ANSON MEDICAL CENTRE LIMITED (THE)

Company Name
ANSON MEDICAL CENTRE LIMITED (THE)

Legal Registered Office
HALE CHESHIRE WA15 9SQ Other companies in M1

Company Number		01089641
Date formed		1973-01-03
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-01-31
Date Dissolved		2016-09-23
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of ANSON MEDICAL CENTRE LIMITED (THE)

Current Directors

Officer	Role	Date Appointed
RANI KRISTINA ANITA NAIDOO	Company Secretary	2009-04-06
ANTHONY ROSS BROADHURST SMITH	Director	2005-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES PHILIP LEWIS OGDEN	Company Secretary	2008-12-22	2009-04-06
IAN MACLENNAN	Company Secretary	2005-01-31	2008-12-22
ROBERT BERNSTEIN	Director	1992-09-18	2008-12-22
PAUL DONNAI	Director	1992-09-18	2008-12-22
GEIR JOHANN GROTTE	Director	1992-09-18	2008-12-22
STEPHEN HOWARD LEE	Director	1996-10-24	2008-12-22
IAN MACLENNAN	Director	1992-09-18	2008-12-22
BARRIE MALTBY	Director	1992-09-18	2008-12-22
STEPHEN PAYNE	Director	1994-04-12	2008-12-22
RICHARD THOMAS RAMSDEN	Director	1998-10-01	2008-12-22
SYLVIA RIMMER	Director	1992-09-18	2008-12-22
SARAH ANN RUSSELL	Director	1998-04-01	2008-12-22
PAUL MARTIN TAYLOR	Director	1998-11-01	2008-12-22
THOMAS WALTER WARNES	Director	1992-09-18	2008-12-22
STEPHEN HOWARD LEE	Company Secretary	1999-02-01	2005-01-31
RICHARD ANDREW FAWCITT	Director	1992-09-18	2005-01-31
RICHARD WILLIAM WHITEHOUSE	Director	1998-04-01	2005-01-31
RICHARD ANDREW FAWCITT	Company Secretary	1997-04-01	1999-01-31
RHYS TUDOR WILLIAMS	Director	1992-09-18	1998-04-01
RAYMOND HOLMES	Director	1992-09-18	1998-03-01
GEOFFREY HOWITT	Director	1992-09-18	1997-08-24
ROBERT BERNSTEIN	Company Secretary	1994-01-02	1997-04-01
VICTOR MORTIMER COPE	Director	1992-09-18	1995-04-28
JOHN GRAHAM BUCKANAN RUSSELL	Director	1992-09-18	1994-04-30
GEIR JOHANN GROTTE	Company Secretary	1992-09-18	1994-01-02
JOHN TERRENCE PATTON	Director	1992-09-18	1993-04-01
ROBERT DOMINIC PETER CRAIG	Director	1992-09-18	1992-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY ROSS BROADHURST SMITH	ANSON MEDICAL CENTRE HOLDINGS LIMITED	Director	2008-06-09	CURRENT	2007-07-05	Dissolved 2016-09-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-09-23	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-23	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-03-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2016
2015-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/2015 FROM C/O C/O, LLOYD PIGGOTT LLOYD PIGGOTT WELLINGTON HOUSE 39-41 PICCADILLY MANCHESTER M1 1LQ
2015-01-14	4.20	STATEMENT OF AFFAIRS/4.19
2015-01-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-14	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-01-14	4.20	STATEMENT OF AFFAIRS/4.19
2015-01-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-14	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-10-22	LATEST SOC	22/10/14 STATEMENT OF CAPITAL;GBP 17
2014-10-22	AR01	18/09/14 FULL LIST
2014-10-21	AA01	PREVSHO FROM 31/01/2014 TO 31/12/2013
2014-10-02	AP03	SECRETARY APPOINTED DR RANI KRISTINA ANITA NAIDOO
2014-10-02	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES LEWIS OGDEN
2013-11-07	LATEST SOC	07/11/13 STATEMENT OF CAPITAL;GBP 17
2013-11-07	AR01	18/09/13 FULL LIST
2013-10-31	AA	31/01/13 TOTAL EXEMPTION SMALL
2012-10-30	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-10-11	AR01	18/09/12 FULL LIST
2011-11-01	AR01	18/09/11 FULL LIST
