AAA HEALTHCARE LIMITED

Register to unlock more data on OkredoRegister

AAA HEALTHCARE LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04888927

Incorporation date

05/09/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

21 Buxworth Close, Hull HU3 5DZCopy
copy info iconCopy
See on map
Latest events (Record since 05/09/2003)
dot icon13/04/2026
Registration of charge 048889270012, created on 2026-04-10
dot icon20/10/2025
Change of share class name or designation
dot icon20/10/2025
Statement of company's objects
dot icon20/10/2025
Resolutions
dot icon20/10/2025
Memorandum and Articles of Association
dot icon16/10/2025
Registered office address changed from 211 Roundhay Road Leeds Yorkshire LS8 4HS to 21 Buxworth Close Hull HU3 5DZ on 2025-10-16
dot icon16/10/2025
Appointment of Mr Tech Horr Ding as a director on 2025-10-13
dot icon16/10/2025
Satisfaction of charge 5 in full
dot icon16/10/2025
Satisfaction of charge 048889270007 in full
dot icon16/10/2025
Satisfaction of charge 6 in full
dot icon16/10/2025
Satisfaction of charge 048889270008 in full
dot icon16/10/2025
Appointment of Mr Sie Yew Ting as a director on 2025-10-13
dot icon15/10/2025
Cessation of Adeel Sarwar as a person with significant control on 2025-10-13
dot icon15/10/2025
Cessation of Aneeka Muneer as a person with significant control on 2025-10-13
dot icon15/10/2025
Notification of Td Medicare Ltd as a person with significant control on 2025-10-13
dot icon15/10/2025
Termination of appointment of Adeel Sarwar as a director on 2025-10-13
dot icon14/10/2025
Registration of charge 048889270009, created on 2025-10-13
dot icon14/10/2025
Registration of charge 048889270010, created on 2025-10-13
dot icon14/10/2025
Registration of charge 048889270011, created on 2025-10-13
dot icon07/10/2025
Total exemption full accounts made up to 2025-03-31
dot icon05/07/2025
Confirmation statement made on 2025-06-18 with no updates
dot icon09/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon08/07/2024
Confirmation statement made on 2024-06-18 with no updates
dot icon08/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon19/06/2023
Confirmation statement made on 2023-06-18 with updates
dot icon04/01/2023
Statement of capital following an allotment of shares on 2022-10-31
dot icon06/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon07/10/2022
Confirmation statement made on 2022-10-03 with no updates
dot icon11/11/2021
Notification of Adeel Sarwar as a person with significant control on 2020-04-06
dot icon11/11/2021
Notification of Aneeka Muneer as a person with significant control on 2020-04-06
dot icon11/11/2021
Withdrawal of a person with significant control statement on 2021-11-11
dot icon21/10/2021
Confirmation statement made on 2021-10-03 with updates
dot icon12/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon30/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon05/10/2020
Confirmation statement made on 2020-10-03 with updates
dot icon06/12/2019
Termination of appointment of Ahmer Mohammad as a director on 2019-11-21
dot icon18/10/2019
Confirmation statement made on 2019-09-05 with no updates
dot icon16/08/2019
Total exemption full accounts made up to 2019-03-31
dot icon06/11/2018
Termination of appointment of Ahmer Mohammad as a secretary on 2018-10-01
dot icon19/09/2018
Confirmation statement made on 2018-09-05 with updates
dot icon12/07/2018
Total exemption full accounts made up to 2018-03-31
dot icon30/05/2018
Cancellation of shares. Statement of capital on 2018-04-09
dot icon30/05/2018
Purchase of own shares.
dot icon25/04/2018
Registration of charge 048889270008, created on 2018-04-09
dot icon19/09/2017
Confirmation statement made on 2017-09-05 with updates
dot icon23/08/2017
Total exemption full accounts made up to 2017-03-31
dot icon29/09/2016
Confirmation statement made on 2016-09-05 with updates
dot icon03/08/2016
Total exemption small company accounts made up to 2016-03-31
dot icon23/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon02/10/2015
Annual return made up to 2015-09-05 with full list of shareholders
dot icon20/12/2014
Registration of charge 048889270007, created on 2014-12-19
dot icon09/09/2014
Annual return made up to 2014-09-05 with full list of shareholders
dot icon22/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon19/09/2013
Annual return made up to 2013-09-05 with full list of shareholders
dot icon16/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon12/02/2013
Registered office address changed from 255-257 Roundhay Road Leeds Yorkshire LS8 4HS on 2013-02-12
dot icon12/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon06/09/2012
Annual return made up to 2012-09-05 with full list of shareholders
dot icon21/06/2012
Particulars of a mortgage or charge / charge no: 6
dot icon11/05/2012
Particulars of a mortgage or charge / charge no: 5
dot icon16/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon24/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon06/09/2011
Annual return made up to 2011-09-05 with full list of shareholders
dot icon21/04/2011
Statement of capital following an allotment of shares on 2011-04-01
dot icon08/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon08/09/2010
Annual return made up to 2010-09-05 with full list of shareholders
dot icon28/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon14/09/2009
Return made up to 05/09/09; full list of members
dot icon25/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon10/09/2008
Return made up to 05/09/08; full list of members
dot icon02/11/2007
Declaration of satisfaction of mortgage/charge
dot icon30/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon24/09/2007
Return made up to 05/09/07; full list of members
dot icon15/02/2007
Return made up to 05/09/06; full list of members; amend
dot icon27/01/2007
Particulars of mortgage/charge
dot icon13/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon11/09/2006
Return made up to 05/09/06; full list of members
dot icon11/09/2006
Secretary's particulars changed;director's particulars changed
dot icon22/06/2006
Director resigned
dot icon08/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon02/10/2005
Return made up to 05/09/05; full list of members
dot icon10/09/2005
Declaration of satisfaction of mortgage/charge
dot icon31/08/2005
Declaration of satisfaction of mortgage/charge
dot icon31/08/2005
Particulars of mortgage/charge
dot icon12/10/2004
Return made up to 05/09/04; full list of members
dot icon29/09/2004
Accounts for a dormant company made up to 2004-03-31
dot icon28/06/2004
Accounting reference date shortened from 30/09/04 to 31/03/04
dot icon19/05/2004
Particulars of mortgage/charge
dot icon16/04/2004
Registered office changed on 16/04/04 from: 3 montagu gardens leeds yorkshire LS8 2RN
dot icon18/11/2003
Particulars of mortgage/charge
dot icon23/10/2003
New director appointed
dot icon23/09/2003
Ad 05/09/03-05/09/03 £ si 1@1=1 £ ic 2/3
dot icon05/09/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

