Admed Limited

Company Registration Number: 05462817

Company registered in England and Wales

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Admed Limited is a Private Company Limited by Shares first registered on 25 May 2005. Its current registered address is in Richmond, Surrey.

Registered Address

23 SHERIDAN ROAD
RICHMOND
SURREY
TW10 7NH

There are 10 companies currently registered at this postcode, including this one.

All companies at TW10 7NH

Registration Data

Company Number

05462817

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86101 - Hospital activities

86210 - General medical practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £32,317£44,623£90,832£53,582£15,395£30,099
of which Cash £32,317£44,623£90,832£53,582£15,395£30,099
Total Assets £32,317£44,623£90,832£53,582£15,395£30,099
Current Liabilities £3,211£11,815£25,044£9,652£12,037£24,873
Net Current Assets £29,106£32,808£65,788£43,930£3,358£5,226
Total Net Worth £29,106£32,808£65,788£43,930£3,358£5,226

Previous Names

  • 7PLUS LIMITED, active until 23 June 2009

Company Officers

  • DUCH, Paulina

    Secretary

    Appointed on 1 July 2012

     

    23
    Sheridan Road
    Richmond
    Surrey
    TW10 7NH
    England

  • DUCH, Paulina

    Director

    Appointed on 6 April 2011

     

    Nationality: Polish

    Occupation: Architects

    Month of birth: April 1980

    23
    Sheridan Road
    Richmond
    Surrey
    TW10 7NH
    England

  • ZEBROWSKI, Adrian Grzegorz

    Director

    Appointed on 4 June 2009

     

    Nationality: Polish

    Occupation: Doctor

    Month of birth: February 1977

    23
    Sheridan Road
    Richmond
    Surrey
    TW10 7NH
    England

  • COUNTY WEST SECRETARIAL SERVICES LIMITED

    Secretary

    Appointed on 4 June 2009

    Resigned on 25 April 2010

    6 Cambridge Court
    210 Shepherds Bush Road
    London
    W6 7NJ

  • MANLEY, Paul James

    Secretary

    Appointed on 25 May 2005

    Resigned on 4 June 2009

    Nationality: British

    11 Trevilson Close
    St Newlyn East
    Newquay
    Cornwall
    TR8 5NX

  • ZEBROWSKI, Damian

    Director

    Appointed on 4 June 2009

    Resigned on 31 October 2011

    Nationality: Polish

    Occupation: It Student

    Month of birth: September 1982

    13a
    Vesta Road
    London
    SE4 2NJ

  • COUNTY WEST SECRETARIAL SERVICES LIMITED

    Corporate Director

    Appointed on 25 May 2005

    Resigned on 4 June 2009

    6 Cambridge Court
    210 Shepherds Bush Road Hammersmith
    London
    W6 7NJ

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 29 May 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X580XN8W. Transaction: MzE0OTY1MDA4MGFkaXF6a2N4.

  2. 31 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFDUQ9. Transaction: MzEzODcyMzQ2M2FkaXF6a2N4.

  3. 30 May 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X48HVQYB. Transaction: MzEyNDIxMjAzNWFkaXF6a2N4.

  4. 30 April 2015 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X46EC5PE. Transaction: MzEyMjI4NjcxNGFkaXF6a2N4.

  5. 30 April 2015 Director's details changed for Mr Adrian Grzegorz Zebrowski on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: CH01. Barcode: X46EC5P6. Transaction: MzEyMjI4NjY4OGFkaXF6a2N4.

  6. 30 April 2015 Registered office address changed from 10 Peppermead Square, Slagrove Place London SE13 7JZ United Kingdom to 23 Sheridan Road Richmond Surrey TW10 7NH on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Address. Type: AD01. Barcode: X46EC5OY. Transaction: MzEyMjI4NjY4NWFkaXF6a2N4.

  7. 23 December 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMzkyMzUxM2FkaXF6a2N4.

  8. 20 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N5R4SI. Transaction: MzExMzkyMzUwNWFkaXF6a2N4.

  9. 23 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNzM2NDk3NmFkaXF6a2N4.

  10. 24 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXBXQX. Transaction: MzA5MTQ2MjczNmFkaXF6a2N4.

  11. 22 July 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2D4OKU8. Transaction: MzA4MTkwOTM5M2FkaXF6a2N4.

  12. 18 September 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HF8ESP. Transaction: MzA2NDI4NjcyOWFkaXF6a2N4.

  13. 24 July 2012 Appointment of Miss Paulina Duch as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DTGYUQ. Transaction: MzA2MTMyNzQwMmFkaXF6a2N4.

