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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Aziz, Emad Samy, Dr
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ now
    OF - Director → CIF 0
    Dr Emad Samy Aziz
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Aziz, Kari Anne
    Company Director born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ now
    OF - Director → CIF 0
    Aziz, Kari Anne
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ now
    OF - Secretary → CIF 0
    Mrs Kari Anne Aziz
    Born in June 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-09-02 ~ 2002-09-05
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-09-02 ~ 2002-09-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AZIZ MEDICAL LIMITED

Previous name
AZIZ ANAESTHESIA LIMITED - 2024-08-13
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
1,056 GBP2024-09-30
1,408 GBP2023-09-30
Fixed Assets
1,056 GBP2024-09-30
1,408 GBP2023-09-30
Debtors
2,070,575 GBP2024-09-30
1,897,375 GBP2023-09-30
Cash at bank and in hand
1,839,257 GBP2024-09-30
1,717,519 GBP2023-09-30
Current Assets
3,909,832 GBP2024-09-30
3,614,894 GBP2023-09-30
Net Current Assets/Liabilities
3,811,346 GBP2024-09-30
3,551,867 GBP2023-09-30
Total Assets Less Current Liabilities
3,812,402 GBP2024-09-30
3,553,275 GBP2023-09-30
Net Assets/Liabilities
3,812,402 GBP2024-09-30
3,553,275 GBP2023-09-30
Equity
Called up share capital
5 GBP2024-09-30
5 GBP2023-09-30
Retained earnings (accumulated losses)
3,812,397 GBP2024-09-30
3,553,270 GBP2023-09-30
Average number of employees in administration and support functions
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
3,697 GBP2024-09-30
3,697 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,641 GBP2024-09-30
2,289 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
352 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
1,056 GBP2024-09-30
1,408 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
16,227 GBP2024-09-30
20,798 GBP2023-09-30
Prepayments/Accrued Income
Current
3,980 GBP2024-09-30
5,781 GBP2023-09-30
Amounts owed by directors
Current
338 GBP2024-09-30
766 GBP2023-09-30
Debtors
Current
20,545 GBP2024-09-30
27,345 GBP2023-09-30
Corporation Tax Payable
Current
86,743 GBP2024-09-30
60,284 GBP2023-09-30
Other Taxation & Social Security Payable
Current
368 GBP2024-09-30
390 GBP2023-09-30
Other Creditors
Current
9,000 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
856 GBP2024-09-30
856 GBP2023-09-30

  • AZIZ MEDICAL LIMITED
    Info
    AZIZ ANAESTHESIA LIMITED - 2024-08-13
    Registered number 04523938
    icon of address6 Barnfield Wood Road, Park Langley, Beckenham, Kent BR3 6SR
    Private Limited Company incorporated on 2002-09-02 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.