Ah Scarborough Health Park Limited

Company Registration Number: 06343649

Company registered in England and Wales

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Ah Scarborough Health Park Limited is a Private Company Limited by Shares first registered on 15 August 2007. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

UNIT 1, BARNES WALLIS COURT WELLINGTON ROAD
CRESSEX BUSINESS PARK
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3PS

There are 64 companies currently registered at this postcode, including this one.

All companies at HP12 3PS

Registration Data

Company Number

06343649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,477,009£2,477,009£2,477,039£2,476,464£2,481,464£3,457,498£3,665,384
of which Cash £545£545£575£0£0£0£2,092
Total Assets £2,477,009£2,477,009£2,477,039£2,476,464£2,481,464£3,457,498£3,665,384
Current Liabilities £2,748,596£3,277,422£2,314,529£3,179,959£3,098,433£3,663,154£3,853,540
Net Current Assets £-271,587£-800,413£162,510£-703,495£-616,969£-205,656£-188,156
Total Net Worth £-836,004£-800,413£-757,321£-703,495£-616,969£-205,656£-188,156

Previous Names

No previous names

Company Officers

  • MINION, Kate Elizabeth

    Secretary

    Appointed on 15 August 2007

     

    Nationality: British

    Herriotts
    Foundry Lane
    Loosley Row
    Princes Risborough
    Buckinghamshire
    HP27 0NY
    England

  • HATHAWAY, James Andrew John

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: October 1977

    Unit 1, Barnes Wallis Court
    Wellington Road
    Cressex Business Park
    High Wycombe
    Buckinghamshire
    HP12 3PS
    England

  • HOLMES, Jonathan

    Director

    Appointed on 1 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    Unit 1, Barnes Wallis Court
    Wellington Road
    Cressex Business Park
    High Wycombe
    Buckinghamshire
    HP12 3PS
    England

  • WALTERS, Antony John

    Director

    Appointed on 30 April 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1967

    Unit 1, Barnes Wallis Court
    Wellington Road
    Cressex Business Park
    High Wycombe
    Buckinghamshire
    HP12 3PS
    England

  • BROWN, John Kenneth

    Director

    Appointed on 24 April 2008

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1957

    9 Lochbroom Drive
    Newton Mearns
    Glasgow
    G77 5DY

  • DARCH, Richard

    Director

    Appointed on 11 March 2013

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Executive Director

    Month of birth: December 1961

    6
    Cliveden Office Village, Lancaster Road
    Cressex Business Park
    High Wycombe
    Buckinghamshire
    HP12 3YZ
    United Kingdom

  • HARTSHORNE, David John Morice

    Director

    Appointed on 30 April 2012

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: April 1954

    6
    Cliveden Office Village, Lancaster Road
    Cressex Business Park
    High Wycombe
    Buckinghamshire
    HP12 3YZ
    United Kingdom

  • HOLMES, Jonathan

    Director

    Appointed on 15 August 2007

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    9 Holly Close
    Farnham Common
    Slough
    SL2 3QT

  • MINION, Stephen Gregory

    Director

    Appointed on 19 March 2008

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    6
    Cliveden Office Village, Lancaster Road
    Cressex Business Park
    High Wycombe
    Buckinghamshire
    HP12 3YZ
    United Kingdom

  • WALKER, Bruce Layland

    Director

    Appointed on 15 August 2007

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1965

    59 Chiswick Staithe
    Hartington Road
    London
    W4 3TP

  • WEAVER, Christopher Giles Herron

    Director

    Appointed on 24 April 2008

    Resigned on 21 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1946

    Greywalls Hotel
    Gullane
    Lothian
    EH31 2EG

  • ASSURA LTD

    Corporate Director

    Appointed on 1 March 2011

    Resigned on 30 April 2012

    The Brew House
    Greenalls Avenue
    Warrington
    WA4 6HL
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 8 December 2016 Satisfaction of charge 063436490002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5LEWP8A. Transaction: MzE2MzkxNDgwMWFkaXF6a2N4.

  2. 8 December 2016 Registration of charge 063436490003, created on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Mortgage. Type: MR01. Barcode: X5LEX7VM. Transaction: MzE2MzkyMDc5NGFkaXF6a2N4.

