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AHMED HEALTH & MEDICAL SERVICES LTD

Company number 11596671

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Sep 2024	AAMD	Amended total exemption full accounts made up to 31 October 2023	View PDF Amended total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages)
26 Mar 2024	PSC04	Change of details for Dr Shazia Kauser Ahmed as a person with significant control on 15 March 2024	View PDF Change of details for Dr Shazia Kauser Ahmed as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AP01	Appointment of Dr Shazia Kauser Ahmed as a director on 15 March 2024	View PDF Appointment of Dr Shazia Kauser Ahmed as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	PSC07	Cessation of Rocky Roy Brook as a person with significant control on 15 March 2024	View PDF Cessation of Rocky Roy Brook as a person with significant control on 15 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	TM01	Termination of appointment of Rocky Roy Brook as a director on 15 March 2024	View PDF Termination of appointment of Rocky Roy Brook as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 13 March 2024	View PDF Second filing of Confirmation Statement dated 13 March 2024 - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	PSC01	Notification of Rocky Roy Brook as a person with significant control on 16 October 2023	View PDF Notification of Rocky Roy Brook as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	PSC04	Change of details for Dr Shazia Kauser Ahmed as a person with significant control on 16 October 2023	View PDF Change of details for Dr Shazia Kauser Ahmed as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/03/2024	View PDF Confirmation statement made on 13 March 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/03/2024 - link opens in a new window - 5 pages (5 pages)
08 Mar 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jan 2024	AAMD	Amended total exemption full accounts made up to 31 October 2022	View PDF Amended total exemption full accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages)
01 Dec 2023	AP01	Appointment of Mr Rocky Roy Brook as a director on 1 December 2023	View PDF Appointment of Mr Rocky Roy Brook as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CERTNM	Company name changed brooks health & medical services LTD\certificate issued on 18/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-17	View PDF Company name changed brooks health & medical services LTD\certificate issued on 18/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-17 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	PSC04	Change of details for Dr Shazia Kauser Ahmed as a person with significant control on 16 October 2023	View PDF Change of details for Dr Shazia Kauser Ahmed as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	TM01	Termination of appointment of Rocky Roy Brook as a director on 16 October 2023	View PDF Termination of appointment of Rocky Roy Brook as a director on 16 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	PSC07	Cessation of Rocky Roy Brook as a person with significant control on 16 October 2023	View PDF Cessation of Rocky Roy Brook as a person with significant control on 16 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2022	CERTNM	Company name changed amour esthetique LTD\certificate issued on 16/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-16	View PDF Company name changed amour esthetique LTD\certificate issued on 16/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-16 - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	PSC01	Notification of Shazia Kauser Ahmed as a person with significant control on 4 January 2021	View PDF Notification of Shazia Kauser Ahmed as a person with significant control on 4 January 2021 - link opens in a new window - 2 pages (2 pages)

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AHMED HEALTH & MEDICAL SERVICES LTD

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