AXIS MEDICARE LIMITED

Key Data

Status

Liquidation

Company No.

01990939

Incorporation date

19/02/1986

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1986)

15/12/2025

Liquidators' statement of receipts and payments to 2025-10-15

View PDF (23 pages)

13/02/2025

Removal of liquidator by creditors

View PDF (3 pages)

13/02/2025

Registered office address changed from Sic 12-16 Addiscombe Road Croydon CR0 0XT to Lucas Ross Limited C/O Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 2025-02-13

View PDF (3 pages)

17/12/2024

Liquidators' statement of receipts and payments to 2024-10-15

View PDF (26 pages)

11/12/2024

Registered office address changed from C/O Hazlewoods Llp Staverton Court Staverton Cheltenham GL51 0UX to 12-16 Addiscombe Road Croydon CR0 0XT on 2024-12-11

View PDF (3 pages)

18/09/2024

Satisfaction of charge 019909390004 in full

View PDF (1 pages)

09/01/2024

Registered office address changed from C/O Parker Andrewsltd 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY to C/O Hazlewoods Llp Staverton Court Staverton Cheltenham GL51 0UX on 2024-01-09

View PDF (2 pages)

11/12/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

11/12/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

24/10/2023

Statement of affairs

View PDF (12 pages)

24/10/2023

Resolutions

View PDF (1 pages)

24/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

24/10/2023

Registered office address changed from 1 Unit 1, Vanguard Industrial Estate Henwood Ashford TN24 8DH England to C/O Parker Andrewsltd 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2023-10-24

View PDF (2 pages)

19/06/2023

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

27/02/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (5 pages)

15/09/2022

Resolutions

View PDF (4 pages)

15/09/2022

Memorandum and Articles of Association

View PDF (11 pages)

15/09/2022

Change of share class name or designation

View PDF (2 pages)

14/09/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

31/08/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

07/02/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (5 pages)

27/01/2022

Appointment of Mr Chris Carroll as a director on 2022-01-26

View PDF (2 pages)

27/01/2022

Termination of appointment of Simon Michael Aylott as a director on 2022-01-20

View PDF (1 pages)

07/09/2021

Registration of charge 019909390005, created on 2021-09-06

View PDF (19 pages)

13/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (7 pages)

05/03/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (5 pages)

01/03/2021

Registered office address changed from 175 High Street Tonbridge TN9 1BX England to 1 Unit 1, Vanguard Industrial Estate Henwood Ashford TN24 8DH on 2021-03-01

View PDF (1 pages)

11/01/2021

Satisfaction of charge 019909390003 in full

View PDF (1 pages)

10/11/2020

Registration of charge 019909390004, created on 2020-11-06

View PDF (37 pages)

21/05/2020

Cessation of Dion Collett-Mills as a person with significant control on 2020-05-01

View PDF (1 pages)

21/05/2020

Cessation of Darren Collett-Mills as a person with significant control on 2020-05-01

View PDF (1 pages)

21/05/2020

Notification of James Aylott as a person with significant control on 2020-05-01

View PDF (2 pages)

21/05/2020

Termination of appointment of Darren Collett-Mills as a director on 2020-05-01

View PDF (1 pages)

21/05/2020

Termination of appointment of Darren Collett-Mills as a secretary on 2020-05-01

View PDF (1 pages)

21/05/2020

Appointment of Mr Simon Michael Aylott as a director on 2020-05-01

View PDF (2 pages)

21/05/2020

Appointment of Mr James Anthony Aylott as a director on 2020-05-01

View PDF (2 pages)

21/05/2020

Registered office address changed from Unit 1, Vanguard Industrial Estate Henwood Ashford Kent TN24 8DH England to 175 High Street Tonbridge TN9 1BX on 2020-05-21

View PDF (1 pages)

13/05/2020

Resolutions

View PDF (4 pages)

13/05/2020

Memorandum and Articles of Association

View PDF (10 pages)

13/05/2020

Change of share class name or designation

View PDF (2 pages)

04/05/2020

Notification of Dion Collett-Mills as a person with significant control on 2020-04-30

View PDF (2 pages)

01/05/2020

Change of details for Mr Darren Collett-Mills as a person with significant control on 2020-04-30

View PDF (2 pages)

01/05/2020

Satisfaction of charge 019909390002 in full

View PDF (1 pages)

01/05/2020

Registration of charge 019909390003, created on 2020-04-30

View PDF (22 pages)

12/02/2020

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

13/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

13/01/2020

Director's details changed for Mr Darren Collett-Mills on 2019-12-31

View PDF (2 pages)

13/01/2020

Change of details for Mr Darren Collett-Mills as a person with significant control on 2019-12-31

View PDF (2 pages)

07/10/2019

Change of details for Mr Darren Richard Collett-Mills as a person with significant control on 2019-10-07

View PDF (2 pages)

07/10/2019

Secretary's details changed for Mr Darren Richard Collett-Mills on 2019-10-07

View PDF (1 pages)

07/10/2019

Director's details changed for Mr Darren Collett-Mills on 2019-10-07

View PDF (2 pages)

06/02/2019

Total exemption full accounts made up to 2018-08-31

View PDF (7 pages)

31/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

08/01/2019

Change of share class name or designation

View PDF (2 pages)

26/11/2018

Resolutions

View PDF (27 pages)

12/11/2018

Change of share class name or designation

View PDF (2 pages)

09/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

08/01/2018

Change of details for Mr Darren Clinic Collett-Mills as a person with significant control on 2017-04-06

View PDF (2 pages)

18/11/2017

Total exemption full accounts made up to 2017-08-31

View PDF (6 pages)

07/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

04/01/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/01/2017

Change of share class name or designation

View PDF (2 pages)

21/11/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

15/08/2016

Registration of charge 019909390002, created on 2016-08-01

View PDF (22 pages)

07/04/2016

Registered office address changed from Unit 10B Ellingham Industrial Estate Ellingham Way Ashford Kent TN23 6NF to Unit 1, Vanguard Industrial Estate Henwood Ashford Kent TN24 8DH on 2016-04-07

View PDF (1 pages)

11/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

19/11/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

09/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

24/10/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

13/03/2014

Termination of appointment of Darren Collett-Mills as a director

View PDF (1 pages)

13/03/2014

Appointment of Mr Darren Collett-Mills as a director

View PDF (2 pages)

12/03/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

12/03/2014

Register inspection address has been changed from C/O Kent Pharmaceuticals Limited Joshna House Crowbridge Road, Orbital Park Ashford Kent TN24 0GR United Kingdom

View PDF (1 pages)

14/11/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

31/07/2013

Registered office address changed from C/O C/O Haines Watts Kent 4 & 5 Kings Row, Armstrong Road Maidstone Kent ME15 6AQ United Kingdom on 2013-07-31

View PDF (1 pages)

15/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

11/04/2013

Termination of appointment of Denis O'neill as a director

View PDF (1 pages)

05/04/2013

Appointment of Mr Darren Collett-Mills as a director

View PDF (2 pages)

05/04/2013

Termination of appointment of Michael Overy as a director

View PDF (1 pages)

21/01/2013

Appointment of Mr Darren Richard Collett-Mills as a secretary

View PDF (1 pages)

21/01/2013

Termination of appointment of Michael Overy as a secretary

View PDF (1 pages)

21/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

21/01/2013

Register inspection address has been changed

View PDF (1 pages)

13/12/2012

Registered office address changed from C/O Kent Pharmaceuticals Limited Unit 200 Westminster Industrial Estate Repton Road Measham Swadlincote Derbyshire DE12 7DT England on 2012-12-13

View PDF (1 pages)

22/05/2012

Total exemption full accounts made up to 2011-08-31

View PDF (11 pages)

21/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

16/06/2011

Registered office address changed from Wotton Road Ashford Kent TN23 6LL on 2011-06-16

View PDF (1 pages)

09/05/2011

Full accounts made up to 2010-08-31

View PDF (16 pages)

14/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

29/07/2010

Statement of capital on 2010-07-29

View PDF (4 pages)

21/05/2010

Statement by directors

View PDF (1 pages)

21/05/2010

Solvency statement dated 05/04/10

View PDF (1 pages)

21/05/2010

Resolutions

View PDF (1 pages)

21/05/2010

Accounts for a small company made up to 2009-08-31

View PDF (6 pages)

26/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

29/09/2009

Appointment terminated director lucy o'neill

View PDF (1 pages)

09/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

28/01/2009

Director appointed mr denis william o'neill

View PDF (2 pages)

13/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

08/12/2008

Particulars of contract relating to shares

View PDF (2 pages)

08/12/2008

Ad 03/03/08\gbp si 99998@1=99998\gbp ic 2/100000\

View PDF (2 pages)

18/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

04/06/2008

Accounts for a small company made up to 2007-08-31

View PDF (5 pages)

01/05/2008

Gbp nc 100/100000\03/03/08

View PDF (2 pages)

04/03/2008

Appointment terminated director denis o'neill

View PDF (1 pages)

03/03/2008

Director appointed miss lucy o'neill

View PDF (1 pages)

04/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

18/06/2007

Accounts for a small company made up to 2006-08-31

View PDF (5 pages)

02/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

04/10/2006

Director resigned

View PDF (1 pages)

25/07/2006

Director resigned

View PDF (1 pages)

25/07/2006

Secretary resigned

View PDF (1 pages)

25/07/2006

New secretary appointed

View PDF (1 pages)

24/02/2006

Accounts for a small company made up to 2005-08-31

View PDF (6 pages)

08/02/2006

Director resigned

View PDF (1 pages)

04/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

11/11/2005

Director's particulars changed

View PDF (1 pages)

