Academy for Healthcare Science Limited

Company Registration Number: 07783650

Company registered in England and Wales

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Academy for Healthcare Science Limited is a Private Company Limited by Guarantee first registered on 22 September 2011. Its current registered address is in Lutterworth.

Registered Address

6 THE TERRACE
RUGBY ROAD
LUTTERWORTH
ENGLAND
LE17 4BW

There are 88 companies currently registered at this postcode, including this one.

All companies at LE17 4BW

Registration Data

Company Number

07783650

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

201720162015201420132012
Fixed Assets £0£0£0£0£0£0
Current Assets £498,048£342,061£882,102£660,736£189,998£132,824
of which Cash £251,761£324,897£730,963£340,998£139,998£132,824
Total Assets £498,048£342,061£882,102£660,736£189,998£132,824
Current Liabilities £494,705£339,545£830,905£120,500£36,575£4,911
Net Current Assets £3,343£2,516£51,197£540,236£153,423£127,913
Total Net Worth £4,817£4,482£53,819£543,732£154,529£128,543

Previous Names

No previous names

Company Officers

  • BENNETT, David

    Director

    Appointed on 6 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1958

    6 The Terrace
    Rugby Road
    Lutterworth
    LE17 4BW
    England

  • BRASSINGTON, William Charles Hartley

    Director

    Appointed on 6 October 2014

     

    Nationality: British

    Occupation: Consultant Audiologist

    Month of birth: April 1973

    6 The Terrace
    Rugby Road
    Lutterworth
    LE17 4BW
    England

  • FISHER, Anthony Colin, Professor

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Scientist

    Month of birth: May 1951

    6 The Terrace
    Rugby Road
    Lutterworth
    LE17 4BW
    England

  • LESTER, Geoffrey Howe

    Director

    Appointed on 6 October 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1952

    6 The Terrace
    Rugby Road
    Lutterworth
    LE17 4BW
    England

  • MONKMAN, Janet Karen

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1960

    6 The Terrace
    Rugby Road
    Lutterworth
    LE17 4BW
    England

  • SCOTT, Michael Andrew, Dr

    Director

    Appointed on 22 June 2015

     

    Nationality: British

    Occupation: Consultant Clinical Scientist & Clinical Director

    Month of birth: February 1961

    6 The Terrace
    Rugby Road
    Lutterworth
    LE17 4BW
    England

  • SMITH, Lynne Frances

    Director

    Appointed on 6 October 2014

     

    Nationality: British

    Occupation: Clinical Scientist

    Month of birth: July 1957

    6 The Terrace
    Rugby Road
    Lutterworth
    LE17 4BW
    England

  • STEVENS, John Robert

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Scientist

    Month of birth: October 1950

    6 The Terrace
    Rugby Road
    Lutterworth
    LE17 4BW
    England

  • AMMAR, Osama Tarek

    Director

    Appointed on 22 September 2011

    Resigned on 28 September 2012

    Nationality: British

    Occupation: Director Of Education & Standards

    Month of birth: April 1981

    130-132
    Tooley Street
    London
    SE1 2TU
    Uk

  • BARNETT, Stephen Matthew, Professor

    Director

    Appointed on 22 September 2011

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1957

    130-132
    Tooley Street
    London
    SE1 2TU

  • NICHOL, Duncan Kirkbride, Sir

    Director

    Appointed on 23 February 2012

    Resigned on 14 September 2015

    Nationality: British

    Occupation: Chairman

    Month of birth: May 1941

    PAUL BEECH AND COMPANY LTD
    1 The Terrace
    Rugby Road
    Lutterworth
    Leicestershire
    LE17 4BW
    England

  • TINKLER, Kerry Louise

    Director

    Appointed on 1 April 2012

    Resigned on 17 November 2016

    Nationality: British

    Occupation: Scientist

    Month of birth: November 1972

    PAUL BEECH AND COMPANY LTD
    1 The Terrace
    Rugby Road
    Lutterworth
    Leicestershire
    LE17 4BW
    England

  • VINCENT, Georgina Frances

    Director

    Appointed on 22 September 2011

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Director Of Business Development & Communications

    Month of birth: March 1984

    130-132
    Tooley Street
    London
    SE1 2TU
    United Kingdom

  • WYKES, Virginia

    Director

    Appointed on 20 March 2013

    Resigned on 14 October 2013

    Nationality: British

    Occupation: Director Of Education & Training

    Month of birth: November 1957

    130-132
    Tooley Street
    London
    SE1 2TU

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 25 July 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6AO1CMX. Transaction: MzE4MTE5MzU5NGFkaXF6a2N4.

  2. 15 May 2017 Registered office address changed from C/O Paul Beech and Company Ltd 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW to 6 the Terrace Rugby Road Lutterworth LE17 4BW on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Address. Type: AD01. Barcode: X66H1C18. Transaction: MzE3NTc2MDIxNWFkaXF6a2N4.

  3. 28 November 2016 Termination of appointment of Kerry Louise Tinkler as a director on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: TM01. Barcode: X5KOLTNM. Transaction: MzE2MjkzMDIwMmFkaXF6a2N4.

  4. 4 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J0HRI8. Transaction: MzE2MTIwNzM5NWFkaXF6a2N4.

  5. 26 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB5UI2. Transaction: MzE1ODE5OTEwOGFkaXF6a2N4.

  6. 14 July 2016 Appointment of Dr Michael Andrew Scott as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: AP01. Barcode: X5B5KMA3. Transaction: MzE1Mjg2NTI0NWFkaXF6a2N4.

  7. 11 April 2016 Appointment of Mr David Bennett as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X54O9R21. Transaction: MzE0NjA2NDMwNWFkaXF6a2N4.

  8. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHG554. Transaction: MzEzNzg3MjE2MmFkaXF6a2N4.

  9. 24 September 2015 Annual return made up to 22 September 2015 no member list [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLFQV5. Transaction: MzEzMTY1MzkwMmFkaXF6a2N4.

  10. 24 September 2015 Register(s) moved to registered office address C/O Paul Beech and Company Ltd 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW [View PDF]

    Category: Address. Type: AD04. Barcode: X4GLFR2W. Transaction: MzEzMTY1MzgzN2FkaXF6a2N4.

  11. 24 September 2015 Director's details changed for Ms Lynne Frances Smith on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: CH01. Barcode: X4GLFQZK. Transaction: MzEzMTY1MzgyNWFkaXF6a2N4.

  12. 24 September 2015 Register inspection address has been changed from Executive Business Support Ltd Davidson Road Lichfield Staffordshire WS14 9DZ England to C/O Paul Beech and Company Ltd 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW [View PDF]

    Category: Address. Type: AD02. Barcode: X4GLFR6J. Transaction: MzEzMTY1MzgzMWFkaXF6a2N4.

  13. 24 September 2015 Director's details changed for Mrs Janet Karen Monkman on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: CH01. Barcode: X4GLFQZC. Transaction: MzEzMTY1MzgxOWFkaXF6a2N4.

  14. 24 September 2015 Director's details changed for Mr Geoffrey Howe Lester on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: CH01. Barcode: X4GLFQZ4. Transaction: MzEzMTY1MzgwM2FkaXF6a2N4.

  15. 14 September 2015 Termination of appointment of Duncan Kirkbride Nichol as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: TM01. Barcode: X4FXUIOQ. Transaction: MzEzMDkyMzU0NWFkaXF6a2N4.

  16. 12 August 2015 Registered office address changed from 130-132 Tooley Street London SE1 2TU to C/O Paul Beech and Company Ltd 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Address. Type: AD01. Barcode: X4DMRL29. Transaction: MzEyODg2MDQ1NWFkaXF6a2N4.

  17. 2 June 2015 Appointment of Mr William Charles Hartley Brassington as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: AP01. Barcode: X48PQ71V. Transaction: MzEyNDM4MDg0MmFkaXF6a2N4.

  18. 3 March 2015 Appointment of Mr Geoffrey Howe Lester as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: AP01. Barcode: X42ESB15. Transaction: MzExODQzNjg2NWFkaXF6a2N4.

