COSMETIC SURGERY ALLIANZ LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

COSMETIC SURGERY ALLIANZ LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
COSMETIC SURGERY ALLIANZ LIMITED was incorporated 18 years ago on 02/03/2006 and has the registered number: 05727544. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

COSMETIC SURGERY ALLIANZ LIMITED - BIRMINGHAM

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

71 SIR HARRYS ROAD
BIRMINGHAM
WEST MIDLANDS
B15 2UX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KANAKKARASAN SULTAN ALLAUDIN MEHBOOB-ALI May 1962 British Director 2006-03-02 CURRENT
MRS JASEELA FARVIN MEHBOOB-ALI Jun 1973 British Director 2006-06-08 CURRENT
MRS JASEELA FARVIN MEHBOOB-ALI Jun 1973 British Secretary 2006-03-02 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 2006-03-02 UNTIL 2006-03-02 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2006-03-02 UNTIL 2006-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pura Holdings Ltd 2020-03-31 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kanakkarasan Sultan Allaudin Mehboob-Ali 2016-04-06 - 2020-03-31 5/1962 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PURA HOLDINGS LTD BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Cosmetic Surgery Allianz Limited - Accounts to registrar (filleted) - small 23.1.5 2023-12-30 31-12-2022 £2,108,570 equity
Cosmetic Surgery Allianz Limited - Accounts to registrar (filleted) - small 18.2 2022-12-28 31-12-2021 £1,816,313 equity
Cosmetic Surgery Allianz Limited - Accounts to registrar (filleted) - small 18.2 2022-03-23 31-12-2020 £1,582,605 equity
Cosmetic Surgery Allianz Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 31-03-2020 £1,569,630 equity
Cosmetic Surgery Allianz Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £1,413,557 equity
Cosmetic Surgery Allianz Limited - Accounts to registrar (filleted) - small 18.1 2018-12-25 31-03-2018 £1,188,745 equity
Cosmetic Surgery Allianz Limited - Accounts to registrar (filleted) - small 17.3 2017-12-29 31-03-2017 £995,137 equity
Cosmetic Surgery Allianz Limited - Abbreviated accounts 16.1 2016-12-29 31-03-2016 £490,945 Cash £841,606 equity
Cosmetic Surgery Allianz Limited - Limited company - abbreviated - 11.6 2016-03-29 31-03-2015 £317,715 Cash £701,211 equity
Cosmetic Surgery Allianz Limited - Limited company - abbreviated - 11.0.0 2014-12-31 31-03-2014 £233,437 Cash £582,386 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRMINGHAM UROLOGY LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 86101 - Hospital activities
PURA HOLDINGS LTD BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MIMO MEDICAL LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 86210 - General medical practice activities