Aesclepius Ltd

Company Registration Number: 05885657

Company registered in England and Wales

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Aesclepius Ltd is a Private Company Limited by Shares first registered on 25 July 2006. Its current registered address is in March, Cambridgeshire.

Registered Address

RANSONMOOR GRANGE
GRANGE ROAD
MARCH
CAMBRIDGESHIRE
PE15 0YH

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

All companies at PE15 0YH

Registration Data

Company Number

05885657

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £479£0£0£0£0£0
Current Assets £6,879£8,262£13,086£27,906£7,157£1,298
of which Cash £2,499£5,822£13,086£20,331£4,371£295
Total Assets £7,358£8,262£13,086£27,906£7,157£1,298
Current Liabilities £0£2,700£3,927£12,591£1,692£658
Net Current Assets £6,879£5,562£9,159£15,315£5,465£640
Total Net Worth £7,358£6,223£10,073£16,359£5,824£1,152

Previous Names

No previous names

Company Officers

  • STAPLES, Janet

    Secretary

    Appointed on 25 July 2006

     

    Nationality: British

    Occupation: Secretary

    Ransonmoor Grange
    Grange Road
    March
    Cambridgeshire
    PE15 0YH
    England

  • STAPLES, David Richard, Dr

    Director

    Appointed on 25 July 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1974

    Ransonmoor Grange
    Grange Road
    March
    Cambridgeshire
    PE15 0YH

  • STAPLES, Raymond Frederick

    Director

    Appointed on 14 August 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1931

    Ransonmoor Grange
    Grange Road
    March
    Cambridgeshire
    PE15 0YH
    England

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 25 July 2006

    Resigned on 25 July 2006

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 25 July 2006

    Resigned on 25 July 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8VGA8. Transaction: MzE1NDAwNzk3OGFkaXF6a2N4.

  2. 30 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53VAQTC. Transaction: MzE0NTE4NzA2NGFkaXF6a2N4.

  3. 3 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: X4CWUZRX. Transaction: MzEyODI1NDI3OWFkaXF6a2N4.

  4. 3 August 2015 Director's details changed for Dr David Richard Staples on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: CH01. Barcode: X4CWUZRL. Transaction: MzEyODI1NDIyNmFkaXF6a2N4.

  5. 3 August 2015 Secretary's details changed for Janet Staples on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: CH03. Barcode: X4CWUZRD. Transaction: MzEyODI1NDIyNWFkaXF6a2N4.

  6. 24 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3LC98S1. Transaction: MzExMTkxMDkzOWFkaXF6a2N4.

  7. 14 August 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: X3E9SSAJ. Transaction: MzEwNTU5NTc0MWFkaXF6a2N4.

  8. 14 August 2014 Appointment of Mr Raymond Frederick Staples as a director on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: AP01. Barcode: X3E9SRPC. Transaction: MzEwNTU5NTU2OWFkaXF6a2N4.

  9. 14 August 2014 Registered office address changed from Rolleston House Scotland Road Basford NG5 1JU to Ransonmoor Grange Grange Road March Cambridgeshire PE15 0YH on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Address. Type: AD01. Barcode: X3E9SR8P. Transaction: MzEwNTU5NTM2NGFkaXF6a2N4.

  10. 30 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2M9GMQ0. Transaction: MzA4OTgxMTA2MmFkaXF6a2N4.

  11. 15 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: X2EPP5VN. Transaction: MzA4MzMwMzY5NmFkaXF6a2N4.

  12. 20 February 2013 Amended accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AAMD. Barcode: A22C3FGY. Transaction: MzA3MzE3ODE5OGFkaXF6a2N4.

  13. 31 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X21775CQ. Transaction: MzA3MjA1MDg1MGFkaXF6a2N4.

  14. 17 August 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: X1FGP4IG. Transaction: MzA2MjU0NTg2MGFkaXF6a2N4.

  15. 18 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17353KP. Transaction: MzA1NjA0MTY0OWFkaXF6a2N4.

  16. 27 July 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: XB3NDW6D. Transaction: MzA0MTE1NTM4MmFkaXF6a2N4.

  17. 9 February 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ABZ0GRI9. Transaction: MzAzMTk0MTM4OWFkaXF6a2N4.

  18. 21 August 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: X0AB6MQ0. Transaction: MzAyMTgxNDI4MmFkaXF6a2N4.

  19. 4 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ATFHMG01. Transaction: MzAwNjExNDI0NWFkaXF6a2N4.

  20. 18 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X44FWCH9. Transaction: MjAzOTQwODcyMmFkaXF6a2N4.

  21. 7 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AOU076BG. Transaction: MjAyMjY4NTQ4NGFkaXF6a2N4.

  22. 15 August 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL39F29K. Transaction: MjAxMTExMzU5M2FkaXF6a2N4.

  23. 15 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ADM8RZPW. Transaction: MjAwNTQ2OTg5NGFkaXF6a2N4.

  24. 13 August 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI1MjU5OGFkaXF6a2N4.

  25. 8 August 2006 Ad 25/07/06--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDI0OTE3NWFkaXF6a2N4.

  26. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA3NTU3NGFkaXF6a2N4.

  27. 8 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk1NTY3M2FkaXF6a2N4.

  28. 25 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjk0NjYxMWFkaXF6a2N4.

  29. 25 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzAwMzYxNGFkaXF6a2N4.

  30. 25 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzcyMzg2NWFkaXF6a2N4.

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