A & M Jones Healthcare Limited

Company Registration Number: 03579653

Company registered in England and Wales

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A & M Jones Healthcare Limited is a Private Company Limited by Shares first registered on 11 June 1998. Its current registered address is in Pontypool, Torfan.

Registered Address

10 BROAD STREET
ABERSYCHAN
PONTYPOOL
TORFAN
NP4 7BQ

There are 4 companies currently registered at this postcode, including this one.

All companies at NP4 7BQ

Registration Data

Company Number

03579653

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86230 - Dental practice activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £124,297£117,571£110,413£134,741£125,890£0£0
Current Assets £29,558£26,391£41,500£34,133£22,530£71,400£59,807
of which Cash £2,763£5,201£21,001£13,455£2,718£11,280£8,044
Total Assets £153,855£143,962£151,913£168,874£148,420£71,400£59,807
Current Liabilities £70,927£73,113£81,452£107,944£113,991£74,834£85,939
Net Current Assets £-41,369£-46,722£-39,952£-73,811£-91,461£-3,434£-26,132
Total Net Worth £82,928£70,849£70,461£60,930£34,429£16,841£-6,022

Previous Names

  • ABERSYCHAN DENTAL SURGERY (ADMINISTRATION) LIMITED, active until 4 March 2008

Company Officers

  • JONES, Michelle Frances Jean

    Secretary

    Appointed on 6 October 2006

     

    Nationality: British

    10
    Broad Street
    Abersychan
    Pontypool
    Torfan
    NP4 7BQ

  • JONES, Andrew John, Dr

    Director

    Appointed on 1 September 2006

     

    Nationality: British

    Occupation: Dentist

    Month of birth: February 1961

    10
    Broad Street
    Abersychan
    Pontypool
    Torfan
    NP4 7BQ

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 11 June 1998

    Resigned on 11 June 1998

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • JONES, Andrew John, Dr

    Secretary

    Appointed on 1 May 2003

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Dentist

    Ty Deri
    Wainfield Lane Gwehelog
    Usk
    Monmouthshire
    NP15 1RG

  • JONES, John Leonard

    Secretary

    Appointed on 11 June 1998

    Resigned on 3 October 2006

    112 Daffodil Court
    Ty Canol
    Cwmbran
    Gwent
    NP44 6JF

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 11 June 1998

    Resigned on 11 June 1998

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • JONES, Andrew John, Dr

    Director

    Appointed on 13 June 1998

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Dentist

    Month of birth: February 1961

    Ty Deri
    Wainfield Lane Gwehelog
    Usk
    Monmouthshire
    NP15 1RG

  • JONES, Michelle Frances Jean

    Director

    Appointed on 12 June 2008

    Resigned on 29 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    Ty Deri
    Wainfield Lane Gwehelog
    Usk
    Monmouthshire
    NP15 1RG

  • JONES, Michelle Frances Jean

    Director

    Appointed on 11 June 1998

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Health Visitor

    Month of birth: February 1964

    Ty Deri
    Wainfield Lane Gwehelog
    Usk
    Monmouthshire
    NP15 1RG

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 23 June 2017 [View PDF]

    Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X697EK63. Transaction: MzE3ODc3MTQwMWFkaXF6a2N4.

  2. 28 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634R4CO. Transaction: MzE3MjE4MDM2NGFkaXF6a2N4.

  3. 11 July 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5B09Z7F. Transaction: MzE1MjY4ODAyMGFkaXF6a2N4.

  4. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XZECQ. Transaction: MzE0NTMwNDA5NWFkaXF6a2N4.

  5. 29 October 2015 Termination of appointment of Michelle Frances Jean Jones as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: TM01. Barcode: X4J29O5L. Transaction: MzEzNDA5MDc4MWFkaXF6a2N4.

  6. 29 October 2015 Director's details changed for Andrew John Jones on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: CH01. Barcode: X4J29O0Q. Transaction: MzEzNDA5MDc2NGFkaXF6a2N4.

  7. 29 October 2015 Secretary's details changed for Mrs Michelle Frances Jean Jones on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: CH03. Barcode: X4J29MPC. Transaction: MzEzNDA5MDQ1OWFkaXF6a2N4.

  8. 23 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5OXPC. Transaction: MzEyNTY2NDc2MmFkaXF6a2N4.

  9. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4408BLN. Transaction: MzEyMDAwNzEyNmFkaXF6a2N4.

  10. 7 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLRDZL. Transaction: MzEwMzMwNzYzM2FkaXF6a2N4.

  11. 24 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34BBMBS. Transaction: MzA5NjgzNTUzNGFkaXF6a2N4.

  12. 31 July 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2DRXU5D. Transaction: MzA4MjQ4MzAwOWFkaXF6a2N4.

  13. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XRYUO. Transaction: MzA3NTIwMzUxNWFkaXF6a2N4.

  14. 16 August 2012 Registered office address changed from Ty Deri Farm Wainfield Lane Gwehelog Usk Monmouthshire NP15 1RG on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Address. Type: AD01. Barcode: A1FCVY9U. Transaction: MzA2MjUyNzYwN2FkaXF6a2N4.

