Airedale Allergy Centre Limited

Company Registration Number: 04187348

Company registered in England and Wales

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Airedale Allergy Centre Limited is a Private Company Limited by Shares first registered on 26 March 2001. Its current registered address is in Banstead, Surrey.

Registered Address

THE BURWOOD CLINIC
34 BRIGHTON ROAD
BANSTEAD
SURREY
SM7 1BS

There are 3 companies currently registered at this postcode, including this one.

All companies at SM7 1BS

Registration Data

Company Number

04187348

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£21,665
of which Cash £0£0£0£0£0£0£2,819
Total Assets £0£0£0£0£0£0£21,665
Current Liabilities £0£0£0£0£0£0£21,091
Net Current Assets £0£0£0£0£0£0£574
Total Net Worth £0£0£0£0£0£0£1,049

Previous Names

  • STRAIGHTACE LIMITED, active until 5 April 2001

Company Officers

  • ECONS, Apelles, Dr

    Director

    Appointed on 2 April 2001

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: July 1947

    The Burwood Clinic
    34 Brighton Road
    Banstead
    Surrey
    SM7 1BS

  • ECONS, Hazel

    Secretary

    Appointed on 2 April 2001

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Company Director

    196 The Street
    West Horsley
    Surrey
    KT24 6HT

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 2001

    Resigned on 2 April 2001

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • ECONS, Hazel

    Director

    Appointed on 2 April 2001

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1950

    196 The Street
    West Horsley
    Surrey
    KT24 6HT

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 26 March 2001

    Resigned on 2 April 2001

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KMI9N. Transaction: MzE3MjY4NzIzMGFkaXF6a2N4.

  2. 13 March 2017 Director's details changed for Dr Apelles Econs on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Officers. Type: CH01. Barcode: X623TK3D. Transaction: MzE3MDk5NTc5NWFkaXF6a2N4.

  3. 15 September 2016 Termination of appointment of Hazel Econs as a secretary on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM02. Barcode: X5FKZ7SG. Transaction: MzE1NzQ1NTg1MWFkaXF6a2N4.

  4. 15 September 2016 Termination of appointment of Hazel Econs as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5FKZ7MJ. Transaction: MzE1NzQ1NTc3OWFkaXF6a2N4.

  5. 24 August 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5E26TLS. Transaction: MzE1NTgwMjkxMGFkaXF6a2N4.

  6. 11 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X54OD9A9. Transaction: MzE0NjEwMDA1NWFkaXF6a2N4.

  7. 17 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEROFZ. Transaction: MzEzNzc2OTE2NGFkaXF6a2N4.

  8. 14 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X45B6R9U. Transaction: MzEyMTE4NzMwMmFkaXF6a2N4.

  9. 23 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3J3R7DL. Transaction: MzEwOTk1NTk0NGFkaXF6a2N4.

  10. 15 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X35U69QG. Transaction: MzA5ODI4MjgwMWFkaXF6a2N4.

  11. 15 April 2014 Director's details changed for Dr Apelles Econs on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X35U69Q8. Transaction: MzA5ODI4MjY5OGFkaXF6a2N4.

  12. 27 March 2014 Registered office address changed from Marlborough House 68 High Street Weybridge Surrey KT13 8BL United Kingdom on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Address. Type: AD01. Barcode: X34J7Q7V. Transaction: MzA5NzEwODU2OGFkaXF6a2N4.

  13. 24 July 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2D9VOGH. Transaction: MzA4MjEwNDQ2N2FkaXF6a2N4.

  14. 26 March 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X24XREQ9. Transaction: MzA3NTE5ODQzMWFkaXF6a2N4.

  15. 24 May 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X19LHYCO. Transaction: MzA1ODA3MTc2MGFkaXF6a2N4.

  16. 29 March 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q64KQ. Transaction: MzA1NTAwNzQ1N2FkaXF6a2N4.