18/03/2005

Accounts for a small company made up to 2004-08-31

View PDF (6 pages)

16/02/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

26/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

11/02/2004

New director appointed

View PDF (2 pages)

02/02/2004

Secretary resigned

View PDF (1 pages)

02/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/2004

Certificate of change of name

View PDF (2 pages)

19/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

07/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

11/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

31/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

17/12/2001

Accounts for a dormant company made up to 2001-08-31

View PDF (1 pages)

02/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

19/12/2000

Accounts for a dormant company made up to 2000-08-31

View PDF (2 pages)

06/02/2000

Accounts for a dormant company made up to 1999-08-31

View PDF (1 pages)

01/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

18/03/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

01/02/1999

Accounts for a dormant company made up to 1998-08-31

View PDF (1 pages)

17/06/1998

Accounts for a dormant company made up to 1997-08-31

View PDF (1 pages)

25/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

02/02/1997

Accounts for a dormant company made up to 1996-08-31

View PDF (1 pages)

28/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

28/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

30/11/1995

Accounts for a dormant company made up to 1995-08-31

View PDF (1 pages)

02/07/1995

Accounts for a dormant company made up to 1994-08-31

View PDF (1 pages)

16/02/1995

Registered office changed on 16/02/95 from: pivington house old ashford road lenham kent ME17 2DN

View PDF (0 pages)

16/02/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

30/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

29/06/1994

Accounts for a dormant company made up to 1993-08-31

View PDF (0 pages)

08/02/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

10/02/1993

Accounts for a dormant company made up to 1992-08-31

View PDF (0 pages)

10/02/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

13/02/1992

Accounts for a dormant company made up to 1991-08-31

View PDF (0 pages)

13/02/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

28/02/1991

Accounts for a dormant company made up to 1990-08-31

View PDF (0 pages)

28/02/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

01/02/1990

Accounts for a dormant company made up to 1989-08-31

View PDF (0 pages)

01/02/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

14/07/1989

Return made up to 29/11/88; full list of members

View PDF (0 pages)

08/06/1989

Accounts for a dormant company made up to 1988-08-31

View PDF (0 pages)

26/05/1989

Resolutions

View PDF (1 pages)

16/09/1988

Accounting reference date extended from 31/03 to 31/08

View PDF (0 pages)

16/08/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/06/1988

Director resigned;new director appointed

View PDF (0 pages)

26/05/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

26/05/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

26/05/1988

Return made up to 31/12/86; full list of members

View PDF (0 pages)

01/03/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

09/09/1986

Certificate of change of name

View PDF (0 pages)

11/07/1986

Memorandum and Articles of Association

View PDF (11 pages)

11/07/1986

Gazettable document

View PDF (0 pages)

01/07/1986

Registered office changed on 01/07/86 from: 47 brunswick place london N1 6EE

View PDF (0 pages)

01/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

01/07/1986

Certificate of change of name

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+22.34 % *

* during past year

Cash in Bank

£113,441.00

Business linkages

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Confirmation

Last made up date

31/08/2022

Next confirmation date

31/12/2023

Last change occurred

31/08/2022

Accounts

Total Exemption Full

Last made up date

31/08/2022

Next account date

31/08/2023

Next due on

31/05/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
426.93K
-
0.00
92.73K
-

2022
19
433.71K
-
0.00
113.44K
-

2022
19
433.71K
-
0.00
113.44K
-

Employees

2022

Employees

19 0 % *

Net Assets(GBP)

433.71K £1.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

113.44K £22.34 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Aylott, James Anthony	Director	01/05/2020 - Present	19
Daly, Michael	Director	11/01/2004 - 21/09/2006	18
Collett-Mills, Darren	Director	26/03/2013 - 30/04/2020	12
Aylott, Simon Michael	Director	30/04/2020 - 19/01/2022	2
Carroll, Chris	Director	26/01/2022 - Present	-

Persons with Significant Control

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

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Description

About AXIS MEDICARE LIMITED

AXIS MEDICARE LIMITED is an(a) Liquidation company incorporated on 19/02/1986 with the registered office located at Lucas Ross Limited C/O Stanmore House 64-68, Blackburn Street, Manchester M26 2JS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of AXIS MEDICARE LIMITED?

AXIS MEDICARE LIMITED is currently Liquidation. It was registered on 19/02/1986 .

Where is AXIS MEDICARE LIMITED located?

AXIS MEDICARE LIMITED is registered at Lucas Ross Limited C/O Stanmore House 64-68, Blackburn Street, Manchester M26 2JS.

What does AXIS MEDICARE LIMITED do?

AXIS MEDICARE LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does AXIS MEDICARE LIMITED have?

AXIS MEDICARE LIMITED had 19 employees in 2022.

What is the latest filing for AXIS MEDICARE LIMITED?

The latest filing was on 15/12/2025: Liquidators' statement of receipts and payments to 2025-10-15.