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Company Information for

ADUR MEDICAL LIMITED

KINTYRE HOUSE, 70 HIGH STREET, FAREHAM, PO16 7BB,
Company Registration Number
05417246
Private Limited Company
Active

Company Overview

About Adur Medical Ltd
ADUR MEDICAL LIMITED was founded on 2005-04-07 and has its registered office in Fareham. The organisation's status is listed as "Active". Adur Medical Limited 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
Company Name
ADUR MEDICAL LIMITED
 
Legal Registered Office
KINTYRE HOUSE
70 HIGH STREET
FAREHAM
PO16 7BB
Other companies in BN43
 
Filing Information
Company Number 05417246
Company ID Number 05417246
Date formed 2005-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB895690460  
Last Datalog update: 2024-05-05 18:02:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADUR MEDICAL LIMITED
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Company Officers of ADUR MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
HIRANYA KUMAR PATEL
 Company Secretary 2005-04-07
HIRANYA KUMAR PATEL
 Director 2005-04-07
USHMITA PATEL
 Director 2005-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
HWCA SECRETARY LIMITED
 Company Secretary 2005-04-07 2005-04-07
HWCA DIRECTOR LIMITED
 Director 2005-04-07 2005-04-07

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
2023-12-01REGISTRATION OF A CHARGE / CHARGE CODE 054172460004
2023-11-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054172460001
2023-06-14REGISTRATION OF A CHARGE / CHARGE CODE 054172460003
2023-04-14CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-11-0730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054172460002
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2020-01-24AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23CH01Director's details changed for Mr Rahul Gogna on 2019-07-05
2019-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 054172460002
2019-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 054172460001
2019-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/19 FROM 295 Upper Shoreham Road Shoreham by Sea West Sussex BN43 5QA
2019-07-11PSC07CESSATION OF HIRANYA KUMAR PATEL AS A PERSON OF SIGNIFICANT CONTROL
2019-07-11PSC02Notification of Gognapharm Limited as a person with significant control on 2019-07-05
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR HIRANYA KUMAR PATEL
2019-07-11TM02Termination of appointment of Hiranya Kumar Patel on 2019-07-05
2019-07-11AP01DIRECTOR APPOINTED MR RAHUL GOGNA
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-03-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL USHMITA PATEL
2019-02-05AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2018-02-07AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-01-05AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-07AR0107/04/16 ANNUAL RETURN FULL LIST
2016-02-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07AR0107/04/15 ANNUAL RETURN FULL LIST
2015-02-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-15AR0107/04/14 ANNUAL RETURN FULL LIST
2014-02-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0107/04/13 ANNUAL RETURN FULL LIST
2013-02-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0107/04/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AR0107/04/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07AR0107/04/10 ANNUAL RETURN FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / USHMITA PATEL / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HIRANYA KUMAR PATEL / 07/04/2010
2010-02-04AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-15363aReturn made up to 07/04/09; full list of members
2009-03-03AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-09363aReturn made up to 07/04/08; full list of members
2008-03-01AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-06363sRETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS
2007-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-03363(287)REGISTERED OFFICE CHANGED ON 03/05/06
2006-05-03363sRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-09-15288aNEW DIRECTOR APPOINTED
2005-09-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-27288bSECRETARY RESIGNED
2005-04-27288bDIRECTOR RESIGNED
2005-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ADUR MEDICAL 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 ADUR MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ADUR MEDICAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ADUR MEDICAL LIMITED

Intangible Assets
Patents
We have not found any records of ADUR MEDICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADUR MEDICAL LIMITED
Trademarks
We have not found any records of ADUR MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADUR MEDICAL LIMITED. 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 (47730 - Dispensing chemist in specialised stores) as ADUR MEDICAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADUR MEDICAL 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 ADUR MEDICAL 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 ADUR MEDICAL 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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