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ANSON MEDICAL CENTRE LIMITED (THE)

Learn more about ANSON MEDICAL CENTRE LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD BANK, 187A ASHLEY ROAD, HALE, CHESHIRE, WA15 9SQ

ANSON MEDICAL CENTRE LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 01089641
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.01.03
last member list: 2014.09.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company ANSON MEDICAL CENTRE LIMITED (THE) is a Private Limited Company, registration number 01089641, established in United Kingdom on the 3. January 1973. The company being in liquidation. The company has been in business for 43 years and 11 months. The company is based on THE OLD BANK, 187A ASHLEY ROAD, HALE, CHESHIRE, WA15 9SQ. Business of the company ANSON MEDICAL CENTRE LIMITED (THE) by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP" from the 2016.06.23. The latest accounts are filed up to 2013.01.31. The latest annual return was filed up to 2014.09.18. The total number of directors was so far 22. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2015.01.21
overdue: OVERDUE
last made update: 2013.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.10.16
overdue: OVERDUE
last made update: 2014.09.18
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2008.12.24
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2009.01.06

List of company documents:

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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.06.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2016
Form type: 4.68
Date: 2016.03.10
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REGISTERED OFFICE CHANGED ON 23/01/2015 FROM, C/O C/O, LLOYD PIGGOTT, LLOYD PIGGOTT, WELLINGTON HOUSE 39-41 PICCADILLY, MANCHESTER, M1 1LQ
Form type: AD01
Date: 2015.01.23
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.01.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.01.14
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.01.14
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.22
Form type: LATEST SOC
Document description: 22/10/14 STATEMENT OF CAPITAL;GBP 17
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PREVSHO FROM 31/01/2014 TO 31/12/2013
Form type: AA01
Date: 2014.10.21
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SECRETARY APPOINTED DR RANI KRISTINA ANITA NAIDOO
Form type: AP03
Date: 2014.10.02
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APPOINTMENT TERMINATED, SECRETARY JAMES LEWIS OGDEN
Form type: TM02
Date: 2014.10.02
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.27
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
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18/09/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14
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REGISTERED OFFICE CHANGED ON 15/04/2009 FROM, 23 ANSON RD, VICTORIA PARK, MANCHESTER, M14 5BZ
Form type: 287
Date: 2009.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.02.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.02.09
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN MACLENNAN
Form type: 288b
Date: 2009.01.29
£2.95
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ADOPT ARTICLES 22/12/2008
Form type: RES01
Date: 2009.01.28
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APPOINTMENT TERMINATED DIRECTOR ROBERT BERNSTEIN
Form type: 288b
Date: 2009.01.28
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APPOINTMENT TERMINATED DIRECTOR PAUL DONNAI
Form type: 288b
Date: 2009.01.28
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APPOINTMENT TERMINATED DIRECTOR GEIR GROTTE
Form type: 288b
Date: 2009.01.28
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APPOINTMENT TERMINATED DIRECTOR BARRIE MALTBY
Form type: 288b
Date: 2009.01.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN LEE
Form type: 288b
Date: 2009.01.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN PAYNE
Form type: 288b
Date: 2009.01.28
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APPOINTMENT TERMINATED DIRECTOR RICHARD RAMSDEN
Form type: 288b
Date: 2009.01.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR SYLVIA RIMMER
Form type: 288b
Date: 2009.01.28
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APPOINTMENT TERMINATED DIRECTOR SARAH RUSSELL
Form type: 288b
Date: 2009.01.28
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APPOINTMENT TERMINATED DIRECTOR PAUL TAYLOR
Form type: 288b
Date: 2009.01.28
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APPOINTMENT TERMINATED DIRECTOR THOMAS WARNES
Form type: 288b
Date: 2009.01.28
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SECRETARY APPOINTED JAMES PHILIP LEWIS OGDEN
Form type: 288a
Date: 2009.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.12.24
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
Child documents:
Document type: ANNOTATION
Date: 2005.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.19

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Company directors and board members:

