A-One Medic Ltd

Company Registration Number: 08046419

Company registered in England and Wales

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A-One Medic Ltd is a Private Company Limited by Shares first registered on 26 April 2012. Its current registered address is in Keighley.

Registered Address

1 HALSTEADS WAY HALSTEADS WAY
STEETON
KEIGHLEY
ENGLAND
BD20 6SN

There are 4 companies currently registered at this postcode, including this one.

All companies at BD20 6SN

Registration Data

Company Number

08046419

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £17,467£25,806£29,089£25,423
of which Cash £1,433£192£17,124£19,876
Total Assets £17,467£25,806£29,089£25,423
Current Liabilities £23,540£12,981£12,030£12,584
Net Current Assets £-6,073£12,825£17,059£12,839
Total Net Worth £707£17,436£17,059£12,839

Previous Names

No previous names

Company Officers

  • VARGHESE, Anju, Dr

    Director

    Appointed on 26 April 2012

     

    Nationality: Indian

    Occupation: Doctor

    Month of birth: May 1977

    1
    Halsteads Way
    Steeton
    Keighley
    West Yorkshire
    BD20 6SN
    England

  • DANIEL, Sudin Varghese

    Director

    Appointed on 1 August 2013

    Resigned on 1 September 2016

    Nationality: Indian

    Occupation: Doctor

    Month of birth: August 1973

    1
    Halsteads Way
    Steeton
    Keighley
    West Yorkshire
    BD20 6SN
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 May 2017 [View PDF]

    Action Date: 22 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X661TX3V. Transaction: MzE3NTM0NzQ5N2FkaXF6a2N4.

  2. 13 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y0T1W3. Transaction: MzE2NjU4ODE0M2FkaXF6a2N4.

  3. 16 December 2016 Registered office address changed from Flat 6 3rd Floor 180 Kilburn High Road London NW6 4JD England to 1 Halsteads Way Halsteads Way Steeton Keighley BD20 6SN on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Address. Type: AD01. Barcode: X5LXIZS9. Transaction: MzE2NDYzMzY5N2FkaXF6a2N4.

  4. 16 December 2016 Registered office address changed from 1 Halsteads Way Steeton Keighley West Yorkshire BD20 6SN to Flat 6 3rd Floor 180 Kilburn High Road London NW6 4JD on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Address. Type: AD01. Barcode: X5LXIWK2. Transaction: MzE2NDYzMjY4OWFkaXF6a2N4.

  5. 14 September 2016 Termination of appointment of Sudin Varghese Daniel as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5FIBR8I. Transaction: MzE1NzM0Njk5M2FkaXF6a2N4.

  6. 22 April 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X55H9OAP. Transaction: MzE0Njk3NDcxMmFkaXF6a2N4.

  7. 24 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZAD1F4. Transaction: MzE0MDM4MTMxM2FkaXF6a2N4.

  8. 27 April 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X468VQKO. Transaction: MzEyMjAxMTMyOGFkaXF6a2N4.

  9. 15 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z5O5RN. Transaction: MzExNTQ1Nzg0NWFkaXF6a2N4.

  10. 27 May 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X38SA46H. Transaction: MzEwMDc0MTA2OWFkaXF6a2N4.

  11. 24 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X309W040. Transaction: MzA5MzI3ODU1M2FkaXF6a2N4.

  12. 12 September 2013 Statement of capital following an allotment of shares on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Capital. Type: SH01. Barcode: X2GPZAQI. Transaction: MzA4NDk0NTczMWFkaXF6a2N4.

  13. 12 September 2013 Appointment of Mr Sudin Varghese Daniel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPZAMX. Transaction: MzA4NDk0NTcwMmFkaXF6a2N4.

  14. 20 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X28QVXHN. Transaction: MzA3ODI3NjMyMWFkaXF6a2N4.

  15. 26 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X17L89LN. Transaction: MzA1NjQ4NDg3OGFkaXF6a2N4.

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