Company number 07731539
Status Active
Incorporation Date 5 August 2011
Company Type Private Limited Company
Address C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B15 1TH
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities, 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registered office address changed from C/O Michael Heaven & Associates Limited Quadrant Court 48 Calthorpe Road, Edgbaston Birmingham West Midlands B15 1th to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 9 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of NOOR-UL-AZIZ MEDICAL LTD are www.noorulazizmedical.co.uk, and www.noor-ul-aziz-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Noor Ul Aziz Medical Ltd is a Private Limited Company.
The company registration number is 07731539. Noor Ul Aziz Medical Ltd has been working since 05 August 2011.
The present status of the company is Active. The registered address of Noor Ul Aziz Medical Ltd is C O Michael Heaven Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands United Kingdom B15 1th. . AKHTAR, Osama Riaz, Dr is a Director of the company. LIAQAT, Saira is a Director of the company. The company operates in "General medical practice activities".
Current Directors
Persons With Significant Control
Dr Osama Riaz Akhtar
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Saira Liaqat
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NOOR-UL-AZIZ MEDICAL LTD Events
09 Dec 2016
Registered office address changed from C/O Michael Heaven & Associates Limited Quadrant Court 48 Calthorpe Road, Edgbaston Birmingham West Midlands B15 1th to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 9 December 2016
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 5 August 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
...
... and 4 more events
12 Aug 2013
Annual return made up to 5 August 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-12
19 Dec 2012
Total exemption small company accounts made up to 31 March 2012
10 Aug 2012
Annual return made up to 5 August 2012 with full list of shareholders
08 Aug 2011
Current accounting period shortened from 31 August 2012 to 31 March 2012
05 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)