ARDENCARE LTD - General medical practice activities - A business based in ENGLAND registered with Companies House

Company Overview

About Ardencare Ltd

ARDENCARE LTD was founded on 1998-04-27 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Ardencare Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ARDENCARE LTD

FIRST FLOOR 49 PETER STREET MANCHESTER M2 3NG Other companies in M16

Filing Information

Company Number		03553419
Company ID Number		03553419
Date formed		1998-04-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2019
Account next due		30/04/2021
Latest return		22/05/2016
Return next due		19/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-07-05 10:20:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDENCARE LTD

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Company Officers of ARDENCARE LTD

Current Directors

Officer	Role	Date Appointed
PUNAM GOPAL	Company Secretary	1998-04-27
BIPIN GOPAL	Director	1998-04-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	1998-04-27	1998-06-03
FORM 10 DIRECTORS FD LTD	Nominated Director	1998-04-27	1998-06-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-09-22	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-02-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-02-04	DS01	Application to strike the company off the register
2020-01-16	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/19 FROM 49 Peter Street Manchester M2 3NG England
2019-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/19 FROM 49 Peter Street Manchester M2 3NG England
2019-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/19 FROM The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA United Kingdom
2019-01-09	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21	CS01	CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-01-31	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26	LATEST SOC	26/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-26	CS01	CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-01-30	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27	LATEST SOC	27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27	LATEST SOC	27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27	AR01	22/05/16 FULL LIST
2016-05-27	AR01	22/05/16 FULL LIST
2016-01-29	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/15 FROM Mckenzie House 597 Stretford Road Old Trafford Manchester M16 9BX
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-29	AR01	22/05/15 ANNUAL RETURN FULL LIST
2015-01-26	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-28	AR01	22/05/14 ANNUAL RETURN FULL LIST
2014-01-29	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07	AR01	22/05/13 ANNUAL RETURN FULL LIST
2013-01-25	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14	CH01	Director's details changed for Doctor Bipin Gopal on 2013-01-14
2012-10-02	CH01	Director's details changed for Doctor Bipin Gopal on 2012-10-02
2012-09-14	CH03	SECRETARY'S DETAILS CHNAGED FOR PUNAM GOPAL on 2012-09-14
2012-09-14	CH01	Director's details changed for Doctor Bipin Gopal on 2012-09-14
2012-05-29	AR01	22/05/12 ANNUAL RETURN FULL LIST
2012-01-31	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14	AR01	22/05/11 ANNUAL RETURN FULL LIST
2011-01-31	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08	AR01	22/05/10 ANNUAL RETURN FULL LIST
2010-02-01	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-22	363a	Return made up to 22/05/09; full list of members
2009-02-24	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-05-27	363a	RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-03-03	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-06-01	363a	RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-07	363a	RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-10	363a	RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-02-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-02	363a	RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-23	363a	RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-03-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-21	363s	RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-03-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-06-12	363a	RETURN MADE UP TO 27/04/01; NO CHANGE OF MEMBERS
2001-06-12	287	REGISTERED OFFICE CHANGED ON 12/06/01 FROM: C/O MCKENZIE KNIGHT AND PARTNERS LIMITED MCKENZIE HOUSE 59 STRETFORD ROAD OLD TRAFFORD MANCHESTER M16 9BX
2001-05-23	288a	NEW SECRETARY APPOINTED
2001-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 40 PRINCESS STREET MANCHESTER M1 6DE
2001-04-12	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2001-04-12	363a	RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
2001-04-12	AA	FULL ACCOUNTS MADE UP TO 30/04/99
2001-04-12	AC92	ORDER OF COURT - RESTORATION 12/04/01
2001-02-06	GAZ2	STRUCK OFF AND DISSOLVED
2000-10-17	GAZ1	FIRST GAZETTE
1999-06-24	363a	RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS
1998-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/98 FROM: 40 PRINCESS STREET MANCHESTER M1 6DE
1998-10-09	288a	NEW DIRECTOR APPOINTED
1998-10-09	288a	NEW SECRETARY APPOINTED
1998-06-08	287	REGISTERED OFFICE CHANGED ON 08/06/98 FROM: 39A LEICESTER ROAD SALFORD LANCS M7 4AS
1998-06-08	288b	SECRETARY RESIGNED
1998-06-08	288b	DIRECTOR RESIGNED
1998-04-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

86 - Human health activities

862 - Medical and dental practice activities

86210 - General medical practice activities

Licences & Regulatory approval

We could not find any licences issued to ARDENCARE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2000-10-17

Fines / Sanctions

No fines or sanctions have been issued against ARDENCARE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ARDENCARE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.10	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	9

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Creditors

Creditors Due Within One Year	2012-05-01	£ 15,290
Provisions For Liabilities Charges	2012-05-01	£ 58

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARDENCARE LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 1
Cash Bank In Hand	2012-05-01	£ 11,439
Current Assets	2012-05-01	£ 16,224
Debtors	2012-05-01	£ 4,785
Fixed Assets	2012-05-01	£ 275
Shareholder Funds	2012-05-01	£ 1,151
Tangible Fixed Assets	2012-05-01	£ 275

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARDENCARE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ARDENCARE LTD

Trademarks

We have not found any records of ARDENCARE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARDENCARE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as ARDENCARE LTD are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED	£ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED	£ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED	£ 52,560
NESTOR PRIMECARE SERVICES LIMITED	£ 34,345
SOUTH COAST NURSING HOMES LIMITED	£ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC	£ 13,079
QUALITY CARE MANAGEMENT LIMITED	£ 9,232
CENTRAL LONDON HEALTHCARE CIC	£ 7,657
SOUTHBOURNE SURGERY LIMITED	£ 6,825
COMPASS PSYCARE LTD	£ 5,107
TURNING POINT (SERVICES) LIMITED	£ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED	£ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED	£ 6,918,443
AVENS LTD	£ 5,005,475
THREE SISTERS LTD	£ 2,594,483
QUALITY CARE MANAGEMENT LIMITED	£ 2,535,456
ABL HEALTH LIMITED	£ 2,286,212
HCRG CARE PROVIDER SERVICES LTD	£ 1,656,025
HCRG CARE SERVICES LTD	£ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED	£ 1,384,546
TURNING POINT (SERVICES) LIMITED	£ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED	£ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED	£ 6,918,443
AVENS LTD	£ 5,005,475
THREE SISTERS LTD	£ 2,594,483
QUALITY CARE MANAGEMENT LIMITED	£ 2,535,456
ABL HEALTH LIMITED	£ 2,286,212
HCRG CARE PROVIDER SERVICES LTD	£ 1,656,025
HCRG CARE SERVICES LTD	£ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED	£ 1,384,546
TURNING POINT (SERVICES) LIMITED	£ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED	£ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED	£ 6,918,443
AVENS LTD	£ 5,005,475
THREE SISTERS LTD	£ 2,594,483
QUALITY CARE MANAGEMENT LIMITED	£ 2,535,456
ABL HEALTH LIMITED	£ 2,286,212
HCRG CARE PROVIDER SERVICES LTD	£ 1,656,025
HCRG CARE SERVICES LTD	£ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED	£ 1,384,546

Outgoings

Business Rates/Property Tax

No properties were found where ARDENCARE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ARDENCARE LTD	Event Date	2000-10-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARDENCARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ARDENCARE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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