  19. 3 March 2015 Appointment of Ms Lynne Frances Smith as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: AP01. Barcode: X42ES8NT. Transaction: MzExODQzNjMwOWFkaXF6a2N4.

  20. 16 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ILOHKQ. Transaction: MzEwOTU2OTgxM2FkaXF6a2N4.

  21. 7 October 2014 Annual return made up to 22 September 2014 no member list [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0TDCY. Transaction: MzEwODk5MjU0NWFkaXF6a2N4.

  22. 6 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MMJNP6. Transaction: MzA5MDE5NjgyNGFkaXF6a2N4.

  23. 21 October 2013 Termination of appointment of Virginia Wykes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JG9SNS. Transaction: MzA4NzI4NDI3MWFkaXF6a2N4.

  24. 3 October 2013 Annual return made up to 22 September 2013 no member list [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8E70Z. Transaction: MzA4NjI5NzgwOWFkaXF6a2N4.

  25. 3 October 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2I8E70R. Transaction: MzA4NjI5NzY3MmFkaXF6a2N4.

  26. 3 October 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2I8E70J. Transaction: MzA4NjI5NzY3MGFkaXF6a2N4.

  27. 3 May 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X27LML5S. Transaction: MzA3NzM5Njc2NGFkaXF6a2N4.

  28. 9 April 2013 Appointment of Mrs Virginia Wykes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25XVFSW. Transaction: MzA3NTkxNzgzNmFkaXF6a2N4.

  29. 15 March 2013 Appointment of Mrs Janet Karen Monkman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X247UK1D. Transaction: MzA3NDU0MDAwMGFkaXF6a2N4.

  30. 5 March 2013 Previous accounting period shortened from 30 September 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X23HXL4I. Transaction: MzA3Mzk0NzQwNGFkaXF6a2N4.

  31. 5 December 2012 Termination of appointment of Georgina Vincent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N4NAU9. Transaction: MzA2ODg0Njk0OGFkaXF6a2N4.

  32. 5 December 2012 Termination of appointment of Stephen Barnett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N4NAPT. Transaction: MzA2ODg0NjkyMmFkaXF6a2N4.

  33. 11 October 2012 Termination of appointment of Osama Ammar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JBUQ4O. Transaction: MzA2NTY5NDYzNWFkaXF6a2N4.

  34. 2 October 2012 Annual return made up to 22 September 2012 no member list [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM0SKO. Transaction: MzA2NTA2MDY0MGFkaXF6a2N4.

  35. 1 October 2012 Director's details changed for Ms Georgina Frances Vincent on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1IM0Q1F. Transaction: MzA2NTA1OTU2M2FkaXF6a2N4.

  36. 21 May 2012 Appointment of John Robert Stevens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19DNW35. Transaction: MzA1NzgwODM1NWFkaXF6a2N4.

  37. 21 May 2012 Appointment of Kerry Louise Tinkler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19DNVN6. Transaction: MzA1NzgwODIyM2FkaXF6a2N4.

  38. 21 May 2012 Appointment of Professor Anthony Colin Fisher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19DNUQZ. Transaction: MzA1NzgwODAxMmFkaXF6a2N4.

  39. 23 March 2012 Director's details changed for Ms Georgina Frances Vincent on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Officers. Type: CH01. Barcode: X15AOMD3. Transaction: MzA1NDY0ODYzOWFkaXF6a2N4.

  40. 23 March 2012 Director's details changed for Osana Tarek Ammar on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Officers. Type: CH01. Barcode: X15AOM4Q. Transaction: MzA1NDY0ODU2OGFkaXF6a2N4.

  41. 23 March 2012 Appointment of Sir Duncan Kirkbride Nichol as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15AOLS8. Transaction: MzA1NDY0ODQ4OWFkaXF6a2N4.

  42. 22 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A1PVKXR3. Transaction: MzA0NDI1NzYxOGFkaXF6a2N4.

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54.166.245.10 Tue, 17 Oct 2017 09:10:15 +0100