Ahrens Medical Limited

Company Registration Number: 08234237

Company registered in England and Wales

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Ahrens Medical Limited is a Private Company Limited by Shares first registered on 1 October 2012. Its current registered address is in London.

Registered Address

ARTHUR G MEAD LIMITED
4TH FLOOR FITZROVIA HOUSE
153-157 CLEVELAND STREET
LONDON
W1T 6QW

There are 346 companies currently registered at this postcode, including this one.

All companies at W1T 6QW

Registration Data

Company Number

08234237

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £46,489£47,427£25,520
of which Cash £9,878£14,371£2,600
Total Assets £46,489£47,427£25,520
Current Liabilities £22,263£21,556£29,947
Net Current Assets £24,226£25,871£-4,427
Total Net Worth £25,979£25,871£-4,427

Previous Names

No previous names

Company Officers

  • AHRENS, Lucinda

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    ARTHUR G MEAD LIMITED
    4th Floor Fitzrovia House
    153-157 Cleveland Street
    London
    W1T 6QW
    England

  • AHRENS, Philip

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1969

    ARTHUR G MEAD LIMITED
    4th Floor Fitzrovia House
    153-157 Cleveland Street
    London
    W1T 6QW
    England

  • SHAH, Ela

    Director

    Appointed on 1 October 2012

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1952

    47-49
    Green Lane
    Northwood
    Middlesex
    HA6 3AE
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXX5FT. Transaction: MzE2MTE1NzU0MmFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8WDVV. Transaction: MzE1NDAxOTI2N2FkaXF6a2N4.

  3. 6 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKQHZF. Transaction: MzEzNDY2NzE3NmFkaXF6a2N4.

  4. 18 September 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4G8E980. Transaction: MzEzMTI1NDgxMmFkaXF6a2N4.

  5. 18 August 2015 Registered office address changed from Adam House 1 Fitzroy Square London, W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Address. Type: AD01. Barcode: X4E29CP6. Transaction: MzEyOTE1MDI4OGFkaXF6a2N4.

  6. 14 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMFOCP. Transaction: MzExMTM1Mjk5MWFkaXF6a2N4.

  7. 30 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B5YSAJ. Transaction: MzEwMjg0NzczMGFkaXF6a2N4.

  8. 6 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJ9THK. Transaction: MzA4ODI3NDQ5N2FkaXF6a2N4.

  9. 1 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1KRGVBM. Transaction: MzA2NjgyMTY5NmFkaXF6a2N4.

  10. 12 October 2012 Statement of capital following an allotment of shares on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Capital. Type: SH01. Barcode: X1JEFQUZ. Transaction: MzA2NTc0NDU1NmFkaXF6a2N4.

  11. 12 October 2012 Appointment of Philip Ahrens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JEFQRV. Transaction: MzA2NTc0NDU2MGFkaXF6a2N4.

  12. 2 October 2012 Termination of appointment of Ela Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IONDZD. Transaction: MzA2NTE0ODU2OWFkaXF6a2N4.

  13. 2 October 2012 Appointment of Mrs Lucinda Ahrens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IONCUJ. Transaction: MzA2NTE0ODE5MGFkaXF6a2N4.

  14. 1 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1IEC4WB. Transaction: MzA2NDk1NzIyN2FkaXF6a2N4.

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