Active
Company Information for AVON AND SOUTH WALES HEALTH LIMITED
11 FLOOR, 54 HAGLEY ROAD, HAGLEY ROAD, BIRMINGHAM, B16 8PE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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AVON AND SOUTH WALES HEALTH LIMITED | ||
Legal Registered Office | ||
11 FLOOR, 54 HAGLEY ROAD HAGLEY ROAD BIRMINGHAM B16 8PE Other companies in B16 | ||
Previous Names | ||
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Company Number | 05291612 | |
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Company ID Number | 05291612 | |
Date formed | 2004-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-09 01:34:44 |
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Officer | Role | Date Appointed |
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ELIZABETH ANN COPSEY |
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PAUL NEIL HOWLETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MY DR LIMITED | Director | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2016-01-19 | |
MY SPECIALIST LIMITED | Director | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2016-01-19 | |
THE DOCTORS CHOICE LIMITED | Director | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2016-01-19 | |
THE DOCTORS DOCTOR LIMITED | Director | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2016-01-19 | |
THE DOCTORS SPECIALIST LIMITED | Director | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2016-01-19 | |
WHAT SURGEON LIMITED | Director | 2008-02-15 | CURRENT | 2008-02-15 | Active - Proposal to Strike off | |
UK COSMETIC CENTRES LIMITED | Director | 2007-04-02 | CURRENT | 2005-02-08 | Dissolved 2016-01-19 | |
ALLIANCE SURGICAL INVESTMENTS LIMITED | Director | 2004-12-09 | CURRENT | 2004-12-08 | Active | |
WEST SUSSEX HEALTH LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Dissolved 2016-02-02 | |
BEST DOC LTD | Director | 2004-11-19 | CURRENT | 2004-11-19 | Dissolved 2016-02-02 | |
HEREFORD AND WORCESTER HEALTH LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active | |
TYNE AND TEES HEALTH LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active | |
THAMES VALLEY HEALTH LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active | |
SOUTH WEST HEALTH LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active | |
SUSSEX HEALTH LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active | |
KENT HEALTH LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active | |
WEST YORKSHIRE HEALTH LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active | |
WARWICKSHIRE AND EAST MIDLANDS HEALTH LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active | |
SOLENT HEALTH LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-18 | Active | |
CHESHIRE HEALTH LIMITED | Director | 2004-10-08 | CURRENT | 2004-10-08 | Active | |
HUMBERSIDE HEALTH LIMITED | Director | 2004-10-08 | CURRENT | 2004-10-08 | Active | |
SOUTH YORKSHIRE HEALTH LIMITED | Director | 2004-10-08 | CURRENT | 2004-10-08 | Active | |
THE OBESITY CLINIC LIMITED | Director | 2004-01-22 | CURRENT | 2004-01-22 | Dissolved 2016-01-19 | |
BETTER AS.ONE LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
ALLIANCE SURGICAL CORPORATE HEALTH LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Active | |
HEALTH FOR SCOTLAND LIMITED | Director | 2011-11-08 | CURRENT | 2008-11-07 | Active - Proposal to Strike off | |
DIRECT DOC LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2016-01-26 | |
DOC DIRECT LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2016-02-02 | |
UK FOOT SURGERY LIMITED | Director | 2006-07-03 | CURRENT | 2006-07-03 | Dissolved 2016-01-26 | |
THE WEIGHT LOSS GROUP LIMITED | Director | 2006-04-21 | CURRENT | 2006-04-21 | Dissolved 2016-02-02 | |
THE WEIGHT LOSS SURGICAL GROUP LIMITED | Director | 2006-04-21 | CURRENT | 2006-04-21 | Dissolved 2016-01-26 | |
REFINE COSMETIC GROUP LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Dissolved 2016-01-26 | |
REFINE COSMETIC SURGERY LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Dissolved 2016-01-26 | |
REFINE COSMETICS LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Dissolved 2016-02-02 | |
WEST SUSSEX HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-19 | Dissolved 2016-02-02 | |
BEST DOC LTD | Director | 2004-12-09 | CURRENT | 2004-11-19 | Dissolved 2016-02-02 | |
HEREFORD AND WORCESTER HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-19 | Active | |
GREATER MANCHESTER HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-19 | Active | |
HERTFORDSHIRE HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-18 | Active | |
DORSET AND WESSEX HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-19 | Active | |
ALL HEALTH FOR YOU LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
TYNE AND TEES HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-19 | Active | |
OXFORD AND MID-SHIRES HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-19 | Active | |
TRENT AND LINCOLN HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-19 | Active | |
SHROPSHIRE AND STAFFORD HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-19 | Active | |
SURREY & WEST SUSSEX HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-19 | Active | |
THAMES VALLEY HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-19 | Active | |
SOUTH WEST HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-19 | Active | |
SOUTH THAMES HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-19 | Active | |
CHESHIRE HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-10-08 | Active | |
LANCASHIRE AND NORTH WEST HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-10-08 | Active | |
NORTH YORKSHIRE HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-10-08 | Active | |
ESSEX HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-18 | Active | |
BEDFORDSHIRE AND NORTH HANTS HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-18 | Active | |
NORTH THAMES HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-19 | Active | |
BIRMINGHAM AND WEST MIDLANDS HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-19 | Active | |
HUMBERSIDE HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-10-08 | Active | |
SOUTH YORKSHIRE HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-10-08 | Active | |
ANGLIA HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-19 | Active | |
SUSSEX HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-19 | Active | |
KENT HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-19 | Active | |
WEST YORKSHIRE HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-19 | Active | |
SOLENT HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-18 | Active | |
GLOUCESTERSHIRE AND NORTH WILTSHIRE HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-19 | Active | |
WARWICKSHIRE AND EAST MIDLANDS HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-19 | Active | |
ALLIANCE SURGICAL INVESTMENTS LIMITED | Director | 2004-12-09 | CURRENT | 2004-12-08 | Active | |
SURGICAL ALLIANCE LIMITED | Director | 2004-09-03 | CURRENT | 2004-09-03 | Dissolved 2016-02-02 | |
ALLIANCE SURGICAL PLC | Director | 2004-09-03 | CURRENT | 2004-09-03 | Active | |
UK IMAGING LIMITED | Director | 2002-09-30 | CURRENT | 2002-09-24 | Dissolved 2016-01-26 | |
PAINS FEAN MANAGEMENT LIMITED | Director | 2000-03-13 | CURRENT | 2000-03-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL NEIL HOWLETT | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 16984 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 16984 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/15 FROM Edgbaston House 3 Duchess Place Hagley Road Birmingham West Midlands B16 8NH | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 16984 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 16984 | |
AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/11/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Elizabeth Ann Copsey on 2011-12-05 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/11/09 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED on 2009-10-01 | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
88(2)R | AD 19/04/06--------- £ SI 4995@1=4995 £ IC 1999/6994 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 28/09/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/1000000 28/0 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 28/09/05--------- £ SI 1998@1 | |
CERTNM | COMPANY NAME CHANGED AVON HEALTH LIMITED CERTIFICATE ISSUED ON 20/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/12/04 FROM: C/O THE MONEY DOCTORS LIMITED EDGBASTON HOUSE 3 DUCHESS PLACE HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 8NH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | ALLIANCE SURGICAL PLC |
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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 AVON AND SOUTH WALES HEALTH LIMITED
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as AVON AND SOUTH WALES HEALTH LIMITED are:
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. |