Addison Healthcare (UK) Limited

Company Registration Number: 04302024

Company registered in England and Wales

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Addison Healthcare (UK) Limited is a Private Company Limited by Shares first registered on 10 October 2001. It was dissolved on 23 March 2016.

Registered Address

B&C ASSOCIATES LIMITED
Concorde House Grenville Place
Mill Hill
London
NW7 3SA

There are 432 companies currently registered at this postcode, including this one.

All companies at NW7 3SA

Registration Data

Company Number

04302024

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 October 2001

Dissolution Date

23 March 2016

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

8511 - Hospital activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2010

Accounts Next Due

31 December 2011

Returns Last Made Up

30 September 2011

Returns Next Due

28 October 2012

Mortgages

1 in total
1 outstanding

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £187,346£0£0£7,083£5,825
of which Cash £17,339£0£0£870£300
Total Assets £187,346£0£0£7,083£5,825
Current Liabilities £348,311£0£0£8,854£7,297
Net Current Assets £-160,965£0£0£-1,771£-1,472
Total Net Worth £-76,402£0£0£-1,771£-1,472

Previous Names

  • SHOP TROPICANA (UK) LIMITED, active until 23 March 2005

Company Officers

  • BOAKYE, Danquah Jeff

    Secretary

    Appointed on 30 July 2009

    Resigned on 5 January 2010

    5
    Kemsing Close
    Thornton Heath
    Surrey
    Surrey
    CR7 7AQ
    England

  • HABIB, Taju

    Secretary

    Appointed on 1 January 2002

    Resigned on 1 July 2009

    124 Tangmere
    Willan Road
    London
    N17 6NB

  • MELOBI LIMITED

    Corporate Secretary

    Appointed on 31 August 2011

    Resigned on 6 December 2011

    46
    Thornton Close
    Girton
    Cambridge
    Cambridgeshire
    CB3 0NG

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 2001

    Resigned on 10 October 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BABUNDO, Cynthia Ekpen

    Director

    Appointed on 28 November 2011

    Resigned on 19 April 2012

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1969

    2
    Barnet Wood Road
    Bromley
    Kent
    BR2 8HJ
    Uk

  • BABUNDO, Cynthia Ekpen

    Director

    Appointed on 15 February 2011

    Resigned on 30 August 2011

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1969

    C/O B & C Associates Limited
    Trafalgar House
    Grenville Place Mill Hill
    London
    NW7 3SA

  • BOAKYE, Danquah Jeff

    Director

    Appointed on 30 July 2009

    Resigned on 5 January 2010

    Nationality: Ghanaian

    Occupation: Accountant

    Month of birth: October 1973

    5
    Kemsing Close
    Thornton Heath
    Surrey
    Surrey
    CR7 7AQ
    England

  • ONUORAH, John, Dr

    Director

    Appointed on 1 January 2002

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1965

    46 Thornton Close
    Cambridge
    CB3 0NG

  • OVONLEN, Louis Omon

    Director

    Appointed on 1 October 2008

    Resigned on 24 May 2012

    Nationality: British

    Occupation: Pharmacist

    Month of birth: December 1970

    86
    Purford Green
    Harlow
    Essex
    CM18 6HW

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 10 October 2001

    Resigned on 10 October 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

  • MELOBI LIMITED

    Corporate Director

    Appointed on 31 August 2011

    Resigned on 6 December 2011

    46
    Thornton Close
    Girton
    Cambridge
    Cambridgeshire
    CB3 0NG
    Uk

  • MELOBI LIMITED

    Corporate Director

    Appointed on 1 August 2008

    Resigned on 29 January 2010

    46
    Thornton Close
    Girton
    Cambridge
    Cambridgeshire
    CB3 0NG
    England

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 23 March 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NDcwMTU4N2FkaXF6a2N4.

  2. 23 December 2015 Return of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.43. Barcode: A4MG4569. Transaction: MzEzODI4MDg0N2FkaXF6a2N4.

  3. 6 November 2014 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q3JPWWM8. Transaction: MzExMDg2MTM4MmFkaXF6a2N4.

  4. 22 April 2014 Registered office address changed from C/O C/O B & C Associates Trafalgar Place Mill Hill London NW7 3SA on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Address. Type: AD01. Barcode: A35YCNTS. Transaction: MzA5ODU4NTE0OWFkaXF6a2N4.

  5. 28 October 2013 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: Q2JN5GOO. Transaction: MzA4Nzc0NDY2OGFkaXF6a2N4.

  6. 7 October 2013 Notice of a court order ending Administration [View PDF]

    Category: Insolvency. Type: 2.33B. Barcode: A2I7XT94. Transaction: MzA4NjQ3NzA0N2FkaXF6a2N4.

  7. 3 October 2013 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: F14. Barcode: A2I5BJXD. Transaction: MzA4NjI4ODMyMmFkaXF6a2N4.

  8. 21 January 2013 Administrator's progress report to 9 December 2012 [View PDF]

    Action Date: 9 December 2012. Category: Insolvency. Type: 2.24B. Barcode: A204FGCP. Transaction: MzA3MTQ1MjQ0MGFkaXF6a2N4.

