Company Information for AXIS MEDICARE LIMITED
SIC, 12-16 Addiscombe Road, Croydon, CR0 0XT,
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Company Registration Number
01990939
Private Limited Company
Liquidation |
Company Name | |
---|---|
AXIS MEDICARE LIMITED | |
Legal Registered Office | |
SIC 12-16 Addiscombe Road Croydon CR0 0XT Other companies in TN23 | |
Company Number | 01990939 | |
---|---|---|
Company ID Number | 01990939 | |
Date formed | 1986-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2022-08-31 | |
Account next due | 2024-05-31 | |
Latest return | 2022-12-31 | |
Return next due | 2024-01-14 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB153117734 |
Last Datalog update: | 2024-12-11 12:45:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DARREN RICHARD COLLETT-MILLS |
||
DARREN COLLETT-MILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENIS WILLIAM O'NEILL |
Director | ||
DARREN COLLETT-MILLS |
Director | ||
MICHAEL JOHN OVERY |
Director | ||
MICHAEL JOHN OVERY |
Company Secretary | ||
LUCY O'NEILL |
Director | ||
DENIS WILLIAM O'NEILL |
Director | ||
MICHAEL GERARD DALY |
Director | ||
MICHAEL GERARD DALY |
Company Secretary | ||
CHRISTOPHER PAUL JOHNSON |
Director | ||
MICHAEL JOHN OVERY |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-10-15 | ||
REGISTERED OFFICE CHANGED ON 11/12/24 FROM C/O Hazlewoods Llp Staverton Court Staverton Cheltenham GL51 0UX | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019909390004 | ||
REGISTERED OFFICE CHANGED ON 09/01/24 FROM C/O Parker Andrewsltd 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY | ||
Notice to Registrar of Companies of Notice of disclaimer | ||
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 24/10/23 FROM 1 Unit 1, Vanguard Industrial Estate Henwood Ashford TN24 8DH England | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR SIMON MICHAEL AYLOTT | ||
DIRECTOR APPOINTED MR CHRIS CARROLL | ||
AP01 | DIRECTOR APPOINTED MR CHRIS CARROLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MICHAEL AYLOTT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019909390005 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/21 FROM 175 High Street Tonbridge TN9 1BX England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019909390003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019909390004 | |
PSC07 | CESSATION OF DARREN COLLETT-MILLS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES AYLOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN COLLETT-MILLS | |
TM02 | Termination of appointment of Darren Collett-Mills on 2020-05-01 | |
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY AYLOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/20 FROM Unit 1, Vanguard Industrial Estate Henwood Ashford Kent TN24 8DH England | |
RES01 | ADOPT ARTICLES 13/05/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DION COLLETT-MILLS | |
PSC04 | Change of details for Mr Darren Collett-Mills as a person with significant control on 2020-04-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019909390002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019909390003 | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Darren Collett-Mills on 2019-12-31 | |
PSC04 | Change of details for Mr Darren Collett-Mills as a person with significant control on 2019-12-31 | |
PSC04 | Change of details for Mr Darren Richard Collett-Mills as a person with significant control on 2019-10-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DARREN RICHARD COLLETT-MILLS on 2019-10-07 | |
CH01 | Director's details changed for Mr Darren Collett-Mills on 2019-10-07 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 26/11/18 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DARREN CLINIC COLLETT-MILLS / 06/04/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DARREN CLINIC COLLETT-MILLS / 06/04/2017 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 80000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019909390002 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/16 FROM Unit 10B Ellingham Industrial Estate Ellingham Way Ashford Kent TN23 6NF | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN COLLETT-MILLS | |
AP01 | DIRECTOR APPOINTED MR DARREN COLLETT-MILLS | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Kent Pharmaceuticals Limited Joshna House Crowbridge Road, Orbital Park Ashford Kent TN24 0GR United Kingdom | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/13 FROM C/O C/O Haines Watts Kent 4 & 5 Kings Row, Armstrong Road Maidstone Kent ME15 6AQ United Kingdom | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS O'NEILL | |
AP01 | DIRECTOR APPOINTED MR DARREN COLLETT-MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OVERY | |
