ARDMORE HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

05981086

Incorporation date

27/10/2006

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2006)

11/10/2022

Final Gazette dissolved via voluntary strike-off

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26/07/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/07/2022

Application to strike the company off the register

View PDF (3 pages)

22/11/2021

Confirmation statement made on 2021-10-27 with no updates

View PDF (3 pages)

29/09/2021

Previous accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

30/06/2021

Registered office address changed from C/O Messrs Elliot, Woolfe & Rose Equity House, 128-136 High Street, Edgware Middx HA8 7TT to 7 the I O Centre, Jugglers Close, Banbury 7 the Io Centre Jugglers Close Banbury OX16 3TA on 2021-06-30

View PDF (1 pages)

31/03/2021

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

07/01/2021

Confirmation statement made on 2020-10-27 with updates

View PDF (4 pages)

07/01/2021

Cessation of Medical Measurement Systems B.V. as a person with significant control on 2019-01-31

View PDF (1 pages)

07/01/2021

Notification of Investor Aktiebolag as a person with significant control on 2019-01-31

View PDF (2 pages)

04/11/2019

Confirmation statement made on 2019-10-27 with no updates

View PDF (3 pages)

04/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

01/02/2019

Notification of Medical Measurement Systems B.V. as a person with significant control on 2019-01-31

View PDF (2 pages)

01/02/2019

Termination of appointment of Helen Lawrence as a secretary on 2019-01-31

View PDF (1 pages)

01/02/2019

Termination of appointment of Jeffrey Lawrence as a director on 2019-01-31

View PDF (1 pages)

01/02/2019

Appointment of Michael Frazzette as a director on 2019-01-31

View PDF (2 pages)

01/02/2019

Termination of appointment of Helen Lawrence as a director on 2019-01-31

View PDF (1 pages)

01/02/2019

Termination of appointment of Charlotte Louise Birkett as a director on 2019-01-31

View PDF (1 pages)

01/02/2019

Appointment of Holger Fuerstenberg as a director on 2019-01-31

View PDF (2 pages)

01/02/2019

Cessation of Jeffrey Lawrence as a person with significant control on 2019-01-31

View PDF (1 pages)

01/02/2019

Cessation of Helen Lawrence as a person with significant control on 2019-01-31

View PDF (1 pages)

05/11/2018

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

01/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

02/11/2017

Confirmation statement made on 2017-10-27 with no updates

View PDF (3 pages)

17/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

07/11/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (7 pages)

01/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

09/03/2016

Appointment of Charlie Birkett as a director on 2016-02-01

View PDF (2 pages)

16/12/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (4 pages)

02/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

03/12/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (4 pages)

12/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

14/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (4 pages)

05/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

10/07/2013

Director's details changed for Helen Lawrence on 2013-06-27

View PDF (2 pages)

09/07/2013

Director's details changed for Jeffrey Lawrence on 2013-06-27

View PDF (2 pages)

15/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (4 pages)

06/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

14/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (3 pages)

27/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

09/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (3 pages)

15/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

15/12/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (4 pages)

14/12/2009

Director's details changed for Jeffrey Lawrence on 2009-10-01

View PDF (2 pages)

14/12/2009

Secretary's details changed for Helen Lawrence on 2009-10-01

View PDF (1 pages)

14/12/2009

Director's details changed for Helen Lawrence on 2009-10-01

View PDF (2 pages)

29/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

05/11/2008

Return made up to 27/10/08; full list of members

View PDF (3 pages)

12/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

20/11/2007

Return made up to 27/10/07; full list of members

View PDF (3 pages)

10/01/2007

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

27/10/2006

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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

Person	Title	Period	Connections
Mr Jeffrey Lawrence	Director	27/10/2006 - 31/01/2019	-
Mrs Helen Lawrence	Director	27/10/2006 - 31/01/2019	-
Birkett, Charlotte Louise	Director	01/02/2016 - 31/01/2019	1
Frazzette, Michael	Director	31/01/2019 - Present	-
Fuerstenberg, Holger	Director	31/01/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARDMORE HEALTHCARE LIMITED

ARDMORE HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 27/10/2006 with the registered office located at 7 The I O Centre, 7 The Io Centre, Jugglers Close, Banbury OX16 3TA. There are currently 2 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 ARDMORE HEALTHCARE LIMITED?

ARDMORE HEALTHCARE LIMITED is currently Dissolved. It was registered on 27/10/2006 and dissolved on 11/10/2022.

Where is ARDMORE HEALTHCARE LIMITED located?

ARDMORE HEALTHCARE LIMITED is registered at 7 The I O Centre, 7 The Io Centre, Jugglers Close, Banbury OX16 3TA.

What does ARDMORE HEALTHCARE LIMITED do?

ARDMORE HEALTHCARE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ARDMORE HEALTHCARE LIMITED?

The latest filing was on 11/10/2022: Final Gazette dissolved via voluntary strike-off.