Dissolved
Dissolved 2016-09-23
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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 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 | ||
|
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 |
| 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 |
||
ANTHONY ROSS BROADHURST SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES PHILIP LEWIS OGDEN |
Company Secretary | ||
REBECCA LOUISE WALKER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ANSON MEDICAL CENTRE LIMITED (THE) | Director | 2005-01-31 | CURRENT | 1973-01-03 | Dissolved 2016-09-23 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM C/O C/O, LLOYD PIGGOTT LLOYD PIGGOTT WELLINGTON HOUSE 39-41 PICCADILLY MANCHESTER M1 1LQ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA01 | PREVSHO FROM 31/01/2014 TO 31/12/2013 | |
| LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 05/07/14 FULL LIST | |
| AR01 | 05/07/13 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/07/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/07/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/07/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| 363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED DR RANI KRISTINA ANITA NAIDOO | |
| 288b | APPOINTMENT TERMINATED SECRETARY JAMES LEWIS OGDEN | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM MOORGATE HOUSE CLIFTON MOORGATE YORK NORTH YORKSHIRE YO30 4WY | |
| 225 | CURREXT FROM 31/07/2009 TO 31/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 88(2) | AD 31/01/09 GBP SI 1@1=1 GBP IC 3/4 | |
| RES01 | ADOPT ARTICLES 22/12/2008 | |
| SA | SHARE AGREEMENT OTC | |
| 88(2) | AD 22/12/08 GBP SI 1@1=1 GBP IC 2/3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 17/06/08 GBP SI 1@1=1 GBP IC 1/2 | |
| 288a | DIRECTOR APPOINTED DR ANTHONY ROSS BROADHURST SMITH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR REBECCA WALKER | |
| CERTNM | COMPANY NAME CHANGED HARROWELL SHAFTOE (NO. 149) LIMITED CERTIFICATE ISSUED ON 01/05/08 | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-04-21 |
| Appointment of Liquidators | 2015-01-12 |
| Resolutions for Winding-up | 2015-01-12 |
| Meetings of Creditors | 2014-12-24 |
| Proposal to Strike Off | 2013-11-05 |
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 | 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
|
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
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:
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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ANSON MEDICAL CENTRE HOLDINGS LIMITED | Event Date | 2015-01-05 |
| 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 Type | Resolutions for Winding-up | |
| Defending party | ANSON MEDICAL CENTRE HOLDINGS 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 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 Type | Final Meetings | |
| Defending party | ANSON MEDICAL CENTRE HOLDINGS LIMITED | 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 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 Type | Meetings of Creditors | |
| Defending party | ANSON MEDICAL CENTRE HOLDINGS 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.com Tel: 0161 927 7788. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ANSON MEDICAL CENTRE HOLDINGS LIMITED | Event Date | 2013-11-05 |
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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