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Company Information for

AH MEDICAL PROPERTIES LIMITED

THE BREW HOUSE, GREENALLS AVENUE, WARRINGTON, ENGLAND, WA4 6HL,
Company Registration Number
04188281
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ah Medical Properties Ltd
AH MEDICAL PROPERTIES LIMITED was founded on 2001-03-27 and has its registered office in Warrington. The organisation's status is listed as "Active - Proposal to Strike off". Ah Medical Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AH MEDICAL PROPERTIES LIMITED
 
Legal Registered Office
THE BREW HOUSE
GREENALLS AVENUE
WARRINGTON
ENGLAND
WA4 6HL
Other companies in WA4
 
Previous Names
SOHO HEALTH PLAZA LTD19/04/2004
FIRVALE LIMITED01/08/2001
Filing Information
Company Number 04188281
Company ID Number 04188281
Date formed 2001-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-01-06 13:29:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AH MEDICAL PROPERTIES LIMITED
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Company Officers of AH MEDICAL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ASSURA CS LIMITED
Director 2011-07-20
ORLA BALL
Director 2018-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DARKE
Director 2011-03-16 2018-01-08
NIGEL KEITH RAWLINGS
Director 2011-03-16 2012-03-28
BRUCE LAYLAND WALKER
Director 2004-08-11 2011-05-18
STEPHEN FRANK RONALDSON
Company Secretary 2007-04-25 2011-04-01
JOHN KENNETH BROWN
Director 2007-12-01 2011-04-01
JOHN HUMPHREY GUNN
Director 2010-05-21 2011-04-01
STEPHEN GREGORY MINION
Director 2001-05-14 2011-04-01
PETER JOHN WILKINSON
Director 2007-02-16 2011-04-01
CHRISTOPHER GILES HERRON WEAVER
Director 2007-05-01 2010-05-21
JOHN HUMPHREY GUNN
Director 2004-08-11 2007-07-09
ANTHONY DAVID BURTON
Director 2004-08-11 2007-05-01
DAVID CHARLES BAILEY
Company Secretary 2005-03-31 2007-04-25
JONATHAN HOLMES
Director 2001-05-14 2007-02-16
KATE ELIZABETH MINION
Company Secretary 2001-05-14 2005-03-31
FIRST SECRETARIES LIMITED
Nominated Secretary 2001-03-27 2001-04-30
FIRST DIRECTORS LIMITED
Nominated Director 2001-03-27 2001-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASSURA CS LIMITED SURGERY DEVELOPMENTS LIMITED Director 2018-05-10 CURRENT 2000-01-05 Active
ASSURA CS LIMITED PCD PEMBROKESHIRE LIMITED Director 2018-03-29 CURRENT 2003-03-20 Active
ASSURA CS LIMITED CAE COURT DEVELOPMENTS LIMITED Director 2018-01-08 CURRENT 2009-11-27 Active - Proposal to Strike off
ASSURA CS LIMITED DONNINGTON HEALTH CARE LIMITED Director 2018-01-08 CURRENT 2012-04-30 Active
ASSURA CS LIMITED ASSURA FINANCING PLC Director 2018-01-08 CURRENT 2016-02-24 Active
ASSURA CS LIMITED ASSURA BEESTON LIMITED Director 2018-01-08 CURRENT 2016-04-27 Active
ASSURA CS LIMITED STONEBRITES LIMITED Director 2018-01-08 CURRENT 1996-04-11 Active - Proposal to Strike off
ASSURA CS LIMITED PVR INVESTMENTS LIMITED Director 2018-01-08 CURRENT 2009-09-04 Active - Proposal to Strike off
ASSURA CS LIMITED ASSURA (SC 2) LIMITED Director 2018-01-08 CURRENT 2000-10-09 Active
ASSURA CS LIMITED ASSURA (SC 1) LTD Director 2018-01-08 CURRENT 2002-06-05 Active
ASSURA CS LIMITED BROADFIELD SURGERY LIMITED Director 2018-01-08 CURRENT 2006-06-23 Active
ASSURA CS LIMITED CLOVERLEAF INVESTMENTS LIMITED Director 2018-01-08 CURRENT 2009-04-08 Active - Proposal to Strike off
