Adc Healthcare Limited

Company Registration Number: 09680615

Company registered in England and Wales

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Adc Healthcare Limited is a Private Company Limited by Shares first registered on 10 July 2015. Its current registered address is in Wallington, Surrey.

Registered Address

20 HAMILTON WAY
HAMILTON WAY
WALLINGTON
SURREY
ENGLAND
SM6 9NJ

There are 7 companies currently registered at this postcode, including this one.

All companies at SM6 9NJ

Registration Data

Company Number

09680615

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

21200 - Manufacture of pharmaceutical preparations

74909 - Other professional, scientific and technical activities n.e.c.

86900 - Other human health activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • NAHAR, Kazi Sharmin

    Director

    Appointed on 10 July 2015

     

    Nationality: Bangladeshi

    Occupation: Manager

    Month of birth: November 1979

    20 Hamilton Way
    Hamilton Way
    Wallington
    SM6 9NJ
    England

  • RAHMAN, Khondaker Mirazur, Dr

    Director

    Appointed on 10 July 2015

     

    Nationality: Bangladeshi

    Occupation: Teaching

    Month of birth: January 1977

    20 Hamilton Way
    Hamilton Way
    Wallington
    Surrey
    SM6 9NJ
    England

  • AHMED, Rashid

    Director

    Appointed on 1 July 2016

    Resigned on 11 December 2016

    Nationality: British

    Occupation: Manager

    Month of birth: November 1974

    5 Bandon Rise
    Wallington
    Surrey
    SM6 8PT
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X640DWBD. Transaction: MzE3MzE4ODAyNmFkaXF6a2N4.

  2. 8 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUFR0P. Transaction: MzE2ODU0NzA5MmFkaXF6a2N4.

  3. 8 February 2017 Registered office address changed from 20 Hamilton Way Hamilton Way Wallington SM6 9NJ England to 20 Hamilton Way Hamilton Way Wallington Surrey SM6 9NJ on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Address. Type: AD01. Barcode: X5ZUFOFM. Transaction: MzE2ODU0MjI2NWFkaXF6a2N4.

  4. 14 December 2016 Director's details changed for Dr Khondaker Mirazur Rahman on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: CH01. Barcode: X5LUQUVV. Transaction: MzE2NDQ2NjgwOGFkaXF6a2N4.

  5. 14 December 2016 Director's details changed for Mrs Kazi Sharmin Nahar on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: CH01. Barcode: X5LUQUPK. Transaction: MzE2NDQ2Njc5OWFkaXF6a2N4.

  6. 14 December 2016 Director's details changed for Mrs Kazi Sharmin Nahar on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: CH01. Barcode: X5LUQUO8. Transaction: MzE2NDQ2Njc5NWFkaXF6a2N4.

  7. 14 December 2016 Registered office address changed from 5 Bandon Rise Wallington Surrey SM6 8PT United Kingdom to 20 Hamilton Way Hamilton Way Wallington SM6 9NJ on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Address. Type: AD01. Barcode: X5LUQTE2. Transaction: MzE2NDQ2NjU3N2FkaXF6a2N4.

  8. 14 December 2016 Termination of appointment of Rashid Ahmed as a director on 11 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Officers. Type: TM01. Barcode: X5LUQTH6. Transaction: MzE2NDQ2NjU0NmFkaXF6a2N4.

  9. 30 August 2016 Appointment of Mr Rashid Ahmed as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5EHS7OW. Transaction: MzE1NjIwNTc3MmFkaXF6a2N4.

  10. 24 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51EAKLV. Transaction: MzE0MjYxNzE5M2FkaXF6a2N4.

  11. 24 February 2016 Director's details changed for Dr Khondaker Mirazur Rahman on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: CH01. Barcode: X51EAKPU. Transaction: MzE0MjYxNzAyMGFkaXF6a2N4.

  12. 24 February 2016 Director's details changed for Dr Khondaker Mirazur Rahman on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: CH01. Barcode: X51EAEZ7. Transaction: MzE0MjYxNTA3MWFkaXF6a2N4.

  13. 24 February 2016 Director's details changed for Mrs Kazi Sharmin Nahar on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: CH01. Barcode: X51EAEI2. Transaction: MzE0MjYxNDgwNmFkaXF6a2N4.

  14. 10 July 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4B90M2H. Transaction: MzEyNjc4ODM5NmFkaXF6a2N4.

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