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Achor Healthcare Limited

Company Registration Number: 08443132

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Achor Healthcare Limited is a Private Company Limited by Shares first registered on 13 March 2013. Its current registered address is in Farnham.

Registered Address

GROUND FLOOR RED LION HOUSE
BENTLEY
FARNHAM
GU10 5HY

There are 21 companies currently registered at this postcode, including this one.

All companies at GU10 5HY

Registration Data

Company Number

08443132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2013

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA009649

Registration Start Date

1 August 2013

Registration Expiry Date

31 July 2017

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £204,161£151,041£33,779£21,949
of which Cash £0£60,259£7,072£9,018
Total Assets £204,161£151,041£33,779£21,949
Current Liabilities £125,623£91,681£10,668£10,308
Net Current Assets £78,538£59,360£23,111£11,641
Total Net Worth £78,538£59,360£23,111£11,641

Previous Names

  • TEXBOND TRADING LIMITED, active until 25 June 2013

Company Officers

  • RANSOM, William Thomas Maclean, Dr

    Director

    Appointed on 8 April 2016

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: March 1956

    Ground Floor Red Lion House
    Bentley
    Farnham
    GU10 5HY

  • RUSE, Gareth Antony, Dr

    Director

    Appointed on 13 March 2013

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: May 1961

    Ground Floor Red Lion House
    Bentley
    Farnham
    GU10 5HY
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 13 March 2013

    Resigned on 13 March 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • RANSOM, William Thomas Mclean, Dr

    Director

    Appointed on 13 March 2013

    Resigned on 6 April 2016

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: March 1956

    Ground Floor Red Lion House
    Bentley
    Farnham
    GU10 5HY
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 13 April 2018 [View PDF]

    Action Date: 31 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X73ROSQY. Transaction: MzIwMjUzNzE0N2FkaXF6a2N4.

  2. 15 June 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X68N1IPN. Transaction: MzE3ODE0NDUzM2FkaXF6a2N4.

  3. 19 May 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X66P7DY2. Transaction: MzE3NjA5NTgwM2FkaXF6a2N4.

  4. 17 May 2017 Director's details changed for Dr William Thomas Maclean Ransom on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Officers. Type: CH01. Barcode: X66JC7QH. Transaction: MzE3NTg4NDAyMmFkaXF6a2N4.

  5. 3 April 2017 Director's details changed for Dr William Thomas Maclean Ransom on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: CH01. Barcode: X63KK1WB. Transaction: MzE3MjY2MDk2NmFkaXF6a2N4.

  6. 13 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: X5HJX25N. Transaction: MzE1OTYwODcwN2FkaXF6a2N4.

  7. 29 June 2016 Appointment of Dr William Thomas Maclean Ransom as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: AP01. Barcode: X5A4VQ40. Transaction: MzE1MTg5NTgyNWFkaXF6a2N4.

  8. 18 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X556K742. Transaction: MzE0NjUxNDI1MGFkaXF6a2N4.

  9. 6 April 2016 Termination of appointment of William Thomas Mclean Ransom as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: TM01. Barcode: X54BC8QG. Transaction: MzE0NTc1MjI3N2FkaXF6a2N4.

  10. 1 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48N06QZ. Transaction: MzEyNDI3MTI3OGFkaXF6a2N4.

  11. 7 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44SV35L. Transaction: MzEyMDY4MzczMGFkaXF6a2N4.

  12. 27 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38SE37N. Transaction: MzEwMDc4MTU1MGFkaXF6a2N4.

  13. 10 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35JRCJN. Transaction: MzA5ODAzNDcyMGFkaXF6a2N4.

  14. 5 July 2013 Registered office address changed from C/O Rutton B Viccajee Ltd Red Lion House London Road Bentley Farnham GU10 5HY United Kingdom on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Address. Type: AD01. Barcode: X2BZE2Z4. Transaction: MzA4MTA1NDg2N2FkaXF6a2N4.

  15. 2 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDg0NjU5NGFkaXF6a2N4.

  16. 26 June 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9DWK1. Transaction: MzA4MDQ1MzcyMGFkaXF6a2N4.

  17. 25 June 2013 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B9BT8A. Transaction: MzA4MDQzMzA4NWFkaXF6a2N4.

  18. 25 June 2013 Appointment of Dr William Thomas Mclean Ransom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B9BRXC. Transaction: MzA4MDQzMjI2M2FkaXF6a2N4.

  19. 25 June 2013 Appointment of Dr Gareth Antony Ruse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B9BSO1. Transaction: MzA4MDQzMjg1OWFkaXF6a2N4.

  20. 25 June 2013 Statement of capital following an allotment of shares on 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Capital. Type: SH01. Barcode: X2B9C3EQ. Transaction: MzA4MDQzNTg5NGFkaXF6a2N4.

  21. 25 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2B9BK6O. Transaction: MzA4MDQzMTAyNWFkaXF6a2N4.

  22. 25 June 2013 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Address. Type: AD01. Barcode: X2B9BKXS. Transaction: MzA4MDQyOTU5NGFkaXF6a2N4.

  23. 13 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X242M003. Transaction: MzA3NDQwOTY4OWFkaXF6a2N4.

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54.80.8.44 Thu, 26 Apr 2018 09:24:50 +0100