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BURTON UROLOGY CONSORTIUM LIMITED

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

This company is commonly known as Burton Urology Consortium Limited. The company was founded 16 years ago and was given the registration number 06562730. The firm's registered office is in DERBY. You can find them at Meadow Covert Ashbourne Road, Church Broughton, Derby, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:BURTON UROLOGY CONSORTIUM LIMITED
Company Number:06562730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2008
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Meadow Covert Ashbourne Road, Church Broughton, Derby, England, DE65 5AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Moore Road, Anslow, Burton-On-Trent, United Kingdom,

Director01 June 2014Active
127a, Manor Road, Derby, England, DE23 6BU

Director07 July 2009Active
12, Moore Road, Anslow, Burton-On-Trent, United Kingdom,

Director01 March 2021Active
387a, Station Road, Stechford, Birmingham, B33 8PL

Secretary11 April 2008Active
20, Station Road, Radyr, Cardiff, CF15 8AA

Secretary11 April 2008Active
387a, Station Road, Stechford, Birmingham, B33 8PL

Director11 April 2008Active
20, Station Road, Radyr, Cardiff, CF15 8AA

Director11 April 2008Active
17, Forest School Street, Rolleston-On-Dove, Burton-On-Trent, DE13 9AZ

Director11 April 2008Active

People with Significant Control

Mr Aibak Abbas Khwaja
Notified on:31 March 2018
Status:Active
Date of birth:June 1994
Nationality:British
Country of residence:United Kingdom
Address:12, Moore Road, Burton-On-Trent, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Shabana Sikandar Khwaja
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:12, Moore Road, Burton-On-Trent, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2023-01-27Address

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2023-01-26Address

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2022-12-28Accounts

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2022-12-28Officers

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2022-12-28Officers

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2022-12-28Officers

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2022-12-28Persons with significant control

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2022-12-28Persons with significant control

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2022-12-28Address

Change registered office address company with date old address new address.

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2022-11-28Officers

Termination director company with name termination date.

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2022-07-16Confirmation statement

Confirmation statement with no updates.

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2022-07-16Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type micro entity.

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2021-11-29Accounts

Change account reference date company previous shortened.

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2021-08-13Gazette

Gazette filings brought up to date.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2021-03-26Officers

Appoint person director company with name date.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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