Aesculapius Healthcare Ltd

Company Registration Number: 03610412

Company registered in England and Wales

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Aesculapius Healthcare Ltd is a Private Company Limited by Shares first registered on 5 August 1998. Its current registered address is in Wetherby, West Yorkshire.

Registered Address

17 LYNDON CLOSE
BRAMHAM
WETHERBY
WEST YORKSHIRE
UNITED KINGDOM
LS23 6SR

There are 6 companies currently registered at this postcode, including this one.

All companies at LS23 6SR

Registration Data

Company Number

03610412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

85590 - Other education n.e.c.

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £103,064£103,352£103,130£104,254£107,763£108,538£92,250£81,458£78,683£85,955£68,167£59,935
of which Cash £103,064£103,352£103,130£103,528£107,037£104,349£86,531£78,062£74,939£85,955£61,617£57,516
Total Assets £103,064£103,352£103,130£104,254£107,763£108,538£92,250£81,458£78,683£85,955£68,167£59,935
Current Liabilities £1,778£1,808£2,257£1,731£4,251£14,328£10,084£6,204£8,218£23,094£11,078£16,332
Net Current Assets £101,286£101,544£100,873£102,523£103,512£94,210£82,166£75,254£70,465£62,861£57,089£43,603
Total Net Worth £101,286£101,544£100,576£103,108£104,965£96,600£82,429£75,923£71,356£64,480£59,012£45,094

Previous Names

  • FERTILITY CONTROL ASSOCIATES LIMITED, active until 1 September 2011

Company Officers

  • GBOLADE, Linda Ibidunni

    Secretary

    Appointed on 5 August 1998

     

    Nationality: British

    Occupation: Registered Nurse

    17
    Lyndon Close
    Bramham
    Wetherby
    West Yorkshire
    LS23 6SR
    United Kingdom

  • GBOLADE, Babatunde, Dr

    Director

    Appointed on 5 August 1998

     

    Nationality: British

    Occupation: Consultant Gynaecologist

    Month of birth: April 1953

    17
    Lyndon Close
    Bramham
    Wetherby
    West Yorkshire
    LS23 6SR
    United Kingdom

  • GBOLADE, Linda Ibidunni

    Director

    Appointed on 5 August 1998

     

    Nationality: British

    Occupation: Registered Nurse

    Month of birth: July 1956

    17
    Lyndon Close
    Bramham
    Wetherby
    West Yorkshire
    LS23 6SR
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 4 September 2017 [View PDF]

    Action Date: 31 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EA97Y2. Transaction: MzE4NDU0NTE0NWFkaXF6a2N4.

  2. 21 August 2017 Registered office address changed from 49 Station Road Polegate East Sussex BN26 6EA to 17 Lyndon Close Bramham Wetherby West Yorkshire LS23 6SR on 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Address. Type: AD01. Barcode: X6DBFLYZ. Transaction: MzE4MzM4NDA5OGFkaXF6a2N4.

  3. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVIKY1. Transaction: MzE2NTQ3MzQ1MWFkaXF6a2N4.

  4. 14 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIB3AP. Transaction: MzE1NzMzODU0NmFkaXF6a2N4.

  5. 26 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZFJLT7. Transaction: MzE0MDUwMDMxM2FkaXF6a2N4.

  6. 4 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4F7YWA9. Transaction: MzEzMDM4MDg2MGFkaXF6a2N4.

  7. 4 September 2015 Registered office address changed from Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF to 49 Station Road Polegate East Sussex BN26 6EA on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Address. Type: AD01. Barcode: X4F7YWEW. Transaction: MzEzMDM4MDg0NWFkaXF6a2N4.

  8. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVOF6I. Transaction: MzExNDUxMTQ0NGFkaXF6a2N4.

  9. 31 August 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FF4NKA. Transaction: MzEwNjUyMDE0N2FkaXF6a2N4.

  10. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMYSIW. Transaction: MzA5MTI1MjA5NWFkaXF6a2N4.

  11. 19 September 2013 Registered office address changed from Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF England on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Address. Type: AD01. Barcode: X2H7YOPV. Transaction: MzA4NTM1MzA1NGFkaXF6a2N4.

