Allways Medical Limited

Company Registration Number: 04136832

Company registered in England and Wales

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Allways Medical Limited is a Private Company Limited by Shares first registered on 8 January 2001. It was dissolved on 17 November 2015.

Registered Address

Salisbury House
Station Road
Cambridge
CB1 2LA

There are 379 companies currently registered at this postcode, including this one.

All companies at CB1 2LA

Registration Data

Company Number

04136832

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 January 2001

Dissolution Date

17 November 2015

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

8 January 2015

Returns Next Due

5 February 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £987£2,298£1,663£1,716£1,378
of which Cash £897£1,784£1,083£0£0
Total Assets £987£2,298£1,663£1,716£1,378
Current Liabilities £6,491£7,594£7,345£26,152£24,536
Net Current Assets £-5,504£-5,296£-5,682£-24,436£-23,158
Total Net Worth £-20,734£-21,813£-23,592£-24,344£-22,901

Previous Names

  • M&R 808 LIMITED, active until 21 February 2001

Company Officers

  • JUAREZ GIACOBBE, Micaela

    Secretary

    Appointed on 14 February 2002

     

    29 Graemesdyke Avenue
    Sheen
    London
    SW14 7BH

  • PRINCE, Simon Richard

    Director

    Appointed on 21 February 2001

     

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1957

    25
    Oxford Road
    Cambridge
    Cambridgeshire
    CB4 3PH
    United Kingdom

  • IRWIN, Kim Denise

    Secretary

    Appointed on 21 February 2001

    Resigned on 1 February 2002

    7 The Chestnuts
    Abingdon
    Oxfordshire
    OX14 3YN

  • MOBED, Julie

    Secretary

    Appointed on 8 January 2001

    Resigned on 21 February 2001

    9 Brooklands Court
    Brooklands Avenue
    Cambridge
    CB2 2BP

  • IRWIN, Kim Denise

    Director

    Appointed on 21 February 2001

    Resigned on 1 February 2002

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1956

    7 The Chestnuts
    Abingdon
    Oxfordshire
    OX14 3YN

  • PICKTHORN, Thomas David Alexander

    Director

    Appointed on 8 January 2001

    Resigned on 21 February 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1967

    2 The Cenacle
    Cambridge
    Cambridgeshire
    CB3 9JS

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 17 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNDg0NDU1MGFkaXF6a2N4.

  2. 4 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzUwMTk1MmFkaXF6a2N4.

  3. 21 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4BNNCSQ. Transaction: MzEyNzEwODg3M2FkaXF6a2N4.

  4. 14 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z30IKB. Transaction: MzExNTM3NDk5OWFkaXF6a2N4.

  5. 9 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: A3LVTL4I. Transaction: MzExMjg5MDE3MGFkaXF6a2N4.

  6. 4 February 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZVVS0. Transaction: MzA5Mzg2NDY5MWFkaXF6a2N4.

  7. 4 February 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X30ZVVRS. Transaction: MzA5Mzg2MjczMWFkaXF6a2N4.

  8. 4 February 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X30ZVVRK. Transaction: MzA5Mzg2MjcyOGFkaXF6a2N4.

  9. 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: A2N533UP. Transaction: MzA5MTI2NDc3MmFkaXF6a2N4.

  10. 25 July 2013 Registered office address changed from 112 Hills Road Cambridge CB2 1PH on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Address. Type: AD01. Barcode: X2D9W8LK. Transaction: MzA4MjEwOTMxOWFkaXF6a2N4.

  11. 1 February 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X219W9CR. Transaction: MzA3MjE0MDMwMWFkaXF6a2N4.

  12. 10 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N2AIBF. Transaction: MzA2OTEyODkxOWFkaXF6a2N4.

  13. 1 February 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X11S547M. Transaction: MzA1MTczNjY5N2FkaXF6a2N4.

  14. 15 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O017X4. Transaction: MzA0OTA2MDk0MWFkaXF6a2N4.

  15. 1 February 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XN4F8RAC. Transaction: MzAzMTQ2MTEyNWFkaXF6a2N4.

  16. 13 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3LWYPTA. Transaction: MzAyODY5NzgyMGFkaXF6a2N4.

  17. 5 February 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XT8UPH97. Transaction: MzAwODgwOTI2MmFkaXF6a2N4.

  18. 4 February 2010 Director's details changed for Mr Simon Richard Prince on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPRTNH8I. Transaction: MzAwODcwMTA4M2FkaXF6a2N4.

  19. 30 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU7OZFXA. Transaction: MzAwNTkyMTY3NWFkaXF6a2N4.

  20. 4 February 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO1PY72I. Transaction: MjAyNDkyMTk0NWFkaXF6a2N4.

  21. 4 February 2009 Director's change of particulars / simon prince / 12/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO1Q072L. Transaction: MjAyNDkxOTYxMWFkaXF6a2N4.

  22. 7 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APEHF6AP. Transaction: MjAyMjY4MDAwOGFkaXF6a2N4.

  23. 7 February 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcwNjg0NWFkaXF6a2N4.

  24. 28 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMwMDcwMWFkaXF6a2N4.

  25. 10 February 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTcxNDc3NmFkaXF6a2N4.

  26. 2 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMwNDA2MmFkaXF6a2N4.

  27. 6 April 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg1MDUyM2FkaXF6a2N4.

  28. 21 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMDA5MzA3MGFkaXF6a2N4.

  29. 27 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNzA0NDQ3OWFkaXF6a2N4.

  30. 17 January 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDEzODE4MGFkaXF6a2N4.

  31. 29 April 2004 Return made up to 08/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTcxOTI4MWFkaXF6a2N4.

  32. 9 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MjIyNjUxNGFkaXF6a2N4.

  33. 7 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5Mjg2ODMxNWFkaXF6a2N4.

  34. 7 February 2003 Return made up to 08/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDg0ODY0N2FkaXF6a2N4.

  35. 14 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NjI2MTg2N2FkaXF6a2N4.

  36. 20 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDQxODIzMGFkaXF6a2N4.

  37. 11 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDI4OTgxNWFkaXF6a2N4.

  38. 8 February 2002 Return made up to 08/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODgwMDAyMWFkaXF6a2N4.

  39. 14 March 2001 Accounting reference date extended from 31/01/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTEzMzIwMmFkaXF6a2N4.

  40. 9 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDI5MTg0NmFkaXF6a2N4.

  41. 9 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA4NDc5NmFkaXF6a2N4.

  42. 9 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODgwODQ2MGFkaXF6a2N4.

  43. 9 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzgyMjQxMWFkaXF6a2N4.

  44. 21 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzcwNjY0NGFkaXF6a2N4.

  45. 8 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzY5Nzg5M2FkaXF6a2N4.

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