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AZAL MEDICAL HOLDINGS LIMITED

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

This company is commonly known as Azal Medical Holdings Limited. The company was founded 8 years ago and was given the registration number 10027697. The firm's registered office is in BIRMINGHAM. You can find them at 1406 Coventry Road, Yardley, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AZAL MEDICAL HOLDINGS LIMITED
Company Number:10027697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1406 Coventry Road, Yardley, Birmingham, England, B25 8AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1406 Coventry Road, Yardley, Birmingham, England, B25 8AE

Director26 February 2016Active
1406 Coventry Road, Yardley, Birmingham, England, B25 8AE

Director26 February 2016Active

People with Significant Control

Msa Investment Holdings Limited
Notified on:12 January 2022
Status:Active
Country of residence:United Kingdom
Address:1406, Coventry Road, Birmingham, United Kingdom, B25 8AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohamed Gulamali Kanani
Notified on:01 July 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:1406 Coventry Road, Yardley, Birmingham, England, B25 8AE
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2024-01-16Accounts

Accounts with accounts type small.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2023-01-08Accounts

Accounts with accounts type small.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-01-18Mortgage

Mortgage satisfy charge full.

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2022-01-17Persons with significant control

Notification of a person with significant control.

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2022-01-17Persons with significant control

Cessation of a person with significant control.

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2022-01-13Resolution

Resolution.

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2022-01-13Incorporation

Memorandum articles.

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2022-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-07Accounts

Accounts with accounts type small.

Download
2021-06-14Accounts

Change account reference date company previous extended.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2020-10-07Accounts

Accounts with accounts type small.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-08Accounts

Accounts with accounts type small.

Download
2019-03-04Confirmation statement

Confirmation statement with updates.

Download
2018-07-03Accounts

Accounts with accounts type small.

Download
2018-03-19Confirmation statement

Confirmation statement with no updates.

Download
2017-07-10Accounts

Accounts with accounts type full.

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2017-06-29Accounts

Change account reference date company previous shortened.

Download
2017-04-05Confirmation statement

Confirmation statement with updates.

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