ADESTE MEDICAL LTD - Specialists medical practice activities - A business based in ENGLAND registered with Companies House

Company Overview

About Adeste Medical Ltd

ADESTE MEDICAL LTD was founded on 2002-09-20 and has its registered office in Eastleigh. The organisation's status is listed as "Active - Proposal to Strike off". Adeste Medical Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

ADESTE MEDICAL LTD

Legal Registered Office

NORTHOVER HOUSE 132A BOURNEMOUTH ROAD
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 3AL
Other companies in SO53

Previous Names

OAKDALE CONSULTANTS LIMITED

03/05/2005

Filing Information

Company Number		04541328
Company ID Number		04541328
Date formed		2002-09-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-03-31
Account next due		2017-12-31
Latest return		2017-09-19
Return next due		2018-10-03
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-05-13 17:27:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADESTE MEDICAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABACUS COMPANY DIRECTOR LTD ABACUS COMPANY SECRETARY LTD ACCORD ACCOUNTANTS - CHANDLERS FORD LIMITED ANGELA BARR ACCOUNTANCY SERVICES LIMITED CBM ACCOUNTANTS LIMITED DAVID EARLEY LIMITED HAINES WATTS SOUTHAMPTON LIMITED PREFERRED TAX SOLUTIONS LIMITED

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Companies with same name ADESTE MEDICAL LTD

The following companies were found which have the same name as ADESTE MEDICAL LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ADESTE MEDICAL PRACTICE, P.C.	ATTN DR. DAVIS THOMAS BU, PRES 260 WEST 54TH STREET APT 37-I NEW YORK NY 10019	Active	Company formed on the 2014-11-05

Company Officers of ADESTE MEDICAL LTD

Current Directors

Officer	Role	Date Appointed
KEITH HENRY ARNOLD	Company Secretary	2002-09-20
KEITH HENRY ARNOLD	Director	2005-03-01
DEBORAH JANE SHEPPARD	Director	2005-03-01
STUART VINCENT SHEPPARD	Director	2005-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LESLEY ELIZABETH WHITLOCK	Director	2002-09-20	2005-05-01
STL SECRETARIES LTD.	Nominated Secretary	2002-09-20	2002-09-20
STL DIRECTORS LTD.	Nominated Director	2002-09-20	2002-09-20

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
2018-03-13	GAZ1	FIRST GAZETTE
2018-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR STUART VINCENT SHEPPARD / 19/12/2017
2018-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE SHEPPARD / 19/12/2017
2018-01-22	PSC04	PSC'S CHANGE OF PARTICULARS / DR STUART VINCENT SHEPPARD / 19/12/2017
2017-09-19	CS01	CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES
2016-12-28	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-09-21	LATEST SOC	21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21	CS01	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 130 BOURNEMOUTH ROAD CHANDLERS FORD EASTLEIGH HANTS SO53 3AL
2015-12-23	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-09-22	LATEST SOC	22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22	AR01	20/09/15 FULL LIST
2014-12-18	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-09-29	LATEST SOC	29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29	AR01	20/09/14 FULL LIST
2013-12-24	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-09-30	LATEST SOC	30/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-30	AR01	20/09/13 FULL LIST
2012-12-21	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-09-25	AR01	20/09/12 FULL LIST
2012-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE SHEPPARD / 11/06/2012
2012-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR STUART VINCENT SHEPPARD / 11/06/2012
2011-12-22	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-09-27	AR01	20/09/11 FULL LIST
2010-12-23	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-09-27	AR01	20/09/10 FULL LIST
2010-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH HENRY ARNOLD / 20/09/2010
2009-11-02	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-06	AR01	20/09/09 FULL LIST
2009-01-14	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-23	363a	RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-09-22	190	LOCATION OF DEBENTURE REGISTER
2008-09-22	353	LOCATION OF REGISTER OF MEMBERS
2008-09-22	287	REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 118 HILTINGBURY ROAD CHANDLERS FORD EASTLEIGH HANTS SO53 5NT
2008-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-24	363a	RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2006-10-04	363a	RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-10-04	190	LOCATION OF DEBENTURE REGISTER
2006-10-04	353	LOCATION OF REGISTER OF MEMBERS
2006-07-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-22	287	REGISTERED OFFICE CHANGED ON 22/06/06 FROM: MOORES COTTAGE, CARTERS CLAY ROAD, LOCKERLEY ROMSEY HAMPSHIRE SO51 0GL
2005-10-04	363a	RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-10-04	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-04	190	LOCATION OF DEBENTURE REGISTER
2005-10-04	287	REGISTERED OFFICE CHANGED ON 04/10/05 FROM: MOORES COTTAGE CARTERS CLAY ROAD LOCKERLY ROMSEY HAMPSHIRE SO51 0GL
2005-10-04	353	LOCATION OF REGISTER OF MEMBERS
2005-07-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-07-18	225	ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05
2005-07-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-13	88(2)R	AD 01/07/05--------- £ SI 98@1=98 £ IC 2/100
2005-05-16	288a	NEW DIRECTOR APPOINTED
2005-05-16	288b	DIRECTOR RESIGNED
2005-05-16	288a	NEW DIRECTOR APPOINTED
2005-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/05 FROM: LITTLE ST AUDREYS SOUTH STREET WINCANTON SOMERSET BA9 9DL
2005-05-16	288a	NEW DIRECTOR APPOINTED
2005-05-03	CERTNM	COMPANY NAME CHANGED OAKDALE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 03/05/05
2004-12-20	363(287)	REGISTERED OFFICE CHANGED ON 20/12/04
2004-12-20	363s	RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-04-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-01-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-13	363s	RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2002-11-15	288a	NEW SECRETARY APPOINTED
2002-11-15	288b	DIRECTOR RESIGNED
2002-11-15	288b	SECRETARY RESIGNED
2002-11-15	288a	NEW DIRECTOR APPOINTED
2002-09-20	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