  14. 24 July 2012 Appointment of Miss Paulina Duch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DTGYNV. Transaction: MzA2MTMyNzM1MWFkaXF6a2N4.

  15. 24 June 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1BQLZHU. Transaction: MzA1OTY2MzQ0NGFkaXF6a2N4.

  16. 24 June 2012 Registered office address changed from 10 Peppermead Square, Slagrove Place London SE13 7JZ United Kingdom on 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Address. Type: AD01. Barcode: X1BQLZHM. Transaction: MzA1OTY2MzQ0MmFkaXF6a2N4.

  17. 24 June 2012 Registered office address changed from 13a Vesta Road London SE4 2NJ on 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Address. Type: AD01. Barcode: X1BQLZFE. Transaction: MzA1OTY2MzQzMmFkaXF6a2N4.

  18. 20 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAJ437. Transaction: MzA0OTMyNzQ1NWFkaXF6a2N4.

  19. 1 November 2011 Termination of appointment of Damian Zebrowski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7MU8YVL. Transaction: MzA0NjQzNzg3MGFkaXF6a2N4.

  20. 1 November 2011 Statement of capital following an allotment of shares on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Capital. Type: SH01. Barcode: X7MB2YVW. Transaction: MzA0NjQzNjg2NmFkaXF6a2N4.

  21. 1 August 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XD20JWB2. Transaction: MzA0MTM5ODE5NWFkaXF6a2N4.

  22. 14 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XY4LLP3X. Transaction: MzAyNjk0MzI4M2FkaXF6a2N4.

  23. 6 July 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XQIDTLFB. Transaction: MzAxODkxNDg1NWFkaXF6a2N4.

  24. 4 July 2010 Director's details changed for Damian Zebrowski on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XPO1WLD5. Transaction: MzAxODgzODI5MmFkaXF6a2N4.

  25. 4 July 2010 Director's details changed for Adrian Grzegorz Zebrowski on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XPO1VLD4. Transaction: MzAxODgzODI5MWFkaXF6a2N4.

  26. 4 July 2010 Termination of appointment of County West Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPO1ULD3. Transaction: MzAxODgzODI5MGFkaXF6a2N4.

  27. 5 May 2010 Previous accounting period shortened from 31 May 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: A5JQGJL8. Transaction: MzAxNDg4MTg1N2FkaXF6a2N4.

  28. 4 May 2010 Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Address. Type: AD01. Barcode: A6L0JJKN. Transaction: MzAxNDc3MjIyOGFkaXF6a2N4.

  29. 19 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A6BMAAUR. Transaction: MjAzNTYyODg5M2FkaXF6a2N4.

  30. 12 June 2009 Appointment terminated director county west secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: PEAZKANT. Transaction: MjAzNDk3MjYzOWFkaXF6a2N4.

  31. 12 June 2009 Appointment terminated secretary paul manley [View PDF]

    Category: Officers. Type: 288b. Barcode: PEAZIANR. Transaction: MjAzNDk3MjYwNGFkaXF6a2N4.

  32. 12 June 2009 Director appointed adrian grzegorz zebrowski [View PDF]

    Category: Officers. Type: 288a. Barcode: PEAZJANS. Transaction: MjAzNDk3MjUwNGFkaXF6a2N4.

  33. 12 June 2009 Director appointed damian zebrowski [View PDF]

    Category: Officers. Type: 288a. Barcode: PEAZHANQ. Transaction: MjAzNDk3MjQ0MmFkaXF6a2N4.

  34. 12 June 2009 Secretary appointed county west secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: PEAZGANP. Transaction: MjAzNDk3MjM2MmFkaXF6a2N4.

  35. 12 June 2009 Ad 04/06/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: PEAZFANO. Transaction: MjAzNDk3MjI5NmFkaXF6a2N4.

  36. 11 June 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A9JHIAMX. Transaction: MjAzNDkwOTA2MWFkaXF6a2N4.

  37. 5 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADJ9MAEP. Transaction: MjAzNDQ2MjQ1OWFkaXF6a2N4.

  38. 9 December 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A4MCE5HC. Transaction: MjAxOTY5Nzg2N2FkaXF6a2N4.

  39. 3 June 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1VLF06C. Transaction: MjAwNjU1ODk1N2FkaXF6a2N4.

  40. 14 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ALHVSXZV. Transaction: MjAwMTQ0MzE3M2FkaXF6a2N4.

  41. 6 June 2007 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM3MTc1OWFkaXF6a2N4.

  42. 1 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg5MzIwM2FkaXF6a2N4.

  43. 5 June 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTgwMzY2OWFkaXF6a2N4.

  44. 25 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTA1NDU5MWFkaXF6a2N4.

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