Active
Company Information for A D HEALTHCARE LIMITED
CAIRNS, BRIDGE OF WEIR ROAD, KILMACOLM, RENFREWSHIRE, PA13 4NU,
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Company Registration Number
SC170617
Private Limited Company
Active |
Company Name | |
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A D HEALTHCARE LIMITED | |
Legal Registered Office | |
CAIRNS BRIDGE OF WEIR ROAD KILMACOLM RENFREWSHIRE PA13 4NU Other companies in FK5 | |
Company Number | SC170617 | |
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Company ID Number | SC170617 | |
Date formed | 1996-12-13 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB115151850 |
Last Datalog update: | 2024-01-07 19:40:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A D HEALTHCARE LLC | Tennessee | Unknown | ||
A D HEALTHCARE LLC | Mississippi | Unknown | ||
A D HEALTHCARE LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KEIRON DAVID PATERSON |
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ROGER PATERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YVONNE ORMEROD |
Director | ||
ELIZABETH SMITH |
Director | ||
ANDREW THADDEUS DICKIE |
Director | ||
ELIZABETH DICKIE |
Company Secretary | ||
ALEXANDER DUNN |
Company Secretary | ||
ALEXANDER DUNN |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIDNEY DESIGNS LTD | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
KEIR PHARMACY LIMITED | Director | 2011-08-12 | CURRENT | 2011-08-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNE ANGELA FRIEL | |
PSC07 | CESSATION OF KEIRON DAVID PATERSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 30/06/20 TO 31/08/20 | |
466(Scot) | Alter floating charge SC1706170011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1706170012 | |
AP03 | Appointment of June Friel as company secretary on 2019-07-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEIRON DAVID PATERSON | |
AP01 | DIRECTOR APPOINTED MISS JUNE ANGELA FRIEL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1706170011 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/19 FROM 94 Main Street Larbert Stirlingshire FK5 3AS | |
AA01 | Current accounting period extended from 30/04/19 TO 30/06/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
RP04CS01 | Second filing of Confirmation Statement dated 13/12/2016 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | Second Filing The information on the form CS01 has been replaced by a second filing on 10/04/2019 | |
AP01 | DIRECTOR APPOINTED MR ROGER PATERSON | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/12/15 FULL LIST | |
AR01 | 13/12/15 FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE ORMEROD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SMITH | |
AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH02 | Sub-division of shares on 2012-05-09 | |
RES01 | ADOPT ARTICLES 09/05/2012 | |
RES12 | Resolution of varying share rights or name | |
SH06 | Cancellation of shares. Statement of capital on 2012-05-17 GBP 100 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED ELIZABETH SMITH | |
AP01 | DIRECTOR APPOINTED YVONNE ORMEROD | |
AR01 | 13/12/11 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DICKIE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 190 AYR ROAD NEWTON MEARNS GLASGOW EAST RENFREWSHIRE G77 6DT | |
AP01 | DIRECTOR APPOINTED MR KEIRON DAVID PATERSON | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/10 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 23/04/2010 | |
SH01 | 30/04/10 STATEMENT OF CAPITAL GBP 200 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THADDEUS DICKIE / 07/01/2010 | |
288b | APPOINTMENT TERMINATED SECRETARY ELIZABETH DICKIE | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 44 STEWARTFIELD DRIVE EAST KILBRIDE GLASGOW G74 4UA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS | |
SRES13 | ALLOT SHARES 15/01/98 | |
363s | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNATION | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNATION | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNATION | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2012-05-01 | £ 524,364 |
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Provisions For Liabilities Charges | 2012-05-01 | £ 3,038 |
Creditors and other liabilities
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 D HEALTHCARE LIMITED
Called Up Share Capital | 2012-05-01 | £ 200 |
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Cash Bank In Hand | 2012-05-01 | £ 210,559 |
Current Assets | 2012-05-01 | £ 663,859 |
Debtors | 2012-05-01 | £ 383,815 |
Fixed Assets | 2012-05-01 | £ 60,069 |
Shareholder Funds | 2012-05-01 | £ 196,526 |
Stocks Inventory | 2012-05-01 | £ 69,485 |
Tangible Fixed Assets | 2012-05-01 | £ 60,069 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as A D 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. |