  15. 16 July 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBARQI. Transaction: MzA2MDg1MDE1N2FkaXF6a2N4.

  16. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q3NQJ. Transaction: MzA1NDk3ODMyNWFkaXF6a2N4.

  17. 10 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A14DO314. Transaction: MzA1NDE5NDQ5MmFkaXF6a2N4.

  18. 24 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X05VMV9N. Transaction: MzAzOTM4NDA0M2FkaXF6a2N4.

  19. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6M19SVM. Transaction: MzAzNDcyNzc4NWFkaXF6a2N4.

  20. 29 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XYE8VL85. Transaction: MzAxODQ4NDU2N2FkaXF6a2N4.

  21. 28 June 2010 Director's details changed for Mrs Michelle Frances Jean Jones on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XYE8UL84. Transaction: MzAxODQ4MjA4MWFkaXF6a2N4.

  22. 28 June 2010 Director's details changed for Andrew John Jones on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XYE8TL83. Transaction: MzAxODQ4MjA4MGFkaXF6a2N4.

  23. 28 June 2010 Secretary's details changed for Michelle Frances Jean Jones on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH03. Barcode: XYE8SL82. Transaction: MzAxODQ4MjA3OWFkaXF6a2N4.

  24. 24 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X6WRNIKF. Transaction: MzAxMjEyODk1N2FkaXF6a2N4.

  25. 21 July 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVSMZBQ6. Transaction: MjAzNzUwOTAwMWFkaXF6a2N4.

  26. 8 July 2009 Director appointed michelle frances jones [View PDF]

    Category: Officers. Type: 288a. Barcode: PC4W4BDT. Transaction: MjAzNjc0NDU3NGFkaXF6a2N4.

  27. 5 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASMBJ9G7. Transaction: MjAzMjEzOTExMmFkaXF6a2N4.

  28. 5 August 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1Q2V1WV. Transaction: MjAxMDMzNDgyNGFkaXF6a2N4.

  29. 2 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AIBSQZBV. Transaction: MjAwNDYyNTUzMWFkaXF6a2N4.

  30. 28 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AUUAQXLG. Transaction: MjAwMDc0MjU0MGFkaXF6a2N4.

  31. 19 August 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM4NTIwN2FkaXF6a2N4.

  32. 4 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU1NzM4MGFkaXF6a2N4.

  33. 31 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTI2NTMzN2FkaXF6a2N4.

  34. 11 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDAyNDAzOWFkaXF6a2N4.

  35. 19 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTMwNTg1NmFkaXF6a2N4.

  36. 19 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTcwODI2MWFkaXF6a2N4.

  37. 26 June 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ3MzU2NWFkaXF6a2N4.

  38. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA1ODU5NGFkaXF6a2N4.

  39. 13 July 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI3NDUzNmFkaXF6a2N4.

  40. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2NjQ3MTY5NWFkaXF6a2N4.

  41. 8 July 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE3NjY3NGFkaXF6a2N4.

  42. 7 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwOTk1OTc4M2FkaXF6a2N4.

  43. 6 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODkyNjAzNWFkaXF6a2N4.

  44. 9 October 2003 Registered office changed on 09/10/03 from: 10 broad street abersychan pontypool gwent NP4 7BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDkyNDYxMmFkaXF6a2N4.

  45. 9 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjY4MjM2MWFkaXF6a2N4.

  46. 1 October 2003 Amended accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AAMD. Transaction: MDA0NjEwMTY4MGFkaXF6a2N4.

  47. 1 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODc1NDY4M2FkaXF6a2N4.

  48. 13 July 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODk0NDI5NGFkaXF6a2N4.

  49. 28 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyNjA3NjE4N2FkaXF6a2N4.

  50. 18 June 2002 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQzNTEwM2FkaXF6a2N4.

  51. 3 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0NjM2NTQ5MmFkaXF6a2N4.

  52. 29 June 2001 Return made up to 11/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjYzNTEwOGFkaXF6a2N4.

  53. 1 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1MzQ4ODUxNmFkaXF6a2N4.

  54. 27 June 2000 Return made up to 11/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDcyNDI3NmFkaXF6a2N4.

  55. 13 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4NzI3NTIxNWFkaXF6a2N4.

  56. 15 June 1999 Return made up to 11/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU2MDc4NWFkaXF6a2N4.

  57. 25 June 1998 Ad 11/06/98--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTI0NDM4OWFkaXF6a2N4.

  58. 25 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTExMDkxMmFkaXF6a2N4.

  59. 25 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDQ4OTQzM2FkaXF6a2N4.

  60. 25 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQ1NzM4OGFkaXF6a2N4.

  61. 25 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODczMDI4MmFkaXF6a2N4.

  62. 25 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDgyOTM0MGFkaXF6a2N4.

  63. 25 June 1998 Registered office changed on 25/06/98 from: crown house 64 whitchurch road cardiff CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzA1ODQ0M2FkaXF6a2N4.

  64. 11 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDM0NjUzNWFkaXF6a2N4.

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54.82.56.95 Sun, 17 Dec 2017 01:06:00 +0000