Company NameDRS Zaky Limited
DirectorsSaroj Zaky and Nabil Mohamed Elsayed Zaky
Company StatusLiquidation
Company Number04609143
CategoryPrivate Limited Company
Incorporation Date5 December 2002(21 years, 3 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameDr Saroj Zaky
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityIndian
StatusCurrent
Appointed05 December 2002(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence Address18 Grasscroft Drive
Coventry
West Midlands
CV3 5QF
Director NameDr Nabil Mohamed Elsayed Zaky
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2002(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence Address18 Grasscroft Drive
Coventry
West Midlands
CV3 5QF
Secretary NameDr Saroj Zaky
NationalityIndian
StatusCurrent
Appointed05 December 2002(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence Address18 Grasscroft Drive
Coventry
West Midlands
CV3 5QF
Director NameJacqueline Scott
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2002(same day as company formation)
RoleCompany Director
Correspondence Address52 Mucklow Hill
Halesowen
Birmingham
B62 8BL
Secretary NameStephen John Scott
NationalityBritish
StatusResigned
Appointed05 December 2002(same day as company formation)
RoleCompany Director
Correspondence Address52 Mucklow Hill
Halesowen
Birmingham
B62 8BL

Location

Registered AddressC/O Horsfields, Belgrave Place
8 Manchester Road
Bury
Lancashire
BL9 0ED
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardEast
Built Up AreaGreater Manchester

Shareholders

50 at £1Dr Nabil Zaky
50.00%
Ordinary
50 at £1Dr Saroj Zaky
50.00%
Ordinary

Financials

Year2014
Net Worth£918,000
Cash£949,327
Current Liabilities£49,557

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return5 December 2021 (2 years, 3 months ago)
Next Return Due19 December 2022 (overdue)

Filing History

8 February 2021Memorandum and Articles of Association (18 pages)
8 February 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
8 February 2021Change of share class name or designation (2 pages)
27 January 2021Second filing of Confirmation Statement dated 5 December 2019 (3 pages)
27 January 2021Second filing of Confirmation Statement dated 5 December 2020 (3 pages)
31 December 202005/12/20 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/01/21
(5 pages)
22 September 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
10 December 2019Confirmation statement made on 5 December 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/01/21
(5 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
28 December 2018Confirmation statement made on 5 December 2018 with updates (4 pages)
9 August 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
27 December 2017Confirmation statement made on 5 December 2017 with updates (4 pages)
15 August 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
15 August 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
16 January 2017Confirmation statement made on 5 December 2016 with updates (6 pages)
16 January 2017Confirmation statement made on 5 December 2016 with updates (6 pages)
2 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
2 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 January 2016Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(5 pages)
14 January 2016Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(5 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 January 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
(5 pages)
22 January 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
(5 pages)
22 January 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
(5 pages)
18 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
8 January 2014Annual return made up to 5 December 2013
Statement of capital on 2014-01-08
  • GBP 100
(5 pages)
8 January 2014Annual return made up to 5 December 2013
Statement of capital on 2014-01-08
  • GBP 100
(5 pages)
8 January 2014Annual return made up to 5 December 2013
Statement of capital on 2014-01-08
  • GBP 100
(5 pages)
20 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
20 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
14 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
14 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
14 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
2 November 2012Registered office address changed from 1 Station Street East Foleshill Coventry West Midlands CV6 5FL on 2 November 2012 (1 page)
2 November 2012Registered office address changed from 1 Station Street East Foleshill Coventry West Midlands CV6 5FL on 2 November 2012 (1 page)
2 November 2012Registered office address changed from 1 Station Street East Foleshill Coventry West Midlands CV6 5FL on 2 November 2012 (1 page)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
15 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
15 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
22 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
14 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
14 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
17 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
21 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
21 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 January 2009Return made up to 05/12/08; full list of members (4 pages)
7 January 2009Return made up to 05/12/08; full list of members (4 pages)
29 September 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 September 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 February 2008Return made up to 05/12/07; full list of members (5 pages)
19 February 2008Return made up to 05/12/07; full list of members (5 pages)
22 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 January 2007Return made up to 05/12/06; full list of members (7 pages)
2 January 2007Return made up to 05/12/06; full list of members (7 pages)
3 November 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 November 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
15 December 2005Return made up to 05/12/05; full list of members (7 pages)
15 December 2005Return made up to 05/12/05; full list of members (7 pages)
26 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 December 2004Return made up to 05/12/04; full list of members (7 pages)
21 December 2004Return made up to 05/12/04; full list of members (7 pages)
28 September 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 September 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 December 2003Return made up to 05/12/03; full list of members (7 pages)
18 December 2003Return made up to 05/12/03; full list of members (7 pages)
24 December 2002New director appointed (2 pages)
24 December 2002Registered office changed on 24/12/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
24 December 2002Ad 05/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 December 2002New secretary appointed;new director appointed (2 pages)
24 December 2002Registered office changed on 24/12/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
24 December 2002New director appointed (2 pages)
24 December 2002Ad 05/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 December 2002New secretary appointed;new director appointed (2 pages)
13 December 2002Secretary resigned (1 page)
13 December 2002Director resigned (1 page)
13 December 2002Secretary resigned (1 page)
13 December 2002Director resigned (1 page)
12 December 2002Company name changed drs zaki LIMITED\certificate issued on 12/12/02 (2 pages)
12 December 2002Company name changed drs zaki LIMITED\certificate issued on 12/12/02 (2 pages)
5 December 2002Incorporation (13 pages)
5 December 2002Incorporation (13 pages)