  9. 3 October 2012 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q1IDXNEI. Transaction: MzA2NTIxMTgwMWFkaXF6a2N4.

  10. 11 September 2012 Notice of vacation of office by administrator [View PDF]

    Category: Insolvency. Type: 2.39B. Barcode: A1GZQ6QP. Transaction: MzA2Mzk0MjM5N2FkaXF6a2N4.

  11. 11 September 2012 [View PDF]

    Category: Insolvency. Type: 2.40B. Barcode: A1GZQ6QH. Transaction: MzA2Mzk0MjI2MmFkaXF6a2N4.

  12. 3 August 2012 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A1ED2GXK. Transaction: MzA2MTg3MzA3MmFkaXF6a2N4.

  13. 5 July 2012 Administrator's progress report to 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Insolvency. Type: 2.24B. Barcode: A1CFPIGR. Transaction: MzA2MDMxODA5NGFkaXF6a2N4.

  14. 5 July 2012 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A1CFPIGJ. Transaction: MzA2MDMxNjY2M2FkaXF6a2N4.

  15. 26 June 2012 Registered office address changed from Wych Elm House Hamstel Road Harlow CM20 1QR on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Address. Type: AD01. Barcode: A1BQ0UAJ. Transaction: MzA1OTc4OTY5OWFkaXF6a2N4.

  16. 6 June 2012 Termination of appointment of Louis Ovonlen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1A0EY02. Transaction: MzA1ODY2MDQwNmFkaXF6a2N4.

  17. 24 April 2012 Termination of appointment of Cynthia Babundo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A17ILUDD. Transaction: MzA1NjQwMTYyMmFkaXF6a2N4.

  18. 12 January 2012 Administrator's progress report to 9 December 2011 [View PDF]

    Action Date: 9 December 2011. Category: Insolvency. Type: 2.24B. Barcode: A10C8E6B. Transaction: MzA1MDY0ODk1N2FkaXF6a2N4.

  19. 14 December 2011 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A0O035GH. Transaction: MzA0OTAwMjcxMWFkaXF6a2N4.

  20. 13 December 2011 Termination of appointment of Melobi Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AEGOUZWH. Transaction: MzA0ODkwNDYwNWFkaXF6a2N4.

  21. 13 December 2011 Termination of appointment of Melobi Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEGQ5ZWU. Transaction: MzA0ODkwNDU3N2FkaXF6a2N4.

  22. 13 December 2011 Appointment of Mrs Cynthia Ekpen Babundo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEGQ4ZWT. Transaction: MzA0ODkwNDUwN2FkaXF6a2N4.

  23. 13 December 2011 Registered office address changed from C/O Melobi Likited 235 High Road Woodgreen London N22 8HF on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Address. Type: AD01. Barcode: AEGQ3ZWS. Transaction: MzA0ODkwNDQ1NGFkaXF6a2N4.

  24. 26 November 2011 Second filing of AR01 previously delivered to Companies House made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Document replacement. Type: RP04. Barcode: AMBXJZBX. Transaction: MzA0NzkwMDAwN2FkaXF6a2N4.

  25. 22 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X417OYLG. Transaction: MzA0NTkxNjk2OGFkaXF6a2N4.

  26. 6 October 2011 Registered office address changed from C/O B & C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Address. Type: AD01. Barcode: A4LMNXZ4. Transaction: MzA0NTAwNjc5MWFkaXF6a2N4.

  27. 27 September 2011 Appointment of Melobi Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A7R8VXRZ. Transaction: MzA0NDQ3NzA0NGFkaXF6a2N4.

  28. 27 September 2011 Appointment of Melobi Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A7R8WXR0. Transaction: MzA0NDQ3NzAwM2FkaXF6a2N4.

  29. 27 September 2011 Termination of appointment of Cynthia Babundo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7R8XXR1. Transaction: MzA0NDQ3Njk5MWFkaXF6a2N4.

  30. 25 August 2011 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: AH2ZLWX6. Transaction: MzA0MjcyMDUxOGFkaXF6a2N4.

  31. 18 August 2011 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: AJY3GWNT. Transaction: MzA0MjI5Mzk3M2FkaXF6a2N4.

  32. 5 August 2011 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: ANF7CWD4. Transaction: MzA0MTY1MjMwMmFkaXF6a2N4.

  33. 14 July 2011 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A4K4DV2C. Transaction: MzA0MDQ0ODYxMmFkaXF6a2N4.

  34. 23 June 2011 Registered office address changed from Wynch House Hamstel Road Harlow Essex CM20 1QR Uk on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Address. Type: AD01. Barcode: A4K45V24. Transaction: MzAzOTMxMTY5MGFkaXF6a2N4.

  35. 1 March 2011 Appointment of Mrs Cynthia Ekpen Babundo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWD53S28. Transaction: MzAzMzA2MzA5OWFkaXF6a2N4.

  36. 10 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3HECPT2. Transaction: MzAyODYyMTA1MWFkaXF6a2N4.

