Aaa Healthcare Limited

Company Registration Number: 04888927

Company registered in England and Wales

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Aaa Healthcare Limited is a Private Company Limited by Shares first registered on 5 September 2003. Its current registered address is in Leeds, Yorkshire.

Registered Address

211 ROUNDHAY ROAD
LEEDS
YORKSHIRE
LS8 4HS

There are 95 companies currently registered at this postcode, including this one.

All companies at LS8 4HS

Registration Data

Company Number

04888927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8556760

Registration Start Date

23 April 2004

Registration Expiry Date

22 April 2018

Trading Names

ROUNDHAY PHARMACY

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £225,504£251,458£251,788£304,673£283,638£343,046£361,214£393,549
of which Cash £14,585£53,058£26,988£57,765£38,511£47,586£62,326£64,918
Total Assets £225,504£251,458£251,788£304,673£283,638£343,046£361,214£393,549
Current Liabilities £151,254£129,203£125,210£150,699£125,406£189,563£208,432£247,183
Net Current Assets £74,250£122,255£126,578£153,974£158,232£153,483£152,782£146,366
Total Net Worth £67,585£110,192£108,095£135,793£157,726£207,655£151,708£103,891

Previous Names

No previous names

Company Officers

  • MOHAMMAD, Ahmer

    Secretary

    Appointed on 5 September 2003

     

    Nationality: British

    Occupation: Pharmacy

    2 Thorn Lane
    Leeds
    Yorkshire
    LS8 1NN

  • MOHAMMAD, Ahmer

    Director

    Appointed on 8 October 2003

     

    Nationality: British

    Occupation: Pharmacy

    Month of birth: September 1975

    2 Thorn Lane
    Leeds
    Yorkshire
    LS8 1NN

  • SARWAR, Adeel

    Director

    Appointed on 5 September 2003

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: January 1977

    Blackwood House Burnleys Court
    Methley
    West Yorkshire
    LS26 9BP

  • AMIN, Abid

    Director

    Appointed on 5 September 2003

    Resigned on 30 April 2006

    Nationality: British

    Occupation: Pharmacist

    Month of birth: December 1969

    20 Ashleigh Street
    Keighley
    West Yorkshire
    BD21 3BS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6DELZKB. Transaction: MzE4MzYwODU0M2FkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJALE3. Transaction: MzE1ODU4NDQ0NmFkaXF6a2N4.

  3. 3 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CLZT89. Transaction: MzE1NDM3MDYzN2FkaXF6a2N4.

  4. 23 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IMOU2H. Transaction: MzEzMzY5NTc1MmFkaXF6a2N4.

  5. 2 October 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6ISEG. Transaction: MzEzMjI1NTE4NmFkaXF6a2N4.

  6. 20 December 2014 Registration of charge 048889270007, created on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Mortgage. Type: MR01. Barcode: A3N3PKY9. Transaction: MzExNDQxNTQ1N2FkaXF6a2N4.

  7. 9 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2HANF. Transaction: MzEwNzE4MzYzNmFkaXF6a2N4.

  8. 22 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3COKOE1. Transaction: MzEwNDE1Njc1N2FkaXF6a2N4.

  9. 19 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2H7ZGGM. Transaction: MzA4NTM2MzQ1N2FkaXF6a2N4.

  10. 16 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2H05G37. Transaction: MzA4NTExNDg3OWFkaXF6a2N4.

  11. 12 February 2013 Registered office address changed from 255-257 Roundhay Road Leeds Yorkshire LS8 4HS on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Address. Type: AD01. Barcode: X2224M9T. Transaction: MzA3MjcwNTk1NmFkaXF6a2N4.

  12. 12 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1H4WJPD. Transaction: MzA2NDAxOTQ1OWFkaXF6a2N4.

  13. 6 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1GW1FSY. Transaction: MzA2MzY3OTY4MmFkaXF6a2N4.

  14. 21 June 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1BKRHMA. Transaction: MzA1OTcyODUxNmFkaXF6a2N4.

  15. 11 May 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A18Q84MI. Transaction: MzA1NzYzOTA3NmFkaXF6a2N4.

  16. 16 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A14DNTWI. Transaction: MzA1NDIyNTczOWFkaXF6a2N4.

  17. 24 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWSPQYKV. Transaction: MzA0NTk3ODM5MWFkaXF6a2N4.

  18. 6 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XO7YZXBX. Transaction: MzA0MzM0MDM4MGFkaXF6a2N4.

  19. 21 April 2011 Statement of capital following an allotment of shares on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Capital. Type: SH01. Barcode: XF768TH7. Transaction: MzAzNjA0NTI3N2FkaXF6a2N4.

  20. 8 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXX02O1V. Transaction: MzAyNDg0ODIyNmFkaXF6a2N4.

  21. 8 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: X7KC3N8Y. Transaction: MzAyMjkyOTQxNGFkaXF6a2N4.

  22. 28 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJYIEEDE. Transaction: MzAwMTY1NDM4NWFkaXF6a2N4.

  23. 14 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBTYID93. Transaction: MjA0MTI3MTQ0MGFkaXF6a2N4.

  24. 25 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAYH83FP. Transaction: MjAxNDE1NjI2MmFkaXF6a2N4.

  25. 10 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQLB830U. Transaction: MjAxMzEyMjU5NGFkaXF6a2N4.

  26. 2 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4Nzg0ODM2NWFkaXF6a2N4.

  27. 30 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQwOTgzMGFkaXF6a2N4.

  28. 24 September 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTkzODkzOWFkaXF6a2N4.

  29. 15 February 2007 Return made up to 05/09/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAwOTg1MWFkaXF6a2N4.

  30. 27 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTQ1MjYxOWFkaXF6a2N4.

  31. 13 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTMxNTEwM2FkaXF6a2N4.

  32. 11 September 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ1NDc0M2FkaXF6a2N4.

  33. 11 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjI1NTAyOWFkaXF6a2N4.

  34. 22 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQxNjExM2FkaXF6a2N4.

  35. 8 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2ODc0NzMzNGFkaXF6a2N4.

  36. 2 October 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDYwNDA4OGFkaXF6a2N4.

  37. 10 September 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MTE0MjkxNWFkaXF6a2N4.

  38. 31 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNzc0NzAxMmFkaXF6a2N4.

  39. 31 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTEyODY3MmFkaXF6a2N4.

  40. 12 October 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIxOTk1NmFkaXF6a2N4.

  41. 29 September 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAwODg1MjAwNWFkaXF6a2N4.

  42. 28 June 2004 Accounting reference date shortened from 30/09/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTU3MDg1NGFkaXF6a2N4.

  43. 19 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODEyNTI0M2FkaXF6a2N4.

  44. 16 April 2004 Registered office changed on 16/04/04 from: 3 montagu gardens leeds yorkshire LS8 2RN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTA3NjA4NmFkaXF6a2N4.

  45. 18 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzUyOTg2MmFkaXF6a2N4.

  46. 23 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ3MDUwOWFkaXF6a2N4.

  47. 23 September 2003 Ad 05/09/03-05/09/03 £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDU1MTg5NGFkaXF6a2N4.

  48. 5 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDEwMTYwMGFkaXF6a2N4.

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54.158.238.108 Fri, 20 Oct 2017 20:56:28 +0100