Adeste Medical Ltd

Company Registration Number: 04541328

Company registered in England and Wales

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Adeste Medical Ltd is a Private Company Limited by Shares first registered on 20 September 2002. Its current registered address is in Eastleigh, Hampshire.

Registered Address

NORTHOVER HOUSE 132A BOURNEMOUTH ROAD
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
ENGLAND
SO53 3AL

There are 265 companies currently registered at this postcode, including this one.

All companies at SO53 3AL

Registration Data

Company Number

04541328

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £49,082£44,486£28,498£24,486£20,228£16,896
Current Assets £15,493£5,487£5,858£5,373£5,287£6,390
of which Cash £878£689£795£310£287£1,390
Total Assets £64,575£49,973£34,356£29,859£25,515£23,286
Current Liabilities £40,034£27,730£20,107£17,616£15,401£14,838
Net Current Assets £-24,541£-22,243£-14,249£-12,243£-10,114£-8,448
Total Net Worth £24,541£22,243£14,249£12,243£10,114£8,448

Previous Names

  • OAKDALE CONSULTANTS LIMITED, active until 3 May 2005

Company Officers

  • ARNOLD, Keith Henry

    Secretary

    Appointed on 20 September 2002

     

    Nationality: British

    Occupation: Sales Manager

    Bramley Cottage
    4 Street End, North Baddesley
    Southampton
    Hampshire
    SO52 9DY

  • ARNOLD, Keith Henry

    Director

    Appointed on 1 March 2005

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1945

    Bramley Cottage
    4 Street End, North Baddesley
    Southampton
    Hampshire
    SO52 9DY

  • SHEPPARD, Deborah Jane

    Director

    Appointed on 1 March 2005

     

    Nationality: British

    Occupation: Nurse

    Month of birth: March 1961

    187a
    Hursley Road
    Chandlers Ford
    Hampshire
    SO53 1JH
    United Kingdom

  • SHEPPARD, Stuart Vincent, Dr

    Director

    Appointed on 1 March 2005

     

    Nationality: British

    Occupation: Purfusionist

    Month of birth: June 1963

    187a
    Hursley Road
    Chandlers Ford
    Hampshire
    SO53 1JH
    United Kingdom

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 20 September 2002

    Resigned on 20 September 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • WHITLOCK, Lesley Elizabeth

    Director

    Appointed on 20 September 2002

    Resigned on 1 May 2005

    Nationality: British

    Occupation: Medical Consultant

    Month of birth: November 1960

    8 Princes Crescent
    Lyndhurst
    Hampshire
    SO43 7BS

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 20 September 2002

    Resigned on 20 September 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0NOSJ. Transaction: MzE1Nzg3MTg3M2FkaXF6a2N4.

  2. 19 May 2016 Registered office address changed from 130 Bournemouth Road Chandlers Ford Eastleigh Hants SO53 3AL to Northover House 132a Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AL on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Address. Type: AD01. Barcode: X57ASUTM. Transaction: MzE0ODg4NTMyMWFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUODIJ. Transaction: MzEzODI1MzA0OWFkaXF6a2N4.

  4. 22 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG7Z7F. Transaction: MzEzMTQ1NzU4M2FkaXF6a2N4.

  5. 18 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: X3N0JPV7. Transaction: MzExMzc5NTkwMmFkaXF6a2N4.

  6. 29 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFTE7E. Transaction: MzEwODQwNjc4NmFkaXF6a2N4.

  7. 24 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: X2NXCFXD. Transaction: MzA5MTQ2Nzk1MGFkaXF6a2N4.

  8. 30 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0G2YZ. Transaction: MzA4NjAyNzE2M2FkaXF6a2N4.

  9. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7LIBE. Transaction: MzA2OTgzODMyMmFkaXF6a2N4.

  10. 25 September 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6FUDL. Transaction: MzA2NDcxNjgxMGFkaXF6a2N4.

  11. 15 June 2012 Director's details changed for Deborah Jane Sheppard on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Officers. Type: CH01. Barcode: X1B5ZMJL. Transaction: MzA1OTE5ODkxMmFkaXF6a2N4.

  12. 15 June 2012 Director's details changed for Dr Stuart Vincent Sheppard on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Officers. Type: CH01. Barcode: X1B5ZMXN. Transaction: MzA1OTE5ODk4NGFkaXF6a2N4.

  13. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ79V4. Transaction: MzA0OTUzNzExM2FkaXF6a2N4.

