Ayub Khan Surgicare Ltd

Active07528854 Private limited company
Incorporated
14 February 2011 (15 years)
Previously known as
Alvira Khan Limited (until 2 August 2023)
DJH Financial Solutions Limited (until 4 April 2014)
DJH Wealth Management Limited (until 3 August 2011)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Mohammed Ayub Khan
Owned by
Mohammed Ayub Khan
Alvira Khan
Accounts type
Total exemption full
Region
West Midlands
Address
30 Naples Drive
Westlands
Newcastle Under Lyme
ST5 2QD

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Khan, Mohammed Ayub
Director · Appointed 3 April 2014
British
Born July 1961 (65)
Officer history (5 former)
1 March 2024
Resigned Khan, Mohid Ali as Director
24 February 2023
Resigned Khan, Jazib Ali as Director
24 February 2023
Resigned Khan, Ayman Ali as Director
17 September 2018
Appointed Khan, Jazib Ali as Director
17 September 2018
Appointed Khan, Mohid Ali as Director
17 September 2018
Resigned Khan, Alvira as Director
21 February 2017
Appointed Khan, Ayman Ali as Director
3 April 2014
Appointed Khan, Mohammed Ayub as Director
3 April 2014
Appointed Khan, Alvira as Director
3 April 2014
Resigned Johnston, Richard Eric as Director
14 February 2011
Appointed Johnston, Richard Eric as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Mohammed Ayub Khan
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1961 (65)
Alvira Khan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1965 (61)
Former controllers (2)
21 February 2017
Ceased Mohammed Ayub Khan — Owns 50–75% of shares
21 February 2017
Ceased Alvira Khan — Owns 50–75% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Cash
£231,509
Current Ratio
5.3x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £22,517 £11,821 £25,920 £24,944 £72,097 £207,155
Balance sheet detail
202520242023202220212020
Fixed Assets£0£513£1,015
Current Assets£255,332£94,432£38,068£50,157£52,879£42,326
Debtors£23,823£7,521£6,709£9,476£8,316£4,044
Cash£231,509£86,911£31,359£40,681£44,563£38,282
Creditors (< 1 year)£48,177£22,335£13,124£24,750£42,073£19,809
Creditors (> 1 year)£42,073£19,809
Net Current Assets£207,155£72,097£24,944£25,407£10,806£22,517
Shareholder Funds£207,155£72,097£24,944£25,920£11,821£22,517

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates23 February 2026
28 November 2025Total exemption full accounts28 February 2025
14 March 2025Termination of appointment of a director
24 February 2025Confirmation statement with updates23 February 2025
27 November 2024Total exemption full accounts28 February 2024
Show all recent filings

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