Alderley Road
Wilmslow
Cheshire
SK9 1HY
Director Name | Mr Usman Ameer Khan |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 23 August 2013(same day as company formation) |
Role | Consultant General Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY |
Registered Address | C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY |
---|---|
Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow East |
Built Up Area | Greater Manchester |
Address Matches | Over 300 other UK companies use this postal address |
51 at £1 | Usman Ameer Khan 51.00% Ordinary |
---|---|
49 at £1 | Sharleen Elizabeth Khan 49.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £55,363 |
Cash | £27,724 |
Current Liabilities | £35,308 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 28 May 2024 (1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 August |
Latest Return | 23 August 2023 (8 months ago) |
---|---|
Next Return Due | 6 September 2024 (4 months, 1 week from now) |
29 August 2023 | Confirmation statement made on 23 August 2023 with no updates (3 pages) |
---|---|
24 August 2023 | Micro company accounts made up to 31 August 2022 (6 pages) |
25 May 2023 | Previous accounting period shortened from 29 August 2022 to 28 August 2022 (1 page) |
30 August 2022 | Confirmation statement made on 23 August 2022 with no updates (3 pages) |
14 June 2022 | Micro company accounts made up to 31 August 2021 (6 pages) |
6 September 2021 | Confirmation statement made on 23 August 2021 with no updates (3 pages) |
25 May 2021 | Micro company accounts made up to 31 August 2020 (6 pages) |
4 September 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
28 May 2020 | Micro company accounts made up to 31 August 2019 (6 pages) |
30 August 2019 | Confirmation statement made on 23 August 2019 with updates (4 pages) |
9 August 2019 | Micro company accounts made up to 31 August 2018 (6 pages) |
28 May 2019 | Previous accounting period shortened from 30 August 2018 to 29 August 2018 (1 page) |
25 January 2019 | Change of share class name or designation (2 pages) |
25 January 2019 | Resolutions
|
25 January 2019 | Statement of capital following an allotment of shares on 1 September 2017
|
24 January 2019 | Particulars of variation of rights attached to shares (2 pages) |
31 August 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
29 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
5 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
5 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
24 August 2017 | Change of details for Mr Usman Ameer Khan as a person with significant control on 23 August 2017 (2 pages) |
24 August 2017 | Change of details for Mr Usman Ameer Khan as a person with significant control on 23 August 2017 (2 pages) |
23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
25 August 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
25 August 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
16 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
16 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
19 August 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
19 August 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
22 May 2015 | Previous accounting period shortened from 31 August 2014 to 30 August 2014 (1 page) |
22 May 2015 | Previous accounting period shortened from 31 August 2014 to 30 August 2014 (1 page) |
12 September 2014 | Registered office address changed from C/O Sanidison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY United Kingdom to C/O C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY on 12 September 2014 (1 page) |
12 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
12 September 2014 | Registered office address changed from C/O Sanidison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY United Kingdom to C/O C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY on 12 September 2014 (1 page) |
12 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
23 August 2013 | Incorporation Statement of capital on 2013-08-23
|
23 August 2013 | Incorporation Statement of capital on 2013-08-23
|