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Home > England & Wales Companies > AH PRIMARY CARE INVESTMENTS LIMITED
Company Information for

AH PRIMARY CARE INVESTMENTS LIMITED

WARRINGTON, ENGLAND, WA4 6HL,
Company Registration Number
05536789
Private Limited Company
Dissolved

Dissolved 2013-12-03

Company Overview

About Ah Primary Care Investments Ltd
AH PRIMARY CARE INVESTMENTS LIMITED was founded on 2005-08-15 and had its registered office in Warrington. The company was dissolved on the 2013-12-03 and is no longer trading or active.

Key Data
Company Name
AH PRIMARY CARE INVESTMENTS LIMITED
 
Legal Registered Office
WARRINGTON
ENGLAND
WA4 6HL
Other companies in WA4
 
Previous Names
ASHLEY MEDICAL PROPERTIES LIMITED20/08/2007
Filing Information
Company Number 05536789
Date formed 2005-08-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2013-12-03
Type of accounts DORMANT
Last Datalog update: 2015-05-18 22:35:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AH PRIMARY CARE INVESTMENTS LIMITED
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Company Officers of AH PRIMARY CARE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ASSURA LIMITED
 Director 2011-03-16
ANDREW SIMON DARKE
 Director 2011-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE LAYLAND WALKER
 Director 2005-08-25 2011-05-18
KATE ELIZABETH MINION CENTAURO
 Company Secretary 2005-10-19 2011-03-16
STEPHEN GREGORY MINION
 Director 2005-08-15 2011-03-16
ANTHONY DAVID BURTON
 Director 2005-08-25 2007-08-15
JONATHAN HOLMES
 Director 2005-08-15 2007-08-15
JOHN HUMPHREY GUNN
 Director 2005-08-25 2007-07-09
DAVID CHARLES BAILEY
 Company Secretary 2005-08-15 2005-10-19
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2005-08-15 2005-08-15
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2005-08-15 2005-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW SIMON DARKE ASSURA INTELLIGENCE LIMITED Director 2012-08-03 CURRENT 2004-03-23 Dissolved 2013-12-03
ANDREW SIMON DARKE ABBEY COURT HEALTH CONSORTIUM LIMITED Director 2012-07-01 CURRENT 2008-05-28 Dissolved 2013-12-03
ANDREW SIMON DARKE CAMBRIDGESHIRE ICO LIMITED Director 2011-05-01 CURRENT 2007-04-20 Dissolved 2013-12-03
ANDREW SIMON DARKE FAIRFIELD MEDICAL CENTRE LIMITED Director 2011-03-16 CURRENT 2001-10-30 Dissolved 2013-12-03
ANDREW SIMON DARKE TM SURGERIES LIMITED Director 2011-03-16 CURRENT 2008-07-01 Dissolved 2013-12-03
ANDREW SIMON DARKE COSTERMONGERS LTD Director 2009-04-29 CURRENT 2009-04-29 Active - Proposal to Strike off
ANDREW SIMON DARKE ASSURA BIRKENHEAD LIMITED Director 2009-02-26 CURRENT 2008-12-18 Dissolved 2013-12-03
ANDREW SIMON DARKE ASSURA HEALTH AND WELLNESS CENTRES LIMITED Director 2008-11-07 CURRENT 2007-06-27 Dissolved 2013-12-03
ANDREW SIMON DARKE CROSBY PROPERTY INVESTMENTS LIMITED Director 2005-04-01 CURRENT 2005-04-01 Dissolved 2015-07-21
ANDREW SIMON DARKE DEVA PROPERTY INVESTMENTS LIMITED Director 2005-02-08 CURRENT 2005-02-04 Dissolved 2015-07-21

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
2013-12-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-08-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-12DS01APPLICATION FOR STRIKING-OFF
2013-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-01LATEST SOC01/11/12 STATEMENT OF CAPITAL;GBP 200
2012-11-01AR0115/08/12 FULL LIST
2012-04-03TM01TERMINATE DIR APPOINTMENT
2011-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-19AR0115/08/11 FULL LIST
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE WALKER
2011-04-21AP01DIRECTOR APPOINTED ANDREW SIMON DARKE
2011-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2011 FROM THE PRIORY STOMP ROAD BURNHAM BUCKS SL1 7LW
2011-04-20AA01PREVSHO FROM 30/04/2011 TO 31/03/2011
2011-04-20TM02APPOINTMENT TERMINATED, SECRETARY KATE CENTAURO
2011-04-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MINION
2011-04-20AP02CORPORATE DIRECTOR APPOINTED ASSURA LIMITED
2011-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-08-17AR0115/08/10 FULL LIST
2010-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-08-18363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-01-31288cSECRETARY'S CHANGE OF PARTICULARS / KATE MINION / 27/12/2008
2008-08-19363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-08-19353LOCATION OF REGISTER OF MEMBERS
2008-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-08-20CERTNMCOMPANY NAME CHANGED ASHLEY MEDICAL PROPERTIES LIMI TED CERTIFICATE ISSUED ON 20/08/07
2007-08-15288bDIRECTOR RESIGNED
2007-08-15288bDIRECTOR RESIGNED
2007-08-15363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-07-18288bDIRECTOR RESIGNED
2007-07-10287REGISTERED OFFICE CHANGED ON 10/07/07 FROM: CHALFONT HALL GRAVEL HILL CHALFONT ST PETER SL9 0NP
2007-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-08-16363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-08-16288cDIRECTOR'S PARTICULARS CHANGED
2005-10-28288aNEW SECRETARY APPOINTED
2005-10-28288bSECRETARY RESIGNED
2005-10-2888(2)RAD 19/10/05--------- £ SI 199@1=199 £ IC 1/200
2005-09-20225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/04/06
2005-09-13288aNEW DIRECTOR APPOINTED
2005-09-07288aNEW DIRECTOR APPOINTED
2005-09-07288aNEW DIRECTOR APPOINTED
2005-08-26288aNEW DIRECTOR APPOINTED
2005-08-26288bDIRECTOR RESIGNED
2005-08-26288aNEW DIRECTOR APPOINTED
2005-08-26288aNEW SECRETARY APPOINTED
2005-08-26288bSECRETARY RESIGNED
2005-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AH PRIMARY CARE INVESTMENTS 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 AH PRIMARY CARE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AH PRIMARY CARE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of AH PRIMARY CARE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AH PRIMARY CARE INVESTMENTS LIMITED
Trademarks
We have not found any records of AH PRIMARY CARE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AH PRIMARY CARE INVESTMENTS 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 (99999 - Dormant Company) as AH PRIMARY CARE INVESTMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AH PRIMARY CARE INVESTMENTS 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 AH PRIMARY CARE INVESTMENTS 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 PRIMARY CARE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WA4 6HL