Azal Medical Ltd. Head office in Birmingham. Check Director.

Azal Medical Ltd, Birmingham

Azal Medical Ltd is a private limited company. Registered at 1406 Coventry Road, Yardley, Birmingham B25 8AE, the above-mentioned 11 years old business was incorporated on 2012-05-29 and is officially classified as "dispensing chemist in specialised stores" (SIC code: 47730).
2 directors can be found in the firm: Abbas K. (appointed on 24 March 2015), Shann H. (appointed on 24 March 2015).

About
Name: Azal Medical Ltd
Number: 08087462
Incorporation date: 2012-05-29
End of financial year: 31 March


Address:	1406 Coventry Road Yardley Birmingham B25 8AE
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Azal Medical Holdings Ltd

6 January 2022

Address	1406 Coventry Road, Yardley, Birmingham, B25 8AE, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England & Wales
Registration number	10027697
Nature of control:	75,01-100% shares

Mohammed K.

6 April 2016 - 6 January 2022

Nature of control:	25-50% shares

Shan H.

6 April 2016 - 6 January 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-03-31	2014-03-31
Current Assets	-	189,116
Fixed Assets	-	96,273
Intangible Fixed Assets	-	74,188
Number Shares Allotted	100	100
Shareholder Funds	100	-
Tangible Fixed Assets	-	22,085

The date for Azal Medical Ltd confirmation statement filing is 2024-06-12. The most current confirmation statement was filed on 2023-05-29. The deadline for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Azal Medical Holdings Ltd has over 3/4 of shares. The corporate PSC is located at Coventry Road, Yardley, B25 8AE Birmingham. Mohammed K. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Small company accounts made up to 2023/03/31 filed on: 14th, January 2024 \| accounts	Free Download (26 pages)

Type		Free download
AA	Small company accounts made up to 2023/03/31 filed on: 14th, January 2024 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2023/05/29 filed on: 26th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 8th, January 2023 \| accounts	Free Download (25 pages)
PSC07	Cessation of a person with significant control 2022/01/06 filed on: 22nd, July 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/05/29 filed on: 22nd, July 2022 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2022/01/06 filed on: 22nd, July 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/01/06 filed on: 22nd, July 2022 \| persons with significant control	Free Download (1 page)
MR04	Charge 080874620004 satisfaction in full. filed on: 18th, January 2022 \| mortgage	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 13th, January 2022 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, January 2022 \| resolution	Free Download (2 pages)
MR01	Registration of charge 080874620007, created on 2022/01/11 filed on: 12th, January 2022 \| mortgage	Free Download (33 pages)
MR01	Registration of charge 080874620006, created on 2022/01/06 filed on: 10th, January 2022 \| mortgage	Free Download (46 pages)
MR04	Charge 080874620002 satisfaction in full. filed on: 7th, January 2022 \| mortgage	Free Download (1 page)
AA	Small company accounts made up to 2021/03/31 filed on: 7th, January 2022 \| accounts	Free Download (24 pages)
MR04	Charge 080874620001 satisfaction in full. filed on: 7th, January 2022 \| mortgage	Free Download (1 page)
MR04	Charge 080874620003 satisfaction in full. filed on: 16th, December 2021 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/05/29 filed on: 1st, July 2021 \| confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to 2021/03/31 from 2020/09/30 filed on: 14th, June 2021 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2019/09/30 filed on: 7th, October 2020 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2020/05/29 filed on: 1st, September 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 080874620005, created on 2020/03/06 filed on: 8th, March 2020 \| mortgage	Free Download (21 pages)
MR01	Registration of charge 080874620004, created on 2020/02/24 filed on: 25th, February 2020 \| mortgage	Free Download (53 pages)
AA	Small company accounts made up to 2018/09/30 filed on: 8th, July 2019 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2019/05/29 filed on: 14th, June 2019 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 31st, October 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 31st, October 2018 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to 2017/09/30 filed on: 4th, July 2018 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 2018/05/29 filed on: 12th, June 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/05/29 filed on: 31st, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2016/09/30 filed on: 10th, July 2017 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/29 filed on: 7th, October 2016 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2015/09/30 filed on: 5th, July 2016 \| accounts	Free Download (5 pages)
AA01	Extension of accounting period to 2015/09/30 from 2015/03/31 filed on: 2nd, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/29 filed on: 8th, September 2015 \| annual return	Free Download (4 pages)
MR01	Registration of charge 080874620003, created on 2015/07/02 filed on: 2nd, July 2015 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 080874620002, created on 2015/06/12 filed on: 19th, June 2015 \| mortgage	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, April 2015 \| resolution
MR01	Registration of charge 080874620001, created on 2015/03/24 filed on: 29th, March 2015 \| mortgage	Free Download (8 pages)
AD01	Change of registered address from Office 12 Starkie Chambers 2 Lancaster Road Preston PR1 1DA on 2015/03/26 to 1406 Coventry Road Yardley Birmingham B25 8AE filed on: 26th, March 2015 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2015/03/24 filed on: 26th, March 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/03/24 filed on: 26th, March 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/03/24 filed on: 26th, March 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/03/24 filed on: 26th, March 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/03/24. filed on: 26th, March 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/24. filed on: 26th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/30 filed on: 12th, February 2015 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/12 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 4th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/29 filed on: 6th, June 2014 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/06 capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 10th, September 2013 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2013/03/31 filed on: 10th, September 2013 \| accounts	Free Download (1 page)
AD01	Change of registered office on 2013/09/10 from 200 Yorkshire Street Rochdale Lancashire OL16 2DW United Kingdom filed on: 10th, September 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/05/29 filed on: 10th, June 2013 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 29th, May 2012 \| incorporation	Free Download (26 pages)

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