  12. 18 September 2013 Registered office address changed from Kemp House City Road London EC1V 2NX United Kingdom on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Address. Type: AD01. Barcode: X2H5D9YO. Transaction: MzA4NTI4NTg5NmFkaXF6a2N4.

  13. 31 August 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2FXFBVT. Transaction: MzA4NDE3NjE2MGFkaXF6a2N4.

  14. 31 August 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2FXFBVL. Transaction: MzA4NDE3NjE0OWFkaXF6a2N4.

  15. 31 August 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2FXFBVD. Transaction: MzA4NDE3NjE0OGFkaXF6a2N4.

  16. 20 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X24KSW3U. Transaction: MzA3NDgzMTc0MmFkaXF6a2N4.

  17. 11 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzkzNDMzMWFkaXF6a2N4.

  18. 11 September 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1GZREMQ. Transaction: MzA2MzkzNDMxNWFkaXF6a2N4.

  19. 2 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GLPL8G. Transaction: MzA2MzM4NzQ4NmFkaXF6a2N4.

  20. 27 August 2012 Registered office address changed from 145-157 St. John Street London EC1V 4PW England on 27 August 2012 [View PDF]

    Action Date: 27 August 2012. Category: Address. Type: AD01. Barcode: X1G69IPS. Transaction: MzA2MzAyMjY4OGFkaXF6a2N4.

  21. 16 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE3X4X. Transaction: MzA2MjQ4NjE2MGFkaXF6a2N4.

  22. 15 August 2012 Director's details changed for Mrs Linda Ibidunni Gbolade on 5 August 2012 [View PDF]

    Action Date: 5 August 2012. Category: Officers. Type: CH01. Barcode: X1FE3X4P. Transaction: MzA2MjQ4NjE1N2FkaXF6a2N4.

  23. 15 August 2012 Secretary's details changed for Mrs Linda Ibidunni Gbolade on 5 August 2012 [View PDF]

    Action Date: 5 August 2012. Category: Officers. Type: CH03. Barcode: X1FE3X49. Transaction: MzA2MjQ4NjE1NmFkaXF6a2N4.

  24. 15 August 2012 Director's details changed for Dr Babatunde Abiodun Gbolade on 5 August 2012 [View PDF]

    Action Date: 5 August 2012. Category: Officers. Type: CH01. Barcode: X1FE3X4H. Transaction: MzA2MjQ4NjE1NGFkaXF6a2N4.

  25. 4 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X14029P6. Transaction: MzA1MzUyODg2OWFkaXF6a2N4.

  26. 4 September 2011 Current accounting period shortened from 31 August 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XNGKGX96. Transaction: MzA0MzIyMDMxM2FkaXF6a2N4.

  27. 4 September 2011 Registered office address changed from 145-157 St. John Street London LS22 6LR England on 4 September 2011 [View PDF]

    Action Date: 4 September 2011. Category: Address. Type: AD01. Barcode: XNGJPX9E. Transaction: MzA0MzIxODI1N2FkaXF6a2N4.

  28. 2 September 2011 Registered office address changed from 43a High Street Wetherby West Yorkshire LS22 6LR on 2 September 2011 [View PDF]

    Action Date: 2 September 2011. Category: Address. Type: AD01. Barcode: XN93OX7O. Transaction: MzA0MzE4MzY0OWFkaXF6a2N4.

  29. 1 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XMN50X6E. Transaction: MzA0MzA4ODk3M2FkaXF6a2N4.

  30. 17 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XI1ETWQ9. Transaction: MzA0MjE4NzE2NGFkaXF6a2N4.

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

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XS145ULE. Transaction: MzAzODA0NzY3N2FkaXF6a2N4.

  32. 13 August 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ARWW3MFX. Transaction: MzAyMTM3NTI3MGFkaXF6a2N4.

  33. 5 August 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: XTYA6MA0. Transaction: MzAyMDg3MzIwMmFkaXF6a2N4.

  34. 6 October 2009 Director's details changed for Dr Babatunde Abiodun Gbolade on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XI5GDDUK. Transaction: MzAwMDE0OTQ2MmFkaXF6a2N4.