ASSURA CS LIMITED BIRCHDALE INVESTMENTS LIMITED Director 2018-01-08 CURRENT 2011-03-14 Active - Proposal to Strike off
ASSURA CS LIMITED ASHDEANE INVESTMENTS LIMITED Director 2018-01-08 CURRENT 2011-04-05 Active - Proposal to Strike off
ASSURA CS LIMITED ASSURA (GHC) LTD Director 2018-01-08 CURRENT 1996-06-24 Active
ASSURA CS LIMITED F. P. PROJECTS LIMITED Director 2018-01-08 CURRENT 1996-09-12 Active - Proposal to Strike off
ASSURA CS LIMITED SJM DEVELOPMENTS LIMITED Director 2018-01-08 CURRENT 1997-12-18 Active
ASSURA CS LIMITED THE 3P DEVELOPMENT LIMITED Director 2016-04-28 CURRENT 2009-05-19 Active
ASSURA CS LIMITED THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED Director 2016-04-28 CURRENT 2003-07-18 Active - Proposal to Strike off
ASSURA CS LIMITED MALMESBURY MEDICAL ENTERPRISE LIMITED Director 2016-01-21 CURRENT 2004-06-17 Active
ASSURA CS LIMITED ABBEY HEALTHCARE GROUP LIMITED Director 2015-10-30 CURRENT 1996-06-19 Active - Proposal to Strike off
ASSURA CS LIMITED ABBEY HEALTHCARE PROPERTY INVESTMENTS LIMITED Director 2015-10-30 CURRENT 1999-07-07 Active - Proposal to Strike off
ASSURA CS LIMITED PENTAGON HS LIMITED Director 2015-07-20 CURRENT 2009-01-08 Active
ASSURA CS LIMITED NEWTON HEALTHCARE LIMITED Director 2015-06-12 CURRENT 2004-07-28 Active
ASSURA CS LIMITED ASSURA ASPIRE UK LIMITED Director 2015-05-19 CURRENT 2015-05-05 Active
ASSURA CS LIMITED ASSURA ASPIRE LIMITED Director 2015-05-18 CURRENT 2015-05-05 Active
ASSURA CS LIMITED ASSURA PCP UK LIMITED Director 2015-05-18 CURRENT 2015-05-13 Active
ASSURA CS LIMITED ASSURA IH LIMITED Director 2015-03-31 CURRENT 2015-03-03 Active
ASSURA CS LIMITED ASSURA TRELLECH LIMITED Director 2014-12-18 CURRENT 2011-09-09 Active
ASSURA CS LIMITED SOUTH KIRKBY PROPERTY LIMITED Director 2014-12-16 CURRENT 2010-11-16 Active - Proposal to Strike off
ASSURA CS LIMITED ASSURA CVSK LIMITED Director 2014-12-16 CURRENT 2011-05-11 Active
ASSURA CS LIMITED METRO MRI LIMITED Director 2014-11-06 CURRENT 2005-02-04 Active
ASSURA CS LIMITED ASSURA HC LIMITED Director 2014-08-21 CURRENT 2014-07-31 Active
ASSURA CS LIMITED ASSURA HC UK LIMITED Director 2014-08-20 CURRENT 2014-07-31 Active
ASSURA CS LIMITED METRO MRM LIMITED Director 2014-06-13 CURRENT 2006-06-16 Active
ASSURA CS LIMITED MP REALTY HOLDINGS LIMITED Director 2014-06-13 CURRENT 2014-05-23 Active - Proposal to Strike off
ASSURA CS LIMITED METRO MRH LIMITED Director 2014-06-13 CURRENT 1999-02-04 Active
ASSURA CS LIMITED ASSURA PRIMARY CARE PROPERTIES LIMITED Director 2014-02-14 CURRENT 2013-10-28 Active
ASSURA CS LIMITED TRINITY MEDICAL PROPERTIES LIMITED Director 2013-09-10 CURRENT 2005-11-16 Active
ASSURA CS LIMITED TRINITY MEDICAL DEVELOPMENTS LIMITED Director 2013-09-10 CURRENT 1985-03-13 Active - Proposal to Strike off
ASSURA CS LIMITED GENERAL PRACTICE INVESTMENT CORPORATION LIMITED Director 2012-10-01 CURRENT 2006-11-29 Active
ASSURA CS LIMITED ASSURA (AHI) LIMITED Director 2011-03-16 CURRENT 1998-01-27 Active
ASSURA CS LIMITED SPCD (DIDCOT) LIMITED Director 2011-03-16 CURRENT 2006-09-13 Active - Proposal to Strike off
ASSURA CS LIMITED SPCD (KINCAIDSTON) LIMITED Director 2011-03-16 CURRENT 2006-11-28 Active - Proposal to Strike off
ASSURA CS LIMITED SPCD (CRAWCROOK) LIMITED Director 2011-03-16 CURRENT 2006-11-28 Active - Proposal to Strike off
