Arterial Disease Clinic Limited

Company Name	Arterial Disease Clinic Limited
Company Status	Dissolved
Company Number	02395248
Category	Private Limited Company
Incorporation Date	14 June 1989(34 years, 11 months ago)
Dissolution Date	14 January 2015 (9 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Dr Andrew John Wright
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2012(22 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 14 January 2015)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	32 Bolton Road Atherton Manchester M46 9JY

Director Name	Beatrice Mary Brown
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(2 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 16 February 2000)
Role	Nurse
Correspondence Address	5 Lower Farm Brownley Green Lane Hatton Warwick CV35 7ER

Director Name	Mr Richard Franklin Brown
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(2 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 November 1994)
Role	Manipulative Therapist
Correspondence Address	Haseley House Haseley Hatton Warwick CV35 7LS

Secretary Name	Mr Richard Franklin Brown
Nationality	British
Status	Resigned
Appointed	30 September 1991(2 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 November 1994)
Role	Company Director
Correspondence Address	Haseley House Haseley Hatton Warwick CV35 7LS

Director Name	Mr John Barry Buckley
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(6 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (resigned 01 April 2011)
Role	Marketing Director
Country of Residence	England
Correspondence Address	The Willows Upton Lane Tyldesley Manchester M29 8NL

Secretary Name	Olwen Ethel Whitehead
Nationality	British
Status	Resigned
Appointed	28 September 1995(6 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 February 2000)
Role	Book Keeper
Correspondence Address	2 Chester Avenue Lowton Warrington Cheshire WA3 2JF

Secretary Name	Marilyn Buckley
Nationality	British
Status	Resigned
Appointed	16 February 2000(10 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 April 2011)
Role	Company Director
Correspondence Address	The Willows Upton Lane Tyldesley Manchester M29 8NL

Director Name	Mrs Kathleen Chapman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(21 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Honours Building Akeman Street Tring Hertfordshire HP23 6AF

Director Name	Mr Robert Gardiner Lowe
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(21 years, 9 months after company formation)
Appointment Duration	11 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Honours Building Akeman Street Tring Hertfordshire HP23 6AF

Location

Registered Address	32 Bolton Road Atherton Manchester M46 9JY
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Atherton
Built Up Area	Greater Manchester

Shareholders

50 at £1	Markland Health LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,447
Cash	£2,410
Current Liabilities	£715

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2015	Final Gazette dissolved following liquidation (1 page)
14 October 2014	Completion of winding up (1 page)
15 July 2014	Order of court to wind up (3 pages)
4 December 2013	Registered office address changed from Suite 1 Caxton House Old Station Road Loughton Essex IG10 4PE United Kingdom on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from Suite 1 Caxton House Old Station Road Loughton Essex IG10 4PE United Kingdom on 4 December 2013 (1 page)
14 August 2013	Compulsory strike-off action has been suspended (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
9 January 2013	Registered office address changed from 2nd Floor Honours Building Akeman Street Tring Hertfordshire HP23 6AF United Kingdom on 9 January 2013 (1 page)
9 January 2013	Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2013-01-09 GBP 50 (3 pages)
9 January 2013	Registered office address changed from 2nd Floor Honours Building Akeman Street Tring Hertfordshire HP23 6AF United Kingdom on 9 January 2013 (1 page)
8 March 2012	Termination of appointment of Robert Gardiner Lowe as a director on 1 March 2012 (1 page)
8 March 2012	Appointment of Dr Andrew John Wright as a director on 1 March 2012 (2 pages)
8 March 2012	Termination of appointment of Robert Gardiner Lowe as a director on 1 March 2012 (1 page)
8 March 2012	Appointment of Dr Andrew John Wright as a director on 1 March 2012 (2 pages)
5 March 2012	Termination of appointment of Kathleen Chapman as a director on 18 January 2012 (1 page)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 December 2011	Registered office address changed from Honours Building Akeman Street Tring HP23 6AF HP23 6AF United Kingdom on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from Honours Building Akeman Street Tring HP23 6AF HP23 6AF United Kingdom on 7 December 2011 (1 page)
7 December 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
2 June 2011	Registered office address changed from Prospect House 32 Bolton Road Atherton Greater Manchester Lancashire M46 9JY on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from Prospect House 32 Bolton Road Atherton Greater Manchester Lancashire M46 9JY on 2 June 2011 (1 page)
2 June 2011	Appointment of Mr Robert Gardiner Lowe as a director (2 pages)
2 June 2011	Termination of appointment of Marilyn Buckley as a secretary (1 page)
2 June 2011	Termination of appointment of John Buckley as a director (1 page)
2 June 2011	Appointment of Mrs Kath Chapman as a director (2 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 November 2010	Director's details changed for John Barry Buckley on 30 September 2010 (2 pages)
11 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
17 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 October 2008	Return made up to 30/09/08; full list of members (3 pages)
22 October 2007	Return made up to 30/09/07; no change of members (6 pages)
19 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 October 2006	Return made up to 30/09/06; full list of members (6 pages)
15 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
11 October 2005	Return made up to 30/09/05; full list of members (6 pages)
15 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 October 2004	Return made up to 30/09/04; full list of members (6 pages)
26 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 October 2003	Return made up to 30/09/03; full list of members (6 pages)
9 October 2002	Return made up to 30/09/02; full list of members (6 pages)
22 August 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
28 October 2001	Return made up to 30/09/01; full list of members (6 pages)
16 October 2001	Total exemption small company accounts made up to 31 March 2001 (9 pages)
22 November 2000	(7 pages)
17 November 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 17/11/00 (6 pages)
10 May 2000	(8 pages)
10 March 2000	Director resigned (1 page)
1 March 2000	Â£ ic 100/50 16/02/00 Â£ sr 50@1=50 (1 page)
28 February 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
25 February 2000	New secretary appointed (2 pages)
23 February 2000	(8 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Secretary resigned (1 page)
27 September 1999	Return made up to 30/09/99; no change of members (6 pages)
1 October 1998	Return made up to 30/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 May 1998	Ad 30/06/97--------- Â£ si 48@1 (2 pages)
31 May 1998	Ad 01/07/97--------- Â£ si 50@1 (2 pages)
11 December 1997	(7 pages)
2 November 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 1996	(7 pages)
28 October 1996	Return made up to 30/09/96; no change of members (4 pages)
10 January 1996	Full accounts made up to 31 March 1995 (13 pages)
18 October 1995	New secretary appointed (2 pages)
18 October 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	New director appointed (2 pages)

Arterial Disease Clinic Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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