Aeger Health Limited

Company Registration Number: 08523176

Company registered in England and Wales

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Aeger Health Limited is a Private Company Limited by Shares first registered on 10 May 2013. Its current registered address is in Newcastle Upon Tyne, England.

Registered Address

TIME CENTRAL
32 GALLOWGATE
NEWCASTLE UPON TYNE
ENGLAND
NE1 4BF

There are 117 companies currently registered at this postcode, including this one.

All companies at NE1 4BF

Registration Data

Company Number

08523176

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

  • ALICE STIRRAT LIMITED, active until 13 September 2013
  • TIMEC 1413 LIMITED, active until 28 June 2013

Company Officers

  • STIRRAT, Alice

    Director

    Appointed on 28 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1993

    Time Central
    32 Gallowgate
    Newcastle Upon Tyne
    England
    NE1 4BF

  • STIRRAT, Allan Norman

    Director

    Appointed on 28 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    Time Central
    32 Gallowgate
    Newcastle Upon Tyne
    England
    NE1 4BF

  • MUCKLE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 10 May 2013

    Resigned on 28 June 2013

    C/O Muckle Llp
    Time Central
    32 Gallowgate
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 4BF
    United Kingdom

  • DAVISON, Andrew John

    Director

    Appointed on 10 May 2013

    Resigned on 28 June 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1961

    27
    Manor Chare Apartments
    Manor Chare
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 2EQ
    United Kingdom

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

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Latest Filings

  1. 16 August 2017 [View PDF]

    Action Date: 10 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CX7W7S. Transaction: MzE4MzA1MzYxNmFkaXF6a2N4.

  2. 16 August 2017 Director's details changed for Mr Allan Norman Stirrat on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X6CX6JKR. Transaction: MzE4MzA1MjA5OGFkaXF6a2N4.

  3. 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CX61D7. Transaction: MzE4MzA1MTUxOGFkaXF6a2N4.

  4. 7 August 2017 Registered office address changed from 23E Akenside Terrace Newcastle upon Tyne NE2 1TN to Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF on 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Address. Type: AD01. Barcode: A6BIU1YQ. Transaction: MzE4MjI2NzEzNmFkaXF6a2N4.

  5. 22 May 2017 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: A666PQMG. Transaction: MzE3NjMwMjY5OWFkaXF6a2N4.

  6. 22 May 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: R656I1II. Transaction: MzE3NjMwMjY5MmFkaXF6a2N4.

  7. 22 May 2017 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A656QQ0Y. Transaction: MzE3NTI4NDE3MGFkaXF6a2N4.

  8. 1 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1OTc3MzA0OWFkaXF6a2N4.

  9. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDIxMTQzNmFkaXF6a2N4.

  10. 27 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51M8YAH. Transaction: MzE0MjkwMTU1OWFkaXF6a2N4.

  11. 11 June 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X49D6S1C. Transaction: MzEyNTAwMjQwMWFkaXF6a2N4.

  12. 10 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40YOXXU. Transaction: MzExNzA0Mjk4NWFkaXF6a2N4.

  13. 30 August 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X3FCMDEG. Transaction: MzEwNjUwOTAwOWFkaXF6a2N4.

  14. 13 August 2014 Registered office address changed from , 27 Manor Chare Apartments, Manor Chare, Newcastle upon Tyne, Tyne & Wear, NE1 2EQ, United Kingdom to 23E Akenside Terrace Newcastle upon Tyne NE2 1TN on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Address. Type: AD01. Barcode: S3DLFFU9. Transaction: MzEwNTUwMTAyM2FkaXF6a2N4.

  15. 19 September 2013 Statement of capital following an allotment of shares on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Capital. Type: SH01. Barcode: A2GUUQTN. Transaction: MzA4NTM4NzU5MWFkaXF6a2N4.

  16. 19 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTM4NzMzMWFkaXF6a2N4.

  17. 13 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2GSHSWB. Transaction: MzA4NDk4MTc2MWFkaXF6a2N4.

  18. 28 June 2013 Termination of appointment of Andrew Davison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BH79M0. Transaction: MzA4MDY0NDQ5MGFkaXF6a2N4.

  19. 28 June 2013 Appointment of Mr Allan Norman Stirrat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BH7HS3. Transaction: MzA4MDY0NjgwN2FkaXF6a2N4.

  20. 28 June 2013 Appointment of Ms Alice Stirrat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BH792B. Transaction: MzA4MDY0NDI1NmFkaXF6a2N4.

  21. 28 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2BH6M14. Transaction: MzA4MDY0MzY1MWFkaXF6a2N4.

  22. 28 June 2013 Registered office address changed from , Time Central 32 Gallowgate, Newcastle upon Tyne, England, NE1 4BF, England on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Address. Type: AD01. Barcode: X2BH6LLT. Transaction: MzA4MDYzNzI4N2FkaXF6a2N4.

  23. 28 June 2013 Termination of appointment of Muckle Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BH6MEP. Transaction: MzA4MDYzNzUzNWFkaXF6a2N4.

  24. 28 June 2013 Termination of appointment of Muckle Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BH6MBT. Transaction: MzA4MDYzNzUxOWFkaXF6a2N4.

  25. 10 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2811IMX. Transaction: MzA3NzcxMzUzM2FkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 18:23:26 +0100