Acegate Healthcare Limited

Company Registration Number: 05517247

Company registered in England and Wales

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Acegate Healthcare Limited is a Private Company Limited by Shares first registered on 25 July 2005. Its current registered address is in London.

Registered Address

27-29 WINCHESTER ROAD
LONDON
NW3 3NR

There are 22 companies currently registered at this postcode, including this one.

All companies at NW3 3NR

Registration Data

Company Number

05517247

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KANTARIA, Mehul Atul

    Secretary

    Appointed on 25 July 2005

     

    32
    Villiers Road
    Oxhey
    Watford
    Hertfordshire
    WD19 4AH
    United Kingdom

  • KANTARIA, Jayshree

    Director

    Appointed on 25 July 2005

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: January 1957

    32
    Villiers Road
    Oxhey
    Watford
    Hertfordshire
    WD19 4AH
    United Kingdom

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 July 2005

    Resigned on 25 July 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 July 2005

    Resigned on 25 July 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 26 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7GOP6. Transaction: MzE1NTk5NzA1OWFkaXF6a2N4.

  2. 22 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DWUZPV. Transaction: MzE1NTU3NDUxMWFkaXF6a2N4.

  3. 27 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EN95RK. Transaction: MzEyOTg3MjA1M2FkaXF6a2N4.

  4. 22 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4ECQQKI. Transaction: MzEyOTUwMTQ3NGFkaXF6a2N4.

  5. 27 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3D1IND4. Transaction: MzEwNDQ5NjUzOWFkaXF6a2N4.

  6. 27 July 2014 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: X3D1IN7D. Transaction: MzEwNDQ5NjUxNGFkaXF6a2N4.

  7. 6 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GCX01M. Transaction: MzA4NDUzODE1NmFkaXF6a2N4.

  8. 23 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: X2FCXC55. Transaction: MzA4Mzc5MTE3N2FkaXF6a2N4.

  9. 24 September 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: X1I3RPDD. Transaction: MzA2NDU4ODQyOWFkaXF6a2N4.

  10. 4 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1401YI3. Transaction: MzA1MzUyNjk0OGFkaXF6a2N4.

  11. 11 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPRF9XGE. Transaction: MzA0MzYxMTM4NmFkaXF6a2N4.

  12. 11 September 2011 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: XPRF8XGD. Transaction: MzA0MzYxMTM4NWFkaXF6a2N4.

  13. 25 November 2010 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: X25LDPE5. Transaction: MzAyNzYzODU4M2FkaXF6a2N4.

  14. 25 November 2010 Director's details changed for Jayshree Kantaria on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X25LCPE4. Transaction: MzAyNzYzODU4MGFkaXF6a2N4.

  15. 5 September 2010 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: X5USIN5Y. Transaction: MzAyMjY5OTQ2N2FkaXF6a2N4.

  16. 1 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XZOYHH4K. Transaction: MzAwODM0NDk0NGFkaXF6a2N4.

  17. 1 February 2010 Registered office address changed from 32 Villiers Road Oxhey Watford Hertfordshire WD19 4AH United Kingdom on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Address. Type: AD01. Barcode: XZOWDH4E. Transaction: MzAwODM0NDg5NGFkaXF6a2N4.

  18. 27 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XXANIBUE. Transaction: MjAzNzg2OTcwM2FkaXF6a2N4.

  19. 18 May 2009 Accounting reference date extended from 31/07/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XE5BW9XT. Transaction: MjAzMzExMzE0MGFkaXF6a2N4.

  20. 7 November 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X3V8J4LB. Transaction: MjAxNzUxMjM5NGFkaXF6a2N4.

  21. 19 September 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSECB370. Transaction: MjAxMzcyNzU4OGFkaXF6a2N4.

  22. 18 September 2008 Registered office changed on 18/09/2008 from 3 chalk farm parade adelaide road london NW3 2BN [View PDF]

    Category: Address. Type: 287. Barcode: XSEC837X. Transaction: MjAxMzYyMTYyOWFkaXF6a2N4.

  23. 18 September 2008 Secretary's change of particulars / mehul kantaria / 30/06/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSEC937Y. Transaction: MjAxMzYyMTYzMmFkaXF6a2N4.

  24. 18 September 2008 Director's change of particulars / jayshree kantaria / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSECA37Z. Transaction: MjAxMzYyMTYzNGFkaXF6a2N4.

  25. 12 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XZSZ8ZLF. Transaction: MjAwNTE1NTg2OWFkaXF6a2N4.

  26. 21 August 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQzOTUwM2FkaXF6a2N4.

  27. 5 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM5NTg1OWFkaXF6a2N4.

  28. 19 October 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM0NzMxMmFkaXF6a2N4.

  29. 19 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI0MDY5OWFkaXF6a2N4.

  30. 19 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTEwNTM2MmFkaXF6a2N4.

  31. 19 October 2006 Registered office changed on 19/10/06 from: carrington house, 170 greenford road, harrow middlesex HA1 3QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDAyMzMzNmFkaXF6a2N4.

  32. 20 June 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2Mjg1MTk5MmFkaXF6a2N4.

  33. 2 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTE1NTc0MmFkaXF6a2N4.

  34. 2 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODE1MTc1NmFkaXF6a2N4.

  35. 2 August 2005 Registered office changed on 02/08/05 from: the studio, st nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzgxNDgwMmFkaXF6a2N4.

  36. 25 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzUzNjM0NWFkaXF6a2N4.

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54.92.141.211 Tue, 24 Oct 2017 12:41:02 +0100