ARDMORE HEALTHCARE LIMITED
7 THE I O CENTRE, 7 THE IO CENTRE, JUGGLERS CLOSE, BANBURY OX16 3TA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05981086
- Last Updated: 01 Oct 2022
Company Profile
ARDMORE HEALTHCARE LIMITED was incorporated on Friday, October 27, 2006 as a Private Limited Company with registered address in BANBURY. ARDMORE HEALTHCARE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 18 years and 15 days.
| Name | ARDMORE HEALTHCARE LIMITED |
|---|---|
| Company number | 05981086 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7 THE I O CENTRE, 7 THE IO CENTRE JUGGLERS CLOSE BANBURY OX16 3TA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Medical Measurement Systems B.V. Postbus, 7500 AN |
Dates: Thursday, January 31, 2019 - Thursday, January 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Investor Aktiebolag Se-103 32 |
Dates: Thursday, January 31, 2019 - present
significant influence or control as firm
|
| Mrs Helen Lawrence Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jeffrey Lawrence Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2022, (-865 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
No mortgages have been registered against ARDMORE HEALTHCARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARDMORE HEALTHCARE LIMITED | 27 Oct 2006 |