Almondsbury Healthcare Services Limited

Company Registration Number: 03105709

Company registered in England and Wales

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Almondsbury Healthcare Services Limited is a Private Company Limited by Shares first registered on 22 September 1995. Its current registered address is in Littleton Upon Severn, South Gloucestershire.

Registered Address

LYNCH FARM
LITTLETON UPON SEVERN
SOUTH GLOUCESTERSHIRE
BS35 1NR

This is the only company currently registered at this postcode.

Registration Data

Company Number

03105709

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£156,311£165,233£203,340£200,681£186,255£166,012
of which Cash £0£156,311£164,339£203,340£200,681£186,255£166,012
Total Assets £0£156,311£165,233£203,340£200,681£186,255£166,012
Current Liabilities £6,029£7,611£15,852£33,498£34,417£26,897£22,041
Net Current Assets £-6,029£148,700£149,381£169,842£166,264£159,358£143,971
Total Net Worth £-6,029£148,700£149,381£169,842£166,264£159,358£143,971

Previous Names

No previous names

Company Officers

  • TODD, Elizabeth Jane, Dr

    Secretary

    Appointed on 22 September 1995

     

    Lynch Farm
    Littleton Upon Severn
    South Gloucestershire
    BS35 1NR

  • BARGE, Julian Graham

    Director

    Appointed on 14 November 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1947

    Lynch Farm
    Littleton Upon Severn
    South Gloucestershire
    BS35 1NR

  • PARSONS, Alexandra Deborah Louise

    Director

    Appointed on 18 June 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1983

    Dove Cottage
    Lynch Farm
    The Village Littleton-Upon-Severn
    Bristol
    BS35 1NR

  • TODD, Elizabeth Jane, Dr

    Director

    Appointed on 22 September 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1948

    Lynch Farm
    Littleton Upon Severn
    South Gloucestershire
    BS35 1NR

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 1995

    Resigned on 22 September 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • DOUGLAS, Norman Thomas Edward, Doctor

    Director

    Appointed on 22 September 1995

    Resigned on 18 June 2010

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1954

    12 Downs Road
    Westbury On Trym
    Bristol
    BS9 3TX

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 22 September 1995

    Resigned on 22 September 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 2 May 2017 Previous accounting period extended from 31 August 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X65M1RGA. Transaction: MzE3NDg2NTUxN2FkaXF6a2N4.

  2. 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3AXG0. Transaction: MzE1Nzk3MzU5MGFkaXF6a2N4.

  3. 20 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: S584HTEG. Transaction: MzE1MTExNTU2OWFkaXF6a2N4.

  4. 13 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWM1YA. Transaction: MzEzMjk2OTAwNmFkaXF6a2N4.

  5. 13 October 2015 Director's details changed for Alexandra Deborah Louise Parsons on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Officers. Type: CH01. Barcode: X4HWM1Y2. Transaction: MzEzMjk2ODkwNmFkaXF6a2N4.

  6. 4 July 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4ANRKO0. Transaction: MzEyNjQxODM3NmFkaXF6a2N4.

  7. 9 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3I62M7D. Transaction: MzEwOTE3MzA1N2FkaXF6a2N4.

  8. 1 September 2014 Appointment of Mr Julian Graham Barge as a director on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Officers. Type: AP01. Barcode: X3FHP0XF. Transaction: MzEwNjU1ODI1M2FkaXF6a2N4.

  9. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38FPMYD. Transaction: MzEwMDU5NjY3NWFkaXF6a2N4.

  10. 16 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3GMO9. Transaction: MzA4NzA3MzY3MGFkaXF6a2N4.

  11. 16 October 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2J3GMO1. Transaction: MzA4NzA3Mjc0NGFkaXF6a2N4.

  12. 16 October 2013 Register inspection address has been changed from Chapel House Westmead Drive Westlea Swindon Wiltshire SN5 7UN United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2J3GMNT. Transaction: MzA4NzA3MjczMWFkaXF6a2N4.

  13. 9 October 2013 Registered office address changed from Westpoint 78 Queens Road Clifton Bristol BS8 1QU United Kingdom on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Address. Type: AD01. Barcode: A2I7ZDMW. Transaction: MzA4NjY4MjM5NGFkaXF6a2N4.

  14. 24 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: R20M2EV6. Transaction: MzA3MTY3NTAxOWFkaXF6a2N4.

  15. 14 November 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1LMDKN4. Transaction: MzA2NzUwMzE5N2FkaXF6a2N4.

  16. 14 November 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1LMDKMW. Transaction: MzA2NzQ1OTUwMGFkaXF6a2N4.

  17. 13 November 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1LMDKMS. Transaction: MzA2NzQ1OTQ5OWFkaXF6a2N4.

  18. 4 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0OSNP2Q. Transaction: MzA1MDA5MTY0N2FkaXF6a2N4.

  19. 21 December 2011 Registered office address changed from Third Floor Howard House Queens Avenue Clifton Bristol BS8 1QT on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Address. Type: AD01. Barcode: X0OKX7W1. Transaction: MzA0OTMyMjYxNmFkaXF6a2N4.

