Ayub Khan Surgicare Ltd. net worth, address, company information. Free

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Ayub Khan Surgicare Ltd (number 07528854) is a private limited company legally formed on 2011-02-14. This business is located at 30 Naples Drive, Westlands, Newcastle Under Lyme ST5 2QD. Changed on 2023-08-02, the previous name the enterprise utilized was Alvira Khan Limited. Ayub Khan Surgicare Ltd is operating under Standard Industrial Classification code: 74990 which stands for "non-trading company".

Company details

Name	Ayub Khan Surgicare Ltd
Number	07528854
Date of Incorporation:	2011-02-14
End of financial year:	29 February
Address:	30 Naples Drive, Westlands, Newcastle Under Lyme, ST5 2QD
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in this particular enterprise, we can name: Mohid K. (appointed on 17 September 2018), Mohammed K. (appointment date: 03 April 2014). The Companies House lists 4 persons of significant control, namely: Mohammed K. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Alvira K. has 1/2 or less of shares, 1/2 or less of voting rights, Mohammed K. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	-	-	9,801	22,805	25,493	14,995	11,216	56,997	42,326	52,879	50,157	38,068
Total Assets Less Current Liabilities	-	1	4,541	15,052	9,459	3,286	1,501	19,051	22,517	11,821	25,920	24,944
Number Shares Allotted	1	1	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	1	1	4,541	15,052	9,459	-	-	-	-	-	-	-

People with significant control

Mohammed K.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Alvira K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Mohammed K.

6 April 2016 - 21 February 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Alvira K.

6 April 2016 - 21 February 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 29th, November 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 29th, November 2023 \| accounts	Free Download (8 pages)
(CERTNM) Company name changed alvira khan LIMITEDcertificate issued on 02/08/23 filed on: 2nd, August 2023 \| change of name	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 24th February 2023 filed on: 24th, February 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 24th February 2023 filed on: 24th, February 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 23rd February 2023 filed on: 23rd, February 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 28th, November 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Wednesday 23rd February 2022 filed on: 23rd, February 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 2nd, November 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Tuesday 23rd February 2021 filed on: 7th, April 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 28th February 2020 filed on: 27th, November 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Sunday 23rd February 2020 filed on: 3rd, March 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 20th, November 2019 \| accounts	Free Download (9 pages)
(PSC07) Cessation of a person with significant control Tuesday 21st February 2017 filed on: 29th, March 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 23rd February 2019 filed on: 12th, March 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Tuesday 21st February 2017 filed on: 7th, March 2019 \| persons with significant control	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement Thursday 7th March 2019 filed on: 7th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Thursday 7th March 2019 filed on: 7th, March 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 25th, September 2018 \| accounts	Free Download (10 pages)
(AP01) New director appointment on Monday 17th September 2018. filed on: 20th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 17th September 2018 filed on: 19th, September 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 17th September 2018. filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 23rd February 2018 filed on: 2nd, March 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 19th, September 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Thursday 23rd February 2017 filed on: 19th, June 2017 \| confirmation statement	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 10th, March 2017 \| capital	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 21st February 2017 filed on: 22nd, February 2017 \| capital	Free Download (3 pages)
(AP01) New director appointment on Tuesday 21st February 2017. filed on: 22nd, February 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 14th February 2017 filed on: 15th, February 2017 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 28th, November 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 14th February 2016 filed on: 23rd, February 2016 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 23rd February 2016 capital
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 27th, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 14th February 2015 filed on: 2nd, March 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 2nd March 2015 capital
(AA) Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 28th, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 7th April 2014 filed on: 8th, April 2014 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Monday 7th April 2014 from Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ United Kingdom filed on: 7th, April 2014 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 4th April 2014. filed on: 4th, April 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed djh financial solutions LIMITEDcertificate issued on 04/04/14 filed on: 4th, April 2014 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Thursday 3rd April 2014 change of name
(NM01) Resolution of change of name change of name
(AP01) New director appointment on Friday 4th April 2014. filed on: 4th, April 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 4th April 2014 filed on: 4th, April 2014 \| officers	Free Download (1 page)
(SH01) 2.00 GBP is the capital in company's statement on Saturday 6th April 2013 filed on: 3rd, April 2014 \| capital	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 28th February 2013 filed on: 14th, November 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 14th February 2013 filed on: 14th, February 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 29th February 2012 filed on: 15th, October 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 14th February 2012 filed on: 13th, March 2012 \| annual return	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 3rd, August 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed djh wealth management LIMITEDcertificate issued on 03/08/11 filed on: 3rd, August 2011 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 14th, February 2011 \| incorporation	Free Download (22 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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