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ASHDALE HEALTHCARE LIMITED

Learn more about ASHDALE HEALTHCARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST ANDREW HOUSE, 119-121 THE HEADROW, LEEDS, LS1 5JW

ASHDALE HEALTHCARE LIMITED on the map

Company type: Private Limited Company
Company number: 00280502
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.10.12
dissolution date: 2010.07.13
last member list: 2000.11.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5232 - Retail medical & orthopaedic goods

Previous names:

Company ASHDALE HEALTHCARE LIMITED was a Private Limited Company, registration number 00280502, established in United Kingdom on the 12. October 1933. The company was dissolved. The company was in business for 83 years and 1 month. Previous names of this company were: BEARD BROS. LIMITED. The company used to be located at ST ANDREW HOUSE, 119-121 THE HEADROW, LEEDS, LS1 5JW. Business of the company ASHDALE HEALTHCARE LIMITED by SIC and NACE code was "5232 - Retail medical & orthopaedic goods". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2010.07.13. The latest accounts are filed up to 2000.03.31. The latest annual return was filed up to 2000.11.18. The total number of directors was so far 18. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.11.18
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1952.02.08
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.02.18 Receiver Appointed
ORIONVINK BV
RENT DEPOSIT DEED - Outstanding on 1999.09.07
EIFEL HOLDINGS LIMITED
DEBENTURE - Outstanding on 2001.11.16

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.07.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.03.30
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2009
Form type: 3.6
Date: 2009.11.12
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2009.11.12
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REGISTERED OFFICE CHANGED ON 17/09/2009 FROM, C/O GEOFFREY MARTIN AND CO, ST JAMESS HOUSE, 28 PARK PLACE, LEEDS, LS1 2SP
Form type: 287
Date: 2009.09.17
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2008
Form type: 3.6
Date: 2008.12.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.12.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.12.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.12.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.11.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.12.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.12.09
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.02.11
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REGISTERED OFFICE CHANGED ON 29/11/01 FROM:, DALE HOUSE, ARMYTAGE ROAD, BRIGHOUSE, WEST YORKSHIRE HD6 1PT
Form type: 287
Date: 2001.11.29
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.11.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.21
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.25
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RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.03.21
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COMPANY NAME CHANGED, BEARD BROS. LIMITED, CERTIFICATE ISSUED ON 15/03/00
Form type: CERTNM
Date: 2000.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.06
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.16
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.13
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REGISTERED OFFICE CHANGED ON 13/03/99 FROM:, 17 GREYCAINE ROAD, WATFORD, HERTS, WD2 4JP
Form type: 287
Date: 1999.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
Child documents:
Document type: ANNOTATION
Date: 1996.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

KEVIN STUART YOUNGER (dissolve)
Secretary, COMPANY SECRETARY, 1999.01.29 - 2010.07.13
15 SAXFORD WAY WIGGINTON , YORK
YO32 2PP
KEVIN BEAUMONT (dissolve)
Director, SALES DIRECTOR, 2001.01.01 - 2010.07.13
6 CHAPEL CLOSE ITLINGS LANE , HESSLE
HU13 9QE, NORTH HUMBERSIDE
JANET MARGARET DALE (dissolve)
Director, 2001.01.01 - 2010.07.13
WEST HOUSE OXFORD ROAD GOMERSAL , CLECKHEATON
BD19 4AU
ROGER TASKER (dissolve)
Director, 2001.01.01 - 2010.07.13
ASHLEA 19 WOODHOUSE LANE , BRIGHOUSE
HD6 3TH, WEST YORKSHIRE
PAUL RICHARD VICARY (dissolve)
Director, MANAGER, 2001.01.01 - 2010.07.13
JENSFIELD CHAMBERLIN CLOSE , BILDESTONE
IO7 7EZ, SUFFOLK
GEOFFREY LINCOLN SEAL (dissolve)
Secretary, 1991.12.06 - 1999.01.29
NINNINGS HOUSE BELL LANE BEDMOND , ABBOTS LANGLEY
WD5 0QS, HERTFORDSHIRE
MICHAEL CURRAN (dissolve)
Director, COMPANY DIRECTOR, 1999.01.29 - 1999.12.11
41 BRETTS MEAD , LUTON
LU1 5NQ
MARK RONALD EARDLEY (dissolve)
Director, 1999.01.29 - 2001.04.24
STRAYVIEW FLAT 1 6 LEEDS ROAD , HARROGATE
HG2 8AA
KELVIN EDWARD FOGWILL (dissolve)
Director, 2000.04.01 - 2000.06.30
18 HANOVERIAN WAY WHITELY , FAREHAM
PO15 7JT, HAMPSHIRE
MICHAEL ELLIOT PERKINS (dissolve)
Director, 1999.01.29 - 2000.02.11
STATION HOUSE STUTTON , TADCASTER
LS24 9BQ, NORTH YORKSHIRE
TIMOTHY JOHN POULTER (dissolve)
Director, ACCOUNTANT, 2000.04.01 - 2001.04.25
11 WHARFEDALE MOUNT SHELF , HALIFAX
HX3 7NF, WEST YORKSHIRE
ALFRED ARTHUR JOHN SEAL (dissolve)
Director, MANAGER, 1991.12.06 - 1991.08.24
JORIANGA LONDON ROAD BOURNE END , HEMEL HEMPSTEAD
HP1 2RJ, HERTFORDSHIRE
COLIN ANDREW SEAL (dissolve)
Director, MANAGER, 1991.12.06 - 1999.01.29
CLARENCE HOUSE WEST COMMON , HARPENDEN
AL5 2AR, HERTS
ELAINE AGNES SEAL (dissolve)
Director, 1991.12.06 - 1999.01.29
CLARENCE HOUSE WEST COMMON , HARPENDEN
AL5 2AR, HERTFORDSHIRE
GEOFFREY LINCOLN SEAL (dissolve)
Director, ACCOUNTANT, 1991.12.06 - 1999.01.29
NINNINGS HOUSE BELL LANE BEDMOND , ABBOTS LANGLEY
WD5 0QS, HERTFORDSHIRE
GLENDA ELLEN SEAL (dissolve)
Director, 1991.12.06 - 1997.10.31
NINNINGS HOUSE BELL LANE BEDMOND , ABBOTS LANGLEY
WD5 0QS, HERTFORDSHIRE
STEVEN SEAL (dissolve)
Director, COMPANY DIRECTOR, 1999.02.01 - 1999.12.02
33 COLTFOOT , BIGGLESWADE
SG18 8ER, BEDFORDSHIRE
KIERON JOHN SLOCOMBE (dissolve)
Director, MANAGER, 2001.01.01 - 2001.05.11
18 POPLAR AVENUE SHERWOOD , NOTTINGHAM
NG5 1DJ, NOTTINGHAMSHIRE
ROBIN IAN GALLOP SMITH (dissolve)
Director, 1995.04.01 - 1999.12.09
57 GRAVEL LANE , HEMEL HEMPSTEAD
HP1 1SB, HERTFORDSHIRE
PAUL RICHARD VICARY (dissolve)
Director, 1999.01.29 - 1999.12.10
JENSFIELD CHAMBERLIN CLOSE , BILDESTONE
IO7 7EZ, SUFFOLK

Companies near to ASHDALE HEALTHCARE ltd.

Information about the Private Limited Company ASHDALE HEALTHCARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data