OpenRegistry

AYUB KHAN SURGICARE LTD

Active
07528854·incorporated 2011-02-14

AYUB KHAN SURGICARE LTD is an active UK private limited company, incorporated on 14 February 2011 at Companies House (number 07528854; OpenRegistry canonical ID GB-07528854-ayub-khan-surgicare-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,688 active companies registered in Newcastle Under Lyme, Staffordshire (postcode ST5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-02-14
Registered Address
30 NAPLES DRIVE, WESTLANDS, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 2QD
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Persons with significant control

AYUB KHAN SURGICARE LTD has 2 persons with significant control on file:

  • Mr Mohammed Ayub Khan born 1961 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Alvira Khan born 1965 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

6 historical PSC records have ceased:

  • Mr Mohammed Ayub Khan born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-02-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Alvira Khan born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-02-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • (unnamed). Notified 2017-02-14. Ceased 2017-02-23.
  • (unnamed). Notified 2017-02-14. Ceased 2017-02-23.
  • (unnamed). Notified 2017-02-23. Ceased 2017-02-23.
  • (unnamed). Notified 2017-02-23. Ceased 2017-02-23.

Previous names

AYUB KHAN SURGICARE LTD has previously traded as:

  • ALVIRA KHAN LIMITED (until 2023-08-02)
  • DJH FINANCIAL SOLUTIONS LIMITED (until 2014-04-04)
  • DJH WEALTH MANAGEMENT LIMITED (until 2011-08-03)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Newcastle Under Lyme: