Addington Healthcare Ltd

Company Registration Number: 07688728

Company registered in England and Wales

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Addington Healthcare Ltd is a Private Company Limited by Shares first registered on 30 June 2011. It was dissolved on 19 January 2016.

Registered Address

Old Rectory
Tollard Royal
Salisbury
Wiltshire
SP5 5PS

There are 2 companies currently registered at this postcode, including this one.

All companies at SP5 5PS

Registration Data

Company Number

07688728

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

30 June 2011

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

87100 - Residential nursing care facilities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £399,100£0£0
Current Assets £0£179,786£35,780
of which Cash £0£0£11,376
Total Assets £399,100£179,786£35,780
Current Liabilities £199,550£183,070£37,556
Net Current Assets £-199,550£-3,284£-1,776
Total Net Worth £199,550£3,284£1,776

Previous Names

  • INTREPID HEALTHCARE LIMITED, active until 30 August 2012

Company Officers

  • COMYN, David John

    Director

    Appointed on 3 September 2012

     

    Nationality: Irish

    Occupation: Company Director - Property

    Month of birth: May 1954

    17
    Nottingham Road
    London
    SW17 7EA
    Great Britain

  • FULLER, David Christopher

    Director

    Appointed on 30 June 2011

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: April 1962

    Old Rectory
    Tollard Royal
    Salisbury
    Wiltshire
    SP5 5PS
    United Kingdom

  • STALLARD, James Matthew

    Director

    Appointed on 30 June 2011

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1969

    Crossways House
    Gussage All Saints
    Wimborne
    Dorset
    BH21 5ET
    United Kingdom

  • TAYLOR, Stephen Peter, Doctor

    Director

    Appointed on 30 June 2011

     

    Nationality: British

    Occupation: Psychiatrist

    Month of birth: January 1977

    34
    Gorleston Road
    Poole
    Dorset
    BH12 1NW
    United Kingdom

  • CHARIG, Mark

    Director

    Appointed on 30 June 2011

    Resigned on 1 April 2012

    Nationality: British

    Occupation: Care Home Proprietor

    Month of birth: June 1966

    56
    Beaufoys Avenue
    Ferndown
    Dorset
    BH22 9RL
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTM5NDc5N2FkaXF6a2N4.

  2. 3 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzQ4Mjk3MmFkaXF6a2N4.

  3. 21 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4HQL8XK. Transaction: MzEzMzA5Njg3MmFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJA4NK. Transaction: MzEyNjk2NDQ4OGFkaXF6a2N4.

  5. 26 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45K9EC1. Transaction: MzEyMTk1MDYxNGFkaXF6a2N4.

  6. 9 February 2015 Previous accounting period extended from 30 June 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X40VXI97. Transaction: MzExNjkxMjcwMGFkaXF6a2N4.

  7. 11 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW6JJU. Transaction: MzEwMzU5NzU5MWFkaXF6a2N4.

  8. 2 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LPTP7. Transaction: MzA5NzQ4MDM0MWFkaXF6a2N4.

  9. 21 August 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2F53Y0Z. Transaction: MzA4MzU2NzUwMmFkaXF6a2N4.

  10. 5 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253XELS. Transaction: MzA3NTczMzA5OGFkaXF6a2N4.

  11. 22 March 2013 Sub-division of shares on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Capital. Type: SH02. Barcode: A24GUC63. Transaction: MzA3NDk2NzYxOGFkaXF6a2N4.

  12. 22 March 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A24GUC6B. Transaction: MzA3NDk2NzU4NWFkaXF6a2N4.

  13. 22 March 2013 Statement of capital following an allotment of shares on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Capital. Type: SH01. Barcode: A24GUC6J. Transaction: MzA3NDk2NzQ0M2FkaXF6a2N4.

  14. 22 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDk2NzMwMWFkaXF6a2N4.

  15. 3 September 2012 Appointment of Mr David Comyn as a director on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: AP01. Barcode: X1GO97ND. Transaction: MzA2MzQyMjc3NmFkaXF6a2N4.

  16. 30 August 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1GBGEOZ. Transaction: MzA2MzIxNjM0NmFkaXF6a2N4.

  17. 16 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBAQOB. Transaction: MzA2MDg1OTk0MWFkaXF6a2N4.

  18. 16 July 2012 Termination of appointment of Mark Charig as a director on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: TM01. Barcode: X1DBAQO3. Transaction: MzA2MDg0OTY0M2FkaXF6a2N4.

  19. 16 July 2012 Termination of appointment of Mark Charig as a director on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: TM01. Barcode: X1DBAO97. Transaction: MzA2MDg0ODc1OWFkaXF6a2N4.

  20. 30 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X26GYVFT. Transaction: MzAzOTcxODg2NGFkaXF6a2N4.

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