| Company Name | Access Medical Providers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08436927 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2013(11 years, 1 month ago) |
| Dissolution Date | 27 November 2018 (5 years, 5 months ago) |
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 Martin Philip Doyle |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2013(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Pleasant Way Cheadle Hulme Cheshire SK8 7PF |
| Director Name | Mr Philip James Davies |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2013(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 168/170 Chaddock Lane Worsley Boothstown Manchester M28 2QP |
| Director Name | Mr Mark Damien McGillian |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2013(same day as company formation) |
| Role | Physio |
| Country of Residence | England |
| Correspondence Address | 12 Derby Range Heaton Moor Stockport SK4 4AB |
| Director Name | Miss Maria Quinn |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2013(same day as company formation) |
| Role | Legal Executive |
| Country of Residence | England |
| Correspondence Address | 27 Ruskin Road Droylsden Manchester Greater Manchester M43 7KP |
| Director Name | Mr Paul James Woodward |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2013(same day as company formation) |
| Role | Legal Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Bury Road Tottington Bury Lancashire |
Contact
| Website | www.amro-uk.co.uk |
|---|
Location
| Registered Address | Usn Bolton Arena Arena Approach Horwich Bolton Lancashire BL6 6LB |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 20 at £1 | Maria Quinn 20.00% Ordinary |
|---|---|
| 20 at £1 | Mark Mcgillian 20.00% Ordinary |
| 20 at £1 | Martin Philip Doyle 20.00% Ordinary |
| 20 at £1 | Paul James Woodward 20.00% Ordinary |
| 20 at £1 | Philip James Davies 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,222 |
| Cash | £26,488 |
| Current Liabilities | £31,979 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 9 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
|---|---|
| 28 October 2016 | Termination of appointment of Mark Damien Mcgillian as a director on 14 October 2016 (1 page) |
| 14 October 2016 | Termination of appointment of Maria Quinn as a director on 14 October 2016 (1 page) |
| 14 October 2016 | Termination of appointment of Paul James Woodward as a director on 14 October 2016 (1 page) |
| 22 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 May 2016 | Director's details changed for Mr Philip James Davies on 18 May 2016 (2 pages) |
| 4 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 13 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 June 2015 | Registered office address changed from Hamill House 112-116 Chorley New Road Bolton Lancashire BL1 4DH to C/O Accology Usn Bolton Arena Arena Approach Horwich Bolton Lancashire BL6 6LB on 12 June 2015 (1 page) |
| 28 April 2015 | Annual return made up to 8 March 2015 Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 8 March 2015 Statement of capital on 2015-04-28
|
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 8 March 2013 | Incorporation
|
| 8 March 2013 | Incorporation
|