Aldershot Healthcare Investments Limited

Company Registration Number: 05201573

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.
Aldershot Healthcare Investments Limited is a Private Company Limited by Shares first registered on 10 August 2004. Its current registered address is in Guildford, Surrey.

Registered Address

PARALLEL HOUSE
32 LONDON ROAD
GUILDFORD
SURREY
GU1 2AB

There are 25 companies currently registered at this postcode, including this one.

All companies at GU1 2AB

Registration Data

Company Number

05201573

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£2,942,222£11,800,231£11,886,519£12,287,066
Current Assets £2,857,776£2,667,781£2,455,205£3,083,162£6,593,757£5,615,876
of which Cash £1,348,151£2,297,938£1,985,120£3,055,279£3,076,186£2,227,294
Total Assets £2,857,776£2,667,781£5,397,427£14,883,393£18,480,276£17,902,942
Current Liabilities £3,185,095£2,923,730£2,566,768£3,561,241£3,599,186£3,191,706
Net Current Assets £-327,319£-255,949£-111,563£-478,079£2,994,571£2,424,170
Total Net Worth £1,628,749£2,329,635£2,830,659£11,322,152£14,881,090£14,711,236

Previous Names

  • WILKY CAMPUS INVESTMENTS (ALDERSHOT) LIMITED, active until 19 August 2004

Company Officers

  • MUNDAY, Julian Carl

    Secretary

    Appointed on 13 August 2004

     

    Nationality: British

    Occupation: Finance Director

    Parallel House
    32 London Road
    Guildford
    Surrey
    GU1 2AB

  • MOORE, Colin Ronald

    Director

    Appointed on 13 August 2004

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: April 1950

    Parallel House
    32 London Road
    Guildford
    Surrey
    GU1 2AB

  • MUNDAY, Julian Carl

    Director

    Appointed on 13 August 2004

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1964

    Parallel House
    32 London Road
    Guildford
    Surrey
    GU1 2AB

  • YOUNG, Malcolm Roderick

    Director

    Appointed on 11 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    Parallel House
    London Road
    Guildford
    Surrey
    GU1 2AB
    United Kingdom

  • SMYTHE, William George Meade

    Secretary

    Appointed on 10 August 2004

    Resigned on 13 August 2004

    Westbury Cottage
    Waterden Road
    Guildford
    Surrey
    GU1 2AN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 August 2004

    Resigned on 10 August 2004

    26
    Church Street
    London
    NW8 8EP

  • HEAP, Jonathan Nicholas

    Director

    Appointed on 10 August 2004

    Resigned on 13 August 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1974

    43 Addison Road
    Guildford
    Surrey
    GU1 3QQ

  • MCGOWAN, Robert

    Director

    Appointed on 11 May 2006

    Resigned on 20 October 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1956

    139 Hamilton Place
    Aberdeen
    AB15 5BD

  • SMYTHE, William George Meade

    Director

    Appointed on 10 August 2004

    Resigned on 13 August 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1942

    Westbury Cottage
    Waterden Road
    Guildford
    Surrey
    GU1 2AN

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

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. 23 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZN8B6. Transaction: MzE1NTc0MDA2MGFkaXF6a2N4.

  2. 8 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MVO1LV. Transaction: MzEzODY5NDY5OWFkaXF6a2N4.

  3. 12 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMT1TL. Transaction: MzEyODg3NjQ0OGFkaXF6a2N4.

  4. 5 February 2015 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X40LPVRD. Transaction: MzExNjc2MzM3NmFkaXF6a2N4.

  5. 5 February 2015 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X40LQ0Z7. Transaction: MzExNjc2NDgxMWFkaXF6a2N4.

  6. 5 February 2015 All of the property or undertaking has been released from charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X40LQSW3. Transaction: MzExNjc3MTU5NmFkaXF6a2N4.

  7. 29 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N04OLL. Transaction: MzExMzkzNzM0M2FkaXF6a2N4.

  8. 12 September 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3GA9KG1. Transaction: MzEwNzM4MDI1NWFkaXF6a2N4.

  9. 13 May 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A37L2AVU. Transaction: MzA5OTkzMTE3OGFkaXF6a2N4.

  10. 3 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NTYZGI. Transaction: MzA5MTg1Njc3OGFkaXF6a2N4.

  11. 20 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2F5396H. Transaction: MzA4MzU1OTk2MWFkaXF6a2N4.

  12. 29 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A20RM68I. Transaction: MzA3MTkxMDE2OWFkaXF6a2N4.

  13. 3 October 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1IRSC2O. Transaction: MzA2NTQ1NTgyMWFkaXF6a2N4.

  14. 3 October 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1IRSC4W. Transaction: MzA2NTQ1NTUzMWFkaXF6a2N4.

  15. 18 September 2012 Director's details changed for Mr Malcolm Roderick Young on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Officers. Type: CH01. Barcode: X1HQWEWH. Transaction: MzA2NDI5NzAyNGFkaXF6a2N4.