AP03 | SECRETARY APPOINTED MR DARREN RICHARD COLLETT-MILLS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL OVERY | |
AR01 | 31/12/12 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM C/O KENT PHARMACEUTICALS LIMITED UNIT 200 WESTMINSTER INDUSTRIAL ESTATE REPTON ROAD MEASHAM SWADLINCOTE DERBYSHIRE DE12 7DT ENGLAND | |
AA | 31/08/11 TOTAL EXEMPTION FULL | |
AR01 | 31/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM WOTTON ROAD ASHFORD KENT TN23 6LL | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 31/12/10 FULL LIST | |
SH19 | 29/07/10 STATEMENT OF CAPITAL GBP 80000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 05/04/10 | |
RES06 | REDUCE ISSUED CAPITAL 05/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
AR01 | 31/12/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR LUCY O'NEILL | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR DENIS WILLIAM O'NEILL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 03/03/08 GBP SI 99998@1=99998 GBP IC 2/100000 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
123 | GBP NC 100/100000 03/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DENIS O'NEILL | |
288a | DIRECTOR APPOINTED MISS LUCY O'NEILL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED OPD PHARMACEUTICALS LIMITED CERTIFICATE ISSUED ON 29/01/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
Appointment of Liquidators | 2023-10-25 |
Resolutions for Winding-up | 2023-10-25 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LIMITED | ||
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 AXIS MEDICARE LIMITED
Tangible Fixed Assets | 2012-09-01 | £ 1,650 |
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Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as AXIS MEDICARE LIMITED are:
THE AWARD SCHEME LTD. | £ 325,787 |
GOOD IMPRESSIONS LIMITED | £ 172,082 |
NEW FOREST FARM MACHINERY LIMITED | £ 166,339 |
LISTER WILDER LIMITED | £ 139,982 |
CALLIDUS TECHNOLOGY LIMITED | £ 91,056 |
ROUNDHERE LIMITED | £ 75,509 |
DENBY CATERING EQUIPMENT LIMITED | £ 67,649 |
SULO UK LIMITED | £ 58,589 |
SMARTER SOLUTIONS LIMITED | £ 57,272 |
CLOSOMAT LIMITED | £ 56,523 |
CLOSOMAT LIMITED | £ 5,523,268 |
THE AWARD SCHEME LTD. | £ 4,319,624 |
DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
ELMRIDGE LTD | £ 3,510,531 |
NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
SMITCARE LTD | £ 1,788,574 |
LISTER WILDER LIMITED | £ 1,631,250 |
NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
MEDICO LIMITED | £ 1,495,456 |
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
CLOSOMAT LIMITED | £ 5,523,268 |
THE AWARD SCHEME LTD. | £ 4,319,624 |
DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
ELMRIDGE LTD | £ 3,510,531 |
NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
SMITCARE LTD | £ 1,788,574 |
LISTER WILDER LIMITED | £ 1,631,250 |
NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
MEDICO LIMITED | £ 1,495,456 |
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
CLOSOMAT LIMITED | £ 5,523,268 |
THE AWARD SCHEME LTD. | £ 4,319,624 |
DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
ELMRIDGE LTD | £ 3,510,531 |
NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
SMITCARE LTD | £ 1,788,574 |
LISTER WILDER LIMITED | £ 1,631,250 |
NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
MEDICO LIMITED | £ 1,495,456 |
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
30066000 | Chemical contraceptive preparations based on hormones, prostaglandins, thromboxanes, leukotrienes, derivatives and structural analogues thereof or on spermicides | |||
30066000 | Chemical contraceptive preparations based on hormones, prostaglandins, thromboxanes, leukotrienes, derivatives and structural analogues thereof or on spermicides | |||
30066000 | Chemical contraceptive preparations based on hormones, prostaglandins, thromboxanes, leukotrienes, derivatives and structural analogues thereof or on spermicides | |||
30066000 | Chemical contraceptive preparations based on hormones, prostaglandins, thromboxanes, leukotrienes, derivatives and structural analogues thereof or on spermicides | |||
29362900 | Vitamins and their derivatives, used primarily as vitamins, unmixed (excl. vitamins A, B1, B2, B3, B5, B6, B12, C, E and their derivatives) | |||
29362900 | Vitamins and their derivatives, used primarily as vitamins, unmixed (excl. vitamins A, B1, B2, B3, B5, B6, B12, C, E and their derivatives) | |||
30066000 | Chemical contraceptive preparations based on hormones, prostaglandins, thromboxanes, leukotrienes, derivatives and structural analogues thereof or on spermicides | |||
30066000 | Chemical contraceptive preparations based on hormones, prostaglandins, thromboxanes, leukotrienes, derivatives and structural analogues thereof or on spermicides | |||
