAwODk4NTY4N2FkaXF6a2N4.

  36. 6 November 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc1MTQ2MmFkaXF6a2N4.

  37. 3 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkxNDA4OGFkaXF6a2N4.

  38. 24 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg2NDY1MWFkaXF6a2N4.

  39. 14 August 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAzODgwMGFkaXF6a2N4.

  40. 19 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk1NDM4N2FkaXF6a2N4.

  41. 19 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY2NzkyM2FkaXF6a2N4.

  42. 18 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTg5ODg3NWFkaXF6a2N4.

  43. 25 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA0NjI1NmFkaXF6a2N4.

  44. 22 November 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI4MjEyNGFkaXF6a2N4.

  45. 6 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg5MDgzMGFkaXF6a2N4.

  46. 11 January 2006 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY0NjI2OGFkaXF6a2N4.

  47. 2 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwOTczNDIxOWFkaXF6a2N4.

  48. 3 September 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk1NDAyN2FkaXF6a2N4.

  49. 28 October 2003 Accounting reference date shortened from 31/07/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODA4NTY3N2FkaXF6a2N4.

  50. 28 October 2003 Ad 11/07/03--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzAwNDc5NGFkaXF6a2N4.

  51. 10 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTMzMzgxM2FkaXF6a2N4.

  52. 1 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTY0MDQwMmFkaXF6a2N4.

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