Aal Medical Services Limited

Company Registration Number: 08950636

Company registered in England and Wales

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Aal Medical Services Limited is a Private Company Limited by Shares first registered on 20 March 2014. Its current registered address is in Manchester.

Registered Address

10TH FLOOR, EMERSON HOUSE ALBERT STREET
ECCLES
MANCHESTER
ENGLAND
M30 0BG

There are 29 companies currently registered at this postcode, including this one.

All companies at M30 0BG

Registration Data

Company Number

08950636

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £163,245£51,690
of which Cash £0£0
Total Assets £163,245£51,690
Current Liabilities £0£8,536
Net Current Assets £163,245£43,154
Total Net Worth £163,245£43,154

Previous Names

  • DEVONROCK LIMITED, active until 11 September 2014

Company Officers

  • POWER, Richard

    Director

    Appointed on 5 December 2014

     

    Nationality: Irish

    Occupation: Financial Director

    Month of birth: June 1978

    10th Floor, Emerson House
    Albert Street
    Eccles
    Manchester
    M30 0BG
    England

  • ZEMMEL, Jason Antony

    Director

    Appointed on 5 December 2014

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1971

    10th Floor, Emerson House
    Albert Street
    Eccles
    Manchester
    M30 0BG
    England

  • DAVIS, Andrew Simon

    Director

    Appointed on 20 March 2014

    Resigned on 9 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

  • KHALIQUE, Abraze

    Director

    Appointed on 9 September 2014

    Resigned on 5 December 2014

    Nationality: British

    Occupation: Doctor Of Medicine

    Month of birth: October 1960

    12
    Poplars Court
    Lenton Lane
    Nottingham
    NG7 2RR
    United Kingdom

  • KHALIQUE, Anila

    Director

    Appointed on 9 September 2014

    Resigned on 5 December 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1966

    12
    Poplars Court
    Lenton Lane
    Nottingham
    NG7 2RR
    United Kingdom

  • LAU, Lawrence Pik Yew

    Director

    Appointed on 9 September 2014

    Resigned on 5 December 2014

    Nationality: British

    Occupation: Doctor Of Medicine

    Month of birth: December 1980

    12
    Poplars Court
    Lenton Lane
    Nottingham
    NG7 2RR
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 19 June 2017 Audit exemption statement of guarantee by parent company for period ending 31/03/17 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A68BGUA2. Transaction: MzE3ODMyOTQwOGFkaXF6a2N4.

  2. 19 June 2017 Notice of agreement to exemption from audit of accounts for period ending 31/03/17 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A68BGU9U. Transaction: MzE3ODMyOTM4NWFkaXF6a2N4.

  3. 19 May 2017 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A666PI8B. Transaction: MzE3NjE1MDM1OGFkaXF6a2N4.

  4. 20 December 2016 Registration of charge 089506360003, created on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Mortgage. Type: MR01. Barcode: X5M82OW0. Transaction: MzE2NDg4NzQ4OGFkaXF6a2N4.

  5. 22 March 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X53AGNM0. Transaction: MzE0NDU5NTM2MWFkaXF6a2N4.

  6. 22 March 2016 Director's details changed for Mr Jason Antony Zemmel on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X53AGNQ3. Transaction: MzE0NDU3MzYxOWFkaXF6a2N4.

  7. 22 March 2016 Director's details changed for Mr Richard Power on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X53AGNSB. Transaction: MzE0NDU3MzU4NWFkaXF6a2N4.

  8. 11 February 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ZVDFVE. Transaction: MzE0MTI5MDE2MmFkaXF6a2N4.

  9. 11 November 2015 Registration of charge 089506360002, created on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Mortgage. Type: MR01. Barcode: X4JXOMWJ. Transaction: MzEzNDk1NTYxMGFkaXF6a2N4.

  10. 5 November 2015 Satisfaction of charge 089506360001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L4JJGM5L. Transaction: MzEzNDk2ODE0OGFkaXF6a2N4.

  11. 27 October 2015 Registered office address changed from 14 New Wharf Road London N1 9RT to 10th Floor, Emerson House Albert Street Eccles Manchester M30 0BG on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Address. Type: AD01. Barcode: X4IWZQSI. Transaction: MzEzMzkyMDEwN2FkaXF6a2N4.

  12. 1 June 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X48MZA5U. Transaction: MzEyNDI2MjU5OGFkaXF6a2N4.

  13. 1 June 2015 Registered office address changed from 12 Poplars Court Lenton Lane Nottingham NG7 2RR United Kingdom to 14 New Wharf Road London N1 9RT on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Address. Type: AD01. Barcode: X48MZA9U. Transaction: MzEyNDI2MjI0MmFkaXF6a2N4.

  14. 11 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwNVlOVDZhZGlxemtjeA.

  15. 17 December 2014 Registration of charge 089506360001, created on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Mortgage. Type: MR01. Barcode: A3MYARHJ. Transaction: MzExNDA5MjQ4NWFkaXF6a2N4.

  16. 9 December 2014 Appointment of Mr Jason Zemmel as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: AP01. Barcode: X3MCWRYN. Transaction: MzExMzEzMjM3N2FkaXF6a2N4.

  17. 9 December 2014 Termination of appointment of Anila Khalique as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: X3MCX67N. Transaction: MzExMzEzNTYyOGFkaXF6a2N4.

  18. 9 December 2014 Termination of appointment of Lawrence Pik Yew Lau as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: X3MCWYAB. Transaction: MzExMzEzMzkzN2FkaXF6a2N4.

  19. 9 December 2014 Termination of appointment of Abraze Khalique as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: X3MCWWOJ. Transaction: MzExMzEzMzUwMWFkaXF6a2N4.

  20. 9 December 2014 Appointment of Mr Richard Power as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: AP01. Barcode: X3MCWTBU. Transaction: MzExMzEzMjczOGFkaXF6a2N4.

  21. 22 October 2014 Statement of capital following an allotment of shares on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Capital. Type: SH01. Barcode: A3IJ5HNT. Transaction: MzEwOTcxNjA4OGFkaXF6a2N4.

  22. 11 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNHN1AzQVhhZGlxemtjeA.

  23. 11 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3G7P3AX. Transaction: MzEwNzM0MzA2NmFkaXF6a2N4.

  24. 10 September 2014 Appointment of Mrs Anila Khalique as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: AP01. Barcode: X3G51G77. Transaction: MzEwNzI0MDY5NWFkaXF6a2N4.

  25. 10 September 2014 Appointment of Dr Abraze Khalique as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: AP01. Barcode: X3G51EQ3. Transaction: MzEwNzI0MDIxM2FkaXF6a2N4.

  26. 10 September 2014 Appointment of Dr Lawrence Pik Yew Lau as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: AP01. Barcode: X3G51G8J. Transaction: MzEwNzI0MDY5OGFkaXF6a2N4.

  27. 10 September 2014 Termination of appointment of Andrew Simon Davis as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: TM01. Barcode: X3G51EK2. Transaction: MzEwNzI0MDIxOGFkaXF6a2N4.

  28. 10 September 2014 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 12 Poplars Court Lenton Lane Nottingham NG7 2RR on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Address. Type: AD01. Barcode: X3G51EHU. Transaction: MzEwNzI0MDIwOGFkaXF6a2N4.

  29. 20 March 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X340YYK1. Transaction: MzA5NjYwMzA3NGFkaXF6a2N4.

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