Cosmetic Surgery Allianz Limited. net worth, address, company information. Free

Company search

Cosmetic Surgery Allianz Limited (Companies House Registration Number 05727544) is a private limited company legally formed on 2006-03-02. The firm has its registered office at 71 Sir Harrys Road, Edgbaston, Birmingham B15 2UX. Cosmetic Surgery Allianz Limited is operating under Standard Industrial Classification code: 86900 - "other human health activities".

Company details

Name	Cosmetic Surgery Allianz Limited
Number	05727544
Date of Incorporation:	2006-03-02
End of financial year:	30 December
Address:	71 Sir Harrys Road, Edgbaston, Birmingham, B15 2UX
SIC code:	86900 - Other human health activities

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Jaseela M. (in the company from 08 June 2006), Kanakkarasan M. (appointment date: 02 March 2006). 1 secretary is present: Jaseela M. (appointed on 02 March 2006). The official register lists 2 persons of significant control, namely: Pura Holdings Ltd can be found at Edgbaston, B15 2LD Birmingham, West Midlands. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kanakkarasan M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	155,838	174,677	281,886	371,291	533,692	704,891	908,263	1,143,491	1,243,937	1,343,669	1,426,650	1,736,626
Fixed Assets	-	-	-	-	361,728	350,288	339,833	330,791	387,790	383,179	643,736	630,502
Number Shares Allotted	-	100	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	376,181	496,687	582,386	701,211	841,606	-	-	-	-	-	-	-
Tangible Fixed Assets	374,817	366,820	360,378	361,065	361,728	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	376,430	496,936	582,635	701,460	830,430	995,386	1,188,745	1,413,557	1,569,630	1,632,605	1,816,313	2,108,570

People with significant control

Pura Holdings Ltd

31 March 2020

Address	2 Wheeleys Road Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom
Legal authority	English
Legal form	Ltd
Country registered	England And Wales
Place registered	Companies House
Registration number	11095606
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kanakkarasan M.

6 April 2016 - 31 March 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, December 2023 \| accounts	Free Download (5 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, December 2023 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2022/12/30 filed on: 28th, September 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/03/31 filed on: 12th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 27th, December 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022/03/31 filed on: 31st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 22nd, March 2022 \| accounts	Free Download (5 pages)
(AA01) Current accounting period shortened to 2020/12/31, originally was 2021/03/29. filed on: 31st, December 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/03/31 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 29th, March 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2020/03/31 filed on: 1st, March 2021 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 2020/03/31 filed on: 1st, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/03/31 filed on: 1st, March 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/03/02 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 29th, December 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019/03/02 filed on: 2nd, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 23rd, December 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018/03/02 filed on: 5th, March 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 28th, December 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017/03/02 filed on: 2nd, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 28th, December 2016 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 26th, March 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2016/03/02 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (6 pages)
(SH01) 110.00 GBP is the capital in company's statement on 2016/03/03 capital
(AA01) Previous accounting period shortened to 2015/03/29 filed on: 27th, December 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2015/03/02 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (6 pages)
(SH01) 110.00 GBP is the capital in company's statement on 2015/03/20 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, December 2014 \| accounts	Free Download (8 pages)
(SH01) 110.00 GBP is the capital in company's statement on 2014/02/28 filed on: 20th, June 2014 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 20th, June 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 18th, June 2014 \| resolution	Free Download (19 pages)
(SH01) 110.00 GBP is the capital in company's statement on 2014/02/28 filed on: 2nd, June 2014 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/03/02 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (6 pages)
(SH01) 110.00 GBP is the capital in company's statement on 2014/06/02 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 28th, March 2014 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2013/03/30 filed on: 28th, December 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2013/03/02 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 6th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/03/02 with full list of members filed on: 2nd, March 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/03/02 with full list of members filed on: 2nd, March 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 4th, January 2011 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2010/08/20 from Beauchamp House 402-403 Stourport Road Kidderminster Worcestershire DY11 7BG filed on: 20th, August 2010 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 20th, August 2010 \| accounts	Free Download (6 pages)
(CH01) On 2010/03/02 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/03/02 with full list of members filed on: 2nd, March 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/03/02 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 13th, January 2010 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2009/03/12 with shareholders record filed on: 12th, March 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 11th, March 2009 \| officers	Free Download (2 pages)
(288c) Director and secretary's change of particulars filed on: 11th, March 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 1st, July 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2008/03/19 with shareholders record filed on: 19th, March 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 30/07/07 from: suite 2 third floor 26 church street kidderminster worcestershire DY10 2AR filed on: 30th, July 2007 \| address	Free Download (1 page)
(363a) Annual return up to 2007/03/07 with shareholders record filed on: 7th, March 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 99 shares on 2006/06/08. Value of each share 1 £, total number of shares: 100. filed on: 29th, June 2006 \| capital	Free Download (2 pages)
(288a) On 2006/06/29 New director appointed filed on: 29th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006/03/13 New secretary appointed filed on: 13th, March 2006 \| officers	Free Download (2 pages)
(288b) On 2006/03/13 Director resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
(288a) On 2006/03/13 New director appointed filed on: 13th, March 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 13/03/06 from: 31 corsham street london N1 6DR filed on: 13th, March 2006 \| address	Free Download (1 page)
(288b) On 2006/03/13 Secretary resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, March 2006 \| incorporation	Free Download (17 pages)

Companies nearby
Birmingham Urology Limited [0.00 mile]
Bira Trustee Company Limited [0.08 mile]
Big Planning Limited [0.08 mile]
Edgbaston Antiques Ltd [0.11 mile]


Appslynx Ltd [0.08 mile]
The Birmingham Coaching Group Limited [0.08 mile]
Marcus Venture Consulting Limited [0.08 mile]
Jbm Radiology & Endoscopy Services Limited [0.11 mile]