30066000 | Chemical contraceptive preparations based on hormones, prostaglandins, thromboxanes, leukotrienes, derivatives and structural analogues thereof or on spermicides | |||
30066000 | Chemical contraceptive preparations based on hormones, prostaglandins, thromboxanes, leukotrienes, derivatives and structural analogues thereof or on spermicides | |||
30066000 | Chemical contraceptive preparations based on hormones, prostaglandins, thromboxanes, leukotrienes, derivatives and structural analogues thereof or on spermicides | |||
30066000 | Chemical contraceptive preparations based on hormones, prostaglandins, thromboxanes, leukotrienes, derivatives and structural analogues thereof or on spermicides | |||
30066000 | Chemical contraceptive preparations based on hormones, prostaglandins, thromboxanes, leukotrienes, derivatives and structural analogues thereof or on spermicides | |||
30066000 | Chemical contraceptive preparations based on hormones, prostaglandins, thromboxanes, leukotrienes, derivatives and structural analogues thereof or on spermicides | |||
30066000 | Chemical contraceptive preparations based on hormones, prostaglandins, thromboxanes, leukotrienes, derivatives and structural analogues thereof or on spermicides | |||
30066000 | Chemical contraceptive preparations based on hormones, prostaglandins, thromboxanes, leukotrienes, derivatives and structural analogues thereof or on spermicides | |||
30066000 | Chemical contraceptive preparations based on hormones, prostaglandins, thromboxanes, leukotrienes, derivatives and structural analogues thereof or on spermicides | |||
30066000 | Chemical contraceptive preparations based on hormones, prostaglandins, thromboxanes, leukotrienes, derivatives and structural analogues thereof or on spermicides | |||
30066000 | Chemical contraceptive preparations based on hormones, prostaglandins, thromboxanes, leukotrienes, derivatives and structural analogues thereof or on spermicides | |||
30 | ||||
30066000 | Chemical contraceptive preparations based on hormones, prostaglandins, thromboxanes, leukotrienes, derivatives and structural analogues thereof or on spermicides | |||
30066000 | Chemical contraceptive preparations based on hormones, prostaglandins, thromboxanes, leukotrienes, derivatives and structural analogues thereof or on spermicides | |||
30066000 | Chemical contraceptive preparations based on hormones, prostaglandins, thromboxanes, leukotrienes, derivatives and structural analogues thereof or on spermicides | |||
30066000 | Chemical contraceptive preparations based on hormones, prostaglandins, thromboxanes, leukotrienes, derivatives and structural analogues thereof or on spermicides | |||
30066000 | Chemical contraceptive preparations based on hormones, prostaglandins, thromboxanes, leukotrienes, derivatives and structural analogues thereof or on spermicides | |||
30066000 | Chemical contraceptive preparations based on hormones, prostaglandins, thromboxanes, leukotrienes, derivatives and structural analogues thereof or on spermicides | |||
30066000 | Chemical contraceptive preparations based on hormones, prostaglandins, thromboxanes, leukotrienes, derivatives and structural analogues thereof or on spermicides | |||
30066000 | Chemical contraceptive preparations based on hormones, prostaglandins, thromboxanes, leukotrienes, derivatives and structural analogues thereof or on spermicides | |||
30066000 | Chemical contraceptive preparations based on hormones, prostaglandins, thromboxanes, leukotrienes, derivatives and structural analogues thereof or on spermicides | |||
30 | ||||
30066000 | Chemical contraceptive preparations based on hormones, prostaglandins, thromboxanes, leukotrienes, derivatives and structural analogues thereof or on spermicides | |||
30066000 | Chemical contraceptive preparations based on hormones, prostaglandins, thromboxanes, leukotrienes, derivatives and structural analogues thereof or on spermicides | |||
30066000 | Chemical contraceptive preparations based on hormones, prostaglandins, thromboxanes, leukotrienes, derivatives and structural analogues thereof or on spermicides | |||
30066000 | Chemical contraceptive preparations based on hormones, prostaglandins, thromboxanes, leukotrienes, derivatives and structural analogues thereof or on spermicides | |||
30066000 | Chemical contraceptive preparations based on hormones, prostaglandins, thromboxanes, leukotrienes, derivatives and structural analogues thereof or on spermicides | |||
30066000 | Chemical contraceptive preparations based on hormones, prostaglandins, thromboxanes, leukotrienes, derivatives and structural analogues thereof or on spermicides |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |