A H B Medical Limited

Company Registration Number: 06269039

Company registered in England and Wales

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A H B Medical Limited is a Private Company Limited by Shares first registered on 5 June 2007. Its current registered address is in Hampshire.

Registered Address

18 HOLLY ROAD, COVE
FARNBOROUGH
HAMPSHIRE
GU14 0EA

There are 136 companies currently registered at this postcode, including this one.

All companies at GU14 0EA

Registration Data

Company Number

06269039

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,199£0£0£0£0£0
Current Assets £1,006£1,772£6,884£2,900£4,001£2,754
of which Cash £0£487£4,884£6£0£314
Total Assets £5,205£1,772£6,884£2,900£4,001£2,754
Current Liabilities £3,244£1,488£7,354£2,131£3,328£3,744
Net Current Assets £-2,238£284£-470£769£673£-990
Total Net Worth £1,961£654£23£1,427£204£180

Previous Names

No previous names

Company Officers

  • BOWNES, Victoria Anne

    Secretary

    Appointed on 5 June 2007

     

    60 Beech Hill Road
    Sunningdale
    Berkshire
    SL5 0BW

  • BOWNES, George Henry, Dr

    Director

    Appointed on 5 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1980

    Chapel House
    Pankridge Street
    Crondall
    Hampshire
    GU10 5RA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 2007

    Resigned on 5 June 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 June 2007

    Resigned on 5 June 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 11 July 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5B068WO. Transaction: MzE1MjY0MzQxMWFkaXF6a2N4.

  2. 26 May 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X57T61RK. Transaction: MzE0OTQ3MzkzMWFkaXF6a2N4.

  3. 30 July 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4CRJOKX. Transaction: MzEyODA5MjE2MGFkaXF6a2N4.

  4. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AP8WY. Transaction: MzEyMDIzODg2MWFkaXF6a2N4.

  5. 20 August 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3EP8S0Y. Transaction: MzEwNTg5OTU2MWFkaXF6a2N4.

  6. 11 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33933TF. Transaction: MzA5NjA3MDIxMGFkaXF6a2N4.

  7. 5 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NjMwMjQ4M2FkaXF6a2N4.

  8. 3 October 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2I8ENDK. Transaction: MzA4NjMwMjM1OWFkaXF6a2N4.

  9. 1 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NTYxNDI0OGFkaXF6a2N4.

  10. 1 May 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A26O97ZT. Transaction: MzA3NzI3MDI5M2FkaXF6a2N4.

  11. 25 July 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1DW007V. Transaction: MzA2MTM3MzYwM2FkaXF6a2N4.

  12. 12 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A16L729V. Transaction: MzA1NTcxMTI4MGFkaXF6a2N4.

  13. 3 August 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XDOIQWDF. Transaction: MzA0MTUxNjI3N2FkaXF6a2N4.

  14. 3 August 2011 Director's details changed for Dr George Henry Bownes on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XDOIPWDE. Transaction: MzA0MTUxNjExOGFkaXF6a2N4.

  15. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASZOZSUA. Transaction: MzAzNDgwOTUwNmFkaXF6a2N4.

  16. 23 October 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNTYyNTUyNmFkaXF6a2N4.

  17. 21 October 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: AQMY2OEO. Transaction: MzAyNTYyNTQyM2FkaXF6a2N4.

  18. 5 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNDEyMDMwN2FkaXF6a2N4.

  19. 16 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AW57PI8X. Transaction: MzAxMTU0MTMwM2FkaXF6a2N4.

  20. 7 July 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXS8OB9F. Transaction: MjAzNjY0NDI2NWFkaXF6a2N4.

  21. 26 March 2009 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFDJG8EN. Transaction: MjAyOTEwNTQzOGFkaXF6a2N4.

  22. 1 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A95HU57B. Transaction: MjAxOTA5Mjk3M2FkaXF6a2N4.

  23. 6 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ1MTM5N2FkaXF6a2N4.

  24. 6 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjgxMzcxMmFkaXF6a2N4.

  25. 6 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjkzNTQyNWFkaXF6a2N4.

  26. 6 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE1OTMzMmFkaXF6a2N4.

  27. 5 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjA3NDAxMWFkaXF6a2N4.

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