Aero Healthcare Ltd

Company Registration Number: 06760143

Company registered in England and Wales

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Aero Healthcare Ltd is a Private Company Limited by Shares first registered on 27 November 2008. Its current registered address is in Horsham.

Registered Address

1 THE BUSINESS PARK MAYDWELL AVENUE
SLINFORD
HORSHAM
UNITED KINGDOM
RH13 0AS

There are 8 companies currently registered at this postcode, including this one.

All companies at RH13 0AS

Registration Data

Company Number

06760143

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,141,777£994,744£100£0£0£0
of which Cash £64,535£11,539£0£0£0£0
Total Assets £1,141,777£994,744£100£0£0£0
Current Liabilities £889,376£885,982£0£0£0£0
Net Current Assets £252,401£108,762£100£0£0£0
Total Net Worth £-87,373£-190,453£100£0£0£0

Previous Names

No previous names

Company Officers

  • GILMORE, Mark Graham

    Secretary

    Appointed on 28 November 2008

     

    164
    Comptons Lane
    Horsham
    West Sussex
    RH13 6DA
    United Kingdom

  • GILMORE, Mark Graham

    Director

    Appointed on 28 November 2008

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: September 1965

    164
    Comptons Lane
    Horsham
    West Sussex
    RH13 6DA
    Uk

  • OVENDEN, Timothy John

    Director

    Appointed on 10 April 2015

     

    Nationality: Australian

    Occupation: Business Manager

    Month of birth: June 1975

    Warwick House
    Unit 6 Redkiln Close
    Horsham
    West Sussex
    RH13 5QL

  • BUCKLEY, Laurence Edward

    Secretary

    Appointed on 27 November 2008

    Resigned on 2 December 2008

    19 Thorne Park Road
    Torquay
    Devon
    TQ2 6RU

  • BREMICKER, Axel

    Director

    Appointed on 28 November 2008

    Resigned on 31 March 2013

    Nationality: German

    Occupation: Engineer

    Month of birth: October 1966

    4
    Veste 4
    Gummersbach
    51647
    Germany

  • BUCKLEY, Laurence Edward

    Director

    Appointed on 27 November 2008

    Resigned on 2 December 2008

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1946

    19 Thorne Park Road
    Torquay
    Devon
    TQ2 6RU

  • BUCKLEY, Roderick

    Director

    Appointed on 27 November 2008

    Resigned on 2 December 2008

    Nationality: British

    Occupation: Sales Manager

    Month of birth: December 1976

    183
    Preston Down Road
    Paignton
    Torbay
    TQ3 1DL

  • OVENDEN, Alan Richard

    Director

    Appointed on 28 November 2008

    Resigned on 14 November 2011

    Nationality: Australian

    Occupation: Accountant

    Month of birth: August 1942

    49
    Bona Vista Road
    Armidale
    Nsw 2350
    Australia

  • OVENDEN, Timothy John

    Director

    Appointed on 28 November 2008

    Resigned on 2 December 2013

    Nationality: Australian

    Occupation: Business Manager

    Month of birth: June 1975

    4
    Carlow Close
    Armidale
    Nsw
    2350
    Australia

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

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Latest Filings

  1. 13 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X591GISZ. Transaction: MzE1MDYxNTA4MWFkaXF6a2N4.

  2. 18 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHIPMY. Transaction: MzEzNzkwMDIyOWFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H16R16. Transaction: MzEzMjA4NTM5NGFkaXF6a2N4.

  4. 21 April 2015 Appointment of Mr Timothy John Ovenden as a director on 10 April 2015

    Action Date: 10 April 2015. Category: Officers. Type: AP01. Barcode: X45T98Q3. Transaction: MzEyMTU1ODI4N2FkaXF6a2N4.

  5. 3 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXCU3U. Transaction: MzExMjY5OTczMmFkaXF6a2N4.

  6. 6 October 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HY5ECO. Transaction: MzEwODg3NDE3MmFkaXF6a2N4.

  7. 28 August 2014 Previous accounting period shortened from 30 November 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3F22RFD. Transaction: MzEwNjE3NzE0MWFkaXF6a2N4.

  8. 15 July 2014 Micro company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3C6G8G2. Transaction: MzEwMzc2NDE0NmFkaXF6a2N4.

  9. 2 December 2013 Termination of appointment of Timothy Ovenden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEM8QO. Transaction: MzA4OTg3MzgxMGFkaXF6a2N4.