  35. 6 October 2009 Director's details changed for Mrs Linda Ibidunni Gbolade on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XHPVGDUL. Transaction: MzAwMDEyMDY0MGFkaXF6a2N4.

  36. 6 October 2009 Secretary's details changed for Mrs Linda Ibidunni Gbolade on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH03. Barcode: XHPU5DU9. Transaction: MzAwMDEyMDU3N2FkaXF6a2N4.

  37. 18 August 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: P7X1DCFY. Transaction: MjAzOTQwNzk1M2FkaXF6a2N4.

  38. 17 August 2009 Director and secretary's change of particulars / linda gbolade / 16/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3NLPCGP. Transaction: MjAzOTMwMzUyNWFkaXF6a2N4.

  39. 17 August 2009 Director and secretary's change of particulars / linda gbolade / 16/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3NLMCGM. Transaction: MjAzOTMwMzUxOWFkaXF6a2N4.

  40. 5 August 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0PG4C5N. Transaction: MjAzODYzNjU4OWFkaXF6a2N4.

  41. 12 August 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK6IN271. Transaction: MjAxMDc5MjAzNWFkaXF6a2N4.

  42. 16 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: AT6MQ0J4. Transaction: MjAwNzI2MjY4M2FkaXF6a2N4.

  43. 5 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDgxNDA0MWFkaXF6a2N4.

  44. 5 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDgxNDg0NmFkaXF6a2N4.

  45. 4 September 2007 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgxMTA3MGFkaXF6a2N4.

  46. 7 August 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk0NDA1NGFkaXF6a2N4.

  47. 13 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTc2MzQ0M2FkaXF6a2N4.

  48. 13 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjIyNzg0N2FkaXF6a2N4.

  49. 13 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTM2ODEyNmFkaXF6a2N4.

  50. 13 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTk3NjUyOWFkaXF6a2N4.

  51. 13 September 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA3NzY1M2FkaXF6a2N4.

  52. 13 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTkyMzc4MmFkaXF6a2N4.

  53. 4 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE4NDQ2MmFkaXF6a2N4.

  54. 24 January 2006 Registered office changed on 24/01/06 from: 4 royal court basil close chesterfield derbyshire S41 7SL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDY1NTMyM2FkaXF6a2N4.

  55. 5 December 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE1MTEwNDIwMWFkaXF6a2N4.

  56. 7 November 2005 Registered office changed on 07/11/05 from: janet wood accountants penmore house hasland road chesterfield S41 0SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzgzNzQ2MGFkaXF6a2N4.

  57. 2 September 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTQ2MTg5MWFkaXF6a2N4.

  58. 21 September 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExNzYyMzk4M2FkaXF6a2N4.

  59. 11 August 2004 Return made up to 05/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzIwNDg4N2FkaXF6a2N4.

  60. 14 August 2003 Return made up to 05/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzU4OTk0OWFkaXF6a2N4.

  61. 28 May 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0MzM4ODEzN2FkaXF6a2N4.

  62. 6 October 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzODY3NTQ5OWFkaXF6a2N4.

  63. 19 August 2002 Return made up to 05/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDMzNjQ2MmFkaXF6a2N4.

  64. 10 August 2001 Return made up to 05/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODI4MTUyN2FkaXF6a2N4.

  65. 5 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5MTA0NDIyMGFkaXF6a2N4.

  66. 17 August 2000 Return made up to 05/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTk2NjkzOWFkaXF6a2N4.

  67. 31 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: MDA1MDQ0MzE0OWFkaXF6a2N4.

  68. 13 August 1999 Return made up to 05/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE0MDI4M2FkaXF6a2N4.

  69. 9 April 1999 Registered office changed on 09/04/99 from: c/o britannia legal unit 1 greenheys business centre 10 pencroft way manchester hulme M15 6JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDg2MTcwOWFkaXF6a2N4.

  70. 22 December 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzAzMjE5OWFkaXF6a2N4.

  71. 22 December 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjM4MzgzN2FkaXF6a2N4.

  72. 5 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTM4MjIxN2FkaXF6a2N4.

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