86220 - Specialists medical practice activities

Licences & Regulatory approval

We could not find any licences issued to ADESTE MEDICAL LTD 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 ADESTE MEDICAL LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

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

	Average	Max
MortgagesNumMortCharges	0.12	9
MortgagesNumMortOutstanding	0.09	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.03	9

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	2013-03-31	£ 20,107
Creditors Due Within One Year	2012-03-31	£ 17,616

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

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 ADESTE MEDICAL LTD

Financial Assets

Balance Sheet

Current Assets	2013-03-31	£ 5,858
Current Assets	2012-03-31	£ 5,373
Stocks Inventory	2013-03-31	£ 5,000
Stocks Inventory	2012-03-31	£ 5,000

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for ADESTE MEDICAL LTD

Trademarks

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

Income

Government Income

We have not found government income sources for ADESTE MEDICAL 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 (86220 - Specialists medical practice activities) as ADESTE MEDICAL LTD are:

RESIDENTIAL COMMUNITY CARE LIMITED	£ 434,566
HARBOUR CARE (UK) LIMITED	£ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED	£ 67,611
BANYA LIMITED	£ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD.	£ 17,480
HINTON MEDICAL LIMITED	£ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED	£ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD	£ 8,468
AKW MEDI-CARE LIMITED	£ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED	£ 2,925
SPECTRUM COMMUNITY HEALTH C.I.C.	£ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED	£ 3,101,829
BANYA LIMITED	£ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED	£ 2,299,514
SARACEN CARE SERVICES LIMITED	£ 1,519,323
BACK ON TRACK LIMITED	£ 1,354,930
BROOK ADVISORY CENTRE (AVON)	£ 913,010
AKW MEDI-CARE LIMITED	£ 897,619
ACORN RECOVERY PROJECTS	£ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED	£ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C.	£ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED	£ 3,101,829
BANYA LIMITED	£ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED	£ 2,299,514
SARACEN CARE SERVICES LIMITED	£ 1,519,323
BACK ON TRACK LIMITED	£ 1,354,930
BROOK ADVISORY CENTRE (AVON)	£ 913,010
AKW MEDI-CARE LIMITED	£ 897,619
ACORN RECOVERY PROJECTS	£ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED	£ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C.	£ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED	£ 3,101,829
BANYA LIMITED	£ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED	£ 2,299,514
SARACEN CARE SERVICES LIMITED	£ 1,519,323
BACK ON TRACK LIMITED	£ 1,354,930
BROOK ADVISORY CENTRE (AVON)	£ 913,010
AKW MEDI-CARE LIMITED	£ 897,619
ACORN RECOVERY PROJECTS	£ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED	£ 598,203

Outgoings

Business Rates/Property Tax

No properties were found where ADESTE MEDICAL 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADESTE MEDICAL 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 ADESTE MEDICAL 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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