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Company Information for

A D HEALTHCARE LIMITED

CAIRNS, BRIDGE OF WEIR ROAD, KILMACOLM, RENFREWSHIRE, PA13 4NU,
Company Registration Number
SC170617
Private Limited Company
Active

Company Overview

About A D Healthcare Ltd
A D HEALTHCARE LIMITED was founded on 1996-12-13 and has its registered office in Kilmacolm. The organisation's status is listed as "Active". A D Healthcare Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A D HEALTHCARE LIMITED
 
Legal Registered Office
CAIRNS
BRIDGE OF WEIR ROAD
KILMACOLM
RENFREWSHIRE
PA13 4NU
Other companies in FK5
 
Filing Information
Company Number SC170617
Company ID Number SC170617
Date formed 1996-12-13
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 31/05/2021
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB115151850  
Last Datalog update: 2020-09-06 23:51:43
Primary Source:Companies House
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Companies with same name A D HEALTHCARE LIMITED
The following companies were found which have the same name as A D HEALTHCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A D HEALTHCARE LLC Tennessee Unknown
A D HEALTHCARE LLC Mississippi Unknown
A D HEALTHCARE LLC Arkansas Unknown

Company Officers of A D HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
KEIRON DAVID PATERSON
Director 2011-10-07
ROGER PATERSON
Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE ORMEROD
Director 2012-05-09 2013-05-09
ELIZABETH SMITH
Director 2012-05-09 2013-05-09
ANDREW THADDEUS DICKIE
Director 1997-01-13 2011-10-07
ELIZABETH DICKIE
Company Secretary 2005-03-24 2009-04-25
ALEXANDER DUNN
Company Secretary 1997-01-13 2005-03-30
ALEXANDER DUNN
Director 1997-01-13 2005-03-30
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1996-12-13 1997-01-13
JORDANS (SCOTLAND) LIMITED
Nominated Director 1996-12-13 1997-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEIRON DAVID PATERSON SIDNEY DESIGNS LTD Director 2016-02-18 CURRENT 2016-02-18 Active
KEIRON DAVID PATERSON KEIR PHARMACY LIMITED Director 2011-08-12 CURRENT 2011-08-12 Active

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
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-08-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNE ANGELA FRIEL
2019-09-27PSC07CESSATION OF KEIRON DAVID PATERSON AS A PERSON OF SIGNIFICANT CONTROL
2019-09-24AA01Current accounting period extended from 30/06/20 TO 31/08/20
2019-07-18466(Scot)Alter floating charge SC1706170011
2019-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1706170012
2019-07-11AP03Appointment of June Friel as company secretary on 2019-07-05
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR KEIRON DAVID PATERSON
2019-07-11AP01DIRECTOR APPOINTED MISS JUNE ANGELA FRIEL
2019-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1706170011
2019-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/19 FROM 94 Main Street Larbert Stirlingshire FK5 3AS
2019-06-27AA01Current accounting period extended from 30/04/19 TO 30/06/19
2019-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-05-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2019-04-10RP04CS01Second filing of Confirmation Statement dated 13/12/2016
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-02-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-23CS01Second Filing The information on the form CS01 has been replaced by a second filing on 10/04/2019
2016-12-13AP01DIRECTOR APPOINTED MR ROGER PATERSON
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0113/12/15 FULL LIST
2015-12-14AR0113/12/15 FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0113/12/14 ANNUAL RETURN FULL LIST
2014-01-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0113/12/13 ANNUAL RETURN FULL LIST
2013-05-28TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE ORMEROD
2013-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SMITH
2013-01-16AR0113/12/12 ANNUAL RETURN FULL LIST
2012-12-20AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17SH02Sub-division of shares on 2012-05-09
2012-05-17RES01ADOPT ARTICLES 09/05/2012
2012-05-17RES12Resolution of varying share rights or name
2012-05-17SH06Cancellation of shares. Statement of capital on 2012-05-17 GBP 100
2012-05-17RES09Resolution of authority to purchase a number of shares
2012-05-17SH03Purchase of own shares
2012-05-17SH08Change of share class name or designation
2012-05-15AP01DIRECTOR APPOINTED ELIZABETH SMITH
2012-05-15AP01DIRECTOR APPOINTED YVONNE ORMEROD
2011-12-29AR0113/12/11 FULL LIST
2011-11-24MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-10-21AA30/04/11 TOTAL EXEMPTION SMALL
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DICKIE
2011-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 190 AYR ROAD NEWTON MEARNS GLASGOW EAST RENFREWSHIRE G77 6DT
2011-10-11AP01DIRECTOR APPOINTED MR KEIRON DAVID PATERSON
2011-10-11MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8
2011-10-11MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5
2011-10-11MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7
2011-10-11MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2011-10-11MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2011-10-11MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2011-10-11MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9
2011-01-12AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-28AR0113/12/10 FULL LIST
2010-05-10MEM/ARTSARTICLES OF ASSOCIATION
2010-05-05RES12VARYING SHARE RIGHTS AND NAMES
2010-05-05RES01ADOPT ARTICLES 23/04/2010
2010-05-05SH0130/04/10 STATEMENT OF CAPITAL GBP 200
2010-05-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-02-01AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-07AR0113/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THADDEUS DICKIE / 07/01/2010
2009-04-27288bAPPOINTMENT TERMINATED SECRETARY ELIZABETH DICKIE
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-24363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-17363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-09-27287REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 44 STEWARTFIELD DRIVE EAST KILBRIDE GLASGOW G74 4UA
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-25363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-04-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-31288aNEW SECRETARY APPOINTED
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-07363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-12363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-12-24363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-11363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2000-12-28363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-14363sRETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-01-29SRES13ALLOT SHARES 15/01/98
1998-12-21363sRETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
1998-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores



Licences & Regulatory approval
We could not find any licences issued to A D HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A D HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2011-11-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
ASSIGNATION 1998-02-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ASSIGNATION 1997-12-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ASSIGNATION 1997-12-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1997-06-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1997-06-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1997-05-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1997-05-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1997-05-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 524,364
Provisions For Liabilities Charges 2012-05-01 £ 3,038

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-06-30

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 A D HEALTHCARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 200
Cash Bank In Hand 2012-05-01 £ 210,559
Current Assets 2012-05-01 £ 663,859
Debtors 2012-05-01 £ 383,815
Fixed Assets 2012-05-01 £ 60,069
Shareholder Funds 2012-05-01 £ 196,526
Stocks Inventory 2012-05-01 £ 69,485
Tangible Fixed Assets 2012-05-01 £ 60,069

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A D HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A D HEALTHCARE LIMITED
Trademarks
We have not found any records of A D HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A D HEALTHCARE 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 (46460 - Wholesale of pharmaceutical goods) as A D HEALTHCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A D HEALTHCARE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A D HEALTHCARE 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 A D HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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