Adsum Healthcare Limited

Company Registration Number: 04368965

Company registered in England and Wales

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Adsum Healthcare Limited is a Private Company Limited by Shares first registered on 7 February 2002. Its current registered address is in Buckinghamshire.

Registered Address

15 THE BROADWAY, PENN ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2PD

There are 180 companies currently registered at this postcode, including this one.

All companies at HP9 2PD

Registration Data

Company Number

04368965

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

27 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

27 December 2016

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£20,377£28,528
Current Assets £38,342£21,909£2,026£1,961
of which Cash £11,562£1,031£1,026£961
Total Assets £38,342£21,909£22,403£30,489
Current Liabilities £51,896£15,894£12,512£16,575
Net Current Assets £-13,554£6,015£-10,486£-14,614
Total Net Worth £9,000£6,495£9,891£13,914

Previous Names

  • VEIN CLINICS UK LIMITED, active until 24 April 2008

Company Officers

  • COLERIDGE SMITH, Philip

    Director

    Appointed on 7 February 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1953

    15 The Broadway, Penn Road
    Beaconsfield
    Buckinghamshire
    HP9 2PD

  • TOPP, Sue

    Secretary

    Appointed on 7 February 2002

    Resigned on 9 September 2014

    15 The Broadway, Penn Road
    Beaconsfield
    Buckinghamshire
    HP9 2PD

  • A.C. SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2002

    Resigned on 7 February 2002

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Nominee Director

    Appointed on 7 February 2002

    Resigned on 7 February 2002

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 27 September 2016 Current accounting period shortened from 28 September 2015 to 27 September 2015 [View PDF]

    Action Date: 27 September 2015. Category: Accounts. Type: AA01. Barcode: X5GDX255. Transaction: MzE1ODM0ODgzMGFkaXF6a2N4.

  2. 27 June 2016 Previous accounting period shortened from 29 September 2015 to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA01. Barcode: X5A1ZPPN. Transaction: MzE1MTY4MjMyMmFkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50DQ39N. Transaction: MzE0MTU1ODMxMWFkaXF6a2N4.

  4. 21 September 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4GDKZVD. Transaction: MzEzMTM1ODAwNGFkaXF6a2N4.

  5. 26 June 2015 Previous accounting period shortened from 30 September 2014 to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA01. Barcode: X4ADKTSO. Transaction: MzEyNTkyOTAzM2FkaXF6a2N4.

  6. 21 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X41OOQRD. Transaction: MzExNzgxNDAyMGFkaXF6a2N4.

  7. 15 September 2014 Termination of appointment of Sue Topp as a secretary on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: TM02. Barcode: X3GHXD56. Transaction: MzEwNzQ5MTcxNGFkaXF6a2N4.

  8. 16 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X31UXCK9. Transaction: MzA5NDU4NTMxOWFkaXF6a2N4.

  9. 31 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2OCPIEG. Transaction: MzA5MTcwODU2MmFkaXF6a2N4.

  10. 23 December 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2NUQXX6. Transaction: MzA5MTQxNDU2MGFkaXF6a2N4.

  11. 23 December 2013 Current accounting period shortened from 30 May 2013 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X2NUNB3T. Transaction: MzA5MTM3ODAzMmFkaXF6a2N4.

  12. 16 August 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2EUTJ3N. Transaction: MzA4MzM4NDIzM2FkaXF6a2N4.

  13. 17 May 2013 Previous accounting period shortened from 31 May 2012 to 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Accounts. Type: AA01. Barcode: X28J9CHT. Transaction: MzA3ODE4MjA4OWFkaXF6a2N4.

  14. 23 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X22S1RAI. Transaction: MzA3MzM4NjQ5NGFkaXF6a2N4.

  15. 19 February 2013 Previous accounting period shortened from 1 June 2012 to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA01. Barcode: X22K516B. Transaction: MzA3MzA1NDI0MGFkaXF6a2N4.

  16. 18 February 2013 Previous accounting period extended from 24 May 2012 to 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Accounts. Type: AA01. Barcode: X22HMQW8. Transaction: MzA3MzAxODIwMGFkaXF6a2N4.

  17. 22 August 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X1FTINQ0. Transaction: MzA2MjgwMzg5NGFkaXF6a2N4.

  18. 23 May 2012 Previous accounting period shortened from 25 May 2011 to 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Accounts. Type: AA01. Barcode: X19IUDIW. Transaction: MzA1Nzk2MjE3N2FkaXF6a2N4.

