Company NameZ Medical Limited
DirectorRiaz Mahmood Waraiech
Company StatusActive
Company Number10202230
CategoryPrivate Limited Company
Incorporation Date26 May 2016(7 years, 11 months ago)
Previous NameZ Properties Solution Limited

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Riaz Mahmood Waraiech
Date of BirthApril 1963 (Born 61 years ago)
NationalityIrish
StatusCurrent
Appointed26 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Gorse Bank Road
Hale Barns
Altrincham
WA15 0AL
Director NameMs Zumar Mahmood
Date of BirthSeptember 2000 (Born 23 years ago)
NationalityIrish
StatusResigned
Appointed27 August 2020(4 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 January 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Gorse Bank Road
Hale Barns
Altrincham
WA15 0AL
Director NameMr Zymal Mahmood
Date of BirthFebruary 2007 (Born 17 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2024(7 years, 8 months after company formation)
Appointment Duration2 months, 1 week (resigned 13 April 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Gorse Bank Road
Hale Barns
Altrincham
WA15 0AL

Location

Registered Address4 Gorse Bank Road
Hale Barns
Altrincham
WA15 0AL
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Barns
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return4 January 2024 (3 months, 3 weeks ago)
Next Return Due18 January 2025 (8 months, 3 weeks from now)

Filing History

3 February 2024Termination of appointment of Zumar Mahmood as a director on 31 January 2024 (1 page)
3 February 2024Appointment of Mr Zymal Mahmood as a director on 3 February 2024 (2 pages)
22 January 2024Confirmation statement made on 4 January 2024 with no updates (3 pages)
11 October 2023Micro company accounts made up to 31 May 2023 (3 pages)
30 March 2023Compulsory strike-off action has been discontinued (1 page)
29 March 2023Confirmation statement made on 4 January 2023 with no updates (3 pages)
28 March 2023First Gazette notice for compulsory strike-off (1 page)
6 July 2022Micro company accounts made up to 31 May 2022 (3 pages)
8 March 2022Confirmation statement made on 4 January 2022 with no updates (3 pages)
15 July 2021Micro company accounts made up to 31 May 2021 (3 pages)
4 May 2021Compulsory strike-off action has been discontinued (1 page)
1 May 2021Confirmation statement made on 4 January 2021 with no updates (3 pages)
27 April 2021First Gazette notice for compulsory strike-off (1 page)
4 September 2020Appointment of Ms Zumar Mahmood as a director on 27 August 2020 (2 pages)
15 July 2020Micro company accounts made up to 31 May 2020 (3 pages)
26 April 2020Registered office address changed from 38 Ash Lane Hale Altrincham Cheshire WA15 8PD United Kingdom to 4 Gorse Bank Road Hale Barns Altrincham WA15 0AL on 26 April 2020 (1 page)
20 January 2020Confirmation statement made on 4 January 2020 with no updates (3 pages)
20 August 2019Micro company accounts made up to 31 May 2019 (2 pages)
20 August 2019Notification of Riaz Mahmood Waraiech as a person with significant control on 26 May 2016 (2 pages)
28 January 2019Micro company accounts made up to 31 May 2018 (2 pages)
4 January 2019Confirmation statement made on 4 January 2019 with updates (3 pages)
4 January 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-31
(3 pages)
18 May 2018Confirmation statement made on 18 May 2018 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 May 2017 (3 pages)
29 September 2017Micro company accounts made up to 31 May 2017 (3 pages)
28 June 2017Confirmation statement made on 25 May 2017 with updates (4 pages)
28 June 2017Confirmation statement made on 25 May 2017 with updates (4 pages)
26 May 2016Incorporation
Statement of capital on 2016-05-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 May 2016Incorporation
Statement of capital on 2016-05-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)