Access Healthcare & Communication Ltd

Company Registration Number: 08564903

Company registered in England and Wales

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Access Healthcare & Communication Ltd is a Private Company Limited by Shares first registered on 11 June 2013. Its current registered address is in Orpington, Kent.

Registered Address

100 CHELSFIELD LANE
ORPINGTON
KENT
BR5 4PZ

There are 2 companies currently registered at this postcode, including this one.

All companies at BR5 4PZ

Registration Data

Company Number

08564903

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£180£0
Current Assets £2,047£144£0
of which Cash £0£144£0
Total Assets £2,047£324£0
Current Liabilities £456£0£0
Net Current Assets £1,591£144£0
Total Net Worth £1,591£324£0

Previous Names

  • ACCESS PATENT SERVICES LIMITED, active until 17 November 2016
  • ACCESS COMMMUNICATIONS LTD, active until 16 October 2014

Company Officers

  • YANG, Ming

    Secretary

    Appointed on 3 October 2014

     

    100
    Chelsfield Lane
    Orpington
    Kent
    BR5 4PZ
    England

  • YANG, Ming

    Director

    Appointed on 3 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1976

    100
    Chelsfield Lane
    Orpington
    Kent
    BR5 4PZ
    England

  • NOMINEE SECRETARY LTD

    Corporate Secretary

    Appointed on 11 June 2013

    Resigned on 3 October 2014

    Suite B
    29 Harley Street
    London
    W1G 9QR
    England

  • KHAN, Waris

    Director

    Appointed on 11 June 2013

    Resigned on 3 October 2014

    Nationality: Pakistani

    Occupation: Director

    Month of birth: February 1979

    29
    Harley Street
    London
    W1G 9QR
    England

  • NOMINEE DIRECTOR LTD

    Corporate Director

    Appointed on 11 June 2013

    Resigned on 3 October 2014

    Suite B
    29 Harley Street
    London
    W1G 9QR
    England

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

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Latest Filings

  1. 17 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5JVU6SZ. Transaction: MzE2MjE0OTgwMWFkaXF6a2N4.

  2. 5 November 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J33A37. Transaction: MzE2MTMxODIyNGFkaXF6a2N4.

  3. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3J7O8. Transaction: MzE1ODA5OTcyM2FkaXF6a2N4.

  4. 28 February 2016 Previous accounting period extended from 30 June 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X51OS6M1. Transaction: MzE0MjkxNzA4NmFkaXF6a2N4.

  5. 7 January 2016 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4Y4N5R6. Transaction: MzEzOTIxMDc1MWFkaXF6a2N4.

  6. 7 January 2016 Director's details changed for Ms Ming Yang on 20 December 2015 [View PDF]

    Action Date: 20 December 2015. Category: Officers. Type: CH01. Barcode: X4Y4N5QY. Transaction: MzEzOTIxMDYyNGFkaXF6a2N4.

  7. 7 January 2016 Secretary's details changed for Ms Ming Yang on 20 December 2015 [View PDF]

    Action Date: 20 December 2015. Category: Officers. Type: CH03. Barcode: X4Y4N5NU. Transaction: MzEzOTIxMDYwOWFkaXF6a2N4.

  8. 7 January 2016 Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 100 Chelsfield Lane Orpington Kent BR5 4PZ on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Address. Type: AD01. Barcode: X4Y4N5NM. Transaction: MzEzOTIxMDYxOWFkaXF6a2N4.

  9. 21 October 2014 Secretary's details changed for Miss Lucy Hanson on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: CH03. Barcode: X3IYHW4Q. Transaction: MzEwOTc3MzU1NWFkaXF6a2N4.

  10. 16 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R3IK79C0. Transaction: MzEwOTU2MTQ2M2FkaXF6a2N4.

  11. 16 October 2014 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: A3IJ466G. Transaction: MzEwOTU2MTA0MWFkaXF6a2N4.

  12. 16 October 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3IJ4668. Transaction: MzEwOTU2MDkwM2FkaXF6a2N4.

  13. 6 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3HQJHEA. Transaction: MzEwODc4MTg0NWFkaXF6a2N4.

  14. 3 October 2014 Statement of capital following an allotment of shares on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Capital. Type: SH01. Barcode: X3HQGRDS. Transaction: MzEwODc1NDc5NWFkaXF6a2N4.

  15. 3 October 2014 Termination of appointment of Nominee Secretary Ltd as a secretary on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: TM02. Barcode: X3HQGRB4. Transaction: MzEwODc1NDc5NGFkaXF6a2N4.

  16. 3 October 2014 Termination of appointment of Nominee Director Ltd as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: TM01. Barcode: X3HQGRHD. Transaction: MzEwODc1NDc5M2FkaXF6a2N4.

  17. 3 October 2014 Termination of appointment of Waris Khan as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: TM01. Barcode: X3HQGRH5. Transaction: MzEwODc1NDc5MmFkaXF6a2N4.

  18. 3 October 2014 Appointment of Miss Lucy Hanson as a secretary on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: AP03. Barcode: X3HQGR7V. Transaction: MzEwODc1NDc2MWFkaXF6a2N4.

  19. 3 October 2014 Registered office address changed from Suite B 29 Harley Street London W1G 9QR to Suite B, 29 Harley Street London W1G 9QR on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Address. Type: AD01. Barcode: X3HQGR4Z. Transaction: MzEwODc1NDc1MGFkaXF6a2N4.

  20. 3 October 2014 Appointment of Ms Ming Yang as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: AP01. Barcode: X3HQGR83. Transaction: MzEwODc1NDc0M2FkaXF6a2N4.

  21. 1 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3B8NDV6. Transaction: MzEwMjk0NDk1NGFkaXF6a2N4.

  22. 18 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAVF8X. Transaction: MzEwMjA5ODA5N2FkaXF6a2N4.

  23. 11 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2ABMIS8. Transaction: MzA3OTU2NTU3N2FkaXF6a2N4.

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54.81.79.128 Mon, 23 Oct 2017 05:51:28 +0100