A2z Healthcare (UK) Limited

Company Registration Number: 06569843

Company registered in England and Wales

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A2z Healthcare (UK) Limited is a Private Company Limited by Shares first registered on 18 April 2008. Its current registered address is in Birmingham.

Registered Address

196 NEW ROAD
BIRMINGHAM
B45 9JA

There are 9 companies currently registered at this postcode, including this one.

All companies at B45 9JA

Registration Data

Company Number

06569843

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £496,140£396,143£346,547£298,018£352,274£338,885
of which Cash £197,960£157,397£213,212£0£165,663£169,741
Total Assets £496,140£396,143£346,547£298,018£352,274£338,885
Current Liabilities £248,606£270,812£248,945£200,416£231,303£240,076
Net Current Assets £247,534£125,331£97,602£97,602£120,971£98,809
Total Net Worth £209,765£149,220£134,656£146,405£141,199£83,367

Previous Names

No previous names

Company Officers

  • AL-DUJAILI, Dhiya Ali

    Secretary

    Appointed on 18 April 2008

     

    71
    Carters Lane
    Halesowen
    West Midlands
    B62 0BX

  • AL DUJAILI, Dhiya Ali

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    71
    Carters Lane
    Halesowen
    West Midlands
    B62 0BX
    England

  • AL-BASRI, Maha

    Director

    Appointed on 18 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    71
    Carters Lane
    Halesowen
    West Midlands
    B62 0BX

  • AL-DUJAILI, Dhiya Ali

    Secretary

    Appointed on 1 September 2008

    Resigned on 1 October 2009

    59
    Stanmore Grove
    Halesowen
    West Midlands
    B62 0HG

  • PREMIER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 April 2008

    Resigned on 18 April 2008

    122-126
    Tooley Street
    London
    SE1 2TU

  • PREMIER DIRECTORS LIMITED

    Corporate Director

    Appointed on 18 April 2008

    Resigned on 18 April 2008

    122-126
    Tooley Street
    London
    SE1 2TU

This information was most recently updated 20/01/2017.

Latest Filings

  1. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5867YWX. Transaction: MzE0OTc2NjA2M2FkaXF6a2N4.

  2. 20 April 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X55C0YN6. Transaction: MzE0Njc2NTg2MmFkaXF6a2N4.

  3. 31 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KFSQ9. Transaction: MzEyNDIzOTU3M2FkaXF6a2N4.

  4. 24 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X461A7M0. Transaction: MzEyMTg5NzI5N2FkaXF6a2N4.

  5. 31 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392UOGJ. Transaction: MzEwMTA4MjMxOWFkaXF6a2N4.

  6. 20 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X367007E. Transaction: MzA5ODUwMDY2OGFkaXF6a2N4.

  7. 5 July 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X2BZEGSA. Transaction: MzA4MTA1ODIxOGFkaXF6a2N4.

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

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JEAWA. Transaction: MzA3ODk5NTc0MWFkaXF6a2N4.

  9. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3IPJD. Transaction: MzA1ODQ3OTY0OGFkaXF6a2N4.

  10. 20 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X178E2FS. Transaction: MzA1NjE5NzQ5NWFkaXF6a2N4.

  11. 20 April 2012 Appointment of Mr Dhiya Ali Al Dujaili as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X178E2FK. Transaction: MzA1NjE5NzQ2OWFkaXF6a2N4.

  12. 20 April 2012 Director's details changed for Mrs Maha Al-Basri on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X178E2FC. Transaction: MzA1NjE5NzQ2NmFkaXF6a2N4.

  13. 20 April 2012 Secretary's details changed for Dhiya Ali Al-Dujaili on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH03. Barcode: X178E2EW. Transaction: MzA1NjE5NzQ2M2FkaXF6a2N4.

  14. 20 April 2012 Termination of appointment of Dhiya Ali Al-Dujaili as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X178E2F4. Transaction: MzA1NjE5NzQ2NGFkaXF6a2N4.

  15. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRQO6ULN. Transaction: MzAzODAyNzIyMWFkaXF6a2N4.

  16. 21 April 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XETNBTGB. Transaction: MzAzNTk4NDI4OGFkaXF6a2N4.

  17. 13 May 2010 Current accounting period extended from 30 April 2010 to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA01. Barcode: XVYICJY1. Transaction: MzAxNTUxMjI5OGFkaXF6a2N4.

  18. 28 April 2010 Appointment of Mr Dhiya Ali Al-Dujaili as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XOLEGJJ2. Transaction: MzAxNDQ5OTk0N2FkaXF6a2N4.

  19. 20 April 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XJLF5JAE. Transaction: MzAxMzgyNjEzMGFkaXF6a2N4.

  20. 20 April 2010 Director's details changed for Maha Al-Basri on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XJLF4JAD. Transaction: MzAxMzgyNTA0OWFkaXF6a2N4.

  21. 8 April 2010 Registered office address changed from 59 Stanmore Grove Halesowen West Midlands B62 0HG United Kingdom on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Address. Type: AD01. Barcode: XDT74IYU. Transaction: MzAxMzA3ODg3MWFkaXF6a2N4.

  22. 22 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: AIGFJGUG. Transaction: MzAwNzcwMjkzM2FkaXF6a2N4.

  23. 22 April 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7TGT97M. Transaction: MjAzMTE1OTg3OGFkaXF6a2N4.

  24. 3 June 2008 Secretary appointed dhiya ali al-dujaili [View PDF]

    Category: Officers. Type: 288a. Barcode: A1RM9063. Transaction: MjAwNjU1NjY3MGFkaXF6a2N4.

  25. 29 April 2008 Director appointed maha al-basri [View PDF]

    Category: Officers. Type: 288a. Barcode: AOY9KZ7V. Transaction: MjAwNDMwMzU4NmFkaXF6a2N4.

  26. 29 April 2008 Ad 18/04/08\gbp si [email protected]=100\gbp ic 1/101\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AOY9JZ7U. Transaction: MjAwNDMwMzU0OGFkaXF6a2N4.

  27. 18 April 2008 Appointment terminated director premier directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XUYH8YZB. Transaction: MjAwMzYyMzMyNGFkaXF6a2N4.

  28. 18 April 2008 Appointment terminated secretary premier secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XUYGSYZU. Transaction: MjAwMzYyMzMxNGFkaXF6a2N4.

  29. 18 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XU6AWYWX. Transaction: MjAwMzM1MDg5NWFkaXF6a2N4.

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