Abbey Meads Occupational Health Services Limited

Company Registration Number: 05664507

Company registered in England and Wales

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Abbey Meads Occupational Health Services Limited is a Private Company Limited by Shares first registered on 3 January 2006. Its current registered address is in Swindon, Wiltshire.

Registered Address

ABBEY MEADS MEDICAL PRACTICE
ABBEY MEADS VILLAGE CENTRE
SWINDON
WILTSHIRE
SN25 4YZ

There are 2 companies currently registered at this postcode, including this one.

All companies at SN25 4YZ

Registration Data

Company Number

05664507

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA097195

Registration Start Date

28 January 2015

Registration Expiry Date

27 January 2018

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £57,062£41,731£61,252£25,295£55,301£70,061
of which Cash £54,625£32,093£53,215£18,359£22,382£42,785
Total Assets £57,062£41,731£61,252£25,295£55,301£70,061
Current Liabilities £11,637£8,572£14,783£6,711£11,437£12,103
Net Current Assets £45,425£33,159£46,469£18,584£43,864£57,958
Total Net Worth £49,226£34,697£48,519£19,780£45,291£59,272

Previous Names

No previous names

Company Officers

  • BROWN, Joanne Louise

    Secretary

    Appointed on 1 September 2010

     

    Abbey Meads Medical Practice
    Abbey Meads Village Centre
    Swindon
    Wiltshire
    SN25 4YZ

  • GARCIA OCHOA FERNANDEZ, Juan, Dr

    Director

    Appointed on 3 January 2006

     

    Nationality: Spanish

    Occupation: Doctor G.P.

    Month of birth: July 1966

    Toledo House 1 Tall Trees
    Baunton Lane
    Cirencester
    Gloucestershire
    GL7 2AF

  • HAWKINS, Julian Pj, Dr

    Director

    Appointed on 3 January 2006

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: March 1966

    Field House
    High Street, Wanborough
    Swindon
    Wiltshire
    SN4 0AE

  • HICKS, Stephen Christopher

    Director

    Appointed on 3 January 2006

     

    Nationality: British

    Occupation: General Practitioner

    Month of birth: September 1954

    Caislean South Farm
    Draycott Foliat
    Swindon
    Wiltshire
    SN4 0JE

  • JOSEPHINE, Owen-Jones, Dr

    Director

    Appointed on 3 January 2006

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: July 1953

    Hollyhock Cottage
    Union Street Ramsbury
    Marlborough
    Wiltshire
    SW8 2PR

  • MACOUSTRA, Stuart

    Director

    Appointed on 3 January 2006

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: November 1952

    Wolstanton Ham Road
    Liddington
    Swindon
    Wiltshire
    SN4 0HH

  • TURBIN, Diana

    Director

    Appointed on 3 January 2006

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: September 1960

    44 Cricklade Road
    Highworth
    Swindon
    Wiltshire
    SN6 7BL

  • CRAWFORD, Henry James

    Secretary

    Appointed on 3 January 2006

    Resigned on 1 September 2010

    Marden House
    Thompsons Hill Sherston
    Malmesbury
    Wiltshire
    SN16 0PZ

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 January 2006

    Resigned on 3 January 2006

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8KIWR. Transaction: MzE2NjcwMzg1MGFkaXF6a2N4.

  2. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSXD4Q. Transaction: MzE2NTQwNDI0OWFkaXF6a2N4.

  3. 28 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKURCW. Transaction: MzE0MDcxMDUxOWFkaXF6a2N4.

  4. 10 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DHJ5YJ. Transaction: MzEyODY4NDg1M2FkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3YI62E8. Transaction: MzExNDc4NDUzNWFkaXF6a2N4.

  6. 22 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GXL5CO. Transaction: MzEwNzkxNjc0N2FkaXF6a2N4.

  7. 3 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2YRJ1ZV. Transaction: MzA5MTg2NDM2NWFkaXF6a2N4.

  8. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA3KZ4. Transaction: MzA5MTY0NjM1NmFkaXF6a2N4.

  9. 16 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X206ZQZD. Transaction: MzA3MTIwNjQxM2FkaXF6a2N4.

  10. 3 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ED3XVU. Transaction: MzA2MTg5OTg1NGFkaXF6a2N4.

  11. 11 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X10CIG8B. Transaction: MzA1MDU3Mjc0OGFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALI28WJ2. Transaction: MzA0MjAwNzY5NGFkaXF6a2N4.

  13. 21 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XJGCUQZR. Transaction: MzAzMDg1Mjk2MmFkaXF6a2N4.

  14. 2 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGRYSMXQ. Transaction: MzAyMjU3OTczMWFkaXF6a2N4.

  15. 2 September 2010 Appointment of Mrs Joanne Louise Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4X2ON2D. Transaction: MzAyMjU2NzMwMWFkaXF6a2N4.

  16. 2 September 2010 Termination of appointment of Henry Crawford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4WTYN2D. Transaction: MzAyMjU2Njc4NmFkaXF6a2N4.

  17. 21 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XWOB7GU9. Transaction: MzAwNzYzMzY1MWFkaXF6a2N4.

  18. 21 January 2010 Director's details changed for Dr Owen-Jones Josephine on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWOB6GU8. Transaction: MzAwNzYzMzA2OWFkaXF6a2N4.

  19. 14 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMZYDGH3. Transaction: MzAwNzA1Mzc1N2FkaXF6a2N4.

  20. 6 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGC3P6AX. Transaction: MjAyMjU2OTIyM2FkaXF6a2N4.

  21. 5 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALY8Y4KN. Transaction: MjAxNzM1ODYyNmFkaXF6a2N4.

  22. 14 January 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ1Mjc0NGFkaXF6a2N4.

  23. 14 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ0OTEzMmFkaXF6a2N4.

  24. 14 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ0OTEzMWFkaXF6a2N4.

  25. 14 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ1MTI5M2FkaXF6a2N4.

  26. 3 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE4MTU1MGFkaXF6a2N4.

  27. 19 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODg1Nzg3NWFkaXF6a2N4.

  28. 8 March 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODAxMjMzMWFkaXF6a2N4.

  29. 12 February 2007 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTk3NzE2OWFkaXF6a2N4.

  30. 11 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDkxMDE1MmFkaXF6a2N4.

  31. 3 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTk5MzIxMGFkaXF6a2N4.

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