ADG HEALTHCARE LIMITED

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ADG HEALTHCARE LIMITED

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Key Data

Status

Dissolved

Company No.

06514095

Incorporation date

25/02/2008

Size

Total Exemption Small

Contacts

Registered address

Registered address

2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex BN1 2RTCopy
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Latest events (Record since 25/02/2008)
dot icon08/05/2018
Final Gazette dissolved following liquidation
dot icon08/02/2018
Return of final meeting in a creditors' voluntary winding up
dot icon25/09/2017
Liquidators' statement of receipts and payments to 2017-08-27
dot icon02/11/2016
Liquidators' statement of receipts and payments to 2016-08-27
dot icon26/01/2016
Registered office address changed from 4th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 9RY to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 2016-01-27
dot icon12/10/2015
Liquidators' statement of receipts and payments to 2015-08-27
dot icon27/08/2014
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon17/03/2014
Administrator's progress report to 2014-02-24
dot icon28/10/2013
Notice of extension of period of Administration
dot icon23/09/2013
Administrator's progress report to 2013-08-24
dot icon02/06/2013
Notice of deemed approval of proposals
dot icon28/04/2013
Statement of administrator's proposal
dot icon28/02/2013
Registered office address changed from 100 Llanelian Road Old Colwyn Colwyn Bay Clwyd LL29 9UH United Kingdom on 2013-03-01
dot icon27/02/2013
Appointment of an administrator
dot icon13/05/2012
Annual return made up to 2012-02-26 with full list of shareholders
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon30/04/2011
Annual return made up to 2011-02-26 with full list of shareholders
dot icon13/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon23/07/2010
Total exemption small company accounts made up to 2009-03-31
dot icon12/05/2010
Annual return made up to 2010-02-26 with full list of shareholders
dot icon12/05/2010
Director's details changed for Dhiraj Kaur on 2009-11-27
dot icon12/05/2010
Director's details changed for Amrik Singh on 2009-11-27
dot icon12/05/2010
Director's details changed for Gurmeil Singh Uppal on 2009-11-27
dot icon12/05/2010
Secretary's details changed for Dhiraj Kaur on 2009-11-23
dot icon29/11/2009
Previous accounting period extended from 2009-02-28 to 2009-03-31
dot icon22/11/2009
Registered office address changed from 1D Vicarage Street Oldbury Warley West Midlands B68 8HQ on 2009-11-23
dot icon01/04/2009
Return made up to 26/02/09; full list of members
dot icon01/03/2009
Director appointed dhiraj kaur
dot icon26/08/2008
Particulars of a mortgage or charge / charge no: 2
dot icon22/08/2008
Particulars of a mortgage or charge / charge no: 1
dot icon13/06/2008
Certificate of change of name
dot icon10/06/2008
Resolutions
dot icon09/06/2008
Ad 04/06/08\gbp si 2@1=2\gbp ic 1/3\
dot icon09/06/2008
Registered office changed on 10/06/2008 from the courtyard 49 low pavement chesterfield derbyshire S40 1PB
dot icon09/06/2008
Director appointed amrik singh
dot icon09/06/2008
Secretary appointed dhiraj kaur
dot icon09/06/2008
Director appointed gurmeil singh uppal
dot icon09/06/2008
Appointment terminated secretary joanna dawson
dot icon09/06/2008
Appointment terminated director paul hollyer
dot icon02/03/2008
Memorandum and Articles of Association
dot icon25/02/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ADG HEALTHCARE LIMITED

ADG HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 25/02/2008 with the registered office located at 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex BN1 2RT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADG HEALTHCARE LIMITED?

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ADG HEALTHCARE LIMITED is currently Dissolved. It was registered on 25/02/2008 and dissolved on 08/05/2018.

Where is ADG HEALTHCARE LIMITED located?

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ADG HEALTHCARE LIMITED is registered at 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex BN1 2RT.

What does ADG HEALTHCARE LIMITED do?

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ADG HEALTHCARE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADG HEALTHCARE LIMITED?

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The latest filing was on 08/05/2018: Final Gazette dissolved following liquidation.