ASSURA CS LIMITED SPCD (DAVYHULME) LIMITED Director 2011-03-16 CURRENT 2006-11-28 Active - Proposal to Strike off
ASSURA CS LIMITED MEDICAL PROPERTIES LIMITED Director 2011-03-16 CURRENT 1991-09-09 Active
ASSURA CS LIMITED ASSURA STANWELL LIMITED Director 2011-03-16 CURRENT 2010-03-03 Active - Proposal to Strike off
ASSURA CS LIMITED SPCD (RUGELEY) LIMITED Director 2011-03-16 CURRENT 2004-03-10 Active - Proposal to Strike off
ASSURA CS LIMITED SPCD (SUTTON IN ASHFIELD) LIMITED Director 2011-03-16 CURRENT 2006-11-22 Active - Proposal to Strike off
ASSURA CS LIMITED SPCD (BALSALL COMMON) LIMITED Director 2011-03-07 CURRENT 2006-11-21 Active - Proposal to Strike off
ASSURA CS LIMITED PRIMARY CARE INITIATIVES (MACCLESFIELD) LIMITED Director 2010-03-19 CURRENT 2002-10-04 Active - Proposal to Strike off
ASSURA CS LIMITED ASSURA INVESTMENTS LIMITED Director 2010-03-19 CURRENT 2003-02-25 Active
ASSURA CS LIMITED BHE (HEARTLANDS) LIMITED Director 2010-03-19 CURRENT 2001-10-01 Active
ASSURA CS LIMITED ASSURA SERVICES LIMITED Director 2010-03-19 CURRENT 2003-03-27 Active
ASSURA CS LIMITED BHE (ST JAMES) LIMITED Director 2010-03-19 CURRENT 2005-03-16 Active
ASSURA CS LIMITED ASSURA PROPERTIES LIMITED Director 2010-03-19 CURRENT 2007-09-20 Active
ASSURA CS LIMITED ASSURA PHARMINVEST LIMITED Director 2010-03-19 CURRENT 2007-12-13 Active - Proposal to Strike off
ASSURA CS LIMITED ASSURA PROPERTY MANAGEMENT LIMITED Director 2010-03-19 CURRENT 2008-02-08 Active
ASSURA CS LIMITED ASSURA TODMORDEN LIMITED Director 2010-03-19 CURRENT 2008-08-26 Active - Proposal to Strike off
ASSURA CS LIMITED ASSURA MEDICAL CENTRES LIMITED Director 2010-03-19 CURRENT 2008-10-24 Active
ASSURA CS LIMITED SOUTH BAR DOCTORS LIMITED Director 2010-03-19 CURRENT 2009-03-11 Active
ASSURA CS LIMITED PCI MANAGEMENT LIMITED Director 2010-03-19 CURRENT 1998-04-23 Active
ASSURA CS LIMITED ASSURA PROPERTIES UK LIMITED Director 2010-03-19 CURRENT 2007-09-20 Active
ASSURA CS LIMITED ASSURA MANAGEMENT SERVICES LIMITED Director 2010-03-19 CURRENT 2007-12-12 Active
ASSURA CS LIMITED ASSURA HC HOLDINGS LIMITED Director 2010-03-19 CURRENT 2008-01-28 Active - Proposal to Strike off
ASSURA CS LIMITED ASSURA AYLESHAM LIMITED Director 2010-03-19 CURRENT 2008-08-26 Active - Proposal to Strike off
ASSURA CS LIMITED ASSURA GRIMSBY LIMITED Director 2010-03-19 CURRENT 2008-08-26 Active - Proposal to Strike off
ASSURA CS LIMITED ASSURA TUNBRIDGE WELLS LIMITED Director 2010-03-19 CURRENT 2008-08-26 Active - Proposal to Strike off
ASSURA CS LIMITED ASSURA BANBURY LIMITED Director 2010-03-19 CURRENT 2008-08-26 Active
ASSURA CS LIMITED ASSURA HEALTH INVESTMENTS LIMITED Director 2010-03-19 CURRENT 2010-01-21 Active
ASSURA CS LIMITED ASSURA RETAIL YORK LIMITED Director 2010-03-19 CURRENT 2007-11-29 Active - Proposal to Strike off
ASSURA CS LIMITED ASSURA SOUTHAMPTON LIMITED Director 2010-03-19 CURRENT 2008-08-26 Active - Proposal to Strike off
ASSURA CS LIMITED ASSURA KENSINGTON LIMITED Director 2010-03-19 CURRENT 2008-09-08 Active - Proposal to Strike off
ORLA BALL GP PREMISES LIMITED Director 2018-07-16 CURRENT 1998-12-16 Active
ORLA BALL SURGERY DEVELOPMENTS LIMITED Director 2018-05-10 CURRENT 2000-01-05 Active
ORLA BALL PCD PEMBROKESHIRE LIMITED Director 2018-03-29 CURRENT 2003-03-20 Active
