Advanced Health Solutions Limited

Company Registration Number: 05524547

Company registered in England and Wales

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Advanced Health Solutions Limited is a Private Company Limited by Shares first registered on 1 August 2005. Its current registered address is in Waltham Cross, Hertfordshire.

Registered Address

16 SOUTHBROOK DRIVE
CHESHUNT
WALTHAM CROSS
HERTFORDSHIRE
EN8 0QJ

There are 4 companies currently registered at this postcode, including this one.

All companies at EN8 0QJ

Registration Data

Company Number

05524547

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £49,115£76,020£52,445£48,776£54,706£97,260
of which Cash £15,986£27,629£7,555£6,174£6,245£40,240
Total Assets £49,115£76,020£52,445£48,776£54,706£97,260
Current Liabilities £49,154£78,760£54,477£50,391£56,479£99,176
Net Current Assets £-39£-2,740£-2,032£-1,615£-1,773£-1,916
Total Net Worth £5,504£515£532£1,615£1,773£-1,916

Previous Names

No previous names

Company Officers

  • BOND, Ian

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1965

    112
    Bathurst Road
    Staplehurst
    Tonbridge
    Kent
    TN12 0LL
    England

  • ENGLISH, Stephen Leslie

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    18 Colesdale
    Cuffley
    Potters Bar
    Hertfordshire
    EN6 4LQ

  • UK CORPORATE SECRETARIES LTD

    Corporate Secretary

    Appointed on 1 August 2005

    Resigned on 21 September 2007

    Bcr House
    3 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2SN

  • QUADRI, Akram

    Director

    Appointed on 14 January 2009

    Resigned on 1 June 2010

    Nationality: United States

    Occupation: Director

    Month of birth: December 1928

    1191 South Susah Street
    Santa Ana
    Ca 92704
    United States

  • RUDE, Darren Robert

    Director

    Appointed on 14 January 2009

    Resigned on 6 November 2013

    Nationality: United States

    Occupation: Director

    Month of birth: September 1965

    25861 Avatar Street
    Laguna
    Niguel
    Ca 92677
    United States

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 8 June 2016 Appointment of Mr Ian Bond as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X58OIJBS. Transaction: MzE1MDMyMjgyN2FkaXF6a2N4.

  2. 2 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58BID0Y. Transaction: MzE0OTk3NTk2MmFkaXF6a2N4.

  3. 6 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4JKPEUH. Transaction: MzEzNDY1NDUzNWFkaXF6a2N4.

  4. 13 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPFBQ2. Transaction: MzEyODk1Mzg5N2FkaXF6a2N4.

  5. 7 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3YKSYGY. Transaction: MzExNDkwNjc4NWFkaXF6a2N4.

  6. 5 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3DMH9CZ. Transaction: MzEwNTAzNTY5MGFkaXF6a2N4.

  7. 25 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36K0QGQ. Transaction: MzA5ODgzMDA1MmFkaXF6a2N4.

  8. 7 November 2013 Termination of appointment of Darren Rude as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KLYFCI. Transaction: MzA4ODM4MzkyNWFkaXF6a2N4.

  9. 9 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2EF9GQO. Transaction: MzA4MzAwNTUyOGFkaXF6a2N4.

  10. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GR32J. Transaction: MzA3ODkzODQyMWFkaXF6a2N4.

  11. 10 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1F197VK. Transaction: MzA2MjIzODQ2M2FkaXF6a2N4.

  12. 23 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19IU9LN. Transaction: MzA1Nzk2MDczOGFkaXF6a2N4.

  13. 8 November 2011 Registered office address changed from 18 Colesdale Cuffley Herts EN6 4LQ on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Address. Type: AD01. Barcode: X9RUJZ2B. Transaction: MzA0NjgwMjU5NmFkaXF6a2N4.

  14. 4 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XE8MZWEE. Transaction: MzA0MTYwMDE1MWFkaXF6a2N4.

  15. 26 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQLLHUGK. Transaction: MzAzNzg0MjAzNmFkaXF6a2N4.

  16. 24 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: X126KMT5. Transaction: MzAyMTk2NTQ4NGFkaXF6a2N4.

  17. 24 August 2010 Director's details changed for Darren Robert Rude on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X126JMT4. Transaction: MzAyMTk0ODI4MmFkaXF6a2N4.

  18. 24 August 2010 Termination of appointment of Akram Quadri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X126IMT3. Transaction: MzAyMTk0ODI4MWFkaXF6a2N4.

  19. 2 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LNYVGKDE. Transaction: MzAxNjc1MTE4OWFkaXF6a2N4.

  20. 27 October 2009 Annual return made up to 1 August 2009 with full list of shareholders [View PDF]

    Action Date: 1 August 2009. Category: Annual return. Type: AR01. Barcode: XS12UEGG. Transaction: MzAwMTU4OTQ5OGFkaXF6a2N4.

  21. 20 October 2009 Registered office address changed from 21 the Fairways New River Trading Estate Cheshunt Hertfordshire EN8 0NL on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Address. Type: AD01. Barcode: AMXKEE5A. Transaction: MzAwMTA1ODc0MmFkaXF6a2N4.

  22. 2 July 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L3XW4B51. Transaction: MjAzNjMwNjc3OWFkaXF6a2N4.

  23. 20 January 2009 Director appointed akram quadri [View PDF]

    Category: Officers. Type: 288a. Barcode: AIVLQ6LP. Transaction: MjAyMzc0ODIxOWFkaXF6a2N4.

  24. 20 January 2009 Director appointed darren robert rude [View PDF]

    Category: Officers. Type: 288a. Barcode: AIVLR6LQ. Transaction: MjAyMzc0NzkxMWFkaXF6a2N4.

  25. 24 September 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTT4H3EL. Transaction: MjAxNDA3NDA5MGFkaXF6a2N4.

  26. 1 May 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LNHZTZBR. Transaction: MjAwNDU5MTMxMWFkaXF6a2N4.

  27. 7 November 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg1NzY2OGFkaXF6a2N4.

  28. 24 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjE4MDc2MGFkaXF6a2N4.

  29. 6 September 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NTEzMDYxMmFkaXF6a2N4.

  30. 16 July 2007 Registered office changed on 16/07/07 from: 18 colesdale cuffley herts EN6 4LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzM4MjMxMGFkaXF6a2N4.

  31. 4 September 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQxNzQyMmFkaXF6a2N4.

  32. 1 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTg4NzA0MGFkaXF6a2N4.

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