Aesculap Medical Services Limited

Company Registration Number: 04823506

Company registered in England and Wales

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Aesculap Medical Services Limited is a Private Company Limited by Shares first registered on 7 July 2003. Its current registered address is in Leicester.

Registered Address

FLAT 4
35 WATKIN ROAD
LEICESTER
UNITED KINGDOM
LE2 7AH

There are 8 companies currently registered at this postcode, including this one.

All companies at LE2 7AH

Registration Data

Company Number

04823506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,252£30,036£36,816£40,449£42,765£53,385£48,041
of which Cash £1,620£6,152£1,049£1,672£790£1,045£710
Total Assets £20,252£30,036£36,816£40,449£42,765£53,385£48,041
Current Liabilities £49,660£48,304£43,439£36,259£38,276£41,218£48,248
Net Current Assets £-29,408£-18,268£-6,623£4,190£4,489£12,167£-207
Total Net Worth £130£1,801£4,828£5,346£5,231£12,767£285

Previous Names

No previous names

Company Officers

  • OELMANN, Thomas, Dr

    Director

    Appointed on 7 July 2003

     

    Nationality: German

    Occupation: Doctor

    Month of birth: June 1962

    Flat 4
    35 Watkin Road
    Leicester
    LE2 7AH
    United Kingdom

  • TAUBER, Sheila Margaret

    Secretary

    Appointed on 7 July 2003

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Secretary

    10 Ryleyfield Road
    Milnthorpe
    Cumbria
    LA7 7PT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 July 2003

    Resigned on 7 July 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 July 2003

    Resigned on 7 July 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AJYKJC. Transaction: MzE4MDQ2MDQ2OGFkaXF6a2N4.

  2. 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6AJZJEY. Transaction: MzE4MDQ2MTMzNmFkaXF6a2N4.

  3. 13 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AJYKH4. Transaction: MzE4MDQ2MDQxNmFkaXF6a2N4.

  4. 3 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X61G9T61. Transaction: MzE3MDMyODYwOWFkaXF6a2N4.

  5. 13 January 2017 Termination of appointment of Sheila Margaret Tauber as a secretary on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM02. Barcode: X5Y0T9FS. Transaction: MzE2NjU5MjM1MWFkaXF6a2N4.

  6. 13 January 2017 Registered office address changed from 10 Ryleyfield Road Milnthorpe Cumbria LA7 7PT to Flat 4 35 Watkin Road Leicester LE2 7AH on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Address. Type: AD01. Barcode: X5Y0T9BL. Transaction: MzE2NjU5MjM2M2FkaXF6a2N4.

  7. 20 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL8NE9. Transaction: MzE1MzI4NDc2NWFkaXF6a2N4.

  8. 19 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X559BK09. Transaction: MzE0NjYzMDg5NGFkaXF6a2N4.

  9. 5 August 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4NLWJ. Transaction: MzEyODQ0NjQ0OWFkaXF6a2N4.

  10. 5 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A4673HMG. Transaction: MzEyMjMzODE1MWFkaXF6a2N4.

  11. 17 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBO3UZ. Transaction: MzEwMzkxOTU3NGFkaXF6a2N4.

  12. 9 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35137KA. Transaction: MzA5Nzg2NTYxMGFkaXF6a2N4.

  13. 9 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9M9Z7. Transaction: MzA4MTIzNTI2MWFkaXF6a2N4.

  14. 1 March 2013 Director's details changed for Dr Thomas Oelmann on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X237NE0P. Transaction: MzA3Mzc2ODc1OGFkaXF6a2N4.

  15. 7 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1MUOMB7. Transaction: MzA2OTAxOTAxMGFkaXF6a2N4.

  16. 11 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYI2HD. Transaction: MzA2MDY0NTI1MmFkaXF6a2N4.

  17. 12 January 2012 Registered office address changed from 10 Rylefield Road Milnthorpe Cumbria LA7 7PT on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Address. Type: AD01. Barcode: X10CNEOI. Transaction: MzA1MDY1MjA5OGFkaXF6a2N4.

  18. 19 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A0O2M7UZ. Transaction: MzA0OTE4NDcyNGFkaXF6a2N4.

  19. 18 July 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: X7TVDVXX. Transaction: MzA0MDU4MzY5NGFkaXF6a2N4.

  20. 7 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ATTY6QD3. Transaction: MzAyOTk5NjA2NGFkaXF6a2N4.

  21. 8 July 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XTPGWLIU. Transaction: MzAxOTE1NTYzNGFkaXF6a2N4.

  22. 8 July 2010 Director's details changed for Dr Thomas Oelmann on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XTPGVLIT. Transaction: MzAxOTE1NDMxOWFkaXF6a2N4.

  23. 14 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AI4DUJ1N. Transaction: MzAxMzQ4MDIxNmFkaXF6a2N4.

  24. 7 July 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRISXBCI. Transaction: MjAzNjYxNDE5NGFkaXF6a2N4.

  25. 6 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AP0O46A7. Transaction: MjAyMjU4OTE3OWFkaXF6a2N4.

  26. 9 July 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQEZ19M. Transaction: MjAwODczMzE5OWFkaXF6a2N4.

  27. 15 April 2008 Director's change of particulars / thomas oelmann / 18/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A01JHYS1. Transaction: MjAwMzMyMjUwN2FkaXF6a2N4.

  28. 9 April 2008 Director's change of particulars / thomas oelmann / 18/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A58UMYLM. Transaction: MjAwMjkzNjMxNWFkaXF6a2N4.

  29. 18 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AIU5ZY3R. Transaction: MjAwMTY1NDUzMmFkaXF6a2N4.

  30. 23 July 2007 Return made up to 07/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjUzMDk1M2FkaXF6a2N4.

  31. 10 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMxMzUyNWFkaXF6a2N4.

  32. 1 August 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk2MDg0NGFkaXF6a2N4.

  33. 16 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMxNTYzN2FkaXF6a2N4.

  34. 25 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk3ODAyOWFkaXF6a2N4.

  35. 26 July 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMwODgzOWFkaXF6a2N4.

  36. 20 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNDg2MDkwN2FkaXF6a2N4.

  37. 10 August 2004 Return made up to 07/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYyMTM5N2FkaXF6a2N4.

  38. 10 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTMwNDc3NGFkaXF6a2N4.

  39. 27 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzA1NjExNGFkaXF6a2N4.

  40. 27 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTY5Mjk4NGFkaXF6a2N4.

  41. 21 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDcyMjczMGFkaXF6a2N4.

  42. 21 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODMzNjY0NmFkaXF6a2N4.

  43. 7 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTUzMzg1OGFkaXF6a2N4.

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54.198.221.13 Wed, 22 Nov 2017 15:01:43 +0000