AZMA LIMITED

Profile AZMA LIMITED

Actual on 01.07.2021
Company name
AZMA LIMITED
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Company number
03950406
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 March 2000
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Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Wednesday, 01 June 2022 due by Wednesday, 15 June 2022

Last statement dated Tuesday, 01 June 2021

Annual returns

Overdue

Next annual return date due by Friday, 14 April 2017

Last annual return made up to Thursday, 17 March 2016

Nature of business (SIC)
86210 - General medical practice activities
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Registered office address
C/O GO.WESSEX LIMITED 3 SILVERTON, HIGH STREET, YENSTON, SOMERSET, UNITED KINGDOM, TEMPLECOMBE, BA8 0NF
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PSC and Officers AZMA LIMITED

Officers

(as of 19.09.2020)

WALKER, Ross Thomas Alan, Dr
Status: Active
Appointed on: Friday, 17 March 2000
Correspondence address: C/O Go.Wessex Limited 3 Silverton, High Street, Yenston, Templecombe, United Kingdom, Somerset, BA8 0NF
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Doctor Of Medicine
Country of residence: England
MACKINNONS LIMITED
Status: Not active
Appointed on: Tuesday, 03 March 2009
Resigned on: Friday, 01 April 2011
Correspondence address: 3 Silverton, High Street, Yenston, England, Somerset, BA8 0NF
Role: Corporate Secretary
Place registered: 3 SILVERTON HIGH STREET YENSTON SOMERSET BA8 0
Registration number: 06835775
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 17 March 2000
Resigned on: Friday, 17 March 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 17 March 2000
Resigned on: Friday, 17 March 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
SHERBORNE SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 31 October 2006
Resigned on: Tuesday, 03 March 2009
Correspondence address: The Julian On The Green, First Floor Offices, 1 Cheap Street, Sherborne, Dorset, DT9 3PT
Role: Corporate Secretary
SHERBOURNE ACCOUNTING LTD
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Tuesday, 31 October 2006
Correspondence address: The Sherbourne Suite 3 Headley Road, Woodley, Reading, Berkshire, RG5 4JB
Role: Corporate Secretary
SHERBOURNE SERVICES LIMITED
Status: Not active
Appointed on: Friday, 17 March 2000
Resigned on: Wednesday, 01 September 2004
Correspondence address: The Sherbourne Suite, 3 Headley Road, Woodley, Berkshire, RG5 4JB
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Dr Ross Thomas Alan Walker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Go.Wessex Limited Templecombe, United Kingdom, Somerset
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors