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AZAAN HEALTHCARE LTD

AZAAN HEALTHCARE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAZAAN HEALTHCARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC433443
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AZAAN HEALTHCARE LTD?

    • Dental practice activities (86230) / Human health and social work activities

    Where is AZAAN HEALTHCARE LTD located?

    Registered Office Address
    522 Kilmarnock Road
    Newlands
    G43 2BL Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AZAAN HEALTHCARE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for AZAAN HEALTHCARE LTD?

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for AZAAN HEALTHCARE LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Mohammed Rahan Ali-Irshad as a secretary on Mar 22, 2025

    		2 pagesAP03

    Confirmation statement made on Sep 18, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		9 pagesAA

    Confirmation statement made on Sep 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Confirmation statement made on Sep 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		4 pagesAA

    Confirmation statement made on Sep 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		4 pagesAA

    Confirmation statement made on Sep 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		11 pagesAA

    Confirmation statement made on Sep 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		9 pagesAA

    Confirmation statement made on Sep 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		15 pagesAA

    Confirmation statement made on Sep 27, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA

    Registration of charge SC4334430001, created on Mar 03, 2017

    		16 pagesMR01

    Confirmation statement made on Sep 27, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Sep 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		8 pagesAA

    Annual return made up to Sep 27, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of AZAAN HEALTHCARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI-IRSHAD, Mohammed Rahan
    Kilmarnock Road
    Newlands
    G43 2BL Glasgow
    522
    Lanarkshire
    United Kingdom
    		Secretary
    Kilmarnock Road
    Newlands
    G43 2BL Glasgow
    522
    Lanarkshire
    United Kingdom
    		341492170001
    RAMZAN, Summon
    Deaconsgrange Road
    G46 7UL Glasgow
    55
    Scotland
    		Director
    Deaconsgrange Road
    G46 7UL Glasgow
    55
    Scotland
    		United KingdomBritish60315790001
    ALI-IRSHAD, Mohammed Rahan
    Deaconsgrange Road
    G46 7UL Glasgow
    55
    Scotland
    		Director
    Deaconsgrange Road
    G46 7UL Glasgow
    55
    Scotland
    		ScotlandBritish172395040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AZAAN HEALTHCARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Summon Ramzan
    Kilmarnock Road
    Newlands
    G43 2BL Glasgow
    522
    Lanarkshire
    		Sep 27, 2016
    Kilmarnock Road
    Newlands
    G43 2BL Glasgow
    522
    Lanarkshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0