  19. 24 February 2012 Previous accounting period shortened from 26 May 2011 to 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Accounts. Type: AA01. Barcode: X13CXFBC. Transaction: MzA1MzA2MzgzNmFkaXF6a2N4.

  20. 6 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X124YYP6. Transaction: MzA1MTk1MjEyOWFkaXF6a2N4.

  21. 11 August 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XGDTRWLR. Transaction: MzA0MTk1NzUyNmFkaXF6a2N4.

  22. 17 May 2011 Previous accounting period shortened from 27 May 2010 to 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Accounts. Type: AA01. Barcode: XN9CEU7K. Transaction: MzAzNzMxMzk3NGFkaXF6a2N4.

  23. 18 February 2011 Previous accounting period shortened from 28 May 2010 to 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Accounts. Type: AA01. Barcode: XT7L6RR6. Transaction: MzAzMjUwODA4M2FkaXF6a2N4.

  24. 17 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XSU2LRQN. Transaction: MzAzMjQ0NDI1MWFkaXF6a2N4.

  25. 24 May 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XKMQCK9Y. Transaction: MzAxNjE2NDAwM2FkaXF6a2N4.

  26. 26 March 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: X8MPFIMZ. Transaction: MzAxMjMzNTE1MWFkaXF6a2N4.

  27. 26 March 2010 Secretary's details changed for Sue Topp on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X8MPCIMW. Transaction: MzAxMjMzNTAyN2FkaXF6a2N4.

  28. 26 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8MPEIMY. Transaction: MzAxMjMzNTAyOWFkaXF6a2N4.

  29. 26 March 2010 Director's details changed for Philip Coleridge Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8MPDIMX. Transaction: MzAxMjMzNTAyOGFkaXF6a2N4.

  30. 25 February 2010 Previous accounting period shortened from 29 May 2009 to 28 May 2009 [View PDF]

    Action Date: 28 May 2009. Category: Accounts. Type: AA01. Barcode: XV2V1HT0. Transaction: MzAxMDI3ODM5NWFkaXF6a2N4.

  31. 23 June 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A3V28AYQ. Transaction: MjAzNTY2NTQ0M2FkaXF6a2N4.

  32. 30 March 2009 Accounting reference date shortened from 30/05/2008 to 29/05/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X1ZV18IJ. Transaction: MjAyOTM0MTY4M2FkaXF6a2N4.

  33. 6 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOPLL74R. Transaction: MjAyNTE0NjI0NWFkaXF6a2N4.

  34. 22 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AUPTQYZ9. Transaction: MjAwMzg1NDg2MWFkaXF6a2N4.

  35. 19 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ATUUTZ0J. Transaction: MjAwMzk5NDY2MWFkaXF6a2N4.

  36. 31 March 2008 Prev sho from 31/05/2007 to 30/05/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XQMIYYH4. Transaction: MjAwMjMyMTgyNmFkaXF6a2N4.

  37. 15 February 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM4MjMwOGFkaXF6a2N4.

  38. 15 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjM4MjMwN2FkaXF6a2N4.

  39. 11 February 2008 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE5MjI3NTY2NGFkaXF6a2N4.

  40. 4 December 2007 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE4OTA4NTk0N2FkaXF6a2N4.

  41. 6 March 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE2NTgzOGFkaXF6a2N4.

  42. 6 March 2007 Registered office changed on 06/03/07 from: 1 station parade beaconsfield buckinghamshire HP9 2PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzE1NzEzNGFkaXF6a2N4.

  43. 24 March 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE0MDQ5NGFkaXF6a2N4.

  44. 25 May 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg5MTIxOGFkaXF6a2N4.

  45. 12 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyNzA3NDIwNWFkaXF6a2N4.

  46. 10 June 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzNjAxNzg3M2FkaXF6a2N4.

  47. 24 March 2004 Return made up to 07/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTMzNjU4NGFkaXF6a2N4.

  48. 28 July 2003 Accounting reference date extended from 28/02/03 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzcyNjA1MGFkaXF6a2N4.

  49. 18 May 2003 Return made up to 07/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTEyNzEyNWFkaXF6a2N4.

  50. 22 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTAzMjQ0NmFkaXF6a2N4.

  51. 22 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTk2MTk4MWFkaXF6a2N4.

  52. 1 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDc5MTAwMWFkaXF6a2N4.

  53. 1 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQyNzM2N2FkaXF6a2N4.

  54. 7 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDcwNDk1MWFkaXF6a2N4.

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