Healthcare And Commercial Adr Limited. net worth, address, company information. Free

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Healthcare and Commercial Adr Limited (Companies House Registration Number 06963123) is a private limited company legally formed on 2009-07-15 in England. This firm is located at 18 Northgate, Sleaford NG34 7BJ. Having undergone a change in 2017-07-25, the previous name this enterprise used was Healthcare and Commercial Mediations Limited. Healthcare and Commercial Adr Limited is operating under Standard Industrial Classification code: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Healthcare And Commercial Adr Limited
Number	06963123
Date of Incorporation:	2009-07-15
End of financial year:	31 July
Address:	18 Northgate, Sleaford, NG34 7BJ
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Rosalind L. (appointed on 15 January 2019), Andrew L. (appointment date: 15 July 2009). 1 secretary is also there: Andrew L. (appointed on 15 July 2009). The official register lists 1 person of significant control - Rosalind L., the only person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	-	-	-	-	-	-	100	3,921	1,561	1,133	286	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	100	-384	-2,952	-4,512	-6,648	-8,078
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-

People with significant control

Rosalind L.

18 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(PSC04) Change to a person with significant control July 19, 2023 filed on: 19th, July 2023 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control July 19, 2023 filed on: 19th, July 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 15, 2023 filed on: 19th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2022 filed on: 26th, April 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates July 15, 2022 filed on: 18th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2021 filed on: 20th, April 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates July 15, 2021 filed on: 22nd, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2020 filed on: 29th, April 2021 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control December 23, 2020 filed on: 15th, January 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On December 23, 2020 director's details were changed filed on: 15th, January 2021 \| officers	Free Download (2 pages)
(CH01) On December 23, 2020 director's details were changed filed on: 15th, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 15, 2020 filed on: 16th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2019 filed on: 26th, February 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates July 15, 2019 filed on: 16th, July 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On July 3, 2019 director's details were changed filed on: 4th, July 2019 \| officers	Free Download (2 pages)
(CH01) On June 21, 2019 director's details were changed filed on: 21st, June 2019 \| officers	Free Download (2 pages)
(AP01) On January 15, 2019 new director was appointed. filed on: 25th, January 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to July 31, 2018 filed on: 15th, August 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates July 15, 2018 filed on: 20th, July 2018 \| confirmation statement	Free Download (4 pages)
(CH03) On July 9, 2018 secretary's details were changed filed on: 10th, July 2018 \| officers	Free Download (1 page)
(CH01) On July 9, 2018 director's details were changed filed on: 9th, July 2018 \| officers	Free Download (2 pages)
(CH01) On July 9, 2018 director's details were changed filed on: 9th, July 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control July 9, 2018 filed on: 9th, July 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 104a Equilibrium Lindley Huddersfield HD3 3GE England to 18 Northgate Sleaford Lincolnshire NG34 7BJ on May 21, 2018 filed on: 21st, May 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to July 31, 2017 filed on: 21st, May 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 15, 2017 filed on: 27th, July 2017 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 25, 2017 filed on: 25th, July 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Dormant company accounts made up to July 31, 2016 filed on: 27th, April 2017 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Lockharts Solicitors Tavistock House South Tavistock Square London WC1H 9LS to 104a Equilibrium Lindley Huddersfield HD3 3GE on January 5, 2017 filed on: 5th, January 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates July 15, 2016 filed on: 18th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to July 31, 2015 filed on: 30th, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to July 15, 2015 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 22, 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to July 31, 2014 filed on: 14th, April 2015 \| accounts
(AR01) Annual return made up to July 15, 2014 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to July 31, 2013 filed on: 7th, April 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to July 15, 2013 with full list of members filed on: 17th, July 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 17, 2013: 100 GBP capital
(AA) Dormant company accounts made up to July 31, 2012 filed on: 30th, April 2013 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed healthcare mediations LIMITEDcertificate issued on 23/01/13 filed on: 23rd, January 2013 \| change of name	Free Download (2 pages)
(RES15) Resolution on January 9, 2013 to change company name change of name
(CONNOT) Change of name notice filed on: 23rd, January 2013 \| change of name	Free Download (2 pages)
(AR01) Annual return made up to July 15, 2012 with full list of members filed on: 18th, July 2012 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 3, 2012: 100.00 GBP filed on: 7th, June 2012 \| capital	Free Download (4 pages)
(CERTNM) Company name changed white knight healthcare LIMITEDcertificate issued on 18/05/12 filed on: 18th, May 2012 \| change of name	Free Download (2 pages)
(RES15) Resolution on May 15, 2012 to change company name change of name
(CONNOT) Change of name notice filed on: 11th, May 2012 \| change of name	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 13th, April 2012 \| accounts	Free Download (3 pages)
(CH03) On September 6, 2011 secretary's details were changed filed on: 9th, September 2011 \| officers	Free Download (3 pages)
(CH01) On September 6, 2011 director's details were changed filed on: 9th, September 2011 \| officers	Free Download (3 pages)
(AR01) Annual return made up to July 15, 2011 filed on: 29th, July 2011 \| annual return	Free Download (14 pages)
(AA) Dormant company accounts made up to July 31, 2010 filed on: 15th, March 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to July 15, 2010 with full list of members filed on: 27th, July 2010 \| annual return	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 15th, July 2009 \| incorporation

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