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REGISTERED NUMBER: 12158994 (England and Wales)

Directors' Report and

Financial Statements for the Year Ended 31 March 2026

for

AZURE HEALTH LTD

| AZURE HEALTH LTD (REGISTERED NUMBER: 12158994) |

Contents of the Financial Statements

for the Year Ended 31 March 2026

Page |

| Company Information | 1 |

| Directors' Report | 2 |

| Chartered Accountants' Report | 3 |

| Income Statement | 4 |

| Balance Sheet | 5 |

| Notes to the Financial Statements | 7 |

| AZURE HEALTH LTD |

Company Information

for the Year Ended 31 March 2026

| DIRECTORS: | Dr M T S Awan

| Dr S Awan

| REGISTERED OFFICE: | Langley

| Dawn Close

| Ness

| Neston

| Wirral

| CH64 4DS

| REGISTERED NUMBER: | 12158994 (England and Wales)

| ACCOUNTANTS: | Butterworth Barlow

| Chartered Accountants

| Butterworth Barlow House

| 10 Derby Street

| Prescot

| Liverpool

| Merseyside

| L34 3LG

| AZURE HEALTH LTD (REGISTERED NUMBER: 12158994) |

Directors' Report

for the Year Ended 31 March 2026

The directors present their report with the financial statements of the company for the year ended 31 March 2026.

PRINCIPAL ACTIVITY

The principal activity of the company in the year under review was that of general medical and legal support services.

DIRECTORS

The directors shown below have held office during the whole of the period from 1 April 2025 to the date of this report.

Dr M T S Awan

Dr S Awan

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:

Dr M T S Awan - Director

5 August 2026

Chartered Accountants' Report to the Board of Directors

on the Unaudited Financial Statements of

Azure Health Ltd

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Azure Health Ltd for the year ended 31 March 2026 which comprise the Income Statement, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Azure Health Ltd, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Azure Health Ltd and state those matters that we have agreed to state to the Board of Directors of Azure Health Ltd, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Azure Health Ltd and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Azure Health Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Azure Health Ltd. You consider that Azure Health Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Azure Health Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Butterworth Barlow

Chartered Accountants

Butterworth Barlow House

10 Derby Street

Prescot

Liverpool

Merseyside

L34 3LG

Date: .............................................

| AZURE HEALTH LTD (REGISTERED NUMBER: 12158994) |

Income Statement

for the Year Ended 31 March 2026

| 31.3.26 |  | 31.3.25

| Notes | £ | £ |

TURNOVER | 19,330 |  | 13,428 |  |

Administrative expenses | (5,143 | ) | (3,798 | ) |

OPERATING PROFIT | 4 | 14,187 |  | 9,630 |  |

Interest receivable and similar income | 21 |  | 11 |  |

PROFIT BEFORE TAXATION | 14,208 |  | 9,641 |  |

Tax on profit | (2,789 | ) | (1,347 | ) |

PROFIT FOR THE FINANCIAL YEAR | 11,419 |  | 8,294 |  |

| AZURE HEALTH LTD (REGISTERED NUMBER: 12158994) |

Balance Sheet

31 March 2026

| 31.3.26 | 31.3.25 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 5 | 3,515 |  | 3,984 |  |

CURRENT ASSETS

Debtors | 6 | 695 |  | 695 |  |

Cash at bank | 33,573 |  | 21,206 |  |

34,268 |  | 21,901 |  |

CREDITORS

Amounts falling due within one year | 7 | 3,817 |  | 2,338 |  |

NET CURRENT ASSETS | 30,451 |  | 19,563 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 33,966 |  | 23,547 |  |

CAPITAL AND RESERVES

Called up share capital | 2 |  | 2 |  |

Retained earnings | 33,964 |  | 23,545 |  |

33,966 |  | 23,547 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2026 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

| AZURE HEALTH LTD (REGISTERED NUMBER: 12158994) |

Balance Sheet - continued

31 March 2026

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 5 August 2026 and were signed on its behalf by:

Dr M T S Awan - Director

| AZURE HEALTH LTD (REGISTERED NUMBER: 12158994) |

Notes to the Financial Statements

for the Year Ended 31 March 2026

1. | STATUTORY INFORMATION

| Azure Health Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

| Turnover

| Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

| Tangible fixed assets

| Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

| Plant and machinery | - | 20% straight line

| Computer equipment | - | 15%-20% straight line

| Taxation

| Taxation for the year comprises current tax. Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was NIL (2025 - NIL).

4. | OPERATING PROFIT

| The operating profit is stated after charging:

| 31.3.26 |  | 31.3.25

£ | £ |

| Depreciation - owned assets | 1,738 |  | 1,605 |  |

| AZURE HEALTH LTD (REGISTERED NUMBER: 12158994) |

Notes to the Financial Statements - continued

for the Year Ended 31 March 2026

5. | TANGIBLE FIXED ASSETS

| Plant and |  | Computer |

| machinery |  | equipment |  | Totals

£ | £ | £ |

| COST

| At 1 April 2025 | 1,300 |  | 5,379 |  | 6,679 |  |

| Additions | - |  | 1,269 |  | 1,269 |  |

| At 31 March 2026 | 1,300 |  | 6,648 |  | 7,948 |  |

| DEPRECIATION

| At 1 April 2025 | 260 |  | 2,435 |  | 2,695 |  |

| Charge for year | 260 |  | 1,478 |  | 1,738 |  |

| At 31 March 2026 | 520 |  | 3,913 |  | 4,433 |  |

| NET BOOK VALUE

| At 31 March 2026 | 780 |  | 2,735 |  | 3,515 |  |

| At 31 March 2025 | 1,040 |  | 2,944 |  | 3,984 |  |

6. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 31.3.26 |  | 31.3.25

£ | £ |

| Other debtors | 695 |  | 695 |  |

7. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 31.3.26 |  | 31.3.25

£ | £ |

| Taxation and social security | 2,767 |  | 1,336 |  |

| Other creditors | 1,050 |  | 1,002 |  |

3,817 |  | 2,338 |  |