AYUB KHAN SURGICARE LTD
30 NAPLES DRIVE, WESTLANDS, NEWCASTLE UNDER LYME ST5 2QD- Active
- Private Limited Company
- Company No. 07528854
- Last Updated: 01 Mar 2024
Company Profile
AYUB KHAN SURGICARE LTD was incorporated on Monday, February 14, 2011 as a Private Limited Company with registered address in NEWCASTLE UNDER LYME. AYUB KHAN SURGICARE LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 13 years 8 months and 1 day.
| Name | AYUB KHAN SURGICARE LTD |
|---|---|
| Company number | 07528854 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 NAPLES DRIVE WESTLANDS NEWCASTLE UNDER LYME ST5 2QD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohammed Ayub Khan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 21, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Mohammed Ayub Khan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Alvira Khan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 21, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Alvira Khan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (45 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
No mortgages have been registered against AYUB KHAN SURGICARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| AYUB KHAN SURGICARE LTD | 14 Feb 2011 |
| DJH WEALTH MANAGEMENT LIMITED | 03 Aug 2011 |
| DJH FINANCIAL SOLUTIONS LIMITED | 04 Apr 2014 |
| ALVIRA KHAN LIMITED | 02 Aug 2023 |