  10. 2 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEK8SR. Transaction: MzA4OTg1MzU5M2FkaXF6a2N4.

  11. 29 November 2013 Statement of capital following an allotment of shares on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Capital. Type: SH01. Barcode: X2M6TNGZ. Transaction: MzA4OTcxNzgyMmFkaXF6a2N4.

  12. 18 June 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2ARAW08. Transaction: MzA3OTk4MDM2NmFkaXF6a2N4.

  13. 25 April 2013 Termination of appointment of Axel Bremicker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X270VKMG. Transaction: MzA3Njk1NzA5NWFkaXF6a2N4.

  14. 14 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRV3TE. Transaction: MzA2OTM4NjkxNWFkaXF6a2N4.

  15. 3 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EJA06A. Transaction: MzA2MTg5Mjg5NGFkaXF6a2N4.

  16. 3 August 2012 Termination of appointment of Alan Ovenden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EJ9YZ4. Transaction: MzA2MTg5MjM2OGFkaXF6a2N4.

  17. 14 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5CUIH. Transaction: MzA0ODk2MTE2MGFkaXF6a2N4.

  18. 30 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLKUEX4B. Transaction: MzA0MjkwMjM2MWFkaXF6a2N4.

  19. 14 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X7SS8PXI. Transaction: MzAyODc2NDQzOWFkaXF6a2N4.

  20. 20 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AM72MMMZ. Transaction: MzAyMTcyMDU4MGFkaXF6a2N4.

  21. 30 November 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: X8QAFFED. Transaction: MzAwMzkzNjY3OGFkaXF6a2N4.

  22. 30 November 2009 Secretary's details changed for Mr Mark Graham Gilmore on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH03. Barcode: X8QAAFE8. Transaction: MzAwMzkzNTQ5OWFkaXF6a2N4.

  23. 30 November 2009 Director's details changed for Mr Timothy John Ovenden on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X8QAEFEC. Transaction: MzAwMzkzNTUwNWFkaXF6a2N4.

  24. 30 November 2009 Director's details changed for Mr Mark Graham Gilmore on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: X8QACFEA. Transaction: MzAwMzkzNTUwMmFkaXF6a2N4.

  25. 30 November 2009 Director's details changed for Mr Axel Bremicker on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X8QABFE9. Transaction: MzAwMzkzNTUwMGFkaXF6a2N4.

  26. 30 November 2009 Director's details changed for Mr Alan Richard Ovenden on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X8QADFEB. Transaction: MzAwMzkzNTQ3MWFkaXF6a2N4.

  27. 3 December 2008 Director appointed mr timothy john ovenden [View PDF]

    Category: Officers. Type: 288a. Barcode: X9J925CH. Transaction: MjAxOTIzNTY0NWFkaXF6a2N4.

  28. 2 December 2008 Appointment terminated director laurence buckley [View PDF]

    Category: Officers. Type: 288b. Barcode: X9CPY5BL. Transaction: MjAxOTE1NjM2OWFkaXF6a2N4.

  29. 2 December 2008 Appointment terminated secretary laurence buckley [View PDF]

    Category: Officers. Type: 288b. Barcode: X9COU5BG. Transaction: MjAxOTE1NTQyMGFkaXF6a2N4.

  30. 2 December 2008 Appointment terminated director roderick buckley [View PDF]

    Category: Officers. Type: 288b. Barcode: X9CKS5BA. Transaction: MjAxOTE1NTM0OGFkaXF6a2N4.

  31. 2 December 2008 Director appointed mr alan richard ovenden [View PDF]

    Category: Officers. Type: 288a. Barcode: X930A5AY. Transaction: MjAxOTA5NjA0NmFkaXF6a2N4.

  32. 2 December 2008 Director appointed mr axel bremicker [View PDF]

    Category: Officers. Type: 288a. Barcode: X91R55AI. Transaction: MjAxOTA4OTI4MGFkaXF6a2N4.

  33. 1 December 2008 Director appointed mr mark graham gilmore [View PDF]

    Category: Officers. Type: 288a. Barcode: X918P5AJ. Transaction: MjAxOTA4NjkzMmFkaXF6a2N4.

  34. 1 December 2008 Secretary appointed mr mark graham gilmore [View PDF]

    Category: Officers. Type: 288a. Barcode: X918Q5AK. Transaction: MjAxOTA4NjkzM2FkaXF6a2N4.

  35. 27 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AA6IS56B. Transaction: MjAxODg4Nzk1NGFkaXF6a2N4.

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