  3. 8 November 2016 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5IKAAQB. Transaction: MzE2MTEzMzIxN2FkaXF6a2N4.

  4. 16 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHAEAO. Transaction: MzE1NTE5Nzk3MGFkaXF6a2N4.

  5. 21 April 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A54SG1J6. Transaction: MzE0Njg2MDE2OGFkaXF6a2N4.

  6. 15 January 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Y5CH0H. Transaction: MzEzOTQwMzY2OWFkaXF6a2N4.

  7. 29 October 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4J29LHU. Transaction: MzEzNDA5MDIyN2FkaXF6a2N4.

  8. 29 October 2015 Secretary's details changed for Mrs Kate Elizabeth Minion on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: CH03. Barcode: X4J29L9S. Transaction: MzEzNDA5MDEwNWFkaXF6a2N4.

  9. 3 June 2015 Registered office address changed from 6 Cliveden Office Village, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3YZ to Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Address. Type: AD01. Barcode: X48SAIWO. Transaction: MzEyNDQ0OTA2MGFkaXF6a2N4.

  10. 6 May 2015 Director's details changed for Mr Antony John Walters on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: CH01. Barcode: X46TZNL6. Transaction: MzEyMjY1ODQ2MWFkaXF6a2N4.

  11. 28 October 2014 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3J15YFV. Transaction: MzExMDE3NjM2OGFkaXF6a2N4.

  12. 29 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4VEXM. Transaction: MzEwNjMxNjIyMWFkaXF6a2N4.

  13. 29 August 2014 Director's details changed for Mr Jonathan Holmes on 8 June 2014 [View PDF]

    Action Date: 8 June 2014. Category: Officers. Type: CH01. Barcode: X3F4VF22. Transaction: MzEwNjMxNjIwMmFkaXF6a2N4.

  14. 5 August 2014 Appointment of Mr James Andrew John Hathaway as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3DMGQ4I. Transaction: MzEwNTAzMDkzNmFkaXF6a2N4.

  15. 5 August 2014 Termination of appointment of Richard Darch as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3DMGPAI. Transaction: MzEwNTAzMDY4OWFkaXF6a2N4.

  16. 26 June 2014 Registration of charge 063436490002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3AUOP09. Transaction: MzEwMjk3ODczMmFkaXF6a2N4.

  17. 20 January 2014 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L2ZP48DF. Transaction: MzA5MjkzMjAyMmFkaXF6a2N4.

  18. 19 September 2013 Termination of appointment of Stephen Minion as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H7YYAA. Transaction: MzA4NTM1Nzc1N2FkaXF6a2N4.

  19. 19 September 2013 Termination of appointment of David Hartshorne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H7YY43. Transaction: MzA4NTM1NzcwOWFkaXF6a2N4.

  20. 28 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPL0XT. Transaction: MzA4Mzk2NTAzM2FkaXF6a2N4.

  21. 28 August 2013 Director's details changed for Mr Richard Darch on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2FPL0WW. Transaction: MzA4Mzk2NDcxM2FkaXF6a2N4.

  22. 28 August 2013 Director's details changed for Mr Jonathan Holmes on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: CH01. Barcode: X2FPL0X4. Transaction: MzA4Mzk2NDcxN2FkaXF6a2N4.

  23. 28 August 2013 Director's details changed for Mr Stephen Gregory Minion on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: CH01. Barcode: X2FPL0XK. Transaction: MzA4Mzk2NDcxOWFkaXF6a2N4.

  24. 3 April 2013 Appointment of Mr Richard Darch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25IEX1L. Transaction: MzA3NTU5NjM0MGFkaXF6a2N4.

  25. 12 March 2013 Registered office address changed from the Priory, Stomp Road Burnham Bucks SL1 7LW on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Address. Type: AD01. Barcode: X23ZZ6AH. Transaction: MzA3NDMyNTk4MGFkaXF6a2N4.

  26. 30 January 2013 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L2116XGA. Transaction: MzA3MTk4NjgyOWFkaXF6a2N4.

  27. 29 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBFYQA. Transaction: MzA2MzE2NDU3OWFkaXF6a2N4.

