Acute Medical Care Limited

Company Registration Number: 05799268

Company registered in England and Wales

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Acute Medical Care Limited is a Private Company Limited by Shares first registered on 27 April 2006. Its current registered address is in Kenilworth, Warwickshire.

Registered Address

9 MILLAR COURT
43 STATION ROAD
KENILWORTH
WARWICKSHIRE
CV8 1JD

There are 60 companies currently registered at this postcode, including this one.

All companies at CV8 1JD

Registration Data

Company Number

05799268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £38,241£42,093£42,000£40,621£19,816£0£0
Current Assets £17,234£23,802£9,136£13,630£20,471£36,538£16,681
of which Cash £15,816£23,138£8,472£13,180£20,018£35,871£16,264
Total Assets £55,475£65,895£51,136£54,251£40,287£36,538£16,681
Current Liabilities £5,149£9,444£7,259£12,825£8,527£13,988£9,835
Net Current Assets £12,085£14,358£1,877£805£11,944£22,550£6,846
Total Net Worth £50,326£56,451£43,877£41,426£31,760£23,931£9,019

Previous Names

No previous names

Company Officers

  • CHRISTIE LARGE, Michelle, Dr

    Secretary

    Appointed on 27 April 2006

     

    33
    Mayfield Drive
    Kenilworth
    Warwickshire
    CV8 2SW
    England

  • CHRISTIE-LARGE, Michelle, Dr

    Director

    Appointed on 27 April 2006

     

    Nationality: Irish

    Occupation: Hospital Doctor

    Month of birth: August 1979

    33
    Mayfield Drive
    Kenilworth
    Warwickshire
    CV8 2SW
    England

  • MENDIA, Luis, Dr

    Director

    Appointed on 27 April 2006

     

    Nationality: Spanish

    Occupation: Hospital Doctor

    Month of birth: August 1967

    33
    Mayfield Drive
    Kenilworth
    Warwickshire
    CV8 2SW
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 25 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YW4OKG. Transaction: MzE2NzQzNjY1NmFkaXF6a2N4.

  2. 6 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X56FF3K1. Transaction: MzE0Nzk5NjI5OGFkaXF6a2N4.

  3. 4 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4XWM9GX. Transaction: MzEzODg0NzMxNWFkaXF6a2N4.

  4. 1 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X46H3243. Transaction: MzEyMjM5MzUzN2FkaXF6a2N4.

  5. 5 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3M2MHYH. Transaction: MzExMjg5NTkwMGFkaXF6a2N4.

  6. 16 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X37ZZ1QG. Transaction: MzEwMDE2OTE5OWFkaXF6a2N4.

  7. 16 May 2014 Director's details changed for Dr Michelle Christie-Large on 27 April 2014 [View PDF]

    Action Date: 27 April 2014. Category: Officers. Type: CH01. Barcode: X37ZZ1Q0. Transaction: MzEwMDE2OTAyM2FkaXF6a2N4.

  8. 16 May 2014 Director's details changed for Dr Luis Mendia on 27 April 2014 [View PDF]

    Action Date: 27 April 2014. Category: Officers. Type: CH01. Barcode: X37ZZ1Q8. Transaction: MzEwMDE2OTAyOGFkaXF6a2N4.

  9. 16 May 2014 Secretary's details changed for Dr Michelle Christie Large on 27 April 2014 [View PDF]

    Action Date: 27 April 2014. Category: Officers. Type: CH03. Barcode: X37ZZ1PS. Transaction: MzEwMDE2OTAyMmFkaXF6a2N4.

  10. 13 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZHATEB. Transaction: MzA5MjQ5NzQxNGFkaXF6a2N4.

  11. 11 June 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X2ABMFXM. Transaction: MzA3OTU2NDgzNWFkaXF6a2N4.

  12. 14 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1NRVQ01. Transaction: MzA2OTM5NjcwMGFkaXF6a2N4.

  13. 3 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X185WI81. Transaction: MzA1NjkyOTQzOGFkaXF6a2N4.

  14. 5 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OVDEPC. Transaction: MzA1MDE4MDQ4MmFkaXF6a2N4.

  15. 11 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XL3DOU1H. Transaction: MzAzNzAyOTcxNmFkaXF6a2N4.

  16. 6 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AUUWXQCT. Transaction: MzAyOTkxNDAzM2FkaXF6a2N4.

  17. 13 July 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XXSRDLNY. Transaction: MzAxOTQxNjYzMmFkaXF6a2N4.

  18. 13 July 2010 Director's details changed for Dr Michelle Christie-Large on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XXSRBLNW. Transaction: MzAxOTQxNjE0NmFkaXF6a2N4.

  19. 13 July 2010 Director's details changed for Dr Luis Mendia on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XXSRCLNX. Transaction: MzAxOTQxNjE0N2FkaXF6a2N4.

  20. 28 January 2010 Registered office address changed from 696 Yardley Wood Road, Billesley Birmingham West Midlands B13 Ohy on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Address. Type: AD01. Barcode: AGJGEGZI. Transaction: MzAwODE1MTU4OGFkaXF6a2N4.

  21. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AGJGDGZH. Transaction: MzAwODE0MDkxOWFkaXF6a2N4.

  22. 22 May 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFQW9A2J. Transaction: MjAzMzU2NTk2MGFkaXF6a2N4.

  23. 19 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AXUEC7GE. Transaction: MjAyNjIwMTYxMWFkaXF6a2N4.

  24. 16 June 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AT9RV0JH. Transaction: MjAwNzI3NTE3MmFkaXF6a2N4.

  25. 23 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk1NDQzMGFkaXF6a2N4.

  26. 14 June 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTIwODY4NWFkaXF6a2N4.

  27. 27 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTU2NDY3N2FkaXF6a2N4.

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