  14. 27 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XV4BWXWW. Transaction: MzA0NDQ5NTYyOWFkaXF6a2N4.

  15. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB91RQ65. Transaction: MzAyOTI2ODYzOGFkaXF6a2N4.

  16. 27 September 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XFADFNRS. Transaction: MzAyNDA2OTM1OWFkaXF6a2N4.

  17. 27 September 2010 Director's details changed for Keith Henry Arnold on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XFADENRR. Transaction: MzAyNDA2ODk5NWFkaXF6a2N4.

  18. 2 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XV0NBEMQ. Transaction: MzAwMTk0Mzc4M2FkaXF6a2N4.

  19. 6 October 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XHW4SDVE. Transaction: MzAwMDEzNTg3MGFkaXF6a2N4.

  20. 14 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALX2R6H8. Transaction: MjAyMzI5MDk0MGFkaXF6a2N4.

  21. 23 September 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT3Y13C7. Transaction: MjAxMzg1MzA5MWFkaXF6a2N4.

  22. 22 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XT3Y03C6. Transaction: MjAxMzgzNTc4MWFkaXF6a2N4.

  23. 22 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XT3XZ3C4. Transaction: MjAxMzgzNTc3OWFkaXF6a2N4.

  24. 22 September 2008 Registered office changed on 22/09/2008 from 118 hiltingbury road chandlers ford eastleigh hants SO53 5NT [View PDF]

    Category: Address. Type: 287. Barcode: XT3XY3C3. Transaction: MjAxMzgzNTc3N2FkaXF6a2N4.

  25. 2 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: MDE5MTY5MjkwOGFkaXF6a2N4.

  26. 24 September 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg2NTM1MGFkaXF6a2N4.

  27. 4 October 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA4ODY0OGFkaXF6a2N4.

  28. 4 October 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2OTk5OTU0MGFkaXF6a2N4.

  29. 4 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTczNDAxMGFkaXF6a2N4.

  30. 10 July 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzIxNDkwMGFkaXF6a2N4.

  31. 22 June 2006 Registered office changed on 22/06/06 from: moores cottage, carters clay road, lockerley romsey hampshire SO51 0GL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjU5Njk5NWFkaXF6a2N4.

  32. 4 October 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDk3MjU0OWFkaXF6a2N4.

  33. 4 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzE4NTg2M2FkaXF6a2N4.

  34. 4 October 2005 Location of debenture register

    Category: Address. Type: 190. Barcode: XRH1397P. Transaction: MDE1MTY3MzU0N2FkaXF6a2N4.

  35. 4 October 2005 Location of register of members

    Category: Address. Type: 353. Barcode: XRH1297O. Transaction: MDA4OTY5MTk4M2FkaXF6a2N4.

  36. 4 October 2005 Registered office changed on 04/10/05 from: moores cottage carters clay road lockerly romsey hampshire SO51 0GL

    Category: Address. Type: 287. Barcode: XRH1197N. Transaction: MDEwNjgxODAyOWFkaXF6a2N4.

  37. 18 July 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NDYzNDQxM2FkaXF6a2N4.

  38. 18 July 2005 Accounting reference date shortened from 30/09/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDMxMzU3OGFkaXF6a2N4.

  39. 18 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNTUyNjgwM2FkaXF6a2N4.

  40. 13 July 2005 Ad 01/07/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDE3MzgyNmFkaXF6a2N4.

  41. 16 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzc4MDgzNGFkaXF6a2N4.

  42. 16 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODgyMjQwN2FkaXF6a2N4.

  43. 16 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDU4ODczNGFkaXF6a2N4.

  44. 16 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODIzNTc0MGFkaXF6a2N4.

  45. 16 May 2005 Registered office changed on 16/05/05 from: little st audreys south street wincanton somerset BA9 9DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Njc3NDQyNWFkaXF6a2N4.

  46. 3 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjUwNzY3MGFkaXF6a2N4.

  47. 20 December 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODI5NTY3MGFkaXF6a2N4.

  48. 5 April 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3MDc0NzMyNWFkaXF6a2N4.

  49. 13 January 2004 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTkyNTkyNGFkaXF6a2N4.

  50. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjgzMDAwNWFkaXF6a2N4.

  51. 15 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTA5OTM1NWFkaXF6a2N4.

  52. 15 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTQ1NDA5OWFkaXF6a2N4.

  53. 15 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjIzMDE4M2FkaXF6a2N4.

  54. 20 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzQ5MzgxNmFkaXF6a2N4.

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