RANI KRISTINA ANITA NAIDOO (dissolve)
Secretary, 2009.04.06
FODEN BANK FARM BYRONS LANE , MACCLESFIELD
SK11 0HA, CHESHIRE
ANTHONY ROSS BROADHURST SMITH (dissolve)
Director, DOCTOR, 2005.01.31
FODEN BANK FARM BYRONS LANE , MACCLESFIELD
SK11 0HA, CHESHIRE
ROBERT BERNSTEIN (dissolve)
Secretary, 1994.01.02 - 1997.04.01
6 PLANETREE ROAD HALE , ALTRINCHAM
WA15 9JL, CHESHIRE
RICHARD ANDREW FAWCITT (dissolve)
Secretary, CONSULTANT RADIOLOGIST, 1997.04.01 - 1999.01.31
10 LADYTHORN CRESCENT BRAMHALL , STOCKPORT
SK7 2HA, CHESHIRE
GEIR JOHANN GROTTE (dissolve)
Secretary, 1992.09.18 - 1994.01.02
63 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 2EG, CHESHIRE
STEPHEN HOWARD LEE (dissolve)
Secretary, RADIOLOGIST, 1999.02.01 - 2005.01.31
20 PRESTWICH PARK ROAD SOUTH PRESTWICH , MANCHESTER
M25 9PE
JAMES PHILIP LEWIS OGDEN (dissolve)
Secretary, 2008.12.22 - 2009.04.06
OAKDENE FORGE CLOSE , MELBOURNE
YO42 4QS, EAST RIDING OF YORKSHIRE
IAN MACLENNAN (dissolve)
Secretary, CONSULTANT SURGEON, 2005.01.31 - 2008.12.22
LITTLE HEATH SOUTH DOWN DRIVE , HALE
WA14 3HR, CHESHIRE
ROBERT BERNSTEIN (dissolve)
Director, CONSULTANT RHEUMATOLOGIST, 1992.09.18 - 2008.12.22
6 PLANETREE ROAD HALE , ALTRINCHAM
WA15 9JL, CHESHIRE
VICTOR MORTIMER COPE (dissolve)
Director, CONSULTANT RADIOLOGIST, 1992.09.18 - 1995.04.28
8 OAKLEA AVENUE , WILMSLOW
SK9 1QL, CHESHIRE
ROBERT DOMINIC PETER CRAIG (dissolve)
Director, CONSULTANT SURGEON, 1992.09.18 - 1992.03.31
OSTLERS WOOD LANE , MOBBERLEY
WA15 7NQ, CHESHIRE
PAUL DONNAI (dissolve)
Director, CONSULTANT OBSTETRICIAN, 1992.09.18 - 2008.12.22
24 PINE ROAD DIDSBURY , MANCHESTER
M20 6UZ, LANCASHIRE
RICHARD ANDREW FAWCITT (dissolve)
Director, CONSULTANT RADIOLOGIST, 1992.09.18 - 2005.01.31
10 LADYTHORN CRESCENT BRAMHALL , STOCKPORT
SK7 2HA, CHESHIRE
GEIR JOHANN GROTTE (dissolve)
Director, CONSULTANT CARDIOTHERAPIST SUR, 1992.09.18 - 2008.12.22
63 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 2EG, CHESHIRE
RAYMOND HOLMES (dissolve)
Director, CONSULTANT PHYSICIAN, 1992.09.18 - 1998.03.01
EAST HOUSE ARLEY HALL ARLEY , NORTHWICH
SK7 2EG, CHESHIRE
GEOFFREY HOWITT (dissolve)
Director, 1992.09.18 - 1997.08.24
31 MACCLESFIELD ROAD , WILMSLOW
SK9 2AF, CHESHIRE
STEPHEN HOWARD LEE (dissolve)
Director, RADIOLOGIST, 1996.10.24 - 2008.12.22
20 PRESTWICH PARK ROAD SOUTH PRESTWICH , MANCHESTER
M25 9PE
IAN MACLENNAN (dissolve)
Director, CONSULTANT SURGEON, 1992.09.18 - 2008.12.22
LITTLE HEATH SOUTH DOWN DRIVE , HALE