ORLA BALL RIDDINGS PHARMCO LIMITED Director 2018-01-08 CURRENT 2010-03-17 Active - Proposal to Strike off
ORLA BALL ASSURA (AHI) LIMITED Director 2018-01-08 CURRENT 1998-01-27 Active
ORLA BALL ASSURA PHARMINVEST LIMITED Director 2018-01-08 CURRENT 2007-12-13 Active - Proposal to Strike off
ORLA BALL ASSURA TODMORDEN LIMITED Director 2018-01-08 CURRENT 2008-08-26 Active - Proposal to Strike off
ORLA BALL SPCD (DIDCOT) LIMITED Director 2018-01-08 CURRENT 2006-09-13 Active - Proposal to Strike off
ORLA BALL SPCD (KINCAIDSTON) LIMITED Director 2018-01-08 CURRENT 2006-11-28 Active - Proposal to Strike off
ORLA BALL SPCD (CRAWCROOK) LIMITED Director 2018-01-08 CURRENT 2006-11-28 Active - Proposal to Strike off
ORLA BALL SPCD (DAVYHULME) LIMITED Director 2018-01-08 CURRENT 2006-11-28 Active - Proposal to Strike off
ORLA BALL ASSURA AYLESHAM LIMITED Director 2018-01-08 CURRENT 2008-08-26 Active - Proposal to Strike off
ORLA BALL ASSURA GRIMSBY LIMITED Director 2018-01-08 CURRENT 2008-08-26 Active - Proposal to Strike off
ORLA BALL ASSURA TUNBRIDGE WELLS LIMITED Director 2018-01-08 CURRENT 2008-08-26 Active - Proposal to Strike off
ORLA BALL ASSURA BANBURY LIMITED Director 2018-01-08 CURRENT 2008-08-26 Active
ORLA BALL P H INVESTMENTS (N0 1) LIMITED Director 2018-01-08 CURRENT 2009-03-24 Active - Proposal to Strike off
ORLA BALL ASSURA STANWELL LIMITED Director 2018-01-08 CURRENT 2010-03-03 Active - Proposal to Strike off
ORLA BALL SPCD (RUGELEY) LIMITED Director 2018-01-08 CURRENT 2004-03-10 Active - Proposal to Strike off
ORLA BALL SPCD (BALSALL COMMON) LIMITED Director 2018-01-08 CURRENT 2006-11-21 Active - Proposal to Strike off
ORLA BALL SPCD (SUTTON IN ASHFIELD) LIMITED Director 2018-01-08 CURRENT 2006-11-22 Active - Proposal to Strike off
ORLA BALL ASSURA RETAIL YORK LIMITED Director 2018-01-08 CURRENT 2007-11-29 Active - Proposal to Strike off
ORLA BALL ASSURA SOUTHAMPTON LIMITED Director 2018-01-08 CURRENT 2008-08-26 Active - Proposal to Strike off
ORLA BALL ASSURA KENSINGTON LIMITED Director 2018-01-08 CURRENT 2008-09-08 Active - Proposal to Strike off
ORLA BALL ASSURA (SC 2) LIMITED Director 2017-12-14 CURRENT 2000-10-09 Active
ORLA BALL ASSURA (SC 1) LTD Director 2017-12-14 CURRENT 2002-06-05 Active
ORLA BALL ASSURA (GHC) LTD Director 2017-09-20 CURRENT 1996-06-24 Active
ORLA BALL SJM DEVELOPMENTS LIMITED Director 2017-07-12 CURRENT 1997-12-18 Active
ORLA BALL STONEBRITES LIMITED Director 2017-05-26 CURRENT 1996-04-11 Active - Proposal to Strike off
ORLA BALL CAE COURT DEVELOPMENTS LIMITED Director 2017-03-30 CURRENT 2009-11-27 Active - Proposal to Strike off
ORLA BALL ASSURA BEESTON LIMITED Director 2017-01-24 CURRENT 2016-04-27 Active
ORLA BALL BROADFIELD SURGERY LIMITED Director 2017-01-09 CURRENT 2006-06-23 Active
ORLA BALL F. P. PROJECTS LIMITED Director 2016-10-31 CURRENT 1996-09-12 Active - Proposal to Strike off
ORLA BALL CLOVERLEAF INVESTMENTS LIMITED Director 2016-09-01 CURRENT 2009-04-08 Active - Proposal to Strike off
ORLA BALL ASHDEANE INVESTMENTS LIMITED Director 2016-06-28 CURRENT 2011-04-05 Active - Proposal to Strike off
ORLA BALL PVR INVESTMENTS LIMITED Director 2016-06-16 CURRENT 2009-09-04 Active - Proposal to Strike off
ORLA BALL BIRCHDALE INVESTMENTS LIMITED Director 2016-05-19 CURRENT 2011-03-14 Active - Proposal to Strike off
