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Home > England & Wales Companies > ANSON MEDICAL CENTRE HOLDINGS LIMITED
Company Information for

ANSON MEDICAL CENTRE HOLDINGS LIMITED

HALE, CHESHIRE, WA15 9SQ,
Company Registration Number
06302776
Private Limited Company
Dissolved

Dissolved 2016-09-23

Company Overview

About Anson Medical Centre Holdings Ltd
ANSON MEDICAL CENTRE HOLDINGS LIMITED was founded on 2007-07-05 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 HOLDINGS LIMITED
 
Legal Registered Office
HALE
CHESHIRE
WA15 9SQ
Other companies in M1
 
Previous Names
HARROWELL SHAFTOE (NO. 149) LIMITED01/05/2008
Filing Information
Company Number 06302776
Date formed 2007-07-05
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 HOLDINGS LIMITED
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Company Officers of ANSON MEDICAL CENTRE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RANI KRISTINA ANITA NAIDOO
Company Secretary 2009-04-06
ANTHONY ROSS BROADHURST SMITH
Director 2008-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES PHILIP LEWIS OGDEN
Company Secretary 2007-07-05 2009-04-06
REBECCA LOUISE WALKER
Director 2007-07-05 2008-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY ROSS BROADHURST SMITH ANSON MEDICAL CENTRE LIMITED (THE) Director 2005-01-31 CURRENT 1973-01-03 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
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2015 FROM C/O C/O, LLOYD PIGGOTT LLOYD PIGGOTT WELLINGTON HOUSE 39-41 PICCADILLY MANCHESTER M1 1LQ
2015-01-154.20STATEMENT OF AFFAIRS/4.19
2015-01-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-10-21AA01PREVSHO FROM 31/01/2014 TO 31/12/2013
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-30AR0105/07/14 FULL LIST
2013-11-07AR0105/07/13 FULL LIST
2013-11-06DISS40DISS40 (DISS40(SOAD))
2013-11-05GAZ1FIRST GAZETTE
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2012-10-30AA31/01/12 TOTAL EXEMPTION SMALL
2012-09-05AR0105/07/12 FULL LIST
2011-10-27AA31/01/11 TOTAL EXEMPTION SMALL
2011-08-25AR0105/07/11 FULL LIST
2010-08-25AA31/01/10 TOTAL EXEMPTION SMALL
2010-08-12AR0105/07/10 FULL LIST
2009-10-14AD02SAIL ADDRESS CREATED
2009-08-21363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-07-24288aSECRETARY APPOINTED DR RANI KRISTINA ANITA NAIDOO
2009-07-24288bAPPOINTMENT TERMINATED SECRETARY JAMES LEWIS OGDEN
2009-04-15287REGISTERED OFFICE CHANGED ON 15/04/2009 FROM MOORGATE HOUSE CLIFTON MOORGATE YORK NORTH YORKSHIRE YO30 4WY
2009-04-15225CURREXT FROM 31/07/2009 TO 31/01/2010
2009-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-02-2388(2)AD 31/01/09 GBP SI 1@1=1 GBP IC 3/4
2009-01-28RES01ADOPT ARTICLES 22/12/2008
2009-01-06SASHARE AGREEMENT OTC
2009-01-0688(2)AD 22/12/08 GBP SI 1@1=1 GBP IC 2/3
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2008-07-24363sRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-07-0788(2)AD 17/06/08 GBP SI 1@1=1 GBP IC 1/2
2008-06-23288aDIRECTOR APPOINTED DR ANTHONY ROSS BROADHURST SMITH
2008-06-23288bAPPOINTMENT TERMINATED DIRECTOR REBECCA WALKER
2008-04-28CERTNMCOMPANY NAME CHANGED HARROWELL SHAFTOE (NO. 149) LIMITED CERTIFICATE ISSUED ON 01/05/08
2007-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ANSON MEDICAL CENTRE HOLDINGS LIMITED 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
Appointment of Liquidators2015-01-12
Resolutions for Winding-up2015-01-12
Meetings of Creditors2014-12-24
Proposal to Strike Off2013-11-05
Fines / Sanctions
No fines or sanctions have been issued against ANSON MEDICAL CENTRE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-12-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-01-31 £ 463,495
Creditors Due After One Year 2012-01-31 £ 491,049
Creditors Due Within One Year 2013-01-31 £ 49,775
Creditors Due Within One Year 2012-01-31 £ 23,569

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 HOLDINGS LIMITED

Financial Assets
Balance Sheet
Secured Debts 2013-01-31 £ 479,495
Secured Debts 2012-01-31 £ 495,549

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANSON MEDICAL CENTRE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANSON MEDICAL CENTRE HOLDINGS LIMITED
Trademarks
We have not found any records of ANSON MEDICAL CENTRE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANSON MEDICAL CENTRE HOLDINGS LIMITED. 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 (74990 - Non-trading company) as ANSON MEDICAL CENTRE HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where ANSON MEDICAL CENTRE HOLDINGS LIMITED 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 TypeAppointment of Liquidators
Defending partyANSON MEDICAL CENTRE HOLDINGS LIMITEDEvent Date2015-01-05
Darren Terence Brookes , of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ . : For further details contact: Darren Terence Brookes, Email: office@milnerboardman.co.uk, Tel: 0161 927 7788.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyANSON MEDICAL CENTRE HOLDINGS 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 special resolution and as an ordinary resolution: 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. For 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 HOLDINGS LIMITEDEvent 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 10.00 am and 10.15 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 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. Tel: 0161 927 7788. Alternative contact: Anna Rayson, Email: Annar@milnerboardman.co.uk Darren Brookes , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyANSON MEDICAL CENTRE HOLDINGS 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.com Tel: 0161 927 7788.
 
Initiating party Event TypeProposal to Strike Off
Defending partyANSON MEDICAL CENTRE HOLDINGS LIMITEDEvent Date2013-11-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANSON MEDICAL CENTRE HOLDINGS LIMITED 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 HOLDINGS LIMITED 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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