  20. 18 November 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XDND3ZCO. Transaction: MzA0NzQwOTY4NGFkaXF6a2N4.

  21. 18 November 2011 Director's details changed for Dr Elizabeth Jane Todd on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Officers. Type: CH01. Barcode: XDND2ZCN. Transaction: MzA0NzQwOTUxMmFkaXF6a2N4.

  22. 18 November 2011 Director's details changed for Alexandra Deborah Louise Parsons on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Officers. Type: CH01. Barcode: XDND1ZCM. Transaction: MzA0NzQwOTUxMGFkaXF6a2N4.

  23. 5 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ARKZYQ7F. Transaction: MzAyOTgwNDM3NWFkaXF6a2N4.

  24. 18 October 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XNY0QO95. Transaction: MzAyNTM3ODIwMWFkaXF6a2N4.

  25. 18 October 2010 Secretary's details changed for Dr Elizabeth Jane Todd on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH03. Barcode: XNY0OO93. Transaction: MzAyNTMyNjExN2FkaXF6a2N4.

  26. 15 October 2010 Director's details changed for Dr Elizabeth Jane Todd on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XNY0PO94. Transaction: MzAyNTMyNjEyMGFkaXF6a2N4.

  27. 22 July 2010 Appointment of Alexandra Deborah Louise Parsons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1I8KLRX. Transaction: MzAxOTk4NDAxMWFkaXF6a2N4.

  28. 13 July 2010 Termination of appointment of Norman Douglas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5X3ALIS. Transaction: MzAxOTQxNjk3NmFkaXF6a2N4.

  29. 3 December 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AWS9NFBK. Transaction: MzAwNDE5NDI3MWFkaXF6a2N4.

  30. 27 October 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XS4BTEGR. Transaction: MzAwMTU5NjUyOGFkaXF6a2N4.

  31. 26 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A2A5CB1F. Transaction: MjAzNTk1Nzk4MWFkaXF6a2N4.

  32. 5 November 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMQA74JQ. Transaction: MjAxNzI5ODcwOWFkaXF6a2N4.

  33. 5 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A00PD0AM. Transaction: MjAwNjcwMDEwNWFkaXF6a2N4.

  34. 5 October 2007 Return made up to 22/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA3OTUyNGFkaXF6a2N4.

  35. 5 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkwMjEzOGFkaXF6a2N4.

  36. 5 January 2007 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI3ODQyMGFkaXF6a2N4.

  37. 27 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY3MjA5OGFkaXF6a2N4.

  38. 5 January 2006 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTIwODg1NGFkaXF6a2N4.

  39. 24 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExNDcyNjgwMmFkaXF6a2N4.

  40. 1 November 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTEzNjU2M2FkaXF6a2N4.

  41. 7 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxNDkzMDcyNWFkaXF6a2N4.

  42. 22 October 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzcyNTAzM2FkaXF6a2N4.

  43. 21 February 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5MjIxNzgxN2FkaXF6a2N4.

  44. 18 October 2002 Return made up to 22/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ1MDU1NGFkaXF6a2N4.

  45. 4 December 2001 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwMTg5MjIxNmFkaXF6a2N4.

  46. 22 October 2001 Return made up to 22/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTAxNTkzN2FkaXF6a2N4.

  47. 16 July 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3NDM4OTQyNGFkaXF6a2N4.

  48. 28 November 2000 Return made up to 22/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTMwNjE4NWFkaXF6a2N4.

  49. 17 May 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExNzQ2MDY3NWFkaXF6a2N4.

  50. 6 October 1999 Return made up to 22/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUyNjMyOWFkaXF6a2N4.

  51. 6 February 1999 Registered office changed on 06/02/99 from: 4 st pauls road clifton bristol BS8 1QT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDEyOTM0NGFkaXF6a2N4.

  52. 21 January 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEwODI4NjgxMmFkaXF6a2N4.

  53. 15 October 1998 Return made up to 22/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU1Nzk5MmFkaXF6a2N4.

  54. 21 April 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA0NjUwMTExM2FkaXF6a2N4.

  55. 1 October 1997 Return made up to 22/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc1NTI5OWFkaXF6a2N4.

  56. 26 March 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA5NDEyODQ3MGFkaXF6a2N4.

  57. 10 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjQ3ODk1MWFkaXF6a2N4.

  58. 10 October 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjY5MzQ3N2FkaXF6a2N4.

  59. 10 October 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTAwODMxNmFkaXF6a2N4.

  60. 10 October 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzk0MDgzM2FkaXF6a2N4.

  61. 10 October 1996 Return made up to 22/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQxMjM5N2FkaXF6a2N4.

  62. 12 October 1995 Ad 26/09/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTI5NjY0N2FkaXF6a2N4.

  63. 2 October 1995 Accounting reference date notified as 31/08 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzODc0MjUzM2FkaXF6a2N4.

  64. 28 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDcxNDM3MWFkaXF6a2N4.

  65. 26 September 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzU3NDc3OGFkaXF6a2N4.

  66. 26 September 1995 Registered office changed on 26/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDc3MDQ2MGFkaXF6a2N4.

  67. 22 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjcwNDU2NmFkaXF6a2N4.

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