  28. 29 August 2012 Appointment of Mr Antony John Walters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GBFYPU. Transaction: MzA2MzE2MDYzMGFkaXF6a2N4.

  29. 29 August 2012 Appointment of Mr David John Morice Hartshorne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GBFYQ2. Transaction: MzA2MzE2MDYzM2FkaXF6a2N4.

  30. 29 August 2012 Termination of appointment of Assura Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GBFYPM. Transaction: MzA2MzE2MDYyMmFkaXF6a2N4.

  31. 6 July 2012 Secretary's details changed for Mrs Kate Elizabeth Minion Centauro on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Officers. Type: CH03. Barcode: A1CD4WUH. Transaction: MzA2MDM2NTY1MWFkaXF6a2N4.

  32. 18 January 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A10PY2AX. Transaction: MzA1MDkwNzk5OWFkaXF6a2N4.

  33. 2 November 2011 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ASN88YUX. Transaction: MzA0NjUwODQwNWFkaXF6a2N4.

  34. 2 September 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XN5ROX78. Transaction: MzA0MzE3NDY1OWFkaXF6a2N4.

  35. 2 September 2011 Termination of appointment of Bruce Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN5RMX76. Transaction: MzA0MzE3NDUxM2FkaXF6a2N4.

  36. 2 September 2011 Appointment of Assura Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XN5RNX77. Transaction: MzA0MzE3NDUxNGFkaXF6a2N4.

  37. 2 September 2011 Termination of appointment of John Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN5RLX75. Transaction: MzA0MzE3NDUxMmFkaXF6a2N4.

  38. 1 February 2011 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFTN5R9A. Transaction: MzAzMTQ2MzIyN2FkaXF6a2N4.

  39. 19 August 2010 Appointment of Jonathan Holmes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMWX0MJU. Transaction: MzAyMTY1MjkyM2FkaXF6a2N4.

  40. 17 August 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: XYFK3MM5. Transaction: MzAyMTUzMDUzN2FkaXF6a2N4.

  41. 3 June 2010 Termination of appointment of Christopher Weaver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APZO5KEP. Transaction: MzAxNjgzMjYzOWFkaXF6a2N4.

  42. 18 August 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4CYGCIL. Transaction: MjAzOTQ0ODU3OWFkaXF6a2N4.

  43. 3 August 2009 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AKYE2C0K. Transaction: MjAzODM5NTM3M2FkaXF6a2N4.

  44. 3 March 2009 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AS3EK7Q0. Transaction: MjAyNzE5MDMyMWFkaXF6a2N4.

  45. 31 January 2009 Secretary's change of particulars / kate minion / 27/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AAW4I6X5. Transaction: MjAyNDY2NzA2NGFkaXF6a2N4.

  46. 17 October 2008 Appointment terminated director jonathan holmes [View PDF]

    Category: Officers. Type: 288b. Barcode: AUEQ540H. Transaction: MjAxNTc3MjMwOWFkaXF6a2N4.

  47. 19 August 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLTXD2E1. Transaction: MjAxMTM1MjIwOGFkaXF6a2N4.

  48. 19 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLTXC2E0. Transaction: MjAxMTM1MTAxN2FkaXF6a2N4.

  49. 10 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AFTTCZL7. Transaction: MjAwNTQ0MzQzNWFkaXF6a2N4.

  50. 1 May 2008 Director appointed christopher giles weaver [View PDF]

    Category: Officers. Type: 288a. Barcode: AN5OKZBK. Transaction: MjAwNDU2NjAyNWFkaXF6a2N4.

  51. 1 May 2008 Director appointed john kenneth brown [View PDF]

    Category: Officers. Type: 288a. Barcode: AN5OLZBL. Transaction: MjAwNDU2NTgyNWFkaXF6a2N4.

  52. 25 March 2008 Director appointed stephen gregory minion [View PDF]

    Category: Officers. Type: 288a. Barcode: ADYELY8Q. Transaction: MjAwMjAwNjA5NmFkaXF6a2N4.

  53. 14 September 2007 Accounting reference date shortened from 31/08/08 to 30/04/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTQ5MzEwMWFkaXF6a2N4.

  54. 15 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDAzNTczOGFkaXF6a2N4.

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