Acute Healthcare Limited

Company Registration Number: 06419245

Company registered in England and Wales

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Acute Healthcare Limited is a Private Company Limited by Shares first registered on 6 November 2007. Its current registered address is in Essex.

Registered Address

416 GREEN LANE
ILFORD
ESSEX
IG3 9JX

There are 284 companies currently registered at this postcode, including this one.

All companies at IG3 9JX

Registration Data

Company Number

06419245

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice 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

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £480,369£321,845£142,146£100,393£87,056£118,081£183,203
of which Cash £459,729£296,845£135,396£23,755£16,862£7,089£59,606
Total Assets £480,369£321,845£142,146£100,393£87,056£118,081£183,203
Current Liabilities £288,451£255,126£61,522£62,270£42,512£41,799£0
Net Current Assets £191,918£66,719£80,624£38,123£44,544£76,282£183,203
Total Net Worth £195,619£71,654£85,710£44,904£53,585£88,337£132,586

Previous Names

No previous names

Company Officers

  • LIDDER, Jaskaran Singh

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    416 Green Lane
    Ilford
    Essex
    IG3 9JX

  • SEHMI, Preet

    Secretary

    Appointed on 7 November 2007

    Resigned on 1 February 2012

    48 South View Drive
    London
    E18 1NS

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 2007

    Resigned on 6 November 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • VIG, Preema Kaur, Dr

    Director

    Appointed on 7 November 2007

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    Flat 5
    104 Inverness Terrace
    London
    W2 3LD

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 November 2007

    Resigned on 6 November 2007

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 31 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: X5Z9I2WR. Transaction: MzE2NzkxMDU4M2FkaXF6a2N4.

  2. 2 November 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXQXNC. Transaction: MzE2MTA1MDE5MWFkaXF6a2N4.

  3. 14 June 2016 Second filing of AR01 previously delivered to Companies House made up to 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Document replacement. Type: RP04. Barcode: A58A4WSX. Transaction: MzE1MDc0MzgwM2FkaXF6a2N4.

  4. 9 May 2016 Amended total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AAMD. Barcode: A5608K7T. Transaction: MzE0Nzk5OTUyNGFkaXF6a2N4.

  5. 29 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: X4ZNIKKP. Transaction: MzE0MDc5MDY3NGFkaXF6a2N4.

  6. 26 November 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4L0R13K. Transaction: MzEzNjA1OTQzM2FkaXF6a2N4.

  7. 14 May 2015 Amended total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AAMD. Barcode: A46HD0CH. Transaction: MzEyMzEzNzIxM2FkaXF6a2N4.

  8. 13 May 2015 Amended total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AAMD. Barcode: A46HD0CX. Transaction: MzEyMjcyMzQ2NmFkaXF6a2N4.

  9. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4063IFF. Transaction: MzExNjQwMDg0MmFkaXF6a2N4.

  10. 13 October 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGB1YQ. Transaction: MzEwOTMzMjQ1M2FkaXF6a2N4.

  11. 31 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: X30PNYDU. Transaction: MzA5MzcxMzE0OWFkaXF6a2N4.

  12. 2 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5U1FD. Transaction: MzA4NjI0MjA1M2FkaXF6a2N4.

  13. 10 July 2013 Amended accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AAMD. Barcode: A2BV9SQJ. Transaction: MzA4MTMwODc5NWFkaXF6a2N4.

  14. 9 July 2013 Second filing of AR01 previously delivered to Companies House made up to 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Document replacement. Type: RP04. Barcode: A2BV9SQ3. Transaction: MzA4MTIzOTQxNmFkaXF6a2N4.

  15. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2179O0P. Transaction: MzA3MjA3NzY2MGFkaXF6a2N4.

  16. 1 November 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1KRHLI2. Transaction: MzA2NjgzMDM0NGFkaXF6a2N4.

  17. 5 September 2012 Termination of appointment of Preet Sehmi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GTHD88. Transaction: MzA2MzYyMzc3MWFkaXF6a2N4.

  18. 31 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: X11PGL2Y. Transaction: MzA1MTYzMTE3MGFkaXF6a2N4.

  19. 20 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XSUBCXPS. Transaction: MzA0NDA5MzEwMmFkaXF6a2N4.

  20. 14 September 2011 Termination of appointment of Preema Vig as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR4HYXJN. Transaction: MzA0MzgyNjUzMWFkaXF6a2N4.

  21. 14 September 2011 Appointment of Mr Jaskaran Singh Lidder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR4G1XJP. Transaction: MzA0MzgyNjQyMmFkaXF6a2N4.

  22. 4 February 2011 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XO7T1RCP. Transaction: MzAzMTYzMDk3NGFkaXF6a2N4.

  23. 31 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: XMPAUR9C. Transaction: MzAzMTM5NTQwNGFkaXF6a2N4.

  24. 18 December 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XI4QGFW0. Transaction: MzAwNTI0NzgwNGFkaXF6a2N4.

  25. 18 December 2009 Director's details changed for Dr Preema Vig on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI4QFFWZ. Transaction: MzAwNTI0NzU1M2FkaXF6a2N4.

  26. 4 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: X970GCZ4. Transaction: MjA0MDY4MzUxOGFkaXF6a2N4.

  27. 1 September 2009 Accounting reference date extended from 30/11/2008 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X7XW3CW8. Transaction: MjA0MDM3MDc4NmFkaXF6a2N4.

  28. 16 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMzAyNzk0M2FkaXF6a2N4.

  29. 15 May 2009 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDSRS9VP. Transaction: MjAzMzAyMTYxNGFkaXF6a2N4.

  30. 10 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNzE3MjE0M2FkaXF6a2N4.

  31. 30 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA1NzM0NWFkaXF6a2N4.

  32. 30 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA1NDQ0MWFkaXF6a2N4.

  33. 12 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE4MjA3MmFkaXF6a2N4.

  34. 12 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE4MzI1MGFkaXF6a2N4.

  35. 6 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzgxMTk1OWFkaXF6a2N4.

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