Adg Healthcare Limited

Company Registration Number: 06514095

Company registered in England and Wales

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Adg Healthcare Limited is a Private Company Limited by Shares first registered on 26 February 2008. Its current registered address is in Brighton, East Sussex.

Registered Address

2ND FLOOR PHOENIX HOUSE
32 WEST STREET
BRIGHTON
EAST SUSSEX
BN1 2RT

There are 145 companies currently registered at this postcode, including this one.

All companies at BN1 2RT

Registration Data

Company Number

06514095

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2011

Accounts Next Due

31 December 2012

Returns Last Made Up

26 February 2012

Returns Next Due

26 March 2013

Mortgages

2 in total
2 outstanding

Financial Summary

201120102009
Fixed Assets £530,737£551,397£547,633
Current Assets £10,229£0£648
of which Cash £10,229£0£648
Total Assets £540,966£551,397£548,281
Current Liabilities £248,952£249,053£247,819
Net Current Assets £-238,723£-249,053£-247,171
Total Net Worth £292,014£302,344£300,462

Previous Names

No previous names

Company Officers

  • KAUR, Dhiraj

    Secretary

    Appointed on 4 June 2008

     

    Nationality: British

    2nd Floor Phoenix House
    32 West Street
    Brighton
    East Sussex
    BN1 2RT

  • KAUR, Dhiraj

    Director

    Appointed on 25 February 2009

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1958

    2nd Floor Phoenix House
    32 West Street
    Brighton
    East Sussex
    BN1 2RT

  • SINGH, Amrik

    Director

    Appointed on 4 June 2008

     

    Nationality: British

    Occupation: Publican

    Month of birth: January 1955

    2nd Floor Phoenix House
    32 West Street
    Brighton
    East Sussex
    BN1 2RT

  • UPPAL, Gurmeil Singh

    Director

    Appointed on 4 June 2008

     

    Nationality: British

    Occupation: Care Provider

    Month of birth: February 1978

    2nd Floor Phoenix House
    32 West Street
    Brighton
    East Sussex
    BN1 2RT

  • DAWSON, Joanna Louise

    Secretary

    Appointed on 26 February 2008

    Resigned on 4 June 2008

    Rose Cottage
    9 Manor Road Wales
    Sheffield
    South Yorkshire
    S26 5PD

  • HOLLYER, Paul Anthony

    Director

    Appointed on 26 February 2008

    Resigned on 4 June 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1955

    33 Somersby Avenue
    Walton
    Chesterfield
    Derbyshire
    S42 7LY

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

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Latest Filings

  1. 3 November 2016 Liquidators statement of receipts and payments to 27 August 2016 [View PDF]

    Action Date: 27 August 2016. Category: Insolvency. Type: 4.68. Barcode: A5IHON22. Transaction: MzE2MTE2MzE5MGFkaXF6a2N4.

  2. 27 January 2016 Registered office address changed from 4th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 9RY to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Address. Type: AD01. Barcode: A4YXH3I1. Transaction: MzE0MDE3NTYzOWFkaXF6a2N4.

  3. 13 October 2015 Liquidators statement of receipts and payments to 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Insolvency. Type: 4.68. Barcode: Q4HD96LL. Transaction: MzEzMjkyMTI5OGFkaXF6a2N4.

  4. 28 August 2014 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A3EOSRA3. Transaction: MzEwNjI2MTUwMGFkaXF6a2N4.

  5. 18 March 2014 Administrator's progress report to 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Insolvency. Type: 2.24B. Barcode: A33LUFAQ. Transaction: MzA5NjQ1MTc1OWFkaXF6a2N4.

  6. 29 October 2013 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A2JSIK0X. Transaction: MzA4NzgyMTQyOGFkaXF6a2N4.

  7. 24 September 2013 Administrator's progress report to 24 August 2013 [View PDF]

    Action Date: 24 August 2013. Category: Insolvency. Type: 2.24B. Barcode: A2HA8KPT. Transaction: MzA4NTY3NDIyMWFkaXF6a2N4.

  8. 3 June 2013 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A290SY2G. Transaction: MzA3OTA2Njk5M2FkaXF6a2N4.

  9. 29 April 2013 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A26LPC22. Transaction: MzA3NzEwNjE0NmFkaXF6a2N4.

  10. 1 March 2013 Registered office address changed from 100 Llanelian Road Old Colwyn Colwyn Bay Clwyd LL29 9UH United Kingdom on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Address. Type: AD01. Barcode: A2345M29. Transaction: MzA3Mzc2OTE1OGFkaXF6a2N4.