16
2023
change arrow icon-78.12 % *

* during past year

Cash in Bank

£25,940.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
32.53K
-
0.00
71.47K
-
2022
16
100.13K
-
0.00
118.58K
-
2023
16
110.02K
-
0.00
25.94K
-
2023
16
110.02K
-
0.00
25.94K
-

Employees

2023

Employees

16 Ascended0 % *

Net Assets(GBP)

110.02K £Ascended9.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

25.94K £Descended-78.12 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Amin, Abid
Director
05/09/2003 - 30/04/2006
4
Sarwar, Adeel
Director
05/09/2003 - 13/10/2025
7
Mohammad, Ahmer Shahzad
Director
08/10/2003 - 21/11/2019
8
Ting, Sie Yew
Director
13/10/2025 - Present
18
Ding, Tech Horr
Director
13/10/2025 - Present
6

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

22,046
DOMA (NI) LIMITED14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG
Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

-

No. of employees:

15
SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR
Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

-

No. of employees:

19
L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

-

No. of employees:

16
A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU
Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

-

No. of employees:

15
LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

-

No. of employees:

18

Description

copy info iconCopy

About AAA HEALTHCARE LIMITED

AAA HEALTHCARE LIMITED is an(a) Active company incorporated on 05/09/2003 with the registered office located at 21 Buxworth Close, Hull HU3 5DZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of AAA HEALTHCARE LIMITED?

toggle

AAA HEALTHCARE LIMITED is currently Active. It was registered on 05/09/2003 .

Where is AAA HEALTHCARE LIMITED located?

toggle

AAA HEALTHCARE LIMITED is registered at 21 Buxworth Close, Hull HU3 5DZ.

What does AAA HEALTHCARE LIMITED do?

toggle

AAA HEALTHCARE LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

How many employees does AAA HEALTHCARE LIMITED have?

toggle

AAA HEALTHCARE LIMITED had 16 employees in 2023.

What is the latest filing for AAA HEALTHCARE LIMITED?

toggle

The latest filing was on 13/04/2026: Registration of charge 048889270012, created on 2026-04-10.