Aaa Healthcare Ltd was founded on 05 September 2003 and are based in Leeds in Yorkshire, it's status is listed as "Active". The current directors of the company are Sarwar, Adeel, Amin, Abid, Mohammad, Ahmer Shahzad.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SARWAR, Adeel | 05 September 2003 | - | 1 |
| AMIN, Abid | 05 September 2003 | 30 April 2006 | 1 |
| MOHAMMAD, Ahmer Shahzad | 08 October 2003 | 21 November 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 October 2020 | |
| TM01 - Termination of appointment of director | 06 December 2019 | |
| CS01 - N/A | 18 October 2019 | |
| AA - Annual Accounts | 16 August 2019 | |
| TM02 - Termination of appointment of secretary | 06 November 2018 | |
| CS01 - N/A | 19 September 2018 | |
| AA - Annual Accounts | 12 July 2018 | |
| SH06 - Notice of cancellation of shares | 30 May 2018 | |
| SH03 - Return of purchase of own shares | 30 May 2018 | |
| MR01 - N/A | 25 April 2018 | |
| CS01 - N/A | 19 September 2017 | |
| AA - Annual Accounts | 23 August 2017 | |
| CS01 - N/A | 29 September 2016 | |
| AA - Annual Accounts | 03 August 2016 | |
| AA - Annual Accounts | 23 October 2015 | |
| AR01 - Annual Return | 02 October 2015 | |
| MR01 - N/A | 20 December 2014 | |
| AR01 - Annual Return | 09 September 2014 | |
| AA - Annual Accounts | 22 July 2014 | |
| AR01 - Annual Return | 19 September 2013 | |
| AA - Annual Accounts | 16 September 2013 | |
| AD01 - Change of registered office address | 12 February 2013 | |
| AA - Annual Accounts | 12 September 2012 | |
| AR01 - Annual Return | 06 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 March 2012 | |
| AA - Annual Accounts | 24 October 2011 | |
| AR01 - Annual Return | 06 September 2011 | |
| SH01 - Return of Allotment of shares | 21 April 2011 | |
| AA - Annual Accounts | 08 October 2010 | |
| AR01 - Annual Return | 08 September 2010 | |
| AA - Annual Accounts | 28 October 2009 | |
| 363a - Annual Return | 14 September 2009 | |
| AA - Annual Accounts | 25 September 2008 | |
| 363a - Annual Return | 10 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 November 2007 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363s - Annual Return | 24 September 2007 | |
| 363s - Annual Return | 15 February 2007 | |
| 395 - Particulars of a mortgage or charge | 27 January 2007 | |
| AA - Annual Accounts | 13 October 2006 | |
| 363a - Annual Return | 11 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363a - Annual Return | 02 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 August 2005 | |
| 395 - Particulars of a mortgage or charge | 31 August 2005 | |
| 363s - Annual Return | 12 October 2004 | |
| AA - Annual Accounts | 29 September 2004 | |
| 225 - Change of Accounting Reference Date | 28 June 2004 | |
| 395 - Particulars of a mortgage or charge | 19 May 2004 | |
| 287 - Change in situation or address of Registered Office | 16 April 2004 | |
| 395 - Particulars of a mortgage or charge | 18 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 2003 | |
| NEWINC - New incorporation documents | 05 September 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 April 2018 | Outstanding |
N/A |
| A registered charge | 19 December 2014 | Outstanding |
N/A |
| Mortgage | 11 June 2012 | Outstanding |
N/A |
| Debenture | 04 May 2012 | Outstanding |
N/A |
| Legal charge | 12 January 2007 | Fully Satisfied |
N/A |
| Debenture | 18 August 2005 | Fully Satisfied |
N/A |
| Legal charge | 02 May 2004 | Fully Satisfied |
N/A |
| Debenture | 13 November 2003 | Fully Satisfied |
N/A |
