AZIZ ANAESTHESIA LIMITED - BECKENHAM


Company Profile Company Filings

Overview

AZIZ ANAESTHESIA LIMITED is a Private Limited Company from BECKENHAM and has the status: Active.
AZIZ ANAESTHESIA LIMITED was incorporated 21 years ago on 02/09/2002 and has the registered number: 04523938. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

AZIZ ANAESTHESIA LIMITED - BECKENHAM

This company is listed in the following categories:
86210 - General medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

6 BARNFIELD WOOD ROAD
BECKENHAM
KENT
BR3 6SR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KARI ANNE AZIZ Jun 1972 British Director 2002-09-06 CURRENT
DR EMAD AZIZ May 1962 British Director 2002-09-06 CURRENT
MRS KARI ANNE AZIZ Jun 1972 British Secretary 2002-09-06 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2002-09-02 UNTIL 2002-09-05 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2002-09-02 UNTIL 2002-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Emad Samy Aziz 2016-09-02 5/1962 Beckenham   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Kari Anne Aziz 2016-09-02 6/1972 Beckenham   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AZIZ MANAGEMENT COMPANY LIMITED BECKENHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CREATA PROPERTIES LIMITED HARROW ENGLAND Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
AZIZ ANAESTHESIA LIMITED 2024-03-26 30-09-2023 £1,717,519 Cash
AZIZ ANAESTHESIA LIMITED 2023-04-04 30-09-2022 £1,487,323 Cash
AZIZ ANAESTHESIA LIMITED 2022-04-05 30-09-2021 £1,363,657 Cash
AZIZ ANAESTHESIA LIMITED 2021-02-23 30-09-2020 £1,108,426 Cash
AZIZ ANAESTHESIA LIMITED 2019-12-21 30-09-2019 £946,190 Cash
AZIZ ANAESTHESIA LIMITED 2019-02-21 30-09-2018 £700,072 Cash
Aziz Anaesthesia Ltd 2018-01-18 30-09-2017 £457,271 Cash
Aziz Anaesthesia Ltd 2017-04-19 30-09-2016 £209,548 Cash £2,077,423 equity
Aziz Anaesthesia Ltd 2016-04-07 30-09-2015 £49,029 Cash £1,905,918 equity
Aziz Anaesthesia Ltd - Abbreviated accounts 2015-01-27 30-09-2014 £172,579 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LITTLE CHERUBS CARE AND EDUCATION LIMITED BECKENHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AZIZ MANAGEMENT COMPANY LIMITED BECKENHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE LAND AND CONSTRUCTION GROUP LTD BECKENHAM ENGLAND Active MICRO ENTITY 41100 - Development of building projects
LCUK INVESTMENTS LTD BECKENHAM ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings