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Home > England & Wales Companies > ADSUM HEALTHCARE LIMITED
Company Information for

ADSUM HEALTHCARE LIMITED

THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN,
Company Registration Number
04368965
Private Limited Company
Active

Company Overview

About Adsum Healthcare Ltd
ADSUM HEALTHCARE LIMITED was founded on 2002-02-07 and has its registered office in Steyning. The organisation's status is listed as "Active". Adsum Healthcare Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
ADSUM HEALTHCARE LIMITED
 
Legal Registered Office
THE COURTYARD SHOREHAM ROAD
UPPER BEEDING
STEYNING
WEST SUSSEX
BN44 3TN
Other companies in HP9
 
Previous Names
VEIN CLINICS UK LIMITED24/04/2008
Filing Information
Company Number 04368965
Company ID Number 04368965
Date formed 2002-02-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 04/10/2022
Account next due 04/07/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 02:25:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADSUM HEALTHCARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUSSELL NEW LIMITED   TC ACCOUNTANTS 008 LIMITED
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Company Officers of ADSUM HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
PHILIP COLERIDGE SMITH
Director 2002-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
SUE TOPP
Company Secretary 2002-02-07 2014-09-09
A.C. SECRETARIES LIMITED
Nominated Secretary 2002-02-07 2002-02-07
A.C. DIRECTORS LIMITED
Nominated Director 2002-02-07 2002-02-07

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.

DateDocument TypeDocument Description
2023-07-1304/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-08-2404/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA04/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-07-04AA04/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2021-05-05CH01Director's details changed for Mr Philip Coleridge Smith on 2021-05-05
2021-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/21 FROM Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom
2021-05-05PSC04Change of details for Mr Philip Coleridge Smith as a person with significant control on 2021-05-05
2021-01-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05AA01Current accounting period shortened from 05/10/19 TO 04/10/19
2020-02-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12DISS40Compulsory strike-off action has been discontinued
2020-02-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-09-16AA01Previous accounting period shortened from 06/10/18 TO 05/10/18
2019-06-28AA01Previous accounting period shortened from 07/10/18 TO 06/10/18
2019-06-21AA01Previous accounting period extended from 23/09/18 TO 07/10/18
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-12-17AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17AA01Previous accounting period shortened from 24/09/17 TO 23/09/17
2018-06-18AA01Previous accounting period shortened from 25/09/17 TO 24/09/17
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/18 FROM 15 the Broadway, Penn Road Beaconsfield Buckinghamshire HP9 2PD
2018-03-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-09-25AA01Current accounting period shortened from 26/09/16 TO 25/09/16
2017-06-26AA01Previous accounting period shortened from 27/09/16 TO 26/09/16
2017-03-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-09-27AA01Current accounting period shortened from 28/09/15 TO 27/09/15
2016-06-27AA01Previous accounting period shortened from 29/09/15 TO 28/09/15
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-09AR0105/02/16 ANNUAL RETURN FULL LIST
2015-09-21AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26AA01Previous accounting period shortened from 30/09/14 TO 29/09/14
2015-02-21LATEST SOC21/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-21AR0105/02/15 ANNUAL RETURN FULL LIST
2014-09-15TM02Termination of appointment of Sue Topp on 2014-09-09
2014-02-16LATEST SOC16/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-16AR0105/02/14 ANNUAL RETURN FULL LIST
2013-12-31AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23AA01Current accounting period shortened from 30/05/13 TO 30/09/12
2013-08-16AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AA01Previous accounting period shortened from 31/05/12 TO 30/05/12
2013-02-23AR0105/02/13 ANNUAL RETURN FULL LIST
2013-02-19AA01Previous accounting period shortened from 01/06/12 TO 31/05/12
2013-02-18AA01PREVEXT FROM 24/05/2012 TO 01/06/2012
2012-08-22AA31/05/11 TOTAL EXEMPTION SMALL
2012-05-23AA01PREVSHO FROM 25/05/2011 TO 24/05/2011
2012-02-24AA01PREVSHO FROM 26/05/2011 TO 25/05/2011
2012-02-06AR0105/02/12 FULL LIST
2011-08-11AA31/05/10 TOTAL EXEMPTION SMALL
2011-05-17AA01PREVSHO FROM 27/05/2010 TO 26/05/2010
2011-02-18AA01PREVSHO FROM 28/05/2010 TO 27/05/2010
2011-02-17AR0105/02/11 FULL LIST
2010-05-24AA31/05/09 TOTAL EXEMPTION SMALL
2010-03-26AR0105/02/10 FULL LIST
2010-03-26AD02SAIL ADDRESS CREATED
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COLERIDGE SMITH / 01/10/2009
2010-03-26CH03SECRETARY'S CHANGE OF PARTICULARS / SUE TOPP / 01/10/2009
2010-02-25AA01PREVSHO FROM 29/05/2009 TO 28/05/2009
2009-06-23AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-30225PREVSHO FROM 30/05/2008 TO 29/05/2008
2009-02-06363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-04-22AA31/05/07 TOTAL EXEMPTION SMALL
2008-04-19CERTNMCOMPANY NAME CHANGED VEIN CLINICS UK LIMITED CERTIFICATE ISSUED ON 24/04/08
2008-03-31225ACC. REF. DATE SHORTENED FROM 31/05/2007 TO 30/05/2007
2008-02-15363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-02-15288cSECRETARY'S PARTICULARS CHANGED
2008-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2007-03-06363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-03-06287REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 1 STATION PARADE BEACONSFIELD BUCKINGHAMSHIRE HP9 2PB
2006-03-24363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-05-25363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2005-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-03-24363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-07-28225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03
2003-05-18363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-04-22288aNEW DIRECTOR APPOINTED
2002-04-22288aNEW SECRETARY APPOINTED
2002-03-01288bSECRETARY RESIGNED
2002-03-01288bDIRECTOR RESIGNED
2002-02-07NEWINCINCORPORATION 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
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to ADSUM HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADSUM HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADSUM HEALTHCARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Creditors
Creditors Due Within One Year 2013-09-30 £ 15,894
Creditors Due Within One Year 2012-09-30 £ 5,314
Creditors Due Within One Year 2012-09-30 £ 5,314
Creditors Due Within One Year 2012-05-31 £ 12,512
Creditors Due Within One Year 2012-05-31 £ 12,512
Creditors Due Within One Year 2011-05-31 £ 16,575

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-10-04
Annual Accounts
2021-10-04

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 ADSUM HEALTHCARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 1,000
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2012-05-31 £ 1,000
Called Up Share Capital 2012-05-31 £ 1,000
Called Up Share Capital 2011-05-31 £ 1,000
Cash Bank In Hand 2013-09-30 £ 1,031
Cash Bank In Hand 2012-09-30 £ 1,131
Cash Bank In Hand 2012-09-30 £ 1,131
Cash Bank In Hand 2012-05-31 £ 1,026
Cash Bank In Hand 2012-05-31 £ 1,026
Current Assets 2013-09-30 £ 21,909
Current Assets 2012-09-30 £ 2,131
Current Assets 2012-09-30 £ 2,131
Current Assets 2012-05-31 £ 2,026
Current Assets 2012-05-31 £ 2,026
Current Assets 2011-05-31 £ 1,961
Debtors 2013-09-30 £ 20,878
Debtors 2012-09-30 £ 1,000
Debtors 2012-09-30 £ 1,000
Debtors 2012-05-31 £ 1,000
Debtors 2012-05-31 £ 1,000
Debtors 2011-05-31 £ 1,000
Shareholder Funds 2013-09-30 £ 6,495

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADSUM HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADSUM HEALTHCARE LIMITED
Trademarks
We have not found any records of ADSUM HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADSUM HEALTHCARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucestershire County Council 2014-06-13 GBP £1,550
Gloucestershire County Council 2014-06-13 GBP £1,550

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ADSUM HEALTHCARE LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADSUM HEALTHCARE LIMITED 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 ADSUM HEALTHCARE LIMITED 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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