COSMETIC SURGERY ALLIANZ LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 2UX

Company number 05727544
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address 71 SIR HARRYS ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 2UX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COSMETIC SURGERY ALLIANZ LIMITED are www.cosmeticsurgeryallianz.co.uk, and www.cosmetic-surgery-allianz.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Cosmetic Surgery Allianz Limited is a Private Limited Company. The company registration number is 05727544. Cosmetic Surgery Allianz Limited has been working since 02 March 2006. The present status of the company is Active. The registered address of Cosmetic Surgery Allianz Limited is 71 Sir Harrys Road Edgbaston Birmingham West Midlands B15 2ux. . MEHBOOB ALI, Jaseela Farvin is a Secretary of the company. MEHBOOB ALI, Jaseela Farvin is a Director of the company. MEHBOOB ALI, Kanakkarasan Sultan Allaudin is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MEHBOOB ALI, Jaseela Farvin
Appointed Date: 02 March 2006
Director
MEHBOOB ALI, Jaseela Farvin
Appointed Date: 08 June 2006
52 years old
Director
MEHBOOB ALI, Kanakkarasan Sultan Allaudin
Appointed Date: 02 March 2006
63 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 02 March 2006
Appointed Date: 02 March 2006
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 02 March 2006
Appointed Date: 02 March 2006

Persons With Significant Control

Mr Kanakkarasan Sultan Allaudin Mehboob-Ali
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

COSMETIC SURGERY ALLIANZ LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Mar 2016
Total exemption small company accounts made up to 31 March 2015
03 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 110
27 Dec 2015
Previous accounting period shortened from 30 March 2015 to 29 March 2015
...
... and 31 more events
13 Mar 2006
Director resigned
13 Mar 2006
New director appointed
13 Mar 2006
New secretary appointed
13 Mar 2006
Registered office changed on 13/03/06 from: 31 corsham street london N1 6DR
02 Mar 2006
Incorporation

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