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AZIZ MEDICAL LIMITED

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AZIZ MEDICAL LIMITED

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Key Data

Status

Active

Company No.

04523938

Incorporation date

02/09/2002

Size

Total Exemption Full

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

Registered address

6 Barnfield Wood Road, Park Langley, Beckenham, Kent BR3 6SRCopy
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Latest events (Record since 02/09/2002)
dot icon10/04/2026
Current accounting period extended from 2026-09-30 to 2027-02-28
View PDF (1 pages)
dot icon10/04/2026
Confirmation statement made on 2026-04-10 with updates
View PDF (4 pages)
dot icon01/04/2026
Total exemption full accounts made up to 2025-09-30
View PDF (8 pages)
dot icon18/02/2026
Confirmation statement made on 2026-02-18 with no updates
View PDF (3 pages)
dot icon09/06/2025
Notification of Samuel Aziz as a person with significant control on 2025-02-18
View PDF (2 pages)
dot icon18/02/2025
Confirmation statement made on 2025-02-18 with updates
View PDF (4 pages)
dot icon10/02/2025
Total exemption full accounts made up to 2024-09-30
View PDF (8 pages)
dot icon13/08/2024
Certificate of change of name
View PDF (3 pages)
dot icon12/08/2024
Confirmation statement made on 2024-08-12 with updates
View PDF (4 pages)
dot icon05/04/2024
Confirmation statement made on 2024-04-05 with no updates
View PDF (3 pages)
dot icon25/03/2024
Total exemption full accounts made up to 2023-09-30
View PDF (8 pages)
dot icon22/01/2024
Change of details for Dr Emad Samy Aziz as a person with significant control on 2024-01-13
View PDF (2 pages)
dot icon22/01/2024
Change of details for Mrs Kari Anne Aziz as a person with significant control on 2024-01-13
View PDF (2 pages)
dot icon06/04/2023
Confirmation statement made on 2023-04-05 with no updates
View PDF (3 pages)
dot icon01/04/2023
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon05/04/2022
Confirmation statement made on 2022-04-05 with updates
View PDF (5 pages)
dot icon05/04/2022
Statement of capital following an allotment of shares on 2022-04-03
View PDF (3 pages)
dot icon04/04/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon03/09/2021
Confirmation statement made on 2021-09-02 with no updates
View PDF (3 pages)
dot icon21/02/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon03/09/2020
Confirmation statement made on 2020-09-02 with no updates
View PDF (3 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon03/09/2019
Confirmation statement made on 2019-09-02 with no updates
View PDF (3 pages)
dot icon20/02/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon03/09/2018
Confirmation statement made on 2018-09-02 with no updates
View PDF (3 pages)
dot icon17/01/2018
Total exemption full accounts made up to 2017-09-30
View PDF (9 pages)
dot icon02/09/2017
Confirmation statement made on 2017-09-02 with no updates
View PDF (3 pages)
dot icon18/04/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon08/09/2016
Confirmation statement made on 2016-09-02 with updates
View PDF (6 pages)
dot icon06/04/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon04/09/2015
Annual return made up to 2015-09-02 with full list of shareholders
View PDF (5 pages)
dot icon24/01/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon10/09/2014
Annual return made up to 2014-09-02 with full list of shareholders
View PDF (5 pages)
dot icon20/01/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon05/09/2013
Annual return made up to 2013-09-02 with full list of shareholders
View PDF (5 pages)
dot icon21/02/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon07/09/2012
Annual return made up to 2012-09-02 with full list of shareholders
View PDF (5 pages)
dot icon20/02/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (3 pages)
dot icon04/09/2011
Annual return made up to 2011-09-02 with full list of shareholders
View PDF (5 pages)
dot icon17/03/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (3 pages)
dot icon10/09/2010
Annual return made up to 2010-09-02 with full list of shareholders
View PDF (5 pages)
dot icon01/07/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon02/09/2009
Return made up to 02/09/09; full list of members
View PDF (4 pages)
dot icon12/05/2009
Registered office changed on 12/05/2009 from 42 high street flitwick beds MK45 1DU
View PDF (1 pages)
dot icon01/04/2009
Registered office changed on 01/04/2009 from 6 barnfield wood road beckenham kent BR3 6SR
View PDF (1 pages)
dot icon17/12/2008
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon08/09/2008
Return made up to 02/09/08; full list of members
View PDF (4 pages)
dot icon29/02/2008
Registered office changed on 29/02/2008 from 9 bickey yard 151-153 bermondsey street london bridge london SE1 3HA
View PDF (1 pages)
dot icon23/01/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (9 pages)
dot icon03/12/2007
Return made up to 02/09/07; full list of members
View PDF (2 pages)
dot icon08/02/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (7 pages)
dot icon13/09/2006
Return made up to 02/09/06; full list of members
View PDF (2 pages)
dot icon26/01/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (7 pages)
dot icon15/09/2005
Return made up to 02/09/05; full list of members
View PDF (3 pages)
dot icon15/09/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon15/09/2005
Director's particulars changed
View PDF (1 pages)
dot icon19/01/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (7 pages)
dot icon14/01/2005
Return made up to 02/09/04; full list of members
View PDF (7 pages)
dot icon04/02/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (3 pages)
dot icon10/09/2003
Return made up to 02/09/03; full list of members
View PDF (7 pages)
dot icon26/09/2002
New director appointed
View PDF (2 pages)
dot icon26/09/2002
New secretary appointed
View PDF (2 pages)
dot icon26/09/2002
Registered office changed on 26/09/02 from: parker randall axe & bottle court 70 newcomen street london bridge london SE1 1YT
View PDF (1 pages)
dot icon26/09/2002
New director appointed
View PDF (2 pages)
dot icon10/09/2002
Registered office changed on 10/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon10/09/2002
Secretary resigned
View PDF (1 pages)
dot icon10/09/2002
Director resigned
View PDF (1 pages)
dot icon02/09/2002
Incorporation
View PDF (6 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+15.48 % *

* during past year

Cash in Bank

£1,717,519.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
18/02/2027
dot iconLast statement dated
30/09/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
3.17M
-
0.00
1.36M
-
2022
1
3.34M
-
0.00
1.49M
-
2023
1
3.55M
-
0.00
1.72M
-
2023
1
3.55M
-
0.00
1.72M
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

3.55M £Ascended6.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.72M £Ascended15.48 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AZIZ MEDICAL LIMITED

AZIZ MEDICAL LIMITED is an(a) Active company incorporated on 02/09/2002 with the registered office located at 6 Barnfield Wood Road, Park Langley, Beckenham, Kent BR3 6SR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AZIZ MEDICAL LIMITED?

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AZIZ MEDICAL LIMITED is currently Active. It was registered on 02/09/2002 .

Where is AZIZ MEDICAL LIMITED located?

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AZIZ MEDICAL LIMITED is registered at 6 Barnfield Wood Road, Park Langley, Beckenham, Kent BR3 6SR.

What does AZIZ MEDICAL LIMITED do?

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AZIZ MEDICAL LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

How many employees does AZIZ MEDICAL LIMITED have?

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AZIZ MEDICAL LIMITED had 1 employees in 2023.

What is the latest filing for AZIZ MEDICAL LIMITED?

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The latest filing was on 10/04/2026: Current accounting period extended from 2026-09-30 to 2027-02-28.