A&b Women'S Health Limited

Company Registration Number: 08770665

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.
A&b Women'S Health Limited is a Private Company Limited by Shares first registered on 12 November 2013. Its current registered address is in London.

Registered Address

ARTHUR G MEAD LIMITED
4TH FLOOR, FITZROVIA HOUSE
153-157 CLEVELAND STREET
LONDON
W1T 6QW

There are 341 companies currently registered at this postcode, including this one.

All companies at W1T 6QW

Registration Data

Company Number

08770665

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £177,920£96,281
of which Cash £167,251£83,045
Total Assets £177,920£96,281
Current Liabilities £50,947£28,276
Net Current Assets £126,973£68,005
Total Net Worth £127,375£68,005

Previous Names

No previous names

Company Officers

  • AHMED, Abu Imad Hasib, Professor

    Director

    Appointed on 12 November 2013

     

    Nationality: British

    Occupation: Consultant Gynaecologist

    Month of birth: November 1961

    ARTHUR G MEAD LIMITED
    4th Floor, Fitzrovia House
    153-157 Cleveland Street
    London
    W1T 6QW
    United Kingdom

  • BJERKAN, Anne-May

    Director

    Appointed on 12 November 2013

     

    Nationality: Norwegian

    Occupation: Director

    Month of birth: November 1966

    ARTHUR G MEAD LIMITED
    4th Floor, Fitzrovia House
    153-157 Cleveland Street
    London
    W1T 6QW
    United Kingdom

  • BHARDWAJ, Ashok Kumar

    Director

    Appointed on 12 November 2013

    Resigned on 12 November 2013

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1951

    47-49
    Green Lane
    Northwood,
    Middlesex,
    HA6 3AE
    United Kingdom

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUFBYW. Transaction: MzE1OTkxMjM5NmFkaXF6a2N4.

  2. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHMI2R. Transaction: MzE1NjE0MzQ0OWFkaXF6a2N4.

  3. 13 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWL2U0. Transaction: MzEzMjk2MTM4NWFkaXF6a2N4.

  4. 5 October 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4HE5Z0X. Transaction: MzEzMjM2ODY3MWFkaXF6a2N4.

  5. 20 August 2015 Registered office address changed from Adam House 1 Fitzroy Square, London, W1T 5HE to C/O Arthur G Mead Limited 4th Floor, Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Address. Type: AD01. Barcode: X4E7ILTV. Transaction: MzEyOTMxNzIyMWFkaXF6a2N4.

  6. 18 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0G65N. Transaction: MzExMzc2MTM4M2FkaXF6a2N4.

  7. 4 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2MHCY5C. Transaction: MzA5MDA3ODk0NWFkaXF6a2N4.

  8. 12 November 2013 Appointment of Anne-May Bjerkan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KYTYZL. Transaction: MzA4ODY0OTM4NGFkaXF6a2N4.

  9. 12 November 2013 Statement of capital following an allotment of shares on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Capital. Type: SH01. Barcode: X2KYTYYX. Transaction: MzA4ODY0OTM2MGFkaXF6a2N4.

  10. 12 November 2013 Appointment of Professor Abu Imad Hasib Ahmed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KYTX7I. Transaction: MzA4ODY0OTA0NGFkaXF6a2N4.

  11. 12 November 2013 Termination of appointment of Ashok Bhardwaj as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KYTVVL. Transaction: MzA4ODY0ODc0MGFkaXF6a2N4.

  12. 12 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2KW6VH4. Transaction: MzA4ODU1Mjk2MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.