  17. 15 June 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XX57CV0D. Transaction: MzAzODkwMjg4MmFkaXF6a2N4.

  18. 10 May 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XKJ5EU0D. Transaction: MzAzNjkzNDQwNGFkaXF6a2N4.

  19. 19 October 2010 Amended accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: ASE59OAS. Transaction: MzAyNTQ1MjM1NGFkaXF6a2N4.

  20. 16 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3Z2BLNX. Transaction: MzAxOTY0OTMzNWFkaXF6a2N4.

  21. 7 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XDOYWIY8. Transaction: MzAxMzAzODA4M2FkaXF6a2N4.

  22. 7 April 2010 Director's details changed for Apelles Econs on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDOYUIY6. Transaction: MzAxMzAzNzgxNWFkaXF6a2N4.

  23. 7 April 2010 Director's details changed for Hazel Econs on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDOYVIY7. Transaction: MzAxMzAzNzgxOGFkaXF6a2N4.

  24. 2 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PF7CFADP. Transaction: MjAzNDIyNDMzNWFkaXF6a2N4.

  25. 3 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ZW88P0. Transaction: MjAyOTg2ODI5MGFkaXF6a2N4.

  26. 15 December 2008 Registered office changed on 15/12/2008 from rooms 14/16 28 queens road weybridge surrey U.k KT13 9UT [View PDF]

    Category: Address. Type: 287. Barcode: XCBN05O0. Transaction: MjAyMDI1NzIxMWFkaXF6a2N4.

  27. 3 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1KX9067. Transaction: MjAwNjU2MjcyN2FkaXF6a2N4.

  28. 31 March 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQGZ8YGO. Transaction: MjAwMjI5NTUyMWFkaXF6a2N4.

  29. 23 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgzMjkzMmFkaXF6a2N4.

  30. 26 March 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA5NzMyNGFkaXF6a2N4.

  31. 13 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjA0MjI1NWFkaXF6a2N4.

  32. 4 April 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYzNjEyMGFkaXF6a2N4.

  33. 4 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDE3OTY2OGFkaXF6a2N4.

  34. 4 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTg4OTQ5OWFkaXF6a2N4.

  35. 8 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMjA4OTQwM2FkaXF6a2N4.

  36. 26 May 2005 Registered office changed on 26/05/05 from: 22 barham close weybridge surrey KT13 9PR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTkyMjEwMWFkaXF6a2N4.

  37. 29 March 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTMxOTQwMmFkaXF6a2N4.

  38. 4 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExOTM3MjUxNmFkaXF6a2N4.

  39. 5 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM0NTUzOGFkaXF6a2N4.

  40. 6 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMTAxNzE1OWFkaXF6a2N4.

  41. 3 April 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDczOTk3NWFkaXF6a2N4.

  42. 22 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDMyNjg3M2FkaXF6a2N4.

  43. 22 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODE4NTk4OWFkaXF6a2N4.

  44. 22 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTI0MzYyMGFkaXF6a2N4.

  45. 16 August 2002 Return made up to 26/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ1MTYwNWFkaXF6a2N4.

  46. 21 June 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NDE3ODg3NWFkaXF6a2N4.

  47. 6 June 2002 Return made up to 26/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE4NzM3NWFkaXF6a2N4.

  48. 23 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTc3ODExMGFkaXF6a2N4.

  49. 23 April 2001 Ad 02/04/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzkyODM4MWFkaXF6a2N4.

  50. 19 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTA0NzA2N2FkaXF6a2N4.

  51. 6 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjc3NjI1N2FkaXF6a2N4.

  52. 6 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDE5MzYxOGFkaXF6a2N4.

  53. 6 April 2001 Registered office changed on 06/04/01 from: suite 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDEwMzA3M2FkaXF6a2N4.

  54. 5 April 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTExOTQxNmFkaXF6a2N4.

  55. 26 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjU4NjIxNWFkaXF6a2N4.

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