Affordable Corporate Healthcare Ltd.

Company Registration Number: 04846555

Company registered in England and Wales

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Affordable Corporate Healthcare Ltd. is a Private Company Limited by Shares first registered on 25 July 2003. Its current registered address is in London, Greater London.

Registered Address

FLAT 9 CHERRY TREE COURT
BOAKES CLOSE
LONDON
GREATER LONDON
NW9 9AZ

There are 2 companies currently registered at this postcode, including this one.

All companies at NW9 9AZ

Registration Data

Company Number

04846555

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65202 - Non-life reinsurance

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

25 July 2014

Returns Next Due

22 August 2015

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £701£701£219£0£2,453£2,408£4,058
of which Cash £701£701£219£0£271£226£824
Total Assets £701£701£219£0£2,453£2,408£4,058
Current Liabilities £5,577£5,577£5,186£4,999£7,452£7,452£8,654
Net Current Assets £-4,876£-4,876£-4,967£-4,999£-4,999£-5,044£-4,596
Total Net Worth £-4,876£-4,876£-4,967£-4,999£-4,999£-5,044£-4,596

Previous Names

No previous names

Company Officers

  • KAYE, Charlotte Sarah

    Secretary

    Appointed on 6 January 2014

     

    23
    Sandhill Oval
    Sandhill Oval Alwoodley
    Leeds
    Yorkshire
    LS17 8EB
    England

  • KAYE, Barry Michael

    Director

    Appointed on 25 July 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1948

    Flat 9
    Boakes Close
    London
    NW9 9AZ
    England

  • ROWE, Mark

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1975

    39
    North Roskear Road
    Camborne
    Cornwall
    TR14 8PX
    England

  • KAYE, Johanna Mary Cecelia

    Secretary

    Appointed on 25 July 2003

    Resigned on 19 November 2012

    23 Sandhill Oval
    Leeds
    West Yorkshire
    LS17 8EB

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 25 July 2003

    Resigned on 25 July 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • KAYE, Tobias

    Director

    Appointed on 1 July 2005

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1985

    23 Sandhill Oval
    Leeds
    West Yorkshire
    LS17 8EB

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 26 April 2017 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X656CHCW. Transaction: MzE3NDQ2ODU4MGFkaXF6a2N4.

  2. 26 April 2017 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X656CCUA. Transaction: MzE3NDQ2NzU3MGFkaXF6a2N4.

  3. 26 April 2017 Director's details changed for Mr Barry Michael Kaye on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Officers. Type: CH01. Barcode: X656CCM8. Transaction: MzE3NDQ2NzQyOGFkaXF6a2N4.

  4. 26 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X656BY4O. Transaction: MzE3NDQ2MzI5MmFkaXF6a2N4.

  5. 13 April 2017 Registered office address changed from 23 Sandhill Oval Alwoodley Leeds Yorkshire LS17 8EB United Kingdom to Flat 9 Cherry Tree Court Boakes Close London Greater London NW9 9AZ on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Address. Type: AD01. Barcode: A63U9PFU. Transaction: MzE3MzU1NDIyOWFkaXF6a2N4.

  6. 25 March 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MTkxMzQ5NWFkaXF6a2N4.

  7. 14 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MDI3MDQ0NGFkaXF6a2N4.

  8. 3 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NzU4NDE5NGFkaXF6a2N4.

  9. 30 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: X55ZSW7N. Transaction: MzE0NzU4NDE4MWFkaXF6a2N4.

  10. 1 April 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0NTM0ODA5MmFkaXF6a2N4.

  11. 16 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDg5ODg0MWFkaXF6a2N4.

  12. 6 May 2015 Termination of appointment of Tobias Kaye as a director on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: TM01. Barcode: A469O00R. Transaction: MzEyMjM4MjY3OGFkaXF6a2N4.

  13. 2 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMjMxNzYyN2FkaXF6a2N4.

  14. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EFFQQ. Transaction: MzEyMjMxNzU2NmFkaXF6a2N4.

  15. 4 February 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExNjU5MzY5MGFkaXF6a2N4.

  16. 25 November 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMTUxMDA5NmFkaXF6a2N4.

  17. 30 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: X36X349V. Transaction: MzA5OTIyODc1MWFkaXF6a2N4.

  18. 27 January 2014 Appointment of Miss Charlotte Sarah Kaye as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X30HL24R. Transaction: MzA5MzM3ODEyMWFkaXF6a2N4.

  19. 27 January 2014 Termination of appointment of Johanna Kaye as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30HKWBD. Transaction: MzA5MzM3NjkwN2FkaXF6a2N4.

  20. 20 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2F54JBT. Transaction: MzA4MzU3MjgwM2FkaXF6a2N4.

  21. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DTZV7. Transaction: MzA3NzIwNTUzM2FkaXF6a2N4.

  22. 19 April 2013 Appointment of Mark Rowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26DYVOX. Transaction: MzA3NjUzNjAxNGFkaXF6a2N4.

  23. 19 November 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1M1S98X. Transaction: MzA2Nzc0NzcwNWFkaXF6a2N4.

  24. 1 October 2012 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: X1IM00PN. Transaction: MzA2NTA1MTE3M2FkaXF6a2N4.

  25. 7 August 2012 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: X1ETIPU3. Transaction: MzA2MjA2Mjc3NWFkaXF6a2N4.

  26. 7 August 2012 Director's details changed for Tobias Kaye on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: X1ETIPTV. Transaction: MzA2MjA2MjY3M2FkaXF6a2N4.

  27. 7 August 2012 Registered office address changed from 20-22 Bridge End Leeds West Yorkshire LS1 4DJ on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Address. Type: AD01. Barcode: X1ETILMW. Transaction: MzA2MjA2MTc0MGFkaXF6a2N4.

  28. 1 June 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A19XW5HU. Transaction: MzA1ODU0NzQ0MmFkaXF6a2N4.

  29. 3 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJQ6NTOT. Transaction: MzAzNjQ2MTM4N2FkaXF6a2N4.

  30. 29 July 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AZA6TLX0. Transaction: MzAyMDQxOTM0OWFkaXF6a2N4.

  31. 20 October 2009 Annual return made up to 25 July 2009 with full list of shareholders [View PDF]

    Action Date: 25 July 2009. Category: Annual return. Type: AR01. Barcode: XOMVUE9J. Transaction: MzAwMTA4MjExNWFkaXF6a2N4.

  32. 3 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFB8UAAM. Transaction: MjAzNDMyMTE3M2FkaXF6a2N4.

  33. 29 August 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ANYUY2OD. Transaction: MjAxMjEyNDU2OWFkaXF6a2N4.

  34. 18 August 2008 Return made up to 25/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATMSB2B5. Transaction: MjAxMTI1NDIwMmFkaXF6a2N4.

  35. 13 August 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NDMwMjMwMmFkaXF6a2N4.

  36. 13 August 2007 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE4NDI5OTcxN2FkaXF6a2N4.

  37. 13 August 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDMwMDYzMmFkaXF6a2N4.

  38. 11 August 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQwMzM5NmFkaXF6a2N4.

  39. 7 October 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk4NTA4NmFkaXF6a2N4.

  40. 16 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE1MzU0M2FkaXF6a2N4.

  41. 14 March 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxMDMxNjU5MGFkaXF6a2N4.

  42. 5 October 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY1OTgzMmFkaXF6a2N4.

  43. 6 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDE3OTUwOWFkaXF6a2N4.

  44. 25 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTAyMDU2MWFkaXF6a2N4.

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