AYUB KHAN SURGICARE LTD

Key Data

Status

Active

Company No.

07528854

Incorporation date

14/02/2011

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2011)

10/03/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

28/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (7 pages)

14/03/2025

Termination of appointment of Mohid Ali Khan as a director on 2024-03-01

View PDF (1 pages)

24/02/2025

Confirmation statement made on 2025-02-23 with updates

View PDF (5 pages)

27/11/2024

Total exemption full accounts made up to 2024-02-28

View PDF (7 pages)

06/03/2024

Change of details for Mr Mohammed Ayub Khan as a person with significant control on 2023-03-01

View PDF (2 pages)

06/03/2024

Confirmation statement made on 2024-02-23 with updates

View PDF (5 pages)

29/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (8 pages)

02/08/2023

Certificate of change of name

View PDF (3 pages)

24/02/2023

Termination of appointment of Jazib Ali Khan as a director on 2023-02-24

View PDF (1 pages)

24/02/2023

Termination of appointment of Ayman Ali Khan as a director on 2023-02-24

View PDF (1 pages)

23/02/2023

Confirmation statement made on 2023-02-23 with updates

View PDF (5 pages)

28/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

23/02/2022

Confirmation statement made on 2022-02-23 with updates

View PDF (5 pages)

02/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (8 pages)

07/04/2021

Confirmation statement made on 2021-02-23 with updates

View PDF (5 pages)

27/11/2020

Total exemption full accounts made up to 2020-02-28

View PDF (8 pages)

03/03/2020

Confirmation statement made on 2020-02-23 with updates

View PDF (4 pages)

20/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (9 pages)

29/03/2019

Cessation of Mohammed Ayub Khan as a person with significant control on 2017-02-21

View PDF (1 pages)

12/03/2019

Confirmation statement made on 2019-02-23 with updates

View PDF (4 pages)

07/03/2019

Withdrawal of a person with significant control statement on 2019-03-07

View PDF (2 pages)

07/03/2019

Cessation of Alvira Khan as a person with significant control on 2017-02-21

View PDF (1 pages)

07/03/2019

Withdrawal of a person with significant control statement on 2019-03-07

View PDF (2 pages)

25/09/2018

Total exemption full accounts made up to 2018-02-28

View PDF (10 pages)

20/09/2018

Appointment of Mr Mohid Ali Khan as a director on 2018-09-17

View PDF (2 pages)

19/09/2018

Appointment of Mr Jazib Ali Khan as a director on 2018-09-17

View PDF (2 pages)

19/09/2018

Termination of appointment of Alvira Khan as a director on 2018-09-17

View PDF (1 pages)

02/03/2018

Confirmation statement made on 2018-02-23 with updates

View PDF (4 pages)

19/09/2017

Total exemption full accounts made up to 2017-02-28

View PDF (9 pages)

19/06/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (8 pages)

10/03/2017

Change of share class name or designation

View PDF (2 pages)

10/03/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/03/2017

Resolutions

View PDF (1 pages)

22/02/2017

Statement of capital following an allotment of shares on 2017-02-21

View PDF (3 pages)

22/02/2017

Appointment of Mr Ayman Ali Khan as a director on 2017-02-21

View PDF (2 pages)

15/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (7 pages)

28/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (5 pages)

23/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (4 pages)

27/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

02/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (4 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

08/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (4 pages)

07/04/2014

Registered office address changed from Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ United Kingdom on 2014-04-07

View PDF (1 pages)

04/04/2014

Appointment of Mrs Alvira Khan as a director

View PDF (2 pages)

04/04/2014

Termination of appointment of Richard Johnston as a director

View PDF (1 pages)

04/04/2014

Appointment of Mr Mohammed Ayub Khan as a director

View PDF (2 pages)

04/04/2014

Certificate of change of name

View PDF (3 pages)

03/04/2014

Statement of capital following an allotment of shares on 2013-04-06

View PDF (3 pages)

14/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

14/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (3 pages)

15/10/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (2 pages)

13/03/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (3 pages)

03/08/2011

Certificate of change of name

View PDF (2 pages)

03/08/2011

Change of name notice

View PDF (2 pages)

14/02/2011

Incorporation

View PDF (22 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

23/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
10.81K
-
0.00
44.56K
-

2022
1
25.41K
-
0.00
40.68K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Alvira Khan	Director	03/04/2014 - 17/09/2018	-
Mr Mohammed Ayub Khan	Director	03/04/2014 - Present	-
Mr Richard Eric Johnston	Director	14/02/2011 - 03/04/2014	16
Khan, Jazib Ali	Director	17/09/2018 - 24/02/2023	-
Khan, Ayman Ali	Director	21/02/2017 - 24/02/2023	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AYUB KHAN SURGICARE LTD

AYUB KHAN SURGICARE LTD is an(a) Active company incorporated on 14/02/2011 with the registered office located at 30 Naples Drive, Westlands, Newcastle Under Lyme, Staffordshire ST5 2QD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AYUB KHAN SURGICARE LTD?

AYUB KHAN SURGICARE LTD is currently Active. It was registered on 14/02/2011 .

Where is AYUB KHAN SURGICARE LTD located?

AYUB KHAN SURGICARE LTD is registered at 30 Naples Drive, Westlands, Newcastle Under Lyme, Staffordshire ST5 2QD.

What does AYUB KHAN SURGICARE LTD do?

AYUB KHAN SURGICARE LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AYUB KHAN SURGICARE LTD?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-23 with no updates.