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AISA MEDICAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aisa Medical Ltd. The company was founded 14 years ago and was given the registration number 07103704. The firm's registered office is in WEMBLEY. You can find them at 89 Llanover Road, , Wembley, Middlesex. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:AISA MEDICAL LTD
Company Number:07103704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:89 Llanover Road, Wembley, Middlesex, HA9 7LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Llanover Road, Wembley, United Kingdom, HA9 7LW

Director14 December 2009Active

People with Significant Control

Mr Manesh Mistry
Notified on:31 March 2024
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:89, Llanover Road, Wembley, England, HA9 7LW
Nature of control:
  • Significant influence or control
Mrs Rama Mistry
Notified on:31 March 2024
Status:Active
Date of birth:July 1959
Nationality:British
Address:89, Llanover Road, Wembley, HA9 7LW
Nature of control:
  • Significant influence or control
Mr Manu Mistry
Notified on:30 March 2024
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:89, Llanover Road, Wembley, England, HA9 7LW
Nature of control:
  • Significant influence or control
Mr Manesh Mistry
Notified on:06 April 2016
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:89, Llanover Road, Wembley, England, HA9 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Manubhai Khandubhai Mistry
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:89 Llanover Road, Wembley, United Kingdom, HA9 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Dipesh Mistry
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:89 Llanover Road, Wembley, England, HA9 7LW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-01Persons with significant control

Change to a person with significant control.

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2024-04-01Persons with significant control

Notification of a person with significant control.

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2024-04-01Persons with significant control

Notification of a person with significant control.

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2024-04-01Persons with significant control

Notification of a person with significant control.

Download
2024-04-01Confirmation statement

Confirmation statement with updates.

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2023-08-18Accounts

Accounts with accounts type micro entity.

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2023-06-28Persons with significant control

Change to a person with significant control.

Download
2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-06-27Persons with significant control

Cessation of a person with significant control.

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2023-06-27Persons with significant control

Change to a person with significant control.

Download
2022-12-14Confirmation statement

Confirmation statement with updates.

Download
2022-09-05Accounts

Accounts with accounts type micro entity.

Download
2021-12-14Confirmation statement

Confirmation statement with updates.

Download
2021-05-10Accounts

Accounts with accounts type micro entity.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-05-28Accounts

Accounts with accounts type micro entity.

Download
2019-12-24Confirmation statement

Confirmation statement with updates.

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2019-09-20Accounts

Accounts with accounts type micro entity.

Download
2018-12-28Confirmation statement

Confirmation statement with updates.

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2018-09-06Accounts

Change account reference date company current extended.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2018-01-18Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-12-05Persons with significant control

Cessation of a person with significant control.

Download
2017-02-24Accounts

Accounts with accounts type total exemption full.

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