  11. 28 February 2013 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A2345M21. Transaction: MzA3MzcyMTE1MmFkaXF6a2N4.

  12. 14 May 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X18Y4PGG. Transaction: MzA1NzQ0NDIzNGFkaXF6a2N4.

  13. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAK9IO. Transaction: MzA0OTg0OTY5NmFkaXF6a2N4.

  14. 1 May 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XHCDYTRL. Transaction: MzAzNjM3NjczNGFkaXF6a2N4.

  15. 14 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XHCCXQSH. Transaction: MzAzMDQ0MzQ3NGFkaXF6a2N4.

  16. 24 July 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XO6GKLX9. Transaction: MzAyMDEzMTE3NGFkaXF6a2N4.

  17. 13 May 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XVJW4JYS. Transaction: MzAxNTQ4MDcyNGFkaXF6a2N4.

  18. 13 May 2010 Director's details changed for Dhiraj Kaur on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XVJW1JYP. Transaction: MzAxNTQ3ODYwMGFkaXF6a2N4.

  19. 13 May 2010 Director's details changed for Amrik Singh on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XVJW2JYQ. Transaction: MzAxNTQ3ODYwMmFkaXF6a2N4.

  20. 13 May 2010 Director's details changed for Gurmeil Singh Uppal on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XVJW3JYR. Transaction: MzAxNTQ3ODYwM2FkaXF6a2N4.

  21. 13 May 2010 Secretary's details changed for Dhiraj Kaur on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH03. Barcode: XVJW0JYO. Transaction: MzAxNTQ3ODU5OGFkaXF6a2N4.

  22. 30 November 2009 Previous accounting period extended from 28 February 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: X93R1FEU. Transaction: MzAwMzk2NDUwMGFkaXF6a2N4.

  23. 23 November 2009 Registered office address changed from 1D Vicarage Street Oldbury Warley West Midlands B68 8HQ on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Address. Type: AD01. Barcode: X5J20F79. Transaction: MzAwMzQ3ODU0NGFkaXF6a2N4.

  24. 2 April 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3D2R8O2. Transaction: MjAyOTc0Njk1N2FkaXF6a2N4.

  25. 2 March 2009 Director appointed dhiraj kaur [View PDF]

    Category: Officers. Type: 288a. Barcode: ANABC7PQ. Transaction: MjAyNzA2OTM5NGFkaXF6a2N4.

  26. 27 August 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AP8I82ML. Transaction: MjAxMjE0NzAwOWFkaXF6a2N4.

  27. 23 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQ6A72I7. Transaction: MjAxMTkzMTk2M2FkaXF6a2N4.

  28. 14 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AS3TF0KX. Transaction: MjAwNzM0ODMxNmFkaXF6a2N4.

  29. 11 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzAwNzM5N2FkaXF6a2N4.

  30. 10 June 2008 Ad 04/06/08\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AX3P60DI. Transaction: MjAwNjk0NjU1NWFkaXF6a2N4.

  31. 10 June 2008 Registered office changed on 10/06/2008 from the courtyard 49 low pavement chesterfield derbyshire S40 1PB [View PDF]

    Category: Address. Type: 287. Barcode: AX3P50DH. Transaction: MjAwNjk0NjQwN2FkaXF6a2N4.

  32. 10 June 2008 Director appointed amrik singh [View PDF]

    Category: Officers. Type: 288a. Barcode: AX3PD0DP. Transaction: MjAwNjk0NjIzNGFkaXF6a2N4.

  33. 10 June 2008 Secretary appointed dhiraj kaur [View PDF]

    Category: Officers. Type: 288a. Barcode: AX3PO0D0. Transaction: MjAwNjk0NjEyM2FkaXF6a2N4.

  34. 10 June 2008 Director appointed gurmeil singh uppal [View PDF]

    Category: Officers. Type: 288a. Barcode: AX3PN0DZ. Transaction: MjAwNjk0NTc5NWFkaXF6a2N4.

  35. 10 June 2008 Appointment terminated secretary joanna dawson [View PDF]

    Category: Officers. Type: 288b. Barcode: AX3PM0DY. Transaction: MjAwNjk0NTY1M2FkaXF6a2N4.

  36. 10 June 2008 Appointment terminated director paul hollyer [View PDF]

    Category: Officers. Type: 288b. Barcode: AX3P40DG. Transaction: MjAwNjk0NTU5MGFkaXF6a2N4.

  37. 3 March 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R05Z3XKF. Transaction: MjAwMDY1NzExM2FkaXF6a2N4.

  38. 26 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AZQKZXET. Transaction: MjAwMDI1NjAyOGFkaXF6a2N4.

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