Adelaide Clinic Limited

Company Registration Number: 07188781

Company registered in England and Wales

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Adelaide Clinic Limited is a Private Company Limited by Shares first registered on 15 March 2010. Its current registered address is in York.

Registered Address

LEEMAN HOUSE STATION BUSINESS PARK
HOLGATE PARK DRIVE
YORK
ENGLAND
YO26 4GB

There are 119 companies currently registered at this postcode, including this one.

All companies at YO26 4GB

Registration Data

Company Number

07188781

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

75000 - Veterinary activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 August 2018

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £354,354£176,288£465,488£354,247£129,687£165,832£88,061
of which Cash £283,005£144,453£444,231£335,595£111,196£148,995£71,721
Total Assets £354,354£176,288£465,488£354,247£129,687£165,832£88,061
Current Liabilities £202,651£267,164£106,108£108,263£123,563£388,452£534,766
Net Current Assets £151,703£-90,876£359,380£245,984£6,124£-222,620£-446,705
Total Net Worth £163,042£-79,558£371,191£256,403£7,730£-221,249£-445,539

Previous Names

No previous names

Company Officers

  • MALONE, Joanna Clare

    Director

    Appointed on 1 December 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1974

    Leeman House
    Station Business Park
    Holgate Park Drive
    York
    YO26 4GB
    England

  • STANWORTH, Mark

    Director

    Appointed on 1 December 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1964

    Leeman House
    Station Business Park
    Holgate Park Drive
    York
    YO26 4GB
    England

  • COGHLAN, David Michael

    Director

    Appointed on 15 March 2010

    Resigned on 3 July 2015

    Nationality: British

    Occupation: None

    Month of birth: October 1954

    Long Lane
    Bursledon
    Southampton
    Hampshire
    SO31 8DA
    England

  • FOGDEN, Martin Paul

    Director

    Appointed on 15 March 2010

    Resigned on 1 December 2017

    Nationality: British

    Occupation: None

    Month of birth: April 1963

    Long Lane
    Bursledon
    Southampton
    Hampshire
    SO31 8DA
    England

This information was most recently updated 08/06/2018.

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Latest Filings

  1. 10 April 2018 Registration of charge 071887810002, created on 6 April 2018 [View PDF]

    Action Date: 6 April 2018. Category: Mortgage. Type: MR01. Barcode: X73LUNXM. Transaction: MzIwMjIxNzc4N2FkaXF6a2N4.

  2. 16 March 2018 Registration of charge 071887810001, created on 12 March 2018 [View PDF]

    Action Date: 12 March 2018. Category: Mortgage. Type: MR01. Barcode: X71VBX5L. Transaction: MzIwMDIzNzc4NWFkaXF6a2N4.

  3. 22 January 2018 [View PDF]

    Action Date: 13 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6Y5KQCA. Transaction: MzE5NTgzNzM5NGFkaXF6a2N4.

  4. 9 January 2018 [View PDF]

    Action Date: 8 January 2018. Category: Persons with significant control. Type: PSC07. Barcode: X6XAEB94. Transaction: MzE5NDg2NjAxMmFkaXF6a2N4.

  5. 9 January 2018 [View PDF]

    Action Date: 8 January 2018. Category: Persons with significant control. Type: PSC07. Barcode: X6XAEARD. Transaction: MzE5NDg2NTk5NmFkaXF6a2N4.

  6. 8 January 2018 Current accounting period shortened from 30 November 2018 to 30 June 2018 [View PDF]

    Action Date: 30 June 2018. Category: Accounts. Type: AA01. Barcode: X6X62C9L. Transaction: MzE5NDc0MjIyMWFkaXF6a2N4.

  7. 15 December 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A6JXQUKI. Transaction: MzE5Mjk1Nzk0M2FkaXF6a2N4.

  8. 15 December 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A6JXQULM. Transaction: MzE5Mjk1Nzk0NWFkaXF6a2N4.

  9. 12 December 2017 [View PDF]

    Action Date: 1 December 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6L5RT2G. Transaction: MzE5MjYzMDIxN2FkaXF6a2N4.

  10. 12 December 2017 [View PDF]

    Action Date: 1 December 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6L5RVSA. Transaction: MzE5MjYzMDE5OWFkaXF6a2N4.

  11. 12 December 2017 [View PDF]

    Action Date: 1 December 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6L5RPHM. Transaction: MzE5MjYzMDExM2FkaXF6a2N4.

  12. 12 December 2017 [View PDF]

    Action Date: 1 December 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6L5REDM. Transaction: MzE5MjYyOTgyN2FkaXF6a2N4.

  13. 11 December 2017 Second filing of Confirmation Statement dated 13/01/2017 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A6JXQUIQ. Transaction: MzE5MjQ5MzQ5NmFkaXF6a2N4.

  14. 7 December 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZLTkFHV1dhZGlxemtjeA.

  15. 6 December 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZLRk9BUzBhZGlxemtjeA.

  16. 4 December 2017 Registered office address changed from Long Lane Bursledon Southampton Hampshire SO31 8DA to Leeman House Station Business Park Holgate Park Drive York YO26 4GB on 4 December 2017 [View PDF]

    Action Date: 4 December 2017. Category: Address. Type: AD01. Barcode: X6KJYIZU. Transaction: MzE5MTg0ODIxMmFkaXF6a2N4.

  17. 4 December 2017 Previous accounting period shortened from 31 March 2018 to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA01. Barcode: X6KJY3VE. Transaction: MzE5MTg0Nzc1NGFkaXF6a2N4.

  18. 4 December 2017 Appointment of Mr Mark Stanworth as a director on 1 December 2017 [View PDF]

    Action Date: 1 December 2017. Category: Officers. Type: AP01. Barcode: X6KJXOFT. Transaction: MzE5MTg0NzM2NmFkaXF6a2N4.

  19. 4 December 2017 Appointment of Mrs Joanna Clare Malone as a director on 1 December 2017 [View PDF]

    Action Date: 1 December 2017. Category: Officers. Type: AP01. Barcode: X6KJX7ND. Transaction: MzE5MTg0NjkyM2FkaXF6a2N4.

  20. 4 December 2017 Termination of appointment of Martin Paul Fogden as a director on 1 December 2017 [View PDF]

    Action Date: 1 December 2017. Category: Officers. Type: TM01. Barcode: X6KJWWJD. Transaction: MzE5MTg0NjY4MGFkaXF6a2N4.

  21. 29 November 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A6JSKX0B. Transaction: MzE5MTE4OTM2NmFkaXF6a2N4.

  22. 29 November 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A6JSKX0J. Transaction: MzE5MTE4OTM2NWFkaXF6a2N4.

  23. 29 November 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A6JSKX0R. Transaction: MzE5MTE4OTM2NGFkaXF6a2N4.

  24. 29 November 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A6JSKX03. Transaction: MzE5MTE4OTM2N2FkaXF6a2N4.

  25. 18 October 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6HBKZJS. Transaction: MzE4ODA5MTY1MGFkaXF6a2N4.

  26. 20 January 2017 13/01/17 Statement of Capital gbp 50 [View PDF]

    Action Date: 13 January 2017. Category: Return. Type: CS01. Barcode: X5YJ2OMB. Transaction: MzE2NzA3MDE4N2FkaXF6a2N4.

  27. 12 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFTUg5MjFhZGlxemtjeA.

  28. 20 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BLC6O2. Transaction: MzE1MzMyMjQxOWFkaXF6a2N4.

  29. 29 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNKS37. Transaction: MzE0MDgxMzcxNmFkaXF6a2N4.

  30. 29 January 2016 Termination of appointment of David Michael Coghlan as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: TM01. Barcode: X4ZNKS5N. Transaction: MzE0MDgxMzYxNWFkaXF6a2N4.

  31. 16 December 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4LIT6Y1. Transaction: MzEzNzY5OTUwN2FkaXF6a2N4.

  32. 14 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREREM3V0FhZGlxemtjeA.

  33. 14 August 2015 Cancellation of shares. Statement of capital on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Capital. Type: SH06. Barcode: A4DDC7T6. Transaction: MzEyOTAwNDY0MGFkaXF6a2N4.

  34. 24 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CBXITK. Transaction: MzEyNzcwMTIwNGFkaXF6a2N4.

  35. 16 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X434ZA6X. Transaction: MzExOTE4NjA1NmFkaXF6a2N4.

  36. 15 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ECF4W3. Transaction: MzEwNTY2MTc5N2FkaXF6a2N4.

  37. 11 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X33DJQFL. Transaction: MzA5NTk4NzgyMGFkaXF6a2N4.

  38. 6 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DV4623. Transaction: MzA4MjgxMjY0NWFkaXF6a2N4.

  39. 2 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23A8OFT. Transaction: MzA3MzgyMzUwNmFkaXF6a2N4.

  40. 10 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R1CIO53E. Transaction: MzA2MDU2NTE5NGFkaXF6a2N4.

  41. 5 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X14028JC. Transaction: MzA1MzUyODY4NGFkaXF6a2N4.

  42. 4 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A5031XYE. Transaction: MzA0NDg0NzI4OGFkaXF6a2N4.

  43. 17 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X22DNSHA. Transaction: MzAzMzk0NDgzMmFkaXF6a2N4.

  44. 16 April 2010 Statement of capital following an allotment of shares on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Capital. Type: SH01. Barcode: XHYE3J6I. Transaction: MzAxMzYwNTY0OWFkaXF6a2N4.

  45. 15 April 2010 Statement of capital following an allotment of shares on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Capital. Type: SH01. Barcode: XHD98J5W. Transaction: MzAxMzUxNDc4MGFkaXF6a2N4.

  46. 14 April 2010 Statement of capital following an allotment of shares on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Capital. Type: SH01. Barcode: XGGITJ4R. Transaction: MzAxMzQwMzg1OWFkaXF6a2N4.

  47. 13 April 2010 Statement of capital following an allotment of shares on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Capital. Type: SH01. Barcode: XGG3DJ4W. Transaction: MzAxMzQwMjc5OWFkaXF6a2N4.

  48. 9 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzE2NDIxOGFkaXF6a2N4.

  49. 15 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1DNII86. Transaction: MzAxMTM2OTg0NWFkaXF6a2N4.

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54.196.42.146 Wed, 20 Jun 2018 03:19:09 +0100