WA14 3HR, CHESHIRE
BARRIE MALTBY (dissolve)
Director, CONSULTANT SURGEON, 1992.09.18 - 2008.12.22
93 COTE GREEN LANE MARPLE BRIDGE , STOCKPORT
SK6 5EN, CHESHIRE
JOHN TERRENCE PATTON (dissolve)
Director, CONSULTANT RADIOLOGIST, 1992.09.18 - 1993.04.01
FALLOWS HALL CHELFORD , MACCLESFIELD
CHESHIRE
STEPHEN PAYNE (dissolve)
Director, CONSULTANT UROLOGIST, 1994.04.12 - 2008.12.22
21 OLLERBARROW ROAD HALE , ALTRINCHAM
WA15 9PP, CHESHIRE
RICHARD THOMAS RAMSDEN (dissolve)
Director, CONSULTANT SURGEON, 1998.10.01 - 2008.12.22
BRICK BANK BRICK BANK LANE ALLOSTOCK , KNUTSFORD
WA16 9LY, CHESHIRE
SYLVIA RIMMER (dissolve)
Director, CONSULTANT RADIOLOGIST, 1992.09.18 - 2008.12.22
12 STANHOPE ROAD BOWDON , ALTRINCHAM
WA14 3JY, CHESHIRE
JOHN GRAHAM BUCKANAN RUSSELL (dissolve)
Director, CONSULTANT RADIOLOGIST, 1992.09.18 - 1994.04.30
96 CARRWOOD HALEBARNS , ALTRINCHAM
WA15 0ES, CHESHIRE
SARAH ANN RUSSELL (dissolve)
Director, RADIOLOGIST, 1998.04.01 - 2008.12.22
GRANARY COTTAGE SOURACRE FOLD HEYROD , STALYBRIDGE
SK15 3DA, CHESHIRE
PAUL MARTIN TAYLOR (dissolve)
Director, CONSULTANT RADIOLOGIST, 1998.11.01 - 2008.12.22
BELL IN THE THORN 111 BELTHORN ROAD BELTHORN , BLACKBURN
BB1 2NY
THOMAS WALTER WARNES (dissolve)
Director, CONSULTANT IN GENERAL MEDICINE, 1992.09.18 - 2008.12.22
66 MOSS ROAD , ALDERLEY EDGE
SK9 7JB, CHESHIRE
RICHARD WILLIAM WHITEHOUSE (dissolve)
Director, RADIOLOGIST, 1998.04.01 - 2005.01.31
34A WINNINGTON ROAD MARPLE , STOCKPORT
SK6 6PT, CHESHIRE
RHYS TUDOR WILLIAMS (dissolve)
Director, CONSULTANT PHYSICIAN, 1992.09.18 - 1998.04.01
37 PINE ROAD DIDSBURY , MANCHESTER
M20 6UZ, LANCASHIRE
Date 2013.01.31
Tangible Fixed Assets £ 164,508
Current Assets £ 36,340
Tangible Fixed Assets Depreciation £ 116,620
Share Premium Account £ 1,693
Debtors £ 36,340
Shareholder Funds £ 177,916
Profit Loss Account Reserve £ 70,542
Called Up Share Capital £ 17
Total Assets Less Current Liabilities £ 177,916
Net Current Assets Liabilities £ 13,408
Creditors Due Within One Year £ 22,932
Cash Bank In Hand £ 83
Share Capital Allotted Called Up Paid £ 17
Number Shares Allotted £ 17
Tangible Fixed Assets Cost Or Valuation £ 274,662
Tangible Fixed Assets Depreciation Charged In Period £ 6,466
Capital Redemption Reserve £ 105,664

Companies near to ANSON MEDICAL CENTRE LIMITED (THE)

Information about the Private Limited Company ANSON MEDICAL CENTRE LIMITED (THE) 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: 2016.07.23. Reload the data