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Home > England & Wales Companies > ANSON MEDICAL CENTRE LIMITED (THE)
Company Information for

ANSON MEDICAL CENTRE LIMITED (THE)

HALE, CHESHIRE, WA15 9SQ,
Company Registration Number
01089641
Private Limited Company
Dissolved

Dissolved 2016-09-23

Company Overview

About Anson Medical Centre Limited (the)
ANSON MEDICAL CENTRE LIMITED (THE) was founded on 1973-01-03 and had its registered office in Hale. The company was dissolved on the 2016-09-23 and is no longer trading or active.

Key Data
Company Name
ANSON MEDICAL CENTRE LIMITED (THE)
 
Legal Registered Office
HALE
CHESHIRE
WA15 9SQ
Other companies in M1
 
Filing Information
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
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANSON MEDICAL CENTRE LIMITED (THE)
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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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2016-09-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-234.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-03-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2016
2015-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2015 FROM C/O C/O, LLOYD PIGGOTT LLOYD PIGGOTT WELLINGTON HOUSE 39-41 PICCADILLY MANCHESTER M1 1LQ
2015-01-144.20STATEMENT OF AFFAIRS/4.19
2015-01-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-01-144.20STATEMENT OF AFFAIRS/4.19
2015-01-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 17
2014-10-22AR0118/09/14 FULL LIST
2014-10-21AA01PREVSHO FROM 31/01/2014 TO 31/12/2013
2014-10-02AP03SECRETARY APPOINTED DR RANI KRISTINA ANITA NAIDOO
2014-10-02TM02APPOINTMENT TERMINATED, SECRETARY JAMES LEWIS OGDEN
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 17
2013-11-07AR0118/09/13 FULL LIST
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2012-10-30AA31/01/12 TOTAL EXEMPTION SMALL
2012-10-11AR0118/09/12 FULL LIST
2011-11-01AR0118/09/11 FULL LIST
2011-10-27AA31/01/11 TOTAL EXEMPTION SMALL
2010-10-19AR0118/09/10 FULL LIST
2010-08-25AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-09AA31/01/09 TOTAL EXEMPTION SMALL
2009-11-13AR0118/09/09 FULL LIST
2009-10-14AD02SAIL ADDRESS CREATED
2009-04-15287REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 23 ANSON RD VICTORIA PARK MANCHESTER M14 5BZ
2009-02-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN MACLENNAN
2009-01-28RES01ADOPT ARTICLES 22/12/2008
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR ROBERT BERNSTEIN
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR PAUL DONNAI
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR GEIR GROTTE
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR BARRIE MALTBY
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN LEE
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN PAYNE
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR RICHARD RAMSDEN
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR SYLVIA RIMMER
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR SARAH RUSSELL
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR PAUL TAYLOR
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR THOMAS WARNES
2009-01-28288aSECRETARY APPOINTED JAMES PHILIP LEWIS OGDEN
2009-01-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-19AA31/01/08 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2007-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-25363sRETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS
2006-10-25363sRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-11363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-02-16288aNEW DIRECTOR APPOINTED
2005-02-16363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2005-02-16288bSECRETARY RESIGNED
2005-02-16288aNEW SECRETARY APPOINTED
2005-02-16288bDIRECTOR RESIGNED
2005-02-16288bDIRECTOR RESIGNED
2004-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2003-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-10-17363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-10-14363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2001-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-10-17363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2000-11-21AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-10-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-09363sRETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
1999-10-04363sRETURN MADE UP TO 18/09/99; CHANGE OF MEMBERS
1999-09-15288bSECRETARY RESIGNED
1999-09-15288aNEW SECRETARY APPOINTED
1999-08-23AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-02-08288aNEW DIRECTOR APPOINTED
1999-02-08288bDIRECTOR RESIGNED
1999-02-08288bDIRECTOR 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 Meetings2016-04-21
Notice of Intended Dividends2015-07-07
Appointment of Liquidators2015-01-09
Resolutions for Winding-up2015-01-09
Meetings of Creditors2014-12-23
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 TypeNotice of Intended Dividends
Defending partyANSON MEDICAL CENTRE LIMITED (THE)Event Date2015-07-02
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 TypeAppointment of Liquidators
Defending partyTHE ANSON MEDICAL CENTRE LIMITEDEvent Date2015-01-05
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 TypeResolutions for Winding-up
Defending partyTHE ANSON MEDICAL CENTRE LIMITEDEvent Date2015-01-05
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 TypeFinal Meetings
Defending partyANSON MEDICAL CENTRE LIMITED (THE)Event Date2015-01-05
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 TypeMeetings of Creditors
Defending partyTHE ANSON MEDICAL CENTRE LIMITEDEvent Date2014-12-18
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?
    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.
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