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Aaa Healthcare Limited

Aaa Healthcare Limited is an active company incorporated on 5 September 2003 with the registered office located in . Aaa Healthcare Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04888927
Private limited company
Age
22 years
Incorporated 5 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
21 Buxworth Close
Hull
HU3 5DZ
England
Address changed on 16 Oct 2025 (15 days ago)
Previous address was 211 Roundhay Road Leeds Yorkshire LS8 4HS
Telephone
01132490557
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Pharmacist • Malaysian • Lives in England • Born in Nov 1992
Director • Pharmacist • Malaysian • Lives in England • Born in Dec 1992
Director • Pharmacist • British • Lives in UK • Born in Jan 1977
TD Medicare Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mackenzie's Pharmacies Limited
Sie Yew Ting is a mutual person.
Active
JHL Care Limited
Sie Yew Ting is a mutual person.
Active
Cambridge Avenue Medical Services Ltd
Sie Yew Ting is a mutual person.
Active
Pharmahealth Ltd
Sie Yew Ting is a mutual person.
Active
Origin Healthcare Limited
Sie Yew Ting is a mutual person.
Active
Green Habitat Investment Limited
Sie Yew Ting is a mutual person.
Active
TD Medicare Ltd
Sie Yew Ting is a mutual person.
Active
TD Management Limited
Sie Yew Ting is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£126.75K
Increased by £58.7K (+86%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£617.08K
Increased by £6.57K (+1%)
Total Liabilities
-£433.44K
Decreased by £37.18K (-8%)
Net Assets
£183.63K
Increased by £43.75K (+31%)
Debt Ratio (%)
70%
Decreased by 6.85% (-9%)
Latest Activity
Charge Satisfied
15 Days Ago on 16 Oct 2025
Charge Satisfied
15 Days Ago on 16 Oct 2025
Charge Satisfied
15 Days Ago on 16 Oct 2025
Charge Satisfied
15 Days Ago on 16 Oct 2025
Registered Address Changed
15 Days Ago on 16 Oct 2025
Mr Sie Yew Ting Appointed
18 Days Ago on 13 Oct 2025
Mr Tech Horr Ding Appointed
18 Days Ago on 13 Oct 2025
Adeel Sarwar Resigned
18 Days Ago on 13 Oct 2025
Td Medicare Ltd (PSC) Appointed
18 Days Ago on 13 Oct 2025
Aneeka Muneer (PSC) Resigned
18 Days Ago on 13 Oct 2025
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Documents
Memorandum and Articles of Association
Submitted on 20 Oct 2025
Statement of company's objects
Submitted on 20 Oct 2025
Change of share class name or designation
Submitted on 20 Oct 2025
Resolutions
Submitted on 20 Oct 2025
Satisfaction of charge 5 in full
Submitted on 16 Oct 2025
Satisfaction of charge 048889270007 in full
Submitted on 16 Oct 2025
Satisfaction of charge 6 in full
Submitted on 16 Oct 2025
Registered office address changed from 211 Roundhay Road Leeds Yorkshire LS8 4HS to 21 Buxworth Close Hull HU3 5DZ on 16 October 2025
Submitted on 16 Oct 2025
Appointment of Mr Tech Horr Ding as a director on 13 October 2025
Submitted on 16 Oct 2025
Satisfaction of charge 048889270008 in full
Submitted on 16 Oct 2025
Repayment History
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