2011-10-27	AA	31/01/11 TOTAL EXEMPTION SMALL
2010-10-19	AR01	18/09/10 FULL LIST
2010-08-25	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-01-09	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-11-13	AR01	18/09/09 FULL LIST
2009-10-14	AD02	SAIL ADDRESS CREATED
2009-04-15	287	REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 23 ANSON RD VICTORIA PARK MANCHESTER M14 5BZ
2009-02-09	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-09	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-01-29	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN MACLENNAN
2009-01-28	RES01	ADOPT ARTICLES 22/12/2008
2009-01-28	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT BERNSTEIN
2009-01-28	288b	APPOINTMENT TERMINATED DIRECTOR PAUL DONNAI
2009-01-28	288b	APPOINTMENT TERMINATED DIRECTOR GEIR GROTTE
2009-01-28	288b	APPOINTMENT TERMINATED DIRECTOR BARRIE MALTBY
2009-01-28	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN LEE
2009-01-28	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN PAYNE
2009-01-28	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD RAMSDEN
2009-01-28	288b	APPOINTMENT TERMINATED DIRECTOR SYLVIA RIMMER
2009-01-28	288b	APPOINTMENT TERMINATED DIRECTOR SARAH RUSSELL
2009-01-28	288b	APPOINTMENT TERMINATED DIRECTOR PAUL TAYLOR
2009-01-28	288b	APPOINTMENT TERMINATED DIRECTOR THOMAS WARNES
2009-01-28	288a	SECRETARY APPOINTED JAMES PHILIP LEWIS OGDEN
2009-01-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-12-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-19	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-09-23	363a	RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2007-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-25	363s	RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS
2006-10-25	363s	RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-11-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-11-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-11-11	363s	RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-02-16	288a	NEW DIRECTOR APPOINTED
2005-02-16	363s	RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2005-02-16	288b	SECRETARY RESIGNED
2005-02-16	288a	NEW SECRETARY APPOINTED
2005-02-16	288b	DIRECTOR RESIGNED
2005-02-16	288b	DIRECTOR RESIGNED
2004-11-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2003-10-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-10-17	363s	RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2002-10-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-10-14	363s	RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2001-11-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-10-17	363s	RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2000-11-21	AA	FULL ACCOUNTS MADE UP TO 31/01/00
2000-10-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-09	363s	RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
1999-10-04	363s	RETURN MADE UP TO 18/09/99; CHANGE OF MEMBERS
1999-09-15	288b	SECRETARY RESIGNED
1999-09-15	288a	NEW SECRETARY APPOINTED
1999-08-23	AA	FULL ACCOUNTS MADE UP TO 31/01/99
1999-02-08	288a	NEW DIRECTOR APPOINTED
1999-02-08	288b	DIRECTOR RESIGNED
1999-02-08	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ANSON MEDICAL CENTRE LIMITED (THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-04-21
Notice of Intended Dividends	2015-07-07
Appointment of Liquidators	2015-01-09
Resolutions for Winding-up	2015-01-09
Meetings of Creditors	2014-12-23

Fines / Sanctions

No fines or sanctions have been issued against ANSON MEDICAL CENTRE LIMITED (THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2009-01-06	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2008-12-24	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1979-01-12	Satisfied	WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE	1979-01-12	Satisfied	WILLIAMS & GLYN'S BANK LTD

Creditors

Creditors Due Within One Year	2013-01-31	£ 42,787
Creditors Due Within One Year	2012-01-31	£ 22,932

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

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 ANSON MEDICAL CENTRE LIMITED (THE)

Financial Assets

Balance Sheet

Current Assets	2013-01-31	£ 48,017
Current Assets	2012-01-31	£ 36,340
Debtors	2013-01-31	£ 47,934
Debtors	2012-01-31	£ 36,340
Shareholder Funds	2013-01-31	£ 163,272
Shareholder Funds	2012-01-31	£ 177,916
Tangible Fixed Assets	2013-01-31	£ 158,042
Tangible Fixed Assets	2012-01-31	£ 164,508

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ANSON MEDICAL CENTRE LIMITED (THE) registering or being granted any patents

Domain Names

We do not have the domain name information for ANSON MEDICAL CENTRE LIMITED (THE)

Trademarks

We have not found any records of ANSON MEDICAL CENTRE LIMITED (THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANSON MEDICAL CENTRE LIMITED (THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ANSON MEDICAL CENTRE LIMITED (THE) are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949

Outgoings

Business Rates/Property Tax

No properties were found where ANSON MEDICAL CENTRE LIMITED (THE) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	ANSON MEDICAL CENTRE LIMITED (THE)	Event Date	2015-07-02
Principal Trading Address: 23-25 Anson Road, Victoria Park, Manchester M14 5BZ Notice is hereby given that I, Darren Brookes intend to declare a dividend to unsecured creditors herein within a period of two months from the last date of proving. Last day for receiving proofs: 31 July 2015. Creditors who have not already proved in the Liquidation are required to submit their proof of debt to me on or before the last date for proving at Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ. Office holder details: Darren Brookes (IP No. 09297) of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ Date of Appointment: 3 January 2015. For further details contact: Darren Brookes on 0161 927 7788 or email darrenb@milnerboardman.co.uk

Initiating party		Event Type	Appointment of Liquidators
Defending party	THE ANSON MEDICAL CENTRE LIMITED	Event Date	2015-01-05
Darren Terence Brookes , of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ . : Further details contact: Darren Terence Brookes, Email: office@milnerboardman.co.uk Tel: 0161 927 7788

Initiating party		Event Type	Resolutions for Winding-up
Defending party	THE ANSON MEDICAL CENTRE LIMITED	Event Date	2015-01-05
At a general meeting of the members of the above named Company, duly convened and held at 187a Ashley Road, Hale, Cheshire WA15 9SQ on 05 January 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Darren Terence Brookes , of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ , (IP No. 9297) be and is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Darren Terence Brookes, Email: office@milnerboardman.co.uk Tel: 0161 927 7788 Dr Anthony Smith , Director :

Initiating party		Event Type	Final Meetings
Defending party	ANSON MEDICAL CENTRE LIMITED (THE)	Event Date	2015-01-05
Notice is hereby given, in pursuance of Section 106 of the Insolvency Act 1986 that General Meetings of Members and Creditors of the above-named Company will be held at the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 14 June 2016 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor, but must be returned to the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, by no later than 12.00 noon on the business day before the Meetings. Date of Appointment: 05 January 2015 Office Holder details: Darren Terence Brookes , (IP No. 9297) of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ . For further details contact: Darren Brookes, Email: darrenb@milnerboardman.co.uk or Tel: 0161 927 7788. Alternative contact: Anna Rayson, Email: Annar@milnerboardman.co.uk Darren Brookes , Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party	THE ANSON MEDICAL CENTRE LIMITED	Event Date	2014-12-18
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ , on 05 January 2015 , at 2.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Darren Terence Brookes (IP No. 9297) of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. For further details contact: Darren Terence Brookes, Email: office@milnerboardman.co.uk, Tel: 0161 927 7788.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANSON MEDICAL CENTRE LIMITED (THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ANSON MEDICAL CENTRE LIMITED (THE) any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2019-03-08 09:23:35
Primary Source:	Companies House

Company Overview

Company Officers of ANSON MEDICAL CENTRE LIMITED (THE)

Related Directorships