A5 Medical Limited

Company Registration Number: 08698025

Company registered in England and Wales

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A5 Medical Limited is a Private Company Limited by Shares first registered on 19 September 2013. Its current registered address is in Congleton, Cheshire.

Registered Address

WINCHAM HOUSE
GREENFIELD FARM INDUSTRIAL ESTATE
CONGLETON
CHESHIRE
ENGLAND
CW12 4TR

There are 674 companies currently registered at this postcode, including this one.

All companies at CW12 4TR

Registration Data

Company Number

08698025

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £4,609£897
of which Cash £1,519£217
Total Assets £4,609£897
Current Liabilities £5,293£1,620
Net Current Assets £-684£-723
Total Net Worth £-684£-723

Previous Names

  • BRAKES PLACE ROAD SERVICES LIMITED, active until 10 January 2014

Company Officers

  • WINCHAM ACCOUNTANTS LIMITED

    Corporate Secretary

    Appointed on 22 April 2016

     

    Wincham House
    Greenfield Farm Trading Estate
    Congleton
    Cheshire
    CW12 4TR
    England

  • PATEL, Dipen Hasmukhbhai

    Director

    Appointed on 30 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1983

    164
    Argyle Avenue
    Whitton
    Hounslow
    TW3 2LS
    England

  • BOYAPALLY, Uday Kiran

    Director

    Appointed on 14 October 2014

    Resigned on 30 March 2016

    Nationality: Indian

    Occupation: Company Director

    Month of birth: July 1975

    Vision House,
    3, Dee Road
    Richmond
    Surrey
    TW9 2JN
    England

  • MCCANN, Desmond Sean

    Director

    Appointed on 19 September 2013

    Resigned on 14 October 2014

    Nationality: Irish

    Occupation: Company Director

    Month of birth: August 1988

    142
    The Fairway
    Ruislip
    Middlesex
    HA4 0SH
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637FHJK. Transaction: MzE3MjMwMzI1N2FkaXF6a2N4.

  2. 11 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1OTMyMDE4OGFkaXF6a2N4.

  3. 10 October 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5HBXKXK. Transaction: MzE1OTMyMDEyM2FkaXF6a2N4.

  4. 30 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTY0OTMyN2FkaXF6a2N4.

  5. 25 April 2016 Appointment of Wincham Accountants Limited as a secretary on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: AP04. Barcode: X55MHJ6Y. Transaction: MzE0NzEyNDk0MmFkaXF6a2N4.

  6. 22 April 2016 Registered office address changed from 164 Argyle Avenue Whitton Hounslow TW3 2LS England to Wincham House Greenfield Farm Industrial Estate Congleton Cheshire CW12 4TR on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Address. Type: AD01. Barcode: X55H71R6. Transaction: MzE0Njk0MjkzN2FkaXF6a2N4.

  7. 13 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X54TNTTT. Transaction: MzE0NjI3MTgzN2FkaXF6a2N4.

  8. 13 April 2016 Termination of appointment of Uday Kiran Boyapally as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X54TNU0Q. Transaction: MzE0NjI3MTYwNWFkaXF6a2N4.

  9. 13 April 2016 Registered office address changed from Vision House, 3, Dee Road Richmond Surrey TW9 2JN to 164 Argyle Avenue Whitton Hounslow TW3 2LS on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Address. Type: AD01. Barcode: X54TNTYY. Transaction: MzE0NjI3MTU5OWFkaXF6a2N4.

  10. 13 April 2016 Appointment of Mr Dipen Hasmukhbai Patel as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP01. Barcode: X54TNTZ6. Transaction: MzE0NjI3MTYwOWFkaXF6a2N4.

  11. 14 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ4NW8. Transaction: MzEzMzAxMjg5N2FkaXF6a2N4.

  12. 12 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X479I2MZ. Transaction: MzEyMjk2NTk1NmFkaXF6a2N4.

  13. 14 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGEK2A. Transaction: MzEwOTQwODgxOWFkaXF6a2N4.

  14. 14 October 2014 Registered office address changed from 5Th Floor 52-54 Gracechurch Street London England EC3V 0EH England to Vision House, 3, Dee Road Richmond Surrey TW9 2JN on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Address. Type: AD01. Barcode: X3IGEJZF. Transaction: MzEwOTM5ODI3M2FkaXF6a2N4.

  15. 14 October 2014 Appointment of Mr Uday Kiran Boyapally as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: AP01. Barcode: X3IGEK6I. Transaction: MzEwOTM5ODI3OWFkaXF6a2N4.

  16. 14 October 2014 Termination of appointment of Desmond Mccann as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: TM01. Barcode: X3IGEJZN. Transaction: MzEwOTM5ODI3NmFkaXF6a2N4.

  17. 10 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2Z74F0I. Transaction: MzA5MjQwNzQ2MmFkaXF6a2N4.

  18. 19 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2H7ZQNF. Transaction: MzA4NTM2NjYyMGFkaXF6a2N4.

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