ORLA BALL THE 3P DEVELOPMENT LIMITED Director 2016-04-28 CURRENT 2009-05-19 Active
ORLA BALL THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED Director 2016-04-28 CURRENT 2003-07-18 Active - Proposal to Strike off
ORLA BALL DONNINGTON HEALTH CARE LIMITED Director 2016-04-20 CURRENT 2012-04-30 Active
ORLA BALL ASSURA FINANCING PLC Director 2016-03-09 CURRENT 2016-02-24 Active
ORLA BALL MALMESBURY MEDICAL ENTERPRISE LIMITED Director 2016-01-21 CURRENT 2004-06-17 Active
ORLA BALL ABBEY HEALTHCARE GROUP LIMITED Director 2015-12-16 CURRENT 1996-06-19 Active - Proposal to Strike off
ORLA BALL ABBEY HEALTHCARE PROPERTY INVESTMENTS LIMITED Director 2015-12-16 CURRENT 1999-07-07 Active - Proposal to Strike off
ORLA BALL PARK MEDICAL SERVICES LIMITED Director 2015-09-04 CURRENT 2001-03-12 Active
ORLA BALL PRIMARY CARE INITIATIVES (MACCLESFIELD) LIMITED Director 2015-09-04 CURRENT 2002-10-04 Active - Proposal to Strike off
ORLA BALL ASSURA INVESTMENTS LIMITED Director 2015-09-04 CURRENT 2003-02-25 Active
ORLA BALL BHE (HEARTLANDS) LIMITED Director 2015-09-04 CURRENT 2001-10-01 Active
ORLA BALL ASSURA SERVICES LIMITED Director 2015-09-04 CURRENT 2003-03-27 Active
ORLA BALL BHE (ST JAMES) LIMITED Director 2015-09-04 CURRENT 2005-03-16 Active
ORLA BALL ASSURA PROPERTIES LIMITED Director 2015-09-04 CURRENT 2007-09-20 Active
ORLA BALL ASSURA PROPERTY MANAGEMENT LIMITED Director 2015-09-04 CURRENT 2008-02-08 Active
ORLA BALL ASSURA MEDICAL CENTRES LIMITED Director 2015-09-04 CURRENT 2008-10-24 Active
ORLA BALL ASSURA HC UK LIMITED Director 2015-09-04 CURRENT 2014-07-31 Active
ORLA BALL ASSURA IH LIMITED Director 2015-09-04 CURRENT 2015-03-03 Active
ORLA BALL ASSURA ASPIRE LIMITED Director 2015-09-04 CURRENT 2015-05-05 Active
ORLA BALL ASSURA ASPIRE UK LIMITED Director 2015-09-04 CURRENT 2015-05-05 Active
ORLA BALL ASSURA PCP UK LIMITED Director 2015-09-04 CURRENT 2015-05-13 Active
ORLA BALL TRINITY MEDICAL PROPERTIES LIMITED Director 2015-09-04 CURRENT 2005-11-16 Active
ORLA BALL METRO MRM LIMITED Director 2015-09-04 CURRENT 2006-06-16 Active
ORLA BALL GENERAL PRACTICE INVESTMENT CORPORATION LIMITED Director 2015-09-04 CURRENT 2006-11-29 Active
ORLA BALL SOUTH KIRKBY PROPERTY LIMITED Director 2015-09-04 CURRENT 2010-11-16 Active - Proposal to Strike off
ORLA BALL MP REALTY HOLDINGS LIMITED Director 2015-09-04 CURRENT 2014-05-23 Active - Proposal to Strike off
ORLA BALL MEDICAL PROPERTIES LIMITED Director 2015-09-04 CURRENT 1991-09-09 Active
ORLA BALL PCI MANAGEMENT LIMITED Director 2015-09-04 CURRENT 1998-04-23 Active
ORLA BALL NEWTON HEALTHCARE LIMITED Director 2015-09-04 CURRENT 2004-07-28 Active
ORLA BALL METRO MRI LIMITED Director 2015-09-04 CURRENT 2005-02-04 Active
ORLA BALL ASSURA PROPERTIES UK LIMITED Director 2015-09-04 CURRENT 2007-09-20 Active
ORLA BALL ASSURA MANAGEMENT SERVICES LIMITED Director 2015-09-04 CURRENT 2007-12-12 Active
ORLA BALL ASSURA HC HOLDINGS LIMITED Director 2015-09-04 CURRENT 2008-01-28 Active - Proposal to Strike off
ORLA BALL PENTAGON HS LIMITED Director 2015-09-04 CURRENT 2009-01-08 Active
ORLA BALL ASSURA HEALTH INVESTMENTS LIMITED Director 2015-09-04 CURRENT 2010-01-21 Active
ORLA BALL ASSURA CVSK LIMITED Director 2015-09-04 CURRENT 2011-05-11 Active
ORLA BALL ASSURA TRELLECH LIMITED Director 2015-09-04 CURRENT 2011-09-09 Active
