About

Registered Number: 01501798
Date of Incorporation: 13/06/1980 (39 years and 7 months ago)
Company Status: Active
Registered Address: Hawthorn Business Park, Drybrook, Gloucestershire, GL17 9HP

 

Athrodax Healthcare International Ltd was founded on 13 June 1980, it's status at Companies House is "Active". We don't know the number of employees at this company. There are no directors listed for this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Jean Miller/
1939-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
Mr Simon John Miller/
1970-02
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 17 December 2018
AA - Annual Accounts 24 November 2018
CS01 - N/A 17 December 2017
AA - Annual Accounts 17 November 2017
CS01 - N/A 24 December 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 15 August 2012
AP01 - Appointment of director 13 March 2012
AR01 - Annual Return 21 December 2011
TM01 - Termination of appointment of director 21 December 2011
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 23 December 2009
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 23 December 2009
AA - Annual Accounts 17 December 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 29 October 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 15 February 2007
AA - Annual Accounts 01 November 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 03 October 2005
363s - Annual Return 17 February 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 02 January 2003
AA - Annual Accounts 19 December 2001
363s - Annual Return 07 December 2001
363s - Annual Return 30 January 2001
AA - Annual Accounts 13 October 2000
363s - Annual Return 23 January 2000
AA - Annual Accounts 16 December 1999
RESOLUTIONS - N/A 25 February 1999
AA - Annual Accounts 20 December 1998
363s - Annual Return 02 December 1998
363s - Annual Return 04 January 1998
AA - Annual Accounts 22 December 1997
RESOLUTIONS - N/A 24 September 1997
363s - Annual Return 10 February 1997
AA - Annual Accounts 30 December 1996
CERTNM - Change of name certificate 25 March 1996
363s - Annual Return 17 February 1996
AA - Annual Accounts 15 December 1995
395 - Particulars of a mortgage or charge 07 November 1995
395 - Particulars of a mortgage or charge 07 November 1995
363s - Annual Return 09 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 23 August 1994
363s - Annual Return 24 January 1994
AA - Annual Accounts 08 September 1993
363s - Annual Return 11 February 1993
RESOLUTIONS - N/A 03 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 1992
123 - Notice of increase in nominal capital 03 November 1992
AA - Annual Accounts 02 October 1992
363s - Annual Return 16 March 1992
AA - Annual Accounts 27 September 1991
363a - Annual Return 01 March 1991
AA - Annual Accounts 31 August 1990
363 - Annual Return 28 March 1990
AA - Annual Accounts 11 December 1989
363 - Annual Return 18 May 1989
AA - Annual Accounts 03 November 1988
AA - Annual Accounts 15 July 1988
PUC 2 - N/A 28 March 1988
363 - Annual Return 02 March 1988
287 - Change in situation or address of Registered Office 01 March 1988
AA - Annual Accounts 20 July 1987
363 - Annual Return 20 July 1987
PUC 2 - N/A 29 June 1987
363 - Annual Return 30 April 1986
NEWINC - New incorporation documents 13 June 1980

Mortgages & Charges

Description Date Status Charge by
Fixed equitable charge 02 November 1995 Outstanding

N/A

Floating charge 02 November 1995 Outstanding

N/A

Charge 19 August 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.