Active - Proposal to Strike off
Company Information for AH TAUNTON LTD
Belmont Manor Mattersey Road, Ranskill, Retford, DN22 8NF,
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Company Registration Number
06012411
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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AH TAUNTON LTD | ||||
Legal Registered Office | ||||
Belmont Manor Mattersey Road Ranskill Retford DN22 8NF Other companies in HP10 | ||||
Previous Names | ||||
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Company Number | 06012411 | |
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Company ID Number | 06012411 | |
Date formed | 2006-11-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-01-31 | |
Account next due | 31/10/2023 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-10-12 11:12:04 |
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Officer | Role | Date Appointed |
---|---|---|
KATE ELIZABETH MINION |
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NIGEL KEITH CROXFORD |
||
STEPHEN GREGORY MINION |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR HAROLD THOMPSON |
Director | ||
RICHARD DARCH |
Director | ||
DAVID JOHN MORICE HARTSHORNE |
Director | ||
JONATHAN HOLMES |
Director | ||
ANTONY JOHN WALTERS |
Director | ||
STEPHEN GREGORY MINION |
Director | ||
BRUCE LAYLAND WALKER |
Director | ||
JENNIFER ANNE BRIERLEY |
Company Secretary | ||
PETER SMERDON |
Director | ||
ANTONY JOHN WALTERS |
Director | ||
ANDREW JOHN WILLETTS |
Director | ||
JOHN HOOD |
Director | ||
JANET RUTH HEATON |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVESCARE PROPERTY LTD | Director | 2017-08-02 | CURRENT | 2012-12-24 | Active - Proposal to Strike off | |
INVESCARE LTD | Director | 2016-11-28 | CURRENT | 2011-01-19 | Liquidation | |
TRAIN4GAIN LIMITED | Director | 2004-01-07 | CURRENT | 2004-01-07 | Active | |
BEST PRACTICE ENDOSCOPY LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Dissolved 2018-07-31 | |
PORTSMOUTH HEALTH LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
BEST PRACTICE (NORTH OF ENGLAND) LIMITED | Director | 2015-07-31 | CURRENT | 2005-09-16 | Dissolved 2018-07-31 | |
BEST PRACTICE IN PRIMARY CARE LIMITED | Director | 2015-07-31 | CURRENT | 2007-06-22 | Dissolved 2018-07-31 | |
SUSSEX INTEGRATED CARE LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active - Proposal to Strike off | |
INVESCARE MEDICAL LTD | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active - Proposal to Strike off | |
INVESCARE PROPERTY LTD | Director | 2012-12-24 | CURRENT | 2012-12-24 | Active - Proposal to Strike off | |
PARTNERING HEALTH LIMITED | Director | 2008-04-11 | CURRENT | 2008-04-11 | Active | |
ASHLEY HOUSE CLINICAL SERVICES LIMITED | Director | 2004-05-20 | CURRENT | 2004-05-20 | Active - Proposal to Strike off | |
ASHLEY HOUSE PLC. | Director | 1995-05-01 | CURRENT | 1990-11-29 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/04/22 TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe HP12 3PS England to Brockholes Farm Brockholes Lane Branton Doncaster DN3 3NH | |
AD03 | Registers moved to registered inspection location of Brockholes Farm Brockholes Lane Branton Doncaster DN3 3NH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HAROLD THOMPSON | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/17 FROM Herriotts Foundry Lane Loosley Row Princes Risborough Buckinghamshire HP27 0NY | |
RES01 | ADOPT ARTICLES 11/10/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060124110001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060124110002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060124110003 | |
AP01 | DIRECTOR APPOINTED MR NIGEL KEITH CROXFORD | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed to Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe HP12 3PS | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KATE ELIZABETH MINION on 2015-06-17 | |
CH01 | Director's details changed for Mr Stephen Gregory Minion on 2015-09-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/15 FROM Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS England | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/15 FROM Willow Place Falcons Croft Wooburn Moor High Wycombe Buckinghamshire HP10 0NP | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 28/11/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATE ELIZABETH MINION / 18/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROM 6 CLIVEDEN OFFICE VILLAGE, LANCASTER ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3YZ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR TREVOR HAROLD THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DARCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WALTERS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GREGORY MINION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARTSHORNE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060124110002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060124110001 | |
AP01 | DIRECTOR APPOINTED MR RICHARD DARCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MINION | |
SH01 | 20/03/13 STATEMENT OF CAPITAL GBP 300 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM THE PRIORY STOMP ROAD BURNHAM BUCKINGHAMSHIRE SL1 7LW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 28/11/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATE ELIZABETH CENTAURO / 29/06/2012 | |
RES15 | CHANGE OF NAME 30/01/2012 | |
CERTNM | COMPANY NAME CHANGED SPCD (MIDSOMER NORTON) LIMITED CERTIFICATE ISSUED ON 01/02/12 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HOLMES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MORICE HARTSHORNE | |
AR01 | 28/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 28/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTONY JOHN WALTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WALKER | |
AR01 | 28/11/09 FULL LIST | |
AP03 | SECRETARY APPOINTED KATE ELIZABETH CENTAURO | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GREGORY MINION | |
AP01 | DIRECTOR APPOINTED MR BRUCE LAYLAND WALKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WALTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON | |
AA01 | CURREXT FROM 31/12/2009 TO 30/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM SAPPHIRE COURT WALSGRAVE TRIANGLE COVENTRY CV2 2TX | |
AR01 | 28/11/08 FULL LIST AMEND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SPCD (MORRISTON) LIMITED CERTIFICATE ISSUED ON 18/06/09 | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TP LEASING LIMITED | ||
Satisfied | BANK OF SCOTLAND PLC | ||
Satisfied | BANK OF SCOTLAND PLC |
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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 TAUNTON LTD
Cash Bank In Hand | 2011-05-01 | £ 1 |
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Shareholder Funds | 2011-05-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AH TAUNTON LTD are:
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. |