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Home > England & Wales Companies > A-Z HEALTHCARE (UK) LIMITED
Company Information for

A-Z HEALTHCARE (UK) LIMITED

METROLINE HOUSE, 118-122 COLLEGE ROAD, HARROW, HA1 1BQ,
Company Registration Number
03871644
Private Limited Company
Active

Company Overview

About A-z Healthcare (uk) Ltd
A-Z HEALTHCARE (UK) LIMITED was founded on 1999-11-04 and has its registered office in Harrow. The organisation's status is listed as "Active". A-z Healthcare (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A-Z HEALTHCARE (UK) LIMITED
 
Legal Registered Office
METROLINE HOUSE
118-122 COLLEGE ROAD
HARROW
HA1 1BQ
Other companies in HA1
 
Filing Information
Company Number 03871644
Company ID Number 03871644
Date formed 1999-11-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 20:31:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A-Z HEALTHCARE (UK) LIMITED
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Company Officers of A-Z HEALTHCARE (UK) LIMITED

Current Directors
Officer Role Date Appointed
ABOLADE OLUSEYI SOTUBO
 Company Secretary 1999-11-04
ABOLADE OLUSEYI SOTUBO
 Director 1999-11-04
OLUFOLAHAN SOTUBO
 Director 1999-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1999-11-04 1999-11-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-05CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-02-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-05-11AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-03-07AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/17 FROM 1st Floor Saymur Suite 27 Peterborough Road Harrow Middlesex HA1 2AU
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0104/11/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11AR0104/11/14 ANNUAL RETURN FULL LIST
2014-02-10AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04AR0104/11/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0104/11/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11AR0104/11/11 ANNUAL RETURN FULL LIST
2011-02-22AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AR0104/11/10 ANNUAL RETURN FULL LIST
2010-02-26AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0104/11/09 ANNUAL RETURN FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / OLUFOLAHAN SOTUBO / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ABOLADE OLUSEYI SOTUBO / 09/12/2009
2009-03-28AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-05363aReturn made up to 04/11/08; full list of members
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-12-14363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-21363aRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-12-05363aRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-01363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-03-01363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-07-23287REGISTERED OFFICE CHANGED ON 23/07/03 FROM: 1A BRAMLEY AVENUE COULSDON SURREY CR5 2DR
2002-12-20287REGISTERED OFFICE CHANGED ON 20/12/02 FROM: 11 DENNING AVENUE CROYDON SURREY CR0 4DG
2002-12-06363sRETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-04-1188(2)RAD 27/03/02--------- £ SI 99@1=99 £ IC 1/100
2001-12-22395PARTICULARS OF MORTGAGE/CHARGE
2001-11-22363sRETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-11-21225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/05/02
2001-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-07-24395PARTICULARS OF MORTGAGE/CHARGE
2000-12-14363sRETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
1999-11-15CERTNMCOMPANY NAME CHANGED HEALTHNEED (UK) LIMITED CERTIFICATE ISSUED ON 16/11/99
1999-11-12288bSECRETARY RESIGNED
1999-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.



Licences & Regulatory approval
We could not find any licences issued to A-Z HEALTHCARE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A-Z HEALTHCARE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-12-19 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2001-07-14 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-06-01 £ 126,927

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A-Z HEALTHCARE (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 397,020
Current Assets 2012-06-01 £ 498,016
Debtors 2012-06-01 £ 67,851
Fixed Assets 2012-06-01 £ 65,458
Shareholder Funds 2012-06-01 £ 436,547
Stocks Inventory 2012-06-01 £ 33,145
Tangible Fixed Assets 2012-06-01 £ 40,658

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A-Z HEALTHCARE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A-Z HEALTHCARE (UK) LIMITED
Trademarks
We have not found any records of A-Z HEALTHCARE (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A-Z HEALTHCARE (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Croydon Council 2014-04-03 GBP £3,282
Croydon Council 2014-01-03 GBP £2,916
Croydon Council 2013-12-03 GBP £2,604
Croydon Council 2013-09-03 GBP £3,162
Croydon Council 2013-09-03 GBP £3,162
Croydon Council 2013-08-03 GBP £3,498
Croydon Council 2013-07-03 GBP £3,234
Croydon Council 2013-06-03 GBP £3,282
Croydon Council 2013-06-03 GBP £691
Croydon Council 2013-05-03 GBP £3,522

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A-Z HEALTHCARE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A-Z HEALTHCARE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A-Z HEALTHCARE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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