Coventry
West Midlands
CV3 5QF
Director Name | Dr Nabil Mohamed Elsayed Zaky |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2002(same day as company formation) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 18 Grasscroft Drive Coventry West Midlands CV3 5QF |
Secretary Name | Dr Saroj Zaky |
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Nationality | Indian |
Status | Current |
Appointed | 05 December 2002(same day as company formation) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 18 Grasscroft Drive Coventry West Midlands CV3 5QF |
Director Name | Jacqueline Scott |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
Secretary Name | Stephen John Scott |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
Registered Address | C/O Horsfields, Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED |
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Region | North West |
Constituency | Bury North |
County | Greater Manchester |
Ward | East |
Built Up Area | Greater Manchester |
50 at £1 | Dr Nabil Zaky 50.00% Ordinary |
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50 at £1 | Dr Saroj Zaky 50.00% Ordinary |
Year | 2014 |
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Net Worth | £918,000 |
Cash | £949,327 |
Current Liabilities | £49,557 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 5 December 2021 (2 years, 3 months ago) |
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Next Return Due | 19 December 2022 (overdue) |
8 February 2021 | Memorandum and Articles of Association (18 pages) |
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8 February 2021 | Resolutions
|
8 February 2021 | Change of share class name or designation (2 pages) |
27 January 2021 | Second filing of Confirmation Statement dated 5 December 2019 (3 pages) |
27 January 2021 | Second filing of Confirmation Statement dated 5 December 2020 (3 pages) |
31 December 2020 | 05/12/20 Statement of Capital gbp 100
|
22 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
10 December 2019 | Confirmation statement made on 5 December 2019 with updates
|
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
28 December 2018 | Confirmation statement made on 5 December 2018 with updates (4 pages) |
9 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
27 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
15 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
15 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
16 January 2017 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
16 January 2017 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
14 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
14 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
22 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
8 January 2014 | Annual return made up to 5 December 2013 Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 5 December 2013 Statement of capital on 2014-01-08
|
8 January 2014 | Annual return made up to 5 December 2013 Statement of capital on 2014-01-08
|
20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
14 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
14 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
14 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
2 November 2012 | Registered office address changed from 1 Station Street East Foleshill Coventry West Midlands CV6 5FL on 2 November 2012 (1 page) |
2 November 2012 | Registered office address changed from 1 Station Street East Foleshill Coventry West Midlands CV6 5FL on 2 November 2012 (1 page) |
2 November 2012 | Registered office address changed from 1 Station Street East Foleshill Coventry West Midlands CV6 5FL on 2 November 2012 (1 page) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
15 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
15 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
15 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
22 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
22 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
14 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
14 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
14 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
21 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
9 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
9 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
7 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
7 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
19 February 2008 | Return made up to 05/12/07; full list of members (5 pages) |
19 February 2008 | Return made up to 05/12/07; full list of members (5 pages) |
22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
2 January 2007 | Return made up to 05/12/06; full list of members (7 pages) |
2 January 2007 | Return made up to 05/12/06; full list of members (7 pages) |
3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
15 December 2005 | Return made up to 05/12/05; full list of members (7 pages) |
15 December 2005 | Return made up to 05/12/05; full list of members (7 pages) |
26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
21 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
21 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
28 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
28 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
18 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
18 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
24 December 2002 | New director appointed (2 pages) |
24 December 2002 | Registered office changed on 24/12/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page) |
24 December 2002 | Ad 05/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 December 2002 | New secretary appointed;new director appointed (2 pages) |
24 December 2002 | Registered office changed on 24/12/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page) |
24 December 2002 | New director appointed (2 pages) |
24 December 2002 | Ad 05/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 December 2002 | New secretary appointed;new director appointed (2 pages) |
13 December 2002 | Secretary resigned (1 page) |
13 December 2002 | Director resigned (1 page) |
13 December 2002 | Secretary resigned (1 page) |
13 December 2002 | Director resigned (1 page) |
12 December 2002 | Company name changed drs zaki LIMITED\certificate issued on 12/12/02 (2 pages) |
12 December 2002 | Company name changed drs zaki LIMITED\certificate issued on 12/12/02 (2 pages) |
5 December 2002 | Incorporation (13 pages) |
5 December 2002 | Incorporation (13 pages) |