Avail Medical Europe Limited

Company Registration Number: 03136589

Company registered in England and Wales

Approximate Location Map

Registered Address

8 MORSTON COURT
CANNOCK
STAFFORDSHIRE
ENGLAND
WS11 8JB

There are 73 companies currently registered at this postcode, including this one.

All companies at WS11 8JB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Avail Medical Europe Limited is a Private Company Limited by Shares first registered on 11 December 1995. Its current registered address is in Cannock, Staffordshire.

Registration Data

Company Number

03136589

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £211,147£201,095£218,564£214,306£276,351£365,223£312,864
of which Cash £0£0£5,950£4,388£2,650£801£3,187
Total Assets £211,147£201,095£218,564£214,306£276,351£365,223£312,864
Current Liabilities £150,984£152,390£186,689£139,323£167,247£268,510£254,335
Net Current Assets £60,163£48,705£31,875£74,983£109,104£96,713£58,529
Total Net Worth £87,584£55,696£32,077£29,339£47,339£61,243£25,749

Previous Names

No previous names

Company Officers

  • DARRAH, Michael Edward

    Director

    Appointed on 18 January 1996

     

    Nationality: British

    Occupation: Salesman

    Month of birth: March 1962

    Burnstones
    Blossom Hill
    Allenheads
    Northumberland
    NE47 9HQ
    United Kingdom

  • DARRAH, Teresa Anne

    Secretary

    Appointed on 18 January 1996

    Resigned on 11 July 2012

    Waters Edge
    Park Lane
    Bonehill
    Tamworth
    Staffordshire
    B78 3HY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 1995

    Resigned on 18 January 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • DARRAH, Teresa Anne

    Director

    Appointed on 26 March 1998

    Resigned on 11 July 2012

    Nationality: British

    Occupation: Rgn

    Month of birth: March 1960

    Waters Edge
    Park Lane
    Bonehill
    Tamworth
    Staffordshire
    B78 3HY

  • WILLIAMS, Roy David

    Director

    Appointed on 26 March 1998

    Resigned on 23 December 1999

    Nationality: British

    Occupation: Salesman

    Month of birth: November 1949

    13 Bradman Gardens
    Arnold
    Nottingham
    Nottinghamshire
    NG5 6QR

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 December 1995

    Resigned on 18 January 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 4 December 2018 [View PDF]

    Action Date: 30 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7K2FJT7. Transaction: MzIyMTExNDYxMmFkaXF6a2N4.

  2. 25 September 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7F80ZA4. Transaction: MzIxNTMyMDQ1NWFkaXF6a2N4.

  3. 1 December 2017 Director's details changed for Mr Michael Edward Darrah on 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Officers. Type: CH01. Barcode: X6KE76BE. Transaction: MzE5MTY4NDY1M2FkaXF6a2N4.

  4. 1 December 2017 [View PDF]

    Action Date: 30 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6KE6Y3U. Transaction: MzE5MTY4NDM0MGFkaXF6a2N4.

  5. 1 December 2017 [View PDF]

    Action Date: 30 November 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6KE5ZUG. Transaction: MzE5MTY4Mzc4OWFkaXF6a2N4.

  6. 25 August 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6DJHL17. Transaction: MzE4Mzc5Mzc2NWFkaXF6a2N4.

  7. 1 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWNHC1. Transaction: MzE2MzMwMjE0NGFkaXF6a2N4.

  8. 5 July 2016 Registered office address changed from Unit 2 Durham Way South Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6ZF to 8 Morston Court Cannock Staffordshire WS11 8JB on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Address. Type: AD01. Barcode: X5AKNW41. Transaction: MzE1MjMwNjUyNmFkaXF6a2N4.

  9. 22 June 2016 Registration of charge 031365890002, created on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Mortgage. Type: MR01. Barcode: A59P9UAP. Transaction: MzE1MTY4NjE3OWFkaXF6a2N4.

  10. 19 February 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X513RL0M. Transaction: MzE0MjI0ODg0MWFkaXF6a2N4.

  11. 1 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBCTEX. Transaction: MzEzNjQ0NjA2MmFkaXF6a2N4.

  12. 5 November 2015 Director's details changed for Mr Michael Edward Darrah on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: CH01. Barcode: X4JI26TV. Transaction: MzEzNDU2NjcwM2FkaXF6a2N4.

  13. 28 August 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EPTQSW. Transaction: MzEyOTk0NzY1M2FkaXF6a2N4.

  14. 27 February 2015 Director's details changed for Mr Michael Edward Darrah on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: CH01. Barcode: X424FWSW. Transaction: MzExODI2NDYyMWFkaXF6a2N4.

  15. 27 February 2015 Registered office address changed from Unit 8 Ninian Park Ninian Way Tame Valley Tamworth Staffordshire B77 5ES to Unit 2 Durham Way South Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6ZF on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Address. Type: AD01. Barcode: X424FVD7. Transaction: MzExODI2NDMxMmFkaXF6a2N4.

  16. 2 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUQ4DN. Transaction: MzExMjYwMjQ0MWFkaXF6a2N4.

  17. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GBMS7N. Transaction: MzEwNzY3MDE4NGFkaXF6a2N4.

  18. 2 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MELADM. Transaction: MzA4OTg2NTU2OGFkaXF6a2N4.

  19. 11 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GAAYWI. Transaction: MzA4NDg0OTE2MWFkaXF6a2N4.

  20. 18 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1O28W16. Transaction: MzA2OTYwNDUwN2FkaXF6a2N4.

  21. 12 July 2012 Termination of appointment of Teresa Darrah as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1D153NK. Transaction: MzA2MDczNTM0NGFkaXF6a2N4.

  22. 12 July 2012 Termination of appointment of Teresa Darrah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D153OW. Transaction: MzA2MDczNTM1N2FkaXF6a2N4.

  23. 20 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1736WZN. Transaction: MzA1NjE2MTEwNmFkaXF6a2N4.

  24. 15 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0O7YRNF. Transaction: MzA0OTAzOTc2N2FkaXF6a2N4.

  25. 21 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A98T4XM7. Transaction: MzA0NDE1OTEwMmFkaXF6a2N4.

  26. 19 September 2011 Secretary's details changed for Teresa Anne Lacy on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Officers. Type: CH03. Barcode: XRV05XL6. Transaction: MzA0MzkzOTU4N2FkaXF6a2N4.

  27. 19 September 2011 Director's details changed for Teresa Anne Lacy on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Officers. Type: CH01. Barcode: XRV24XL7. Transaction: MzA0MzkzOTcyNmFkaXF6a2N4.

  28. 16 September 2011 Director's details changed for Michael Edward Darrah on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Officers. Type: CH01. Barcode: XRV1DXLF. Transaction: MzA0MzkzOTY4M2FkaXF6a2N4.

  29. 4 January 2011 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XDEQNQI9. Transaction: MzAyOTcwMzAyNGFkaXF6a2N4.

  30. 1 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9JQHLA4. Transaction: MzAxODcyMTIzNGFkaXF6a2N4.

  31. 15 January 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XJ84YGOU. Transaction: MzAwNzE1NzUxMGFkaXF6a2N4.

  32. 15 January 2010 Director's details changed for Teresa Anne Lacy on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJ84XGOT. Transaction: MzAwNzE1Njk1MGFkaXF6a2N4.

  33. 30 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PCWJIB2B. Transaction: MjAzNjEwMzIxM2FkaXF6a2N4.

  34. 8 January 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH1MS6CB. Transaction: MjAyMjgyMTY0NWFkaXF6a2N4.

  35. 26 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALQIA0V8. Transaction: MjAwNzkyMjEyNGFkaXF6a2N4.

  36. 9 January 2008 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDc0NTkyOWFkaXF6a2N4.

  37. 9 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDY1NjExMmFkaXF6a2N4.

  38. 19 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzIxOTI4MmFkaXF6a2N4.

  39. 7 January 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY0OTcxMmFkaXF6a2N4.

  40. 12 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM2NTU2N2FkaXF6a2N4.

  41. 3 January 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgwNjY4NWFkaXF6a2N4.

  42. 20 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMDQ4MjM0NmFkaXF6a2N4.

  43. 21 April 2005 Registered office changed on 21/04/05 from: the coach house dosthill road dosthill hall tamworth staffordshire B77 1JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Njg1MTI1MmFkaXF6a2N4.

  44. 21 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU2ODcxMmFkaXF6a2N4.

  45. 5 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNDA2MDMyNGFkaXF6a2N4.

  46. 6 January 2004 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE0MzA1NWFkaXF6a2N4.

  47. 1 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNDYwMzYxMWFkaXF6a2N4.

  48. 3 February 2003 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg4MTEyNWFkaXF6a2N4.

  49. 27 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMjI0MDYxOWFkaXF6a2N4.

  50. 11 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU5NzgyN2FkaXF6a2N4.

  51. 30 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MTc0MDg1OWFkaXF6a2N4.

  52. 9 February 2001 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODEyMjQ3OWFkaXF6a2N4.

  53. 9 February 2001 Registered office changed on 09/02/01 from: chantry house high street coleshill birmingham west midlands B46 3AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTgxMjQwNmFkaXF6a2N4.

  54. 4 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NzY5OTk2MmFkaXF6a2N4.

  55. 11 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDY0MDk0MGFkaXF6a2N4.

  56. 16 December 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTA0NDQ3M2FkaXF6a2N4.

  57. 2 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMDkzMTg4OWFkaXF6a2N4.

  58. 22 December 1998 Return made up to 30/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODMzNDI4NWFkaXF6a2N4.

  59. 27 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE4NTE2NGFkaXF6a2N4.

  60. 27 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk2MDI2MmFkaXF6a2N4.

  61. 2 March 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MjE3MDYyOWFkaXF6a2N4.

  62. 16 December 1997 Return made up to 30/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA2OTU3MmFkaXF6a2N4.

  63. 6 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NDUwODkzMmFkaXF6a2N4.

  64. 26 January 1997 Return made up to 11/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY5ODAzNWFkaXF6a2N4.

  65. 7 August 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzkyNjA0NGFkaXF6a2N4.

  66. 1 August 1996 Ad 18/07/96--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTk4MjY0MWFkaXF6a2N4.

  67. 1 August 1996 Registered office changed on 01/08/96 from: 11 rushingdon furlong pitstone leyton buzzard beds LU2 9QX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTIxMTIyMGFkaXF6a2N4.

  68. 25 July 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA4ODM0ODIzNmFkaXF6a2N4.

  69. 27 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTU4OTYwMmFkaXF6a2N4.

  70. 27 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjY4MjE0NmFkaXF6a2N4.

  71. 27 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDkzMjI3N2FkaXF6a2N4.

  72. 27 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MjgwNTg1NmFkaXF6a2N4.

  73. 19 February 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1ODE4MTk5NGFkaXF6a2N4.

  74. 31 January 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzAxNTAzMWFkaXF6a2N4.

  75. 25 January 1996 Registered office changed on 25/01/96 from: classic house 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDMzNjc3OGFkaXF6a2N4.

  76. 11 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Nzc1NTM3MmFkaXF6a2N4.

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