A4 Health Group Limited

Company Registration Number: 08237718

Company registered in England and Wales

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A4 Health Group Limited is a Private Company Limited by Shares first registered on 2 October 2012. Its current registered address is in Hambrook, Bristol.

Registered Address

OASIS SUPPORT CENTRE VANTAGE OFFICE PARK
OLD GLOUCESTER ROAD
HAMBROOK
BRISTOL
ENGLAND
BS16 1GW

There are 73 companies currently registered at this postcode, including this one.

All companies at BS16 1GW

Registration Data

Company Number

08237718

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86230 - Dental practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £558,437£447,404£478,657£478,657
of which Cash £246,113£240,495£325,376£325,376
Total Assets £558,437£447,404£478,657£478,657
Current Liabilities £376,811£357,303£750,777£750,777
Net Current Assets £181,626£90,101£-272,120£-272,120
Total Net Worth £392,953£330,315£3,997£3,997

Previous Names

No previous names

Company Officers

  • ASH, Justinian Joseph

    Director

    Appointed on 3 June 2016

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: January 1965

    Oasis Support Centre
    Vantage Office Park
    Old Gloucester Road
    Hambrook
    Bristol
    BS16 1GW
    United Kingdom

  • BRYANT, Robin James, Dr

    Director

    Appointed on 3 June 2016

     

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: March 1970

    Oasis Support Centre
    Old Gloucester Road
    Hambrook
    Bristol
    BS16 1GW
    England

  • COYLE, Edward Joseph, Dr

    Director

    Appointed on 3 June 2016

     

    Nationality: British

    Occupation: Dentist

    Month of birth: March 1969

    Oasis Support Centre
    Vantage Office Park
    Old Gloucester Road
    Hambrook
    Bristol
    BS16 1GW
    England

  • GONZALEZ, Jordi

    Director

    Appointed on 3 June 2016

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: January 1960

    Oasis Support Centre
    Vantage Office Park
    Old Gloucester Road
    Hambrook
    Bristol
    BS16 1GW
    England

  • LEATHERBARROW, David Jon

    Director

    Appointed on 3 June 2016

     

    Nationality: British

    Occupation: Director/Chief Operating Officer

    Month of birth: February 1969

    Oasis Support Centre
    Vantage Office Park
    Old Gloucester Road
    Hambrook
    Bristol
    BS16 1GW
    England

  • PERRY, Julian Francis, Dr

    Director

    Appointed on 3 June 2016

     

    Nationality: British

    Occupation: Director/Clinical Director

    Month of birth: July 1961

    Oasis Support Centre
    Vantage Office Park
    Old Gloucester Road
    Hambrook
    Bristol
    BS16 1GW
    England

  • WOOD, Ian David, Dr

    Director

    Appointed on 3 June 2016

     

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: March 1956

    Oasis Support Centre
    Vantage Office Park
    Old Gloucester Road
    Hambrook
    Bristol
    BS16 1GW
    England

  • HOWARD, Peter Sydney

    Director

    Appointed on 14 August 2013

    Resigned on 21 March 2016

    Nationality: British

    Occupation: Dental Technician

    Month of birth: May 1952

    Block A Florence Road Business Park
    Kelly Bray
    Callington
    PL17 8EX
    United Kingdom

  • JONES, Peter Derek

    Director

    Appointed on 16 October 2013

    Resigned on 3 June 2016

    Nationality: British

    Occupation: Dental Technician

    Month of birth: August 1974

    Block A Florence Road Business Park
    Kelly Bray
    Callington
    PL17 8EX
    United Kingdom

  • TAHERI, Lydia

    Director

    Appointed on 2 October 2012

    Resigned on 20 August 2013

    Nationality: British

    Occupation: Dental Nurse

    Month of birth: April 1983

    Flat 3
    Sutton View
    11 Moon Street
    Plymouth
    PL4 0AL
    United Kingdom

  • WALLACE, Ian Francis

    Director

    Appointed on 26 October 2013

    Resigned on 3 June 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1947

    Block A Florence Road Business Park
    Kelly Bray
    Callington
    PL17 8EX
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 8 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLRjBFTENhZGlxemtjeA.

  2. 21 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HEZFTD. Transaction: MzE1OTk2ODU3MGFkaXF6a2N4.

  3. 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5E69K. Transaction: MzE1NzA2NzM1NWFkaXF6a2N4.

  4. 8 September 2016 Register(s) moved to registered inspection location C/O Sarah Dann - Burges Salmon One Glass Wharf Bristol BS2 0ZX [View PDF]

    Category: Address. Type: AD03. Barcode: X5F2QS8R. Transaction: MzE1Njk3NzgyMmFkaXF6a2N4.

