Advanced Medical Clinics Limited

Company Registration Number: 03136499

Company registered in England and Wales

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Advanced Medical Clinics Limited is a Private Company Limited by Shares first registered on 11 December 1995. Its current registered address is in Sidcup, Kent.

Registered Address

2 ALMA ROAD
SIDCUP
KENT
DA14 4EA

There are 2 companies currently registered at this postcode, including this one.

All companies at DA14 4EA

Registration Data

Company Number

03136499

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £141,090£121,365£126,285£239,448£258,919£165,103£211,306
of which Cash £18,725£0£232£2,807£991£771£2,494
Total Assets £141,090£121,365£126,285£239,448£258,919£165,103£211,306
Current Liabilities £144,647£121,151£126,228£207,336£185,725£117,935£165,669
Net Current Assets £-3,557£214£57£32,112£73,194£47,168£45,637
Total Net Worth £-3,557£214£57£42,349£85,238£61,337£62,306

Previous Names

No previous names

Company Officers

  • SHARIF, Julie

    Secretary

    Appointed on 11 December 1995

     

    37 Paulton Square
    Chelsea
    London
    SW3 5DT

  • SHARIF, Ala Towfiq, Dr

    Director

    Appointed on 11 December 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1950

    37 Paulton Square
    Chelsea
    London
    SW3 5DT

  • BLACKFRIAR SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 11 December 1995

    Resigned on 11 December 1995

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • BLACKFRIAR DIRECTORS LIMITED

    Nominee Director

    Appointed on 11 December 1995

    Resigned on 11 December 1995

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EDK1C. Transaction: MzE3MTM0OTUzOGFkaXF6a2N4.

  2. 16 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5Y8I9HS. Transaction: MzE2NjY3ODQ2OWFkaXF6a2N4.

  3. 21 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X537VPGA. Transaction: MzE0NDQ5OTE5NmFkaXF6a2N4.

  4. 20 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Z014AY. Transaction: MzE0MDExNTg0N2FkaXF6a2N4.

  5. 7 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X44SXOOH. Transaction: MzEyMDcxMDYyM2FkaXF6a2N4.

  6. 12 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X413UE6Z. Transaction: MzExNzE1NDI4NGFkaXF6a2N4.

  7. 1 May 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X36ZM7OH. Transaction: MzA5OTI2MDI3OWFkaXF6a2N4.

  8. 4 April 2014 Registered office address changed from 17 Plumbers Row London E1 1EQ United Kingdom on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Address. Type: AD01. Barcode: X3547KTD. Transaction: MzA5NzY3MDAzNGFkaXF6a2N4.

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

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NOYE9. Transaction: MzA5NTQ0NTgzOWFkaXF6a2N4.

  10. 2 July 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2BRIZV5. Transaction: MzA4MDgzNjg3MmFkaXF6a2N4.

  11. 27 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X250FR00. Transaction: MzA3NTMwMDMyMGFkaXF6a2N4.

  12. 20 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X152SJOZ. Transaction: MzA1NDM2NzY1MmFkaXF6a2N4.

  13. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KKAWG. Transaction: MzA1MzE2NzQ1MWFkaXF6a2N4.

  14. 1 April 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X7RJ1SX4. Transaction: MzAzNDg3MTczNmFkaXF6a2N4.

  15. 17 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X24JWSIS. Transaction: MzAzMzk3NTI5MWFkaXF6a2N4.

  16. 27 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVUNIHU2. Transaction: MzAxMDM3MzM4MWFkaXF6a2N4.

  17. 17 February 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XNXEZHLW. Transaction: MzAwOTY1MzU3NmFkaXF6a2N4.

  18. 11 December 2009 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XF6NXFP6. Transaction: MzAwNDgyOTI4N2FkaXF6a2N4.

  19. 11 November 2009 Registered office address changed from 233 Whitechapel Road London E1 1DB on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Address. Type: AD01. Barcode: XZLAEEVE. Transaction: MzAwMjY1MzQzNWFkaXF6a2N4.

  20. 1 May 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XAOJ49H8. Transaction: MjAzMjAxMDQyMWFkaXF6a2N4.

  21. 11 December 2008 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBSGY5K3. Transaction: MjAxOTk0NjEyMGFkaXF6a2N4.

  22. 12 November 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: X4Y7T4RU. Transaction: MjAxNzg4MzQyNGFkaXF6a2N4.

  23. 25 January 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI5OTk3NWFkaXF6a2N4.

  24. 5 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEyMjAyNWFkaXF6a2N4.

  25. 3 January 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQzNDg3OWFkaXF6a2N4.

  26. 3 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDQzNDg3N2FkaXF6a2N4.

  27. 3 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDQzNDg3OGFkaXF6a2N4.

  28. 31 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg1ODkwNGFkaXF6a2N4.

  29. 19 December 2005 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQwMDc0MWFkaXF6a2N4.

  30. 23 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4NjE2MzE2M2FkaXF6a2N4.

  31. 5 January 2005 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMzMTUwN2FkaXF6a2N4.

  32. 3 April 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxMjg2MjI0NWFkaXF6a2N4.

  33. 3 March 2004 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA2MTUyODY0MGFkaXF6a2N4.

  34. 22 December 2003 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA4MjQ4NmFkaXF6a2N4.

  35. 2 April 2003 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0NjUzNTkzNWFkaXF6a2N4.

  36. 28 January 2003 Return made up to 11/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTY4MzIwM2FkaXF6a2N4.

  37. 21 December 2001 Return made up to 11/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDYzOTUxOWFkaXF6a2N4.

  38. 21 December 2001 Total exemption full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA5MDYzMjYxN2FkaXF6a2N4.

  39. 21 December 2000 Return made up to 11/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzEzNzI3OWFkaXF6a2N4.

  40. 23 June 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyMzQ2MTU1NWFkaXF6a2N4.

  41. 10 December 1999 Return made up to 11/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE4Njk4MGFkaXF6a2N4.

  42. 31 March 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA2NjM2NDc3OWFkaXF6a2N4.

  43. 3 December 1998 Return made up to 11/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQ5NTM1OGFkaXF6a2N4.

  44. 26 February 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA1NjE1MjkwOWFkaXF6a2N4.

  45. 19 February 1998 Registered office changed on 19/02/98 from: mermaid house 1 mermaid court brough high street london SR1 1HR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDE2OTQ3MGFkaXF6a2N4.

  46. 8 January 1998 Return made up to 11/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk2MjQ3OWFkaXF6a2N4.

  47. 31 January 1997 Return made up to 11/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkyMzI5MWFkaXF6a2N4.

  48. 16 August 1996 Accounting reference date notified as 31/05 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxMjg1OTI0MGFkaXF6a2N4.

  49. 15 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzEwODIyNGFkaXF6a2N4.

  50. 15 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2Mjk2MjA0N2FkaXF6a2N4.

  51. 15 January 1996 Registered office changed on 15/01/96 from: 44 upper belgrave road clifton bristol avon BS8 3XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODAzODU5N2FkaXF6a2N4.

  52. 15 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjQ5Mjk3NWFkaXF6a2N4.

  53. 15 December 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTc0ODUyMmFkaXF6a2N4.

  54. 11 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODYzNTI5MWFkaXF6a2N4.

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