Company Information for A I HEALTHCARE LIMITED
2ND FLOOR, AQUIS HOUSE, 49-51, BLAGRAVE STREET, READING, RG1 1PL,
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Company Registration Number
06158807
Private Limited Company
Active |
Company Name | ||
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A I HEALTHCARE LIMITED | ||
Legal Registered Office | ||
2ND FLOOR, AQUIS HOUSE, 49-51 BLAGRAVE STREET READING RG1 1PL Other companies in HP14 | ||
Previous Names | ||
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Company Number | 06158807 | |
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Company ID Number | 06158807 | |
Date formed | 2007-03-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 22:28:46 |
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Registered address | Last known status | Formation date | ||
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A I HEALTHCARE LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
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KARIN LEA ROBERTS |
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NEIL DUNCAN EATON |
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IAN ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ANTHONY JONES |
Director | ||
NEIL LLEWELLYN-ROBERTS |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARBON 10 GROUP LIMITED | Director | 2016-09-01 | CURRENT | 2016-07-12 | Active | |
BCAS BIO-MEDICAL SERVICES LIMITED | Director | 2012-10-05 | CURRENT | 2005-04-08 | Active | |
KIMAL HOLDINGS LIMITED | Director | 2012-01-31 | CURRENT | 2012-01-17 | Active | |
A I DENTAL ENGINEERING LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
CARBON 10 LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
SOURCE MEDICAL LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active | |
RED DRAGON INVESTMENTS LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID DOBBS | ||
DIRECTOR APPOINTED MR NEIL LLEWELLYN-ROBERTS | ||
CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 14/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR DAVID DOBBS | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2020-03-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
PSC07 | CESSATION OF MICHAEL ANTHONY JONES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | |
LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 85 | |
SH06 | Cancellation of shares. Statement of capital on 2018-04-19 GBP 85.00 | |
SH03 | Purchase of own shares | |
AA01 | Current accounting period shortened from 31/08/18 TO 30/06/18 | |
RES13 | CREATE NEW CLASS OF SHARE 19/08/2014 | |
RES01 | ADOPT ARTICLES 19/08/2014 | |
RES01 | ADOPT ARTICLES 19/04/2018 | |
RES10 | Resolutions passed:
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RP04CS01 | Second filing of Confirmation Statement dated 20/01/2017 | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LLEWELLYN-ROBERTS | |
CH01 | Director's details changed for Mr Ian Roberts on 2017-01-20 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NEIL LLEWELLYN-ROBERTS | |
AP01 | DIRECTOR APPOINTED MR NEIL DUNCAN EATON | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 121 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/16 FROM Wychwood Louches Lane Naphill High Wycombe Buckinghamshire HP14 4QJ | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 121 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 121 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY JONES | |
AA01 | Previous accounting period extended from 31/03/14 TO 31/08/14 | |
SH01 | 19/08/14 STATEMENT OF CAPITAL GBP 121 | |
LATEST SOC | 06/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERTS / 24/11/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 66 NEW ROAD SANDS HIGH WYCOMBE HP12 4LG | |
AR01 | 14/03/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KARIN LEA BOAL / 10/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERTS / 10/04/2011 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 14/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERTS / 14/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.37 | 9 |
MortgagesNumMortOutstanding | 0.25 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 33140 - Repair of electrical equipment
Creditors Due After One Year | 2012-04-01 | £ 6,255 |
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Creditors and other liabilities
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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 A I HEALTHCARE LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
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Cash Bank In Hand | 2012-04-01 | £ 283 |
Current Assets | 2012-04-01 | £ 283 |
Shareholder Funds | 2012-04-01 | £ 5,972 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (33140 - Repair of electrical equipment) as A I HEALTHCARE 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. |