  37. 17 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XO1LNOBT. Transaction: MzAyNTM1MzI2N2FkaXF6a2N4.

  38. 19 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALF9LMOE. Transaction: MzAyMjA1MTU3M2FkaXF6a2N4.

  39. 29 January 2010 Termination of appointment of Melobi Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ0I4H21. Transaction: MzAwODI0MDU1NmFkaXF6a2N4.

  40. 27 January 2010 Termination of appointment of Danquah Boakye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWAJ0H03. Transaction: MzAwODA1MzQ5N2FkaXF6a2N4.

  41. 14 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQ09AGN1. Transaction: MzAwNzA2MDAyMWFkaXF6a2N4.

  42. 5 January 2010 Termination of appointment of Danquah Boakye as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBGB3GEW. Transaction: MzAwNjI2MDcxMmFkaXF6a2N4.

  43. 6 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XHQ75DUN. Transaction: MzAwMDExODEzNGFkaXF6a2N4.

  44. 16 September 2009 Registered office changed on 16/09/2009 from c/o dmhj accountants 235 high road woodgreen london N22 8HF [View PDF]

    Category: Address. Type: 287. Barcode: XCET5DB9. Transaction: MjA0MTQzNDIwOGFkaXF6a2N4.

  45. 10 September 2009 Director appointed mr danquah jeff boakye [View PDF]

    Category: Officers. Type: 288a. Barcode: XATRXD56. Transaction: MjA0MTA4NjgyNWFkaXF6a2N4.

  46. 10 September 2009 Secretary appointed mr danquah jeff boakye [View PDF]

    Category: Officers. Type: 288a. Barcode: XATRYD57. Transaction: MjA0MTA4NjgyN2FkaXF6a2N4.

  47. 27 July 2009 Appointment terminated secretary taju habib [View PDF]

    Category: Officers. Type: 288b. Barcode: XXO30BWS. Transaction: MjAzNzkzMTIwNmFkaXF6a2N4.

  48. 22 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AH7M86PN. Transaction: MjAyMzk1MzQyOGFkaXF6a2N4.

  49. 16 December 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RYS745MJ. Transaction: MjAyMDQxMDIwOWFkaXF6a2N4.

  50. 16 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDQxMDA5MWFkaXF6a2N4.

  51. 1 December 2008 Director's change of particulars / louis ovonlen / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8SJ658Z. Transaction: MjAxOTA0ODU4OGFkaXF6a2N4.

  52. 28 November 2008 Director appointed dr louis omon ovonlen [View PDF]

    Category: Officers. Type: 288a. Barcode: X8H81566. Transaction: MjAxODk0Njk1MGFkaXF6a2N4.

  53. 20 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZCLK42J. Transaction: MjAxNTgzNzQxNmFkaXF6a2N4.

  54. 6 August 2008 Director appointed melobi LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ1HY21Z. Transaction: MjAxMDQ4OTY4MGFkaXF6a2N4.

  55. 6 August 2008 Appointment terminated director john onuorah [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ1DF21C. Transaction: MjAxMDQ4ODgwOWFkaXF6a2N4.

  56. 24 June 2008 Registered office changed on 24/06/2008 from 46 thornton close girton cambridge CB3 0NG [View PDF]

    Category: Address. Type: 287. Barcode: X98DZ0TJ. Transaction: MjAwNzc0NDI2MmFkaXF6a2N4.

  57. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgyMTk0NWFkaXF6a2N4.

  58. 5 December 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA4NDE0M2FkaXF6a2N4.

  59. 23 April 2007 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgzODI4M2FkaXF6a2N4.

  60. 30 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI1NzYwOGFkaXF6a2N4.

  61. 11 May 2006 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM3MTcxMWFkaXF6a2N4.

  62. 11 May 2006 Registered office changed on 11/05/06 from: 101 cambridge road great shelford cambridge CB2 5JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTE2OTc5MWFkaXF6a2N4.

  63. 11 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTY0MDMwNWFkaXF6a2N4.

  64. 7 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NzEyODY5NmFkaXF6a2N4.

  65. 23 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDcxNTM0MWFkaXF6a2N4.

  66. 17 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMzI0MDY1N2FkaXF6a2N4.

  67. 22 October 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI2MjI4MmFkaXF6a2N4.

  68. 23 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MDExNTM3MWFkaXF6a2N4.

  69. 18 October 2003 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE5ODUyNGFkaXF6a2N4.

  70. 4 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMzgzNTE5NGFkaXF6a2N4.

  71. 7 November 2002 Return made up to 10/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY2Mzc2NmFkaXF6a2N4.

  72. 9 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzU0MTg3M2FkaXF6a2N4.

  73. 9 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTk4MDU5OWFkaXF6a2N4.

  74. 2 April 2002 Accounting reference date shortened from 31/10/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTMwNTExNWFkaXF6a2N4.

  75. 25 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY4MTkwNmFkaXF6a2N4.

  76. 25 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY5OTY5MmFkaXF6a2N4.

  77. 10 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTM1NzYwM2FkaXF6a2N4.

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