A & M Health Limited

Company Registration Number: 05198009

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & M Health Limited is a Private Company Limited by Shares first registered on 5 August 2004. It was dissolved on 19 February 2016.

Registered Address

Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA

There are 737 companies currently registered at this postcode, including this one.

All companies at SM1 4LA

Registration Data

Company Number

05198009

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

5 August 2004

Dissolution Date

19 February 2016

Standard Industrial Classification (SIC) Codes and Categories

8514 - Other human health activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2008

Accounts Next Due

31 May 2010

Returns Last Made Up

5 August 2008

Returns Next Due

2 September 2009

Mortgages

2 in total
2 outstanding

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £14,497£24,248£3,784£455
of which Cash £1,318£288£89£300
Total Assets £14,497£24,248£3,784£455
Current Liabilities £100,212£40,840£21,068£450
Net Current Assets £-85,715£-16,592£-17,284£5
Total Net Worth £-120,873£-51,273£-52,858£-21,056

Previous Names

No previous names

Company Officers

  • REDELINGHUYS, Petrus Gerhardus

    Secretary

    Appointed on 1 May 2005

     

    48
    Pelham Road
    Gravesend
    Kent
    DA11 0HZ
    United Kingdom

  • REDELINGHUYS, Annelie

    Director

    Appointed on 5 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    48 Pelham Road
    Gravesend
    Kent
    DA11 0HZ

  • REDELINGHUYS, Annelie

    Secretary

    Appointed on 5 August 2004

    Resigned on 12 May 2005

    48 Pelham Road
    Gravesend
    Kent
    DA11 0HZ

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 August 2004

    Resigned on 5 August 2004

    229 Nether Street
    London
    N3 1NT

  • DOYLE, Margaret Mary

    Director

    Appointed on 5 August 2004

    Resigned on 12 May 2005

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1965

    48 Pelham Road
    Gravesend
    Kent
    DA11 0HZ

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 5 August 2004

    Resigned on 5 August 2004

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 February 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MjI2NTcxNGFkaXF6a2N4.

  2. 19 November 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4K5XZQO. Transaction: MzEzNTU2Nzg5MmFkaXF6a2N4.

  3. 18 March 2015 Liquidators statement of receipts and payments to 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Insolvency. Type: 4.68. Barcode: A42XROXM. Transaction: MzExOTM5NzExOWFkaXF6a2N4.

  4. 17 April 2014 Liquidators statement of receipts and payments to 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Insolvency. Type: 4.68. Barcode: A35VRQSO. Transaction: MzA5ODQzNTAxMWFkaXF6a2N4.

  5. 19 September 2013 Liquidators statement of receipts and payments to 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Insolvency. Type: 4.68. Barcode: A2GUWN5E. Transaction: MzA4NTM2MzAwOWFkaXF6a2N4.

  6. 14 March 2013 Liquidators statement of receipts and payments to 3 March 2013 [View PDF]

    Action Date: 3 March 2013. Category: Insolvency. Type: 4.68. Barcode: A241J5MO. Transaction: MzA3NDQ5NTU5OGFkaXF6a2N4.

  7. 13 September 2012 Liquidators statement of receipts and payments to 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Insolvency. Type: 4.68. Barcode: A1H2BLD6. Transaction: MzA2NDA2OTgxNWFkaXF6a2N4.

  8. 13 March 2012 Liquidators statement of receipts and payments to 3 March 2012 [View PDF]

    Action Date: 3 March 2012. Category: Insolvency. Type: 4.68. Barcode: A14B5C09. Transaction: MzA1NDAyMTMxMmFkaXF6a2N4.

  9. 8 September 2011 Liquidators statement of receipts and payments to 3 September 2011 [View PDF]

    Action Date: 3 September 2011. Category: Insolvency. Type: 4.68. Barcode: ACKTAXCI. Transaction: MzA0MzUwNDQyNWFkaXF6a2N4.

  10. 21 March 2011 Liquidators statement of receipts and payments to 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Insolvency. Type: 4.68. Barcode: AXG0ASI7. Transaction: MzAzNDEzNzc2NmFkaXF6a2N4.

  11. 13 September 2010 Liquidators statement of receipts and payments to 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Insolvency. Type: 4.68. Barcode: ACU6BN8S. Transaction: MzAyMzE2NDQxN2FkaXF6a2N4.

  12. 9 September 2009 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: P4YZ6D4D. Transaction: MjA0MDk5OTgzMGFkaXF6a2N4.

  13. 9 September 2009 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: P4YZ7D4E. Transaction: MjA0MDk5OTcxNGFkaXF6a2N4.

  14. 9 September 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UDRZWjhENEZhZGlxemtjeA.

  15. 25 August 2009 Registered office changed on 25/08/2009 from 61 link house new covent garden market london SW8 5PA [View PDF]

    Category: Address. Type: 287. Barcode: A9WJLCOJ. Transaction: MjAzOTkxMTkwNWFkaXF6a2N4.

  16. 17 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L3KBYBLD. Transaction: MjAzNzM1Njc3MWFkaXF6a2N4.

  17. 28 October 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1NHH4CZ. Transaction: MjAxNjYyNTc5MGFkaXF6a2N4.

  18. 18 August 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LJ27S2AH. Transaction: MjAxMTIwNjA0MmFkaXF6a2N4.

  19. 12 December 2007 Return made up to 05/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTY5NzMyNWFkaXF6a2N4.

  20. 24 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI5NjMyOWFkaXF6a2N4.

  21. 18 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDY5MTQ4MGFkaXF6a2N4.

  22. 25 September 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQwMjAyOWFkaXF6a2N4.

  23. 26 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzY4Njg0NGFkaXF6a2N4.

  24. 27 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjMxNjExOGFkaXF6a2N4.

  25. 21 October 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI2MzA3MGFkaXF6a2N4.

  26. 11 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQ2MzAyOGFkaXF6a2N4.

  27. 11 October 2005 Registered office changed on 11/10/05 from: 48 pelham road gravesend kent DA11 0HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTc1NDk5NWFkaXF6a2N4.

  28. 1 September 2004 Registered office changed on 01/09/04 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTQxODA4M2FkaXF6a2N4.

  29. 1 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDY1NjMxNmFkaXF6a2N4.

  30. 1 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDczMzI4N2FkaXF6a2N4.

  31. 1 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzQ5NDY3OWFkaXF6a2N4.

  32. 1 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjcxNzI1OGFkaXF6a2N4.

  33. 5 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzQyMjgxNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.