ORLA BALL ASSURA PRIMARY CARE PROPERTIES LIMITED Director 2015-09-04 CURRENT 2013-10-28 Active
ORLA BALL TRINITY MEDICAL DEVELOPMENTS LIMITED Director 2015-09-04 CURRENT 1985-03-13 Active - Proposal to Strike off
ORLA BALL METRO MRH LIMITED Director 2015-09-04 CURRENT 1999-02-04 Active
ORLA BALL ASSURA HC LIMITED Director 2015-09-01 CURRENT 2014-07-31 Active
ORLA BALL ASSURA CS LIMITED Director 2015-08-03 CURRENT 2010-03-10 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
2020-12-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-15DS01Application to strike the company off the register
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2018-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-05-03AD04Register(s) moved to registered office address The Brew House Greenalls Avenue Warrington England WA4 6HL
2018-05-03AD02Register inspection address changed from Capita Registrars Bourne House 34 Beckenham Road Beckenham Kent BR3 4TU to The Brew House Greenalls Avenue Warrington WA4 6HL
2018-04-06PSC02Notification of Assura Plc as a person with significant control on 2016-04-06
2018-04-06PSC07CESSATION OF ASSURA GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON DARKE
2018-01-09AP01DIRECTOR APPOINTED MRS ORLA BALL
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-20CH01Director's details changed for Mr Andrew Simon Darke on 2016-04-20
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-13AR0112/04/16 ANNUAL RETURN FULL LIST
2015-12-15CH01Director's details changed for Mr Andrew Simon Darke on 2015-12-15
2015-09-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-01CH01Director's details changed for Mr Andrew Simon Darke on 2015-08-27
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-16AR0112/04/15 ANNUAL RETURN FULL LIST
2015-01-08CH02Director's details changed for Assura Limited on 2014-12-16
2014-09-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-24AR0112/04/14 ANNUAL RETURN FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-12AR0112/04/13 ANNUAL RETURN FULL LIST
2013-03-28CAP-SSSOLVENCY STATEMENT DATED 22/03/13
2013-03-28SH20Statement by directors
2013-03-28SH19Statement of capital on 2013-03-28 GBP 1
2013-03-28RES13CANCEL SHARE PREM A/C 22/03/2013
2013-03-28RES06REDUCE ISSUED CAPITAL 22/03/2013
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-22DISS40DISS40 (DISS40(SOAD))
2012-08-21AR0127/03/12 FULL LIST
2012-07-24GAZ1FIRST GAZETTE
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL RAWLINGS
2012-02-20AUDAUDITOR'S RESIGNATION
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-20AP02CORPORATE DIRECTOR APPOINTED ASSURA LIMITED
2011-07-08CC04STATEMENT OF COMPANY'S OBJECTS
2011-07-08CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2011-07-08RES02REREG PLC TO PRI; RES02 PASS DATE:08/07/2011
2011-07-08MARREREGISTRATION MEMORANDUM AND ARTICLES
2011-07-08RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2011-06-07AUDAUDITOR'S RESIGNATION
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE WALKER
2011-05-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-05-10AD02SAIL ADDRESS CREATED
2011-05-10AR0127/03/11 BULK LIST
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MINION
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GUNN
2011-05-05TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN RONALDSON
