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COSMETIC SURGERY ALLIANZ LIMITED

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COSMETIC SURGERY ALLIANZ LIMITED

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Key Data

Status

Active

Company No.

05727544

Incorporation date

02/03/2006

Size

Micro Entity

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

71 Sir Harrys Road, Edgbaston, Birmingham, West Midlands B15 2UXCopy
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Latest events (Record since 02/03/2006)
dot icon29/12/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon29/09/2025
Previous accounting period shortened from 2024-12-29 to 2024-12-28
View PDF (1 pages)
dot icon23/04/2025
Confirmation statement made on 2025-03-31 with updates
View PDF (5 pages)
dot icon07/10/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon30/09/2024
Previous accounting period shortened from 2023-12-30 to 2023-12-29
View PDF (1 pages)
dot icon30/04/2024
Confirmation statement made on 2024-03-31 with no updates
View PDF (3 pages)
dot icon28/12/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon28/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
View PDF (1 pages)
dot icon12/04/2023
Confirmation statement made on 2023-03-31 with no updates
View PDF (3 pages)
dot icon27/12/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon31/03/2022
Confirmation statement made on 2022-03-31 with no updates
View PDF (3 pages)
dot icon22/03/2022
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon31/12/2021
Current accounting period shortened from 2021-03-29 to 2020-12-31
View PDF (1 pages)
dot icon31/03/2021
Confirmation statement made on 2021-03-31 with no updates
View PDF (3 pages)
dot icon29/03/2021
Micro company accounts made up to 2020-03-31
View PDF (5 pages)
dot icon01/03/2021
Notification of Pura Holdings Ltd as a person with significant control on 2020-03-31
View PDF (2 pages)
dot icon01/03/2021
Cessation of Kanakkarasan Sultan Allaudin Mehboob-Ali as a person with significant control on 2020-03-31
View PDF (1 pages)
dot icon01/03/2021
Confirmation statement made on 2020-03-31 with updates
View PDF (5 pages)
dot icon02/03/2020
Confirmation statement made on 2020-03-02 with no updates
View PDF (3 pages)
dot icon29/12/2019
Micro company accounts made up to 2019-03-31
View PDF (5 pages)
dot icon02/03/2019
Confirmation statement made on 2019-03-02 with no updates
View PDF (3 pages)
dot icon23/12/2018
Micro company accounts made up to 2018-03-31
View PDF (5 pages)
dot icon05/03/2018
Confirmation statement made on 2018-03-02 with updates
View PDF (4 pages)
dot icon28/12/2017
Micro company accounts made up to 2017-03-31
View PDF (6 pages)
dot icon02/03/2017
Confirmation statement made on 2017-03-02 with updates
View PDF (5 pages)
dot icon28/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon26/03/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon03/03/2016
Annual return made up to 2016-03-02 with full list of shareholders
View PDF (6 pages)
dot icon27/12/2015
Previous accounting period shortened from 2015-03-30 to 2015-03-29
View PDF (1 pages)
dot icon20/03/2015
Annual return made up to 2015-03-02 with full list of shareholders
View PDF (6 pages)
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon20/06/2014
Statement of capital following an allotment of shares on 2014-02-28
View PDF (4 pages)
dot icon20/06/2014
Change of share class name or designation
View PDF (2 pages)
dot icon18/06/2014
Resolutions
View PDF (19 pages)
dot icon02/06/2014
Annual return made up to 2014-03-02 with full list of shareholders
View PDF (6 pages)
dot icon02/06/2014
Statement of capital following an allotment of shares on 2014-02-28
View PDF (3 pages)
dot icon28/03/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon28/12/2013
Previous accounting period shortened from 2013-03-31 to 2013-03-30
View PDF (1 pages)
dot icon06/03/2013
Annual return made up to 2013-03-02 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon02/03/2012
Annual return made up to 2012-03-02 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon02/03/2011
Annual return made up to 2011-03-02 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon20/08/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon20/08/2010
Registered office address changed from Beauchamp House 402-403 Stourport Road Kidderminster Worcestershire DY11 7BG on 2010-08-20
View PDF (2 pages)
dot icon02/03/2010
Annual return made up to 2010-03-02 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2010
Director's details changed for Mr Kanakkarasan Sultan Allaudin Mehboob Ali on 2010-03-02
View PDF (2 pages)
dot icon02/03/2010
Director's details changed for Mrs Jaseela Farvin Mehboob Ali on 2010-03-02
View PDF (2 pages)
dot icon13/01/2010
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon12/03/2009
Return made up to 02/03/09; full list of members
View PDF (4 pages)
dot icon11/03/2009
Director and secretary's change of particulars / jaseela mehboob ali / 04/04/2008
View PDF (2 pages)
dot icon11/03/2009
Director's change of particulars / kanakkarasan mehboob ali / 04/04/2008
View PDF (2 pages)
dot icon01/07/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon19/03/2008
Return made up to 02/03/08; full list of members
View PDF (4 pages)
dot icon30/07/2007
Registered office changed on 30/07/07 from: suite 2 third floor 26 church street kidderminster worcestershire DY10 2AR
View PDF (1 pages)
dot icon07/03/2007
Return made up to 02/03/07; full list of members
View PDF (3 pages)
dot icon29/06/2006
Ad 08/06/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon29/06/2006
New director appointed
View PDF (2 pages)
dot icon13/03/2006
Secretary resigned
View PDF (1 pages)
dot icon13/03/2006
Director resigned
View PDF (1 pages)
dot icon13/03/2006
New director appointed
View PDF (2 pages)
dot icon13/03/2006
New secretary appointed
View PDF (2 pages)
dot icon13/03/2006
Registered office changed on 13/03/06 from: 31 corsham street london N1 6DR
View PDF (1 pages)
dot icon02/03/2006
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
28/12/2025
dot iconNext due on
28/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.82M
-
0.00
-
-
2022
2
1.48M
-
0.00
-
-
2022
2
1.48M
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

1.48M £Descended-18.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mehboob Ali, Kanakkarasan Sultan Allaudin
Director
02/03/2006 - Present
2
Mehboob Ali, Jaseela Farvin
Director
08/06/2006 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About COSMETIC SURGERY ALLIANZ LIMITED

COSMETIC SURGERY ALLIANZ LIMITED is an(a) Active company incorporated on 02/03/2006 with the registered office located at 71 Sir Harrys Road, Edgbaston, Birmingham, West Midlands B15 2UX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COSMETIC SURGERY ALLIANZ LIMITED?

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COSMETIC SURGERY ALLIANZ LIMITED is currently Active. It was registered on 02/03/2006 .

Where is COSMETIC SURGERY ALLIANZ LIMITED located?

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COSMETIC SURGERY ALLIANZ LIMITED is registered at 71 Sir Harrys Road, Edgbaston, Birmingham, West Midlands B15 2UX.

What does COSMETIC SURGERY ALLIANZ LIMITED do?

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COSMETIC SURGERY ALLIANZ LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does COSMETIC SURGERY ALLIANZ LIMITED have?

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COSMETIC SURGERY ALLIANZ LIMITED had 2 employees in 2022.

What is the latest filing for COSMETIC SURGERY ALLIANZ LIMITED?

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The latest filing was on 29/12/2025: Micro company accounts made up to 2024-12-31.