All in One Medical Limited

Company Registration Number: 07328934

Company registered in England and Wales

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All in One Medical Limited is a Private Company Limited by Shares first registered on 28 July 2010. Its current registered address is in Wolverhampton.

Registered Address

C/O ALL IN ONE MEDICAL (DCCL GROUP) ENTERPRISE DRIVE
FOUR ASHES
WOLVERHAMPTON
WV10 7DF

There are 27 companies currently registered at this postcode, including this one.

All companies at WV10 7DF

Registration Data

Company Number

07328934

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • BIOGUARD LIMITED, active until 23 December 2011

Company Officers

  • HAWKINS, John Stewart

    Director

    Appointed on 8 October 2010

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1958

    C/O All In One Medical (Dccl Group)
    Enterprise Drive
    Four Ashes
    Wolverhampton
    WV10 7DF
    England

  • POWELL, Timothy David

    Director

    Appointed on 8 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    C/O All In One Medical (Dccl Group)
    Enterprise Drive
    Four Ashes
    Wolverhampton
    WV10 7DF
    England

  • KAHAN, Barbara

    Director

    Appointed on 28 July 2010

    Resigned on 28 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5IKLJPC. Transaction: MzE2MDcyMzEwMGFkaXF6a2N4.

  2. 8 September 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2QGZ6. Transaction: MzE1Njk3NDE5NWFkaXF6a2N4.

  3. 11 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X54O9K9U. Transaction: MzE0NjA2MjM4OGFkaXF6a2N4.

  4. 1 September 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4F04TSB. Transaction: MzEzMDE0MzU3NGFkaXF6a2N4.

  5. 21 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3ZIOISG. Transaction: MzExNTc5Mjk3MGFkaXF6a2N4.

  6. 4 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJS7IX. Transaction: MzEwNDkzNjExMWFkaXF6a2N4.

  7. 19 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X387OU35. Transaction: MzEwMDI5NzM4NmFkaXF6a2N4.

  8. 9 May 2014 Registered office address changed from 5 East Park Crawley West Sussex RH10 6AN United Kingdom on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Address. Type: AD01. Barcode: X37HT615. Transaction: MzA5OTcyMjY2NWFkaXF6a2N4.

  9. 22 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2FABGAO. Transaction: MzA4MzcyMjIwNmFkaXF6a2N4.

  10. 28 December 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1O7D2G3. Transaction: MzA3MDA4NzM5NGFkaXF6a2N4.

  11. 3 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJAEH6. Transaction: MzA2MTg5Nzg2OGFkaXF6a2N4.

  12. 10 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A165ZHPM. Transaction: MzA1NTU4NTQ4NmFkaXF6a2N4.

  13. 23 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X0OSTPAA. Transaction: MzA0OTYwMTQ4MmFkaXF6a2N4.

  14. 22 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XJE49WWZ. Transaction: MzA0MjQ0MjgxMmFkaXF6a2N4.

  15. 17 February 2011 Appointment of Mr John Stewart Hawkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XST7FRQL. Transaction: MzAzMjQ0MjQ3N2FkaXF6a2N4.

  16. 17 February 2011 Appointment of Mr Timothy David Powell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSTFCRQQ. Transaction: MzAzMjQ0MjkxOGFkaXF6a2N4.

  17. 5 January 2011 Current accounting period extended from 31 July 2011 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: AVK0WQ7I. Transaction: MzAyOTgwNTE2NGFkaXF6a2N4.

  18. 6 August 2010 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVXC2M57. Transaction: MzAyMDkxNzc0MGFkaXF6a2N4.

  19. 28 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPUBCM2R. Transaction: MzAyMDM1ODI2MWFkaXF6a2N4.

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