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILKINSON
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE WALKER
2011-03-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-03-28AA01CURRSHO FROM 30/04/2011 TO 31/03/2011
2011-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2011 FROM THE PRIORY STOMP ROAD BURNHAM BUCKS SL1 7LW
2011-03-28AP01DIRECTOR APPOINTED MR NIGEL KEITH RAWLINGS
2011-03-28AP01DIRECTOR APPOINTED ANDREW SIMON DARKE
2011-03-18SH0116/03/11 STATEMENT OF CAPITAL GBP 6682.65
2010-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-08-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-23RES04NC INC ALREADY ADJUSTED 10/08/2010
2010-07-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEAVER
2010-06-08AP01DIRECTOR APPOINTED JOHN HUMPHREY GUNN
2010-04-13AR0127/03/10 BULK LIST
2009-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-09-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-09-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-14363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN BROWN / 05/04/2008
2009-02-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
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 AH MEDICAL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-24
Fines / Sanctions
No fines or sanctions have been issued against AH MEDICAL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-07-05 Satisfied GRAHAM TOBBELL (AS SECURITY TRUSTEE)
DEED OF ASSIGMENT 2006-05-12 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
SUPPLEMENTAL DEED 2006-01-27 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED (TRUSTEE)
DEED OF ASSIGNMENT 2005-12-09 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF ASSIGNMENT 2005-10-25 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF ASSIGNMENT 2005-09-22 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
SUPPLEMENTAL DEED 2005-03-11 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
SUPPLEMENTAL DEED (BEING SUPPLEMENTAL TO A DEED OF LEGAL CHARGE DATED 14 OCTOBER 2004) 2005-01-25 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
SUPPLEMENTAL DEED 2004-12-01 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
SUPPLEMENTAL DEED (BEING SUPPLEMENTAL TO A DEED OF LEGAL CHARGE DATED 14 OCTOBER 2004) 2004-10-29 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF LEGAL CHARGE 2004-10-14 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF ASSIGNMENT AND CHARGE 2004-10-14 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 AH MEDICAL PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of AH MEDICAL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AH MEDICAL PROPERTIES LIMITED
Trademarks
We have not found any records of AH MEDICAL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AH MEDICAL PROPERTIES 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 AH MEDICAL PROPERTIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AH MEDICAL PROPERTIES 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 TypeProposal to Strike Off
Defending partyAH MEDICAL PROPERTIES LIMITEDEvent Date2012-07-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AH MEDICAL PROPERTIES 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 AH MEDICAL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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