  5. 7 September 2016 Register inspection address has been changed to C/O Sarah Dann - Burges Salmon One Glass Wharf Bristol BS2 0ZX [View PDF]

    Category: Address. Type: AD02. Barcode: X5F03RJ7. Transaction: MzE1Njg3MDQzM2FkaXF6a2N4.

  6. 8 June 2016 Appointment of Mr Justinian Joseph Ash as a director on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: AP01. Barcode: X58LXD0Q. Transaction: MzE1MDI1NjEzN2FkaXF6a2N4.

  7. 7 June 2016 Registered office address changed from Block a Florence Road Business Park Kelly Bray Callington PL17 8EX to Oasis Support Centre Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Address. Type: AD01. Barcode: X58LXLCG. Transaction: MzE1MDI1ODk0N2FkaXF6a2N4.

  8. 7 June 2016 Termination of appointment of Peter Derek Jones as a director on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: TM01. Barcode: X58LXKUZ. Transaction: MzE1MDI1ODgzNWFkaXF6a2N4.

  9. 7 June 2016 Termination of appointment of Ian Francis Wallace as a director on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: TM01. Barcode: X58LXKGX. Transaction: MzE1MDI1ODY4MWFkaXF6a2N4.

  10. 7 June 2016 Appointment of Mr Ian David Wood as a director on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: AP01. Barcode: X58LXJXN. Transaction: MzE1MDI1ODQ5NmFkaXF6a2N4.

  11. 7 June 2016 Appointment of Dr Julian Francis Perry as a director on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: AP01. Barcode: X58LXJ2O. Transaction: MzE1MDI1ODE5NGFkaXF6a2N4.

  12. 7 June 2016 Appointment of Mr David Jon Leatherbarrow as a director on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: AP01. Barcode: X58LXHO3. Transaction: MzE1MDI1Nzc3N2FkaXF6a2N4.

  13. 7 June 2016 Appointment of Mr Jordi Gonzalez as a director on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: AP01. Barcode: X58LXGIH. Transaction: MzE1MDI1NzMxOGFkaXF6a2N4.

  14. 7 June 2016 Appointment of Mr Edward Joseph Coyle as a director on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: AP01. Barcode: X58LXFM9. Transaction: MzE1MDI1NzAxOWFkaXF6a2N4.

  15. 7 June 2016 Appointment of Dr Robin James Bryant as a director on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: AP01. Barcode: X58LXE6G. Transaction: MzE1MDI1NjU1MmFkaXF6a2N4.

  16. 21 March 2016 Termination of appointment of Peter Sydney Howard as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: TM01. Barcode: X537SIGJ. Transaction: MzE0NDQ2NTIwNWFkaXF6a2N4.

  17. 10 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: X4LYYM0A. Transaction: MzEzNzI0NzIxNmFkaXF6a2N4.

  18. 8 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM525S. Transaction: MzEzMjY4ODEyM2FkaXF6a2N4.

  19. 20 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVY2C8. Transaction: MzEwOTczMDg2MGFkaXF6a2N4.

  20. 29 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HFTTTD. Transaction: MzEwODQxMTMzOWFkaXF6a2N4.

  21. 16 September 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X3GKJJ6Z. Transaction: MzEwNzU2MjIzNmFkaXF6a2N4.

  22. 24 June 2014 Current accounting period shortened from 31 December 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X3AQE2EG. Transaction: MzEwMjQ4NzQwOGFkaXF6a2N4.

  23. 26 October 2013 Appointment of Mr Ian Francis Wallace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JTCB0O. Transaction: MzA4NzY4ODc2MGFkaXF6a2N4.

  24. 26 October 2013 Appointment of Mr Peter Derek Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JTCASH. Transaction: MzA4NzY4ODcxOWFkaXF6a2N4.

  25. 7 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIMREY. Transaction: MzA4NjQ4MTUxNGFkaXF6a2N4.

  26. 20 August 2013 Termination of appointment of Lydia Taheri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F5379V. Transaction: MzA4MzU1OTM4NWFkaXF6a2N4.

  27. 20 August 2013 Appointment of Mr Peter Sydney Howard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F5366O. Transaction: MzA4MzU1OTAyN2FkaXF6a2N4.

  28. 18 October 2012 Current accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X1JTVP3V. Transaction: MzA2NjA2OTEyNGFkaXF6a2N4.

  29. 2 October 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1IOMLBT. Transaction: MzA2NTEzODIwOGFkaXF6a2N4.

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