Company details

Name Ardmore Healthcare Limited
Number 05981086
Date of Incorporation: 27th October 2006
End of financial year: 30 June
Address: 7 The I O Centre, 7 The Io Centre, Jugglers Close, Banbury, OX16 3TA
SIC code: 70229 - Management consultancy activities other than financial management

Ardmore Healthcare Limited was dissolved on 2022-10-11. Ardmore Healthcare was a private limited company that was located at 7 The i O Centre, 7 The Io Centre, Jugglers Close, Banbury, OX16 3TA, ENGLAND. Its net worth was estimated to be around 92304 pounds, and the fixed assets belonging to the company totalled up to 40159 pounds. This company (officially started on 2006-10-27) was run by 2 directors.
Director Michael F. who was appointed on 31 January 2019.
Director Holger F. who was appointed on 31 January 2019.

The company was officially classified as "management consultancy activities other than financial management" (70229). The latest confirmation statement was sent on 2021-10-27 and last time the accounts were sent was on 31 December 2019. 2015-10-27 was the date of the last annual return.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31
Current Assets 298,531 351,796 343,327 519,059 647,725 717,403 740,128 1,094,083
Total Assets Less Current Liabilities 92,304 139,144 150,813 207,063 251,325 264,534 160,999 526,706
Fixed Assets 40,159 62,270 70,357 44,592 - - - -
Shareholder Funds 92,304 139,144 150,813 207,063 251,325 - - -
Tangible Fixed Assets 40,159 62,270 70,357 44,592 66,888 - - -
Intangible Fixed Assets - - - 44,592 - - - -
Number Shares Allotted - - - 100 100 - - -

People with significant control

Investor Aktiebolag
31 January 2019
Address Arsenalsgatan 8c Se-103 32, Stockholm, Sweden
Legal authority Swedish Companies Act (Aktiebolagslag 2005:551).
Legal form Public Company
Country registered Sweden
Place registered Swedish Companies Register
Registration number 556013-8298
Nature of control: significiant influence or control
Helen L.
6 April 2016 - 31 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jeffrey L.
6 April 2016 - 31 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Medical Measurement Systems B.V.
31 January 2019 - 31 January 2019
Address 580 Postbus, Enschede, 7500 AN, Netherlands
Legal authority Netherlands
Legal form Private Company Limited By Shares
Country registered Netherlands
Place registered Registrar Of Companies In The Netherlands
Registration number 06070224
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 11th, October 2022 | gazette
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