Ahlert Medical Services Limited

Company Registration Number: 05643662

Company registered in England and Wales

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Ahlert Medical Services Limited is a Private Company Limited by Shares first registered on 2 December 2005. Its current registered address is in York, North Yorkshire.

Registered Address

JWPCREERS LLP
GENSIS 5 CHURCH LANE
HESLINGTON
YORK
NORTH YORKSHIRE
YO10 5DQ

There are 59 companies currently registered at this postcode, including this one.

All companies at YO10 5DQ

Registration Data

Company Number

05643662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £17,770£14,675£11,199£9,607£10,169£10,140£12,356£1,991£1,366£9,253
of which Cash £0£7,457£8,981£7,527£7,004£0£0£221£617£5,944
Total Assets £17,770£14,675£11,199£9,607£10,169£10,140£12,356£1,991£1,366£9,253
Current Liabilities £17,570£14,475£13,093£8,201£8,544£9,893£11,588£2,129£1,155£4,281
Net Current Assets £200£200£-1,894£1,406£1,625£247£768£-138£211£4,972
Total Net Worth £200£200£-1,894£1,406£1,625£247£768£-138£211£4,972

Previous Names

No previous names

Company Officers

  • AHLERT, Manuela

    Secretary

    Appointed on 2 December 2005

     

    Nationality: German

    Occupation: Secretary

    2 Orchard Heights
    Newby
    Scarborough
    North Yorkshire
    YO12 6EH

  • AHLERT, Manuela

    Director

    Appointed on 9 October 2006

     

    Nationality: German

    Occupation: Administrator Secretary

    Month of birth: February 1961

    2 Orchard Heights
    Newby
    Scarborough
    North Yorkshire
    YO12 6EH

  • AHLERT, Thorsten Gunter, Dr

    Director

    Appointed on 2 December 2005

     

    Nationality: German

    Occupation: Doctor

    Month of birth: August 1960

    2 Orchard Heights
    Newby
    Scarborough
    North Yorkshire
    YO12 6EH

  • GRAEME, Dorothy May

    Secretary

    Appointed on 2 December 2005

    Resigned on 2 December 2005

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Director

    Appointed on 2 December 2005

    Resigned on 2 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQBYM1. Transaction: MzE2NjI1Njk1NGFkaXF6a2N4.

  2. 10 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GLA5TS. Transaction: MzE1OTI3NjI3MWFkaXF6a2N4.

  3. 16 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4MENNPD. Transaction: MzEzNzY5NzQ5N2FkaXF6a2N4.

  4. 12 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0Y3ZN. Transaction: MzEzMjcyODc4M2FkaXF6a2N4.

  5. 15 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSGOAP. Transaction: MzExMzQ3MzAyNmFkaXF6a2N4.

  6. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBMCYJ. Transaction: MzEwODY3OTU2MGFkaXF6a2N4.

  7. 11 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWWSMO. Transaction: MzA5MDQzNzc4MmFkaXF6a2N4.

  8. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HHVNMO. Transaction: MzA4NTc3NTUxNmFkaXF6a2N4.

  9. 12 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK3GGA. Transaction: MzA2OTI2NTU0MWFkaXF6a2N4.

  10. 12 December 2012 Registered office address changed from C/O Jwpcreers Genesis 5 Innovation Way Heslington York North Yorkshire YO10 5DQ United Kingdom on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Address. Type: AD01. Barcode: X1NK3GG2. Transaction: MzA2OTIyMjAwN2FkaXF6a2N4.

  11. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7CB0O. Transaction: MzA2NDg5MDcxNGFkaXF6a2N4.

  12. 22 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ520R. Transaction: MzA0OTUxMTY3MGFkaXF6a2N4.

  13. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1KU2XSG. Transaction: MzA0NDQ4NzkzM2FkaXF6a2N4.

  14. 31 May 2011 Registered office address changed from Foss Place Foss Islands Road York YO31 7UJ England on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Address. Type: AD01. Barcode: XRXZEULD. Transaction: MzAzODA0MjczOWFkaXF6a2N4.

  15. 13 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X7H0VPW1. Transaction: MzAyODcxMzY3NmFkaXF6a2N4.

  16. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVMLANT2. Transaction: MzAyNDQzNTQzNGFkaXF6a2N4.

  17. 20 September 2010 Registered office address changed from Belgrave House, 15 Belgrave Crescent, Scarborough North Yorkshire YO11 1UB on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Address. Type: AD01. Barcode: XCK2FNKH. Transaction: MzAyMzYwNTA1OWFkaXF6a2N4.

  18. 3 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XB958FHQ. Transaction: MzAwNDI0MTUyM2FkaXF6a2N4.

  19. 3 December 2009 Director's details changed for Thorsten Gunter Ahlert on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB957FHP. Transaction: MzAwNDI0MTI2NWFkaXF6a2N4.

  20. 3 December 2009 Director's details changed for Manuela Ahlert on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB956FHO. Transaction: MzAwNDI0MTI2NGFkaXF6a2N4.

  21. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XUAUVEJN. Transaction: MzAwMTg3NTEzN2FkaXF6a2N4.

  22. 3 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9LIZ5CP. Transaction: MjAxOTI1MjYyN2FkaXF6a2N4.

  23. 23 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AX1SI46S. Transaction: MjAxNjE0ODg0MWFkaXF6a2N4.

  24. 3 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA0MzM3NGFkaXF6a2N4.

  25. 14 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDIwNzU5M2FkaXF6a2N4.

  26. 11 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzYxNzE2MmFkaXF6a2N4.

  27. 11 December 2006 Registered office changed on 11/12/06 from: 64 falsgrave road scarborough n yorkshire YO12 5AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzYxNzE2MGFkaXF6a2N4.

  28. 10 November 2006 Ad 09/10/06--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTE5NTMxNWFkaXF6a2N4.

  29. 10 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTI4MTU3NmFkaXF6a2N4.

  30. 3 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzA0NDA5M2FkaXF6a2N4.

  31. 3 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Njg0MzAzNGFkaXF6a2N4.

  32. 3 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTM0OTkwM2FkaXF6a2N4.

  33. 3 February 2006 Ad 02/12/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mzg3MzQwMGFkaXF6a2N4.

  34. 3 February 2006 Registered office changed on 03/02/06 from: 64 falsgrave road scarborough north yorkshire YO12 5AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODU4NDExNGFkaXF6a2N4.

  35. 3 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTI0NzI3N2FkaXF6a2N4.

  36. 3 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDg5MjYzMWFkaXF6a2N4.

  37. 18 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTA2MDYwM2FkaXF6a2N4.

  38. 18 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzQ5MTc2OGFkaXF6a2N4.

  39. 18 January 2006 Registered office changed on 18/01/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTYzNTAwMWFkaXF6a2N4.

  40. 2 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTE1ODIxMmFkaXF6a2N4.

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