  16. 18 September 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQUJ7V. Transaction: MzA2NDI4MTQ4NGFkaXF6a2N4.

  17. 18 September 2012 Director's details changed for Mr Julian Carl Munday on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Officers. Type: CH01. Barcode: X1HQUJ7F. Transaction: MzA2NDI3MDEwMWFkaXF6a2N4.

  18. 18 September 2012 Director's details changed for Mr Colin Ronald Moore on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Officers. Type: CH01. Barcode: X1HQUJ77. Transaction: MzA2NDI3MDEwMGFkaXF6a2N4.

  19. 18 September 2012 Secretary's details changed for Mr Julian Carl Munday on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Officers. Type: CH03. Barcode: X1HQUJ6Z. Transaction: MzA2NDI3MDA5N2FkaXF6a2N4.

  20. 28 August 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1FZPZEB. Transaction: MzA2MzA4MzkwNGFkaXF6a2N4.

  21. 28 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzA4Mzg2MGFkaXF6a2N4.

  22. 24 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L10WSZQX. Transaction: MzA1MTI1MzgwM2FkaXF6a2N4.

  23. 6 September 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XNZDWXAZ. Transaction: MzA0MzI4NjI5NmFkaXF6a2N4.

  24. 12 April 2011 Appointment of Mr Malcolm Roderick Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBSQ6T8X. Transaction: MzAzNTQ5NDM2NGFkaXF6a2N4.

  25. 5 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDYTEQ5Y. Transaction: MzAyOTc3NTkyOWFkaXF6a2N4.

  26. 7 September 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: X7EBRN7E. Transaction: MzAyMjg3OTAwM2FkaXF6a2N4.

  27. 4 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT9M8H20. Transaction: MzAwODY3MTM4OGFkaXF6a2N4.

  28. 16 September 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCASADB9. Transaction: MjA0MTQxNTI1N2FkaXF6a2N4.

  29. 16 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzI1ODAxMWFkaXF6a2N4.

  30. 5 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAFY36YF. Transaction: MjAyNTA2NDY3MGFkaXF6a2N4.

  31. 20 October 2008 Appointment terminated director robert mcgowan [View PDF]

    Category: Officers. Type: 288b. Barcode: XZM3244V. Transaction: MjAxNTg4NzMzOWFkaXF6a2N4.

  32. 16 September 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRFDS33E. Transaction: MjAxMzQwNzgwOGFkaXF6a2N4.

  33. 15 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XRFDQ33C. Transaction: MjAxMzM3MTc1N2FkaXF6a2N4.

  34. 15 September 2008 Registered office changed on 15/09/2008 from parallel house 32 london road guildford surrey GU1 2AB [View PDF]

    Category: Address. Type: 287. Barcode: XRFDO33A. Transaction: MjAxMzM3MTc1MWFkaXF6a2N4.

  35. 15 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XRFDP33B. Transaction: MjAxMzM3MTc1NGFkaXF6a2N4.

  36. 15 September 2008 Director and secretary's change of particulars / julian munday / 20/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRFDR33D. Transaction: MjAxMzM3MTc1OGFkaXF6a2N4.

  37. 16 June 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LLOL90MA. Transaction: MjAwNzUwNTUzMmFkaXF6a2N4.

  38. 17 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc2MTgyNWFkaXF6a2N4.

  39. 20 September 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUzNTE4N2FkaXF6a2N4.

  40. 6 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTg5MjY2N2FkaXF6a2N4.

  41. 13 September 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY1MzU2MmFkaXF6a2N4.

  42. 13 September 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NTUzODA2NGFkaXF6a2N4.

  43. 13 September 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NTM4ODcwMGFkaXF6a2N4.

  44. 6 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc5ODAwN2FkaXF6a2N4.

  45. 30 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNTczNDE2MmFkaXF6a2N4.

  46. 31 August 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTcwMDM5M2FkaXF6a2N4.

  47. 23 June 2005 Accounting reference date shortened from 31/08/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjQ1ODY2OGFkaXF6a2N4.

  48. 22 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Nzc0MTczMGFkaXF6a2N4.

  49. 21 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODAyMDc0MmFkaXF6a2N4.

  50. 30 September 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNDA1ODE1MWFkaXF6a2N4.

  51. 24 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDYxNTY4MGFkaXF6a2N4.

  52. 27 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM2MDk0MmFkaXF6a2N4.

  53. 27 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODIyNzc0MGFkaXF6a2N4.

  54. 27 August 2004 Registered office changed on 27/08/04 from: buryfields house, bury fields guildford surrey GU2 4AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDExODk2OWFkaXF6a2N4.

  55. 27 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjAyNjUxMWFkaXF6a2N4.

  56. 27 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjk0NzA4OWFkaXF6a2N4.

  57. 19 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODg3OTc4NmFkaXF6a2N4.

  58. 10 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODg3OTUwOGFkaXF6a2N4.

  59. 10 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDkxMDgzNGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.