A.h.p. Medical Supplies Ltd

Company Registration Number: 04169100

Company registered in England and Wales

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A.h.p. Medical Supplies Ltd is a Private Company Limited by Shares first registered on 27 February 2001. Its current registered address is in London.

Registered Address

64 BOROUGH HIGH STREET
LONDON
ENGLAND
SE1 1XF

There are 65 companies currently registered at this postcode, including this one.

All companies at SE1 1XF

Registration Data

Company Number

04169100

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,361£5,214£4,680£6,592£12,591£5,347£400£4,240£35,006£49,689£43,939£17,183£22,799
of which Cash £114£167£133£2,745£1,344£400£400£0£0£270£38£305£111
Total Assets £2,361£5,214£4,680£6,592£12,591£5,347£400£4,240£35,006£49,689£43,939£17,183£22,799
Current Liabilities £89,461£90,871£88,057£93,537£94,967£79,050£41,432£48,654£47,340£56,409£52,989£26,012£29,063
Net Current Assets £-87,100£-85,657£-83,377£-86,945£-82,376£-73,703£-41,032£-44,414£-12,334£-6,720£-9,050£-8,829£-6,264
Total Net Worth £-87,100£-85,657£-83,377£-86,945£-82,164£-73,420£-40,654£-43,910£-11,662£-5,824£-8,324£-7,861£-4,973

Previous Names

No previous names

Company Officers

  • SHARIF, Julie

    Secretary

    Appointed on 1 March 2001

     

    37 Paulton Square
    Chelsea
    London
    SW3 5DT

  • SHARIF, Ala Towfiq, Dr

    Director

    Appointed on 1 March 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1950

    37 Paulton Square
    Chelsea
    London
    SW3 5DT

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 27 February 2001

    Resigned on 1 March 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • SHARMA, Sanjeev

    Director

    Appointed on 16 October 2002

    Resigned on 19 January 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    64 Borough High Street
    London
    SE1 1XF

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 27 February 2001

    Resigned on 1 March 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 25 October 2017 Registered office address changed from Mermaid House 1 Mermaid Court London SR1 1HR to 64 Borough High Street London SE1 1XF on 25 October 2017 [View PDF]

    Action Date: 25 October 2017. Category: Address. Type: AD01. Barcode: X6HTBUIJ. Transaction: MzE4ODYyNDc0M2FkaXF6a2N4.

  2. 25 October 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6HT9Y21. Transaction: MzE4ODYyMjcyOWFkaXF6a2N4.

  3. 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EDII8. Transaction: MzE3MTM0OTAzM2FkaXF6a2N4.

  4. 20 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5HZPXDS. Transaction: MzE2MDEwNjU3MmFkaXF6a2N4.

  5. 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: X537VVK3. Transaction: MzE0NDUwMDU4NmFkaXF6a2N4.

  6. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8P4PN. Transaction: MzEzNjMxOTkzOGFkaXF6a2N4.

  7. 27 March 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: X442YRTM. Transaction: MzEyMDEyMDExNmFkaXF6a2N4.

  8. 31 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3NVP7E8. Transaction: MzExNDUxOTEwNWFkaXF6a2N4.

  9. 31 March 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: X34TKYQZ. Transaction: MzA5NzMxMTI1MGFkaXF6a2N4.

  10. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6XXH5. Transaction: MzA4OTc2NDY2MmFkaXF6a2N4.

  11. 20 June 2013 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X2AWH30A. Transaction: MzA4MDExOTc1OWFkaXF6a2N4.

  12. 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: X250GHIR. Transaction: MzA3NTMwNTg4NmFkaXF6a2N4.

  13. 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: X152SJP7. Transaction: MzA1NDM2NzY1NGFkaXF6a2N4.

  14. 30 January 2012 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X11MWVE3. Transaction: MzA1MTU3NjQ3MmFkaXF6a2N4.

  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: X24NCSIC. Transaction: MzAzMzk3NTUxN2FkaXF6a2N4.

  16. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2PL3PIJ. Transaction: MzAyNzgwNDM5MWFkaXF6a2N4.

  17. 12 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: X1EH9I8S. Transaction: MzAxMTM3MTkwMmFkaXF6a2N4.

  18. 30 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X981UFE2. Transaction: MzAwMzk3MTU5MWFkaXF6a2N4.

  19. 2 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUR587TV. Transaction: MjAyNzA4NzE0N2FkaXF6a2N4.

  20. 27 November 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: X8BL156D. Transaction: MjAxODg5NjQ2NGFkaXF6a2N4.

  21. 8 September 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AK4Y72W1. Transaction: MjAxMjg1OTcyOWFkaXF6a2N4.

  22. 12 May 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X033AZNZ. Transaction: MjAwNTIxMjQxMWFkaXF6a2N4.

  23. 20 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk4OTAzM2FkaXF6a2N4.

  24. 5 March 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI0OTUwMGFkaXF6a2N4.

  25. 22 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk0ODg1OGFkaXF6a2N4.

  26. 3 January 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyNTA3NDQyOGFkaXF6a2N4.

  27. 9 March 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAwNjk5OGFkaXF6a2N4.

  28. 4 January 2005 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE0MDQxNjg1MGFkaXF6a2N4.

  29. 8 March 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc3NjA0MWFkaXF6a2N4.

  30. 16 January 2004 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEwNTA5MzYwMGFkaXF6a2N4.

  31. 7 December 2003 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEzODg4NDk4MWFkaXF6a2N4.

  32. 10 April 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUxNTM0OGFkaXF6a2N4.

  33. 8 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjUzNjQ1MGFkaXF6a2N4.

  34. 13 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTA3Mjg4MWFkaXF6a2N4.

  35. 19 March 2002 Return made up to 27/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU1NDMyM2FkaXF6a2N4.

  36. 9 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODEzNzM5MmFkaXF6a2N4.

  37. 10 April 2001 Registered office changed on 10/04/01 from: 5 hendon street sheffield south yorkshire S13 9AX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTM0Mjg0NWFkaXF6a2N4.

  38. 10 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzUyMTQxMWFkaXF6a2N4.

  39. 1 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjI4OTgyMWFkaXF6a2N4.

  40. 1 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTc5ODM3OWFkaXF6a2N4.

  41. 27 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Nzc3MzA0M2FkaXF6a2N4.

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