| Company Name | Ammonite Healthcare Limited |
|---|---|
| Director | Timothy John Loveridge |
| Company Status | Active |
| Company Number | 07610291 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2011(13 years ago) |
| Previous Name | Bradgate Healthcare Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Timothy John Loveridge |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 320 Firecrest Court Centre Park Warrington WA1 1RG |
| Director Name | Mr Timothy John Loveridge |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 320 Firecrest Court Centre Park Warrington WA1 1RG |
Contact
| Website | bradgatehealthcare.co.uk |
|---|
Location
| Registered Address | 320 Firecrest Court Centre Park Warrington WA1 1RG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 3,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Tim John Loveridge 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,658 |
| Cash | £19,902 |
| Current Liabilities | £853 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 May 2024 (2 weeks from now) |
Filing History
| 10 December 2020 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 10 December 2020 (1 page) |
|---|---|
| 3 December 2020 | Director's details changed for Mr Tim John Loveridge on 10 November 2020 (2 pages) |
| 2 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 21 April 2020 | Confirmation statement made on 20 April 2020 with updates (4 pages) |
| 2 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 24 April 2019 | Confirmation statement made on 20 April 2019 with updates (4 pages) |
| 27 March 2019 | Resolutions
|
| 16 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 30 July 2018 | Director's details changed for Mr Tim John Loveridge on 30 July 2018 (2 pages) |
| 14 May 2018 | Director's details changed for Mr Tim John Loveridge on 14 May 2018 (2 pages) |
| 20 April 2018 | Confirmation statement made on 20 April 2018 with updates (4 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 27 September 2017 | Notification of Timothy John Loveridge as a person with significant control on 19 September 2017 (2 pages) |
| 27 September 2017 | Notification of Timothy John Loveridge as a person with significant control on 19 September 2017 (2 pages) |
| 25 September 2017 | Withdrawal of a person with significant control statement on 25 September 2017 (2 pages) |
| 25 September 2017 | Withdrawal of a person with significant control statement on 25 September 2017 (2 pages) |
| 20 April 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
| 20 April 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
| 29 December 2016 | Director's details changed for Mr Tim John Loveridge on 28 December 2016 (3 pages) |
| 29 December 2016 | Director's details changed for Mr Tim John Loveridge on 28 December 2016 (3 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 2 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
| 22 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Director's details changed for Mr Tim John Loveridge on 19 December 2012 (2 pages) |
| 20 December 2012 | Director's details changed for Mr Tim John Loveridge on 19 December 2012 (2 pages) |
| 21 November 2012 | Director's details changed for Mr Tim John Loveridge on 21 November 2012 (2 pages) |
| 21 November 2012 | Director's details changed for Mr Tim John Loveridge on 21 November 2012 (2 pages) |
| 2 August 2012 | Director's details changed for Timothy John Loveridge on 2 August 2012 (2 pages) |
| 2 August 2012 | Director's details changed for Timothy John Loveridge on 2 August 2012 (2 pages) |
| 2 August 2012 | Director's details changed for Timothy John Loveridge on 2 August 2012 (2 pages) |
| 20 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (3 pages) |
| 20 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (3 pages) |
| 10 May 2011 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 10 May 2011 | Registered office address changed from 4 Lockwood Road Barrow upon Soar Loughborough LE12 8GG United Kingdom on 10 May 2011 (1 page) |
| 10 May 2011 | Registered office address changed from 4 Lockwood Road Barrow upon Soar Loughborough LE12 8GG United Kingdom on 10 May 2011 (1 page) |
| 10 May 2011 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 20 April 2011 | Incorporation (23 pages) |
| 20 April 2011 | Incorporation (23 pages) |