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AH MEDICAL PROPERTIES LIMITED - The Brew House, Greenalls Avenue, Warrington, England, United Kingdom
Company Information
- Company registration number
- 04188281
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Brew House
- Greenalls Avenue
- Warrington
- England
- WA4 6HL The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL UK
Management
- Managing Directors
- BALL, Orla Marie
- ASSURA CS LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-27
- Dissolved on
- 2021-03-16
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Assura Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AH MEDICAL PROPERTIES PLC
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-03-27
- Annual Return
- Due Date: 2021-04-26
- Last Date: 2020-04-12
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AH MEDICAL PROPERTIES LIMITED Company Description
- AH MEDICAL PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04188281. Its current trading status is "closed". It was registered 2001-03-27. It was previously called AH MEDICAL PROPERTIES PLC. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-27.It can be contacted at The Brew House .
Get AH MEDICAL PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ah Medical Properties Limited - The Brew House, Greenalls Avenue, Warrington, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-12-22) - GAZ1(A)
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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dissolution-application-strike-off-company (2020-12-15) - DS01
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accounts-with-accounts-type-unaudited-abridged (2020-11-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-11-19) - AA
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confirmation-statement-with-updates (2019-04-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-30) - AA
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confirmation-statement-with-updates (2018-05-03) - CS01
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move-registers-to-registered-office-company-with-new-address (2018-05-03) - AD04
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change-sail-address-company-with-old-address-new-address (2018-05-03) - AD02
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cessation-of-a-person-with-significant-control (2018-04-06) - PSC07
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notification-of-a-person-with-significant-control (2018-04-06) - PSC02
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-05) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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accounts-with-accounts-type-full (2016-10-03) - AA
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change-person-director-company-with-change-date (2016-04-20) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-15) - CH01
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accounts-with-accounts-type-full (2015-09-03) - AA
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change-person-director-company-with-change-date (2015-09-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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change-corporate-director-company-with-change-date (2015-01-08) - CH02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
keyboard_arrow_right 2013
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resolution (2013-03-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-01-02) - AA
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legacy (2013-03-28) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
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legacy (2013-03-28) - SH20
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accounts-with-accounts-type-full (2013-09-30) - AA
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capital-statement-capital-company-with-date-currency-figure (2013-03-28) - SH19
keyboard_arrow_right 2012
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gazette-filings-brought-up-to-date (2012-08-22) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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gazette-notice-compulsary (2012-07-24) - GAZ1
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termination-director-company-with-name (2012-04-03) - TM01
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auditors-resignation-company (2012-02-20) - AUD
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-05) - TM01
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termination-secretary-company-with-name (2011-05-05) - TM02
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legacy (2011-03-31) - MG02
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appoint-person-director-company-with-name (2011-03-28) - AP01
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change-registered-office-address-company-with-date-old-address (2011-03-28) - AD01
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capital-allotment-shares (2011-03-18) - SH01
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change-account-reference-date-company-current-shortened (2011-03-28) - AA01
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change-sail-address-company (2011-05-10) - AD02
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move-registers-to-sail-company (2011-05-10) - AD03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-10) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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appoint-corporate-director-company-with-name (2011-07-20) - AP02
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statement-of-companys-objects (2011-07-08) - CC04
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resolution (2011-07-08) - RESOLUTIONS
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termination-director-company-with-name (2011-05-20) - TM01
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certificate-re-registration-public-limited-company-to-private (2011-07-08) - CERT10
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reregistration-public-to-private-company (2011-07-08) - RR02
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auditors-resignation-company (2011-06-07) - AUD
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re-registration-memorandum-articles (2011-07-08) - MAR
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-04-13) - AR01
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appoint-person-director-company-with-name (2010-06-08) - AP01
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termination-director-company-with-name (2010-06-11) - TM01
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legacy (2010-06-21) - MG02
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accounts-with-accounts-type-group (2010-10-29) - AA
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resolution (2010-08-23) - RESOLUTIONS
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legacy (2010-07-08) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-24) - AA
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resolution (2009-09-14) - RESOLUTIONS
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legacy (2009-08-10) - 88(2)
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legacy (2009-08-04) - 88(2)
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legacy (2009-07-22) - 88(2)
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legacy (2009-07-13) - 88(2)
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legacy (2009-05-14) - 363a
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legacy (2009-04-29) - 288c
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accounts-with-accounts-type-group (2009-02-19) - AA
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legacy (2009-09-07) - 88(2)
keyboard_arrow_right 2008
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resolution (2008-10-16) - RESOLUTIONS
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legacy (2008-04-11) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-interim (2007-12-17) - AA
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legacy (2007-12-05) - 288a
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resolution (2007-09-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-11-13) - AA
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resolution (2007-01-15) - RESOLUTIONS
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legacy (2007-01-15) - 123
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legacy (2007-01-15) - 88(2)R
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auditors-statement (2007-01-15) - AUDS
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auditors-report (2007-01-15) - AUDR
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accounts-balance-sheet (2007-01-15) - BS
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legacy (2007-01-15) - 43(3)
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legacy (2007-01-15) - 43(3)e
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certificate-change-of-name-re-registration-private-to-public-limited-company (2007-01-15) - CERT7
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legacy (2007-01-22) - 88(2)R
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legacy (2007-03-02) - 288b
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legacy (2007-03-05) - 88(2)R
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re-registration-memorandum-articles (2007-01-15) - MAR
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legacy (2007-03-13) - 88(2)O
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legacy (2007-07-17) - 288b
-
legacy (2007-07-10) - 287
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legacy (2007-06-21) - 288a
-
legacy (2007-03-09) - 288a
-
legacy (2007-05-21) - 288a
-
legacy (2007-05-21) - 288b
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legacy (2007-04-16) - 88(2)R
-
legacy (2007-05-23) - 288b
-
legacy (2007-03-24) - 88(2)R
-
legacy (2007-03-23) - 88(2)R
-
legacy (2007-03-21) - 88(2)R
-
legacy (2007-03-14) - 88(2)R
-
legacy (2007-04-11) - 363s
keyboard_arrow_right 2006
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legacy (2006-06-28) - 88(2)R
-
legacy (2006-02-14) - 395
-
legacy (2006-03-28) - 88(2)R
-
legacy (2006-04-19) - 363s
-
legacy (2006-05-15) - 88(2)R
-
legacy (2006-05-17) - 88(2)R
-
legacy (2006-05-25) - 395
-
legacy (2006-07-17) - 88(2)R
-
legacy (2006-03-13) - 88(2)R
-
legacy (2006-08-09) - 88(2)R
-
legacy (2006-08-30) - 88(2)R
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accounts-with-accounts-type-group (2006-09-07) - AA
-
legacy (2006-09-19) - 88(2)R
-
legacy (2006-10-10) - 88(2)R
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legacy (2006-10-12) - 88(2)R
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legacy (2006-08-08) - 88(2)O
keyboard_arrow_right 2005
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legacy (2005-01-10) - 225
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accounts-with-accounts-type-dormant (2005-01-10) - AA
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legacy (2005-02-02) - 395
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legacy (2005-03-26) - 395
-
legacy (2005-04-13) - PROSP
-
legacy (2005-04-15) - 363s
-
legacy (2005-04-21) - 288a
-
legacy (2005-04-21) - 288b
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legacy (2005-05-19) - 88(2)R
-
legacy (2005-09-15) - 88(2)R
-
legacy (2005-09-23) - 395
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accounts-with-accounts-type-group (2005-10-03) - AA
-
legacy (2005-10-28) - 395
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legacy (2005-12-14) - 395
keyboard_arrow_right 2004
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resolution (2004-09-24) - RESOLUTIONS
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certificate-change-of-name-company (2004-04-19) - CERTNM
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legacy (2004-04-13) - 363s
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legacy (2004-09-24) - 122
-
legacy (2004-10-27) - 395
-
legacy (2004-09-30) - 88(2)R
-
legacy (2004-10-05) - 288a
-
legacy (2004-11-13) - 395
-
legacy (2004-12-17) - 395
-
legacy (2004-09-24) - 123
keyboard_arrow_right 2003
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legacy (2003-04-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-10-18) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-11-20) - AA
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legacy (2002-08-06) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-07) - 287
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certificate-change-of-name-company (2001-08-01) - CERTNM
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legacy (2001-06-07) - 